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50 Great St. Jim NOVA-04-I6-STT Supplemental Consent Agreement Page 3 of 8 501(c)(3) of the Internal Revenue Code (the "Historic Trust"), which Gratitude America, Ltd., an affiliate of Respondent, is making in the amount of One Hundred Sixty Thousand Dollars ($160,000) for the purpose of paying fees, costs and exp
) days to remove all unpermitted development and structures and failure to comply will subject Respondent to further enforcement action pursuant to V.I. Code Ann. Tit. 12 § 913 and Section 3(d) of the Settlement Agreement; and WHEREAS, on or about December 15, 2016, Complainant served Respondent with a Notic
2 mentions1 same-page
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07 Great St. Jim NOVA-04-I6-STT Supplemental Consent Agreement Page 3 of 10 501(c13) of the Internal Revenue Code (the "Historic Trust"). which Gratitude America. Ltd., an affiliate of Respondent, is making in the amount of One Hundred T-enSixty Thousand Dollars ($2-1-0160,000700)and) for the purpose of payin
) days to remove all unpermitted development and structures and failure to comply will subject Respondent to further enforcement action pursuant to V.I. Code Ann. Tit. 12 § 913 and Section 3(d) of the Settlement Agreement; and WHEREAS, on or about December 15, 2016, Complainant served Respondent with a Notic
2 mentions1 same-page
Page ?Same page
54 Great St. Jim NOVA-04-I6-STT Supplemental Consent Agreement Page 3 of 8 501(c)(3) of the Internal Revenue Code (the "Historic Trust"), which Gratitude America, Ltd., an affiliate of Respondent, is making in the amount of One Hundred Sixty Thousand Dollars ($160,000) for the purpose of paying fees, costs and exp
) days to remove all unpermitted development and structures and failure to comply will subject Respondent to further enforcement action pursuant to V.I. Code Ann. Tit. 12 § 913 and Section 3(d) of the Settlement Agreement; and WHEREAS, on or about December 15, 2016, Complainant served Respondent with a Notic
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2 mentions1 same-page
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62 Great St. Jim NOVA-04-I6-STT Supplemental Consent Agreement Page 3 of 8 501(c)(3) of the Internal Revenue Code (the "Historic Trust"), which Gratitude America, Ltd., an affiliate of Respondent, is making in the amount of One Hundred Sixty Thousand Dollars ($160,000) for the purpose of paying fees, costs and exp
) days to remove all unpermitted development and structures and failure to comply will subject Respondent to further enforcement action pursuant to V.I. Code Ann. Tit. 12 § 913 and Section 3(d) of the Settlement Agreement; and WHEREAS, on or about December 15, 2016, Complainant served Respondent with a Notic
2 mentions1 same-page
Page ?Same page
22 Great St. Jim NOVA-04-I6-STT Supplemental Consent Agreement Page 3 of 10 501(c13) of the Internal Revenue Code (the "Historic Trust"). which Gratitude America. Ltd., an affiliate of Respondent, is making in the amount of One Hundred T-enSixty Thousand Dollars ($2-1-0160,000700)and) for the purpose of payin
) days to remove all unpermitted development and structures and failure to comply will subject Respondent to further enforcement action pursuant to V.I. Code Ann. Tit. 12 § 913 and Section 3(d) of the Settlement Agreement; and WHEREAS, on or about December 15, 2016, Complainant served Respondent with a Notic
2 mentions1 same-page
Page ?Same page
, by a grant to the St. Thomas Historical Trust, an exempt entity under Section 501(c)(3) of the Internal Revenue Code (the "Historic Trust"), which Gratitude America, Ltd., an affiliate of Respondent, is making in the amount of One Hundred Sixty Thousand Dollars ($160,000) for the purpose of paying fees, costs and exp
) days to remove all unpermitted development and structures and failure to comply will subject Respondent to further enforcement action pursuant to V.I. Code Ann. Tit. 12 § 913 and Section 3(d) of the Settlement Agreement; and WHEREAS, on or about December 15, 2016, Complainant served Respondent with a Notic
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2 mentions1 same-page
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79 Great St. Jim NOVA-04-I6-STT Supplemental Consent Agreement Page 3 of 8 501(c)(3) of the Internal Revenue Code (the "Historic Trust"), which Gratitude America, Ltd., an affiliate of Respondent, is making in the amount of One Hundred Sixty Thousand Dollars ($160,000) for the purpose of paying fees, costs and exp
) days to remove all unpermitted development and structures and failure to comply will subject Respondent to further enforcement action pursuant to V.I. Code Ann. Tit. 12 § 913 and Section 3(d) of the Settlement Agreement; and WHEREAS, on or about December 15, 2016, Complainant served Respondent with a Notic
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Mutual Connections (24)
Entities connected to both Gratitude America and V.I. Code Ann.
Jeffrey Epstein
PERSON387 w/ Gratitude·11 w/ V.I.
U.S. Virgin Islands
LOCATION24 w/ Gratitude·12 w/ V.I.
GREAT ST
ORGANIZATION9 w/ Gratitude·12 w/ V.I.
Fort Christian
LOCATION7 w/ Gratitude·12 w/ V.I.
the Department of Planning and Natural Resources
ORGANIZATION7 w/ Gratitude·12 w/ V.I.
the Division of Coastal Zone Management
ORGANIZATION7 w/ Gratitude·12 w/ V.I.
LH
L. HENRY
PERSON7 w/ Gratitude·12 w/ V.I.
THE DEPARTMENT OF PLANNING
ORGANIZATION7 w/ Gratitude·12 w/ V.I.
the St. Thomas Historical Trust
ORGANIZATION7 w/ Gratitude·11 w/ V.I.
Cyril E. King Airport
LOCATION7 w/ Gratitude·11 w/ V.I.
Poplar, Inc.
ORGANIZATION8 w/ Gratitude·9 w/ V.I.
JEAN-PIERRE L. ORIOL
ORGANIZATION6 w/ Gratitude·10 w/ V.I.
the Coastal Resources of the United States Virgin Islands
ORGANIZATION7 w/ Gratitude·7 w/ V.I.
Federal or Virgin Islands
ORGANIZATION5 w/ Gratitude·5 w/ V.I.
Reservations of Rights
ORGANIZATION2 w/ Gratitude·7 w/ V.I.
U.S. Virgin
LOCATION5 w/ Gratitude·3 w/ V.I.
B. Thc
ORGANIZATION2 w/ Gratitude·2 w/ V.I.
en-DPNR2s
ORGANIZATION2 w/ Gratitude·2 w/ V.I.
DPNR-State-Histefie
ORGANIZATION2 w/ Gratitude·2 w/ V.I.
PR
Preservatien-Offiee
PERSON2 w/ Gratitude·2 w/ V.I.