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housand Nine Hundred Seventy Three Dollars and 64/100 ($3,973.64) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, IJSVI 00801 ABA #: 021502011 Account name: Cari cement Account #: Reference: Inv # 5091 ID: 036103024872656 DATE: 03/02/2011 20:57:0
***************plc********************* Please wire Fifty Thousand Dollars and 00/100 ($50,000.00) from the above account to: EFTA01591471 Bank: Bank of Nova Scotia ABA: 021606056 Account Name: St, Thomas Jet Center, LLC Account Number: Reference: Fuel Price Agreement EFTA01591472 nitiato's signature Init
Thousand Sixty Two Dollars and 71/100 ($8,062.71) from the EFTA01591604 above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USW 00801 ABA N: Account name: Caricement Account #: Reference: Inv # 4979 & 4988 ID: 036012072789547 DATE: 12/07/2010 21:32:00 Page
ollars & 00/100 ($19,880.00) from the above account to: Inc. T15300-2 Bank name: Routing Number: Account 4: JP Morgan Chase Beneficiary Name; Bank of Nova Scotia Account For the account of: Tempaire International, Reference: L51 Inv # T15299-1 & Please email Richard Kahn with the Fed Reference number, In
$210.10 Per SF WA WA WA WA WA This listing is a small office building in Havensight. with views of the cruise ship harbor and easy access to Charlotte Amalie and the east end of the island. The building is configured into two office suites, one on each level. CBRE e 2007 CB Richard Ellis, Mc. EFTA007878
ie the heart of St. Thomas and and the cruise line ships. This retail center is anchored by United States Immigration and Naturalization Service and Bank of Nova Scotia The first floor retail is almost fully occupied but their is some space available along the upper floors. The rental rates on a gross rent basis ra
Entities connected to both Charlotte Amalie and Bank of Nova Scotia

Jeffrey Epstein
PERSON
United States
LOCATION
St Thomas
LOCATION
Richard Kahn
PERSON
Janet
PERSONHarry Beller
PERSONBanco Popular de Puerto Rico
ORGANIZATIONLarry Visoski
PERSON
JPMorgan Chase
ORGANIZATION
Puerto Rico
LOCATIONFirst Bank
ORGANIZATION
Stephen Hawking
PERSONWachovia Bank
ORGANIZATIONAuthorizer
PERSONthe U.S. Department of Labor
ORGANIZATION
Michael Cohen
PERSON