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our Thousand Two Hundred Ninety FourDollars and 71/100 (54,294.71) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USVI 0080.1 ABA 4: 021502011 Account name: Caricezxaeut. Account Reference: Inv # 5543 EFTA01590630 ID: DATE: 02/28/2012 20:53:00
Dollars & 00/100 (S101,220.00) from the above account to: IFOr Crediflo:. JP Morgan ChaSe Bank. ABA 021000021 For credit t • k: of Nova Scotia (Scotiabank) Account Jt: For further credit o: Caribbean Petroleum PO Box 305300 St Thomas, USVI 00803 Account #: Reference: LSJ Prepaid Fuel — 6,000 gallo
r in a civil lawsuit against her former employer, Scotiabank, according to court documents. Hoodoo, also know
_ Maybe you have a photo from around our Saal } 0 ; | Alwani, the former owner of Artistic Jewelers in islands you think our readers would like to 1) Charlotte Amalie, had served on the Schneider see, whether it’s a beautiful sunset, a big in A Medical Center governing board and was a leader in catch or people just
Page: HOUSE_OVERSIGHT_014510 →un- day. For tickets visit www.pistarckle- theater.com or call 340-775-7877. Miracle on Main Street cel- ebrates its 24th year on Friday in downtown Charlotte Amalie, featur- ing musicians, culinary delights and shopping. For more information, or to become a sponsor, contact the St. Thomas-St. John Chamber of Com-
Page: HOUSE_OVERSIGHT_014513 →Legislature. Daily News File Photo Page 3 99% Get eco-friendly products with an EcoSolutions Loan. 8 =a) Find out more today. Visit your nearest Scotiabank Branch. A P R t Terms & conditions apply. Subject to credit approval for an unsecured Joan. Offer valid for unsecured personal loans from $2,500 to $
Page: HOUSE_OVERSIGHT_018862 →aper ballots today. Thomas, who helped on Thursday to oversee Daily News Publishing 5! by Times-Shamrock & ad islands Daily News 9155 Estate Thomas, Charlotte Amalie, St. Daily News, 9155 Estate Thomas, St. her board’s tally of about 600 ballots in the Company Inc. dwned 3 Communications con ho daily, except Sund
Page: HOUSE_OVERSIGHT_018863 →Entities connected to both Charlotte Amalie and Scotiabank

Jeffrey Epstein
PERSON
George W. Bush
PERSON
San Juan
LOCATION
United States
LOCATION
Atlanta
LOCATION
St Thomas
LOCATION
Richard Kahn
PERSON
Janet
PERSONHarry Beller
PERSON
U.S. Virgin Islands
LOCATION
Marc Rich
PERSON
JPMorgan Chase
ORGANIZATION
Puerto Rico
LOCATION
Paul Ryan
PERSON
Ghislaine Maxwell
PERSONDoug Band
PERSONChristiansted
ORGANIZATION
Vicky Ward
PERSON
Financial Trust Company
ORGANIZATIONWachovia Bank
ORGANIZATION