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effreEy . Epst President and sole be Sole member, L.S.J., LLC Subscribed and Sworn before me this 21Stday of NentiliOY tie Name: Dap as Lowlife Wallace My Commission Exp: January 6, 2014 NP Comm' ision # NP-007-10 Si Thomas Si John. USVI District \.1 C*4 -41-)=MEtsIS 2011. Fowner, Nautilus, Inc
beneficial owner of Nautilus, Inc., a U.S. Virgin Islands corporation, and the sole membet of LSO., LLC, hereby on oath asserts that, pursuant to 33 V.I.C. §128(a)(6), Section R, Nautilut , Inc. and I-SJ., LLC arc entitled to an exemption from the:payment of stamp taxes, in that, the conveyance by L.SJ
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information about a management program available to employees. • The Beneficiary's compliance response letter dated September 4, 2018 stated that Daphne Wallace participated in the Company's management training program. For the period covered by this report; quarter ending March 2013 to December 31, 2013 -
1, 2017 Additionally, the Beneficiary will donate 50% of its annual charitable contribution to public school program and initiatives pursuant to 29 V.I.C. § 708(m). REQUIRED BY TAX INCENTIVE CERTIFICATE 2013 2014 2015 2016 2017 PUBLIC SCHOOL PROGRAMS AND INITIATIVES 525,000 S 56.000 S 55,696
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A EFTA00309222 Page I of I GatKerney From: Brice Gordon [email protected]] Sent: Mon 1/18/2010 2:56 AM To: Arran maguiness; Gary Kerney; Daphne Wallace Cc: Subject: FW: Fancelli Crew - Arrival Delayed Attachments: FYI From: Fancelli Email [mailto:[email protected]) Sent: Sunday, Janua
rned to the Territory on multiple occasions from May 2009 to March 2010 to resume the installation. FAC ¶9 and P1. Ex. 8 Affidavit of Gary Kerney. 5 V.I.C. § 4903(a)(1). Defendant's conduct rose to the level of doing business and was more than a consequential act. Bertrand v. Cordiner at *17 citing Man
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Mutual Connections (207)
Entities connected to both Daphne Wallace and V.I.C.
Jeffrey Epstein
PERSON5,876 w/ Daphne·52 w/ V.I.C.
Richard Kahn
PERSON3,336 w/ Daphne·20 w/ V.I.C.
Marc Rich
PERSON2,251 w/ Daphne·5 w/ V.I.C.
DI
Darren Indyke
PERSON640 w/ Daphne·25 w/ V.I.C.
Condoleezza Rice
PERSON294 w/ Daphne·12 w/ V.I.C.
LV
Larry Visoski
PERSON288 w/ Daphne·10 w/ V.I.C.
John F. Kennedy
PERSON259 w/ Daphne·2 w/ V.I.C.
Charlotte Amalie
LOCATION249 w/ Daphne·5 w/ V.I.C.
John Brennan
PERSON240 w/ Daphne·2 w/ V.I.C.
LB
Leon Black
PERSON208 w/ Daphne·3 w/ V.I.C.
St Thomas
LOCATION196 w/ Daphne·10 w/ V.I.C.
JW
John P. Woods
PERSON180 w/ Daphne·4 w/ V.I.C.
Prince Andrew
PERSON160 w/ Daphne·10 w/ V.I.C.
Samantha Power
PERSON153 w/ Daphne·5 w/ V.I.C.
Prince Charles
PERSON145 w/ Daphne·10 w/ V.I.C.
EK
Erika Kellerhals
PERSON143 w/ Daphne·9 w/ V.I.C.
Woody Allen
PERSON119 w/ Daphne·19 w/ V.I.C.
George W. Bush
PERSON118 w/ Daphne·20 w/ V.I.C.
Julie K. Brown
PERSON127 w/ Daphne·4 w/ V.I.C.
Lexington
LOCATION122 w/ Daphne·2 w/ V.I.C.