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FOR DENIAL, SUBSEQUENT REVOCATION OF REGISTRATION, OR OTHER FINES AND PENALTIES PURSUANT TO THE FRAUDULENT CLAIMS STATUTE AS SET FORTH IN 14 V.I.C. § 843. Ms. Erika Kellerhals Yes Submitted By ERIKA KELLERHAIS EFTA00076521 Particulars of Annual Report Filing 2019 MICHELLE'S TRANSPORTATION
To Whom These Presents Shall Come: I, GREGORY R. FRANCIS, Lieutenant Governor of the Virgin Islands, do hereby certify that: LSJ EMPLOYEES, LLC a Virgin Islands Limited Liability Company, filed in the Office of the Lieutenant Governor on March 13, 2013, as provided for by law, Articles of Amendment to Articles of Organization, duly
2 mentions1 same-page
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FOR DENIAL, SUBSEQUENT REVOCATION OF REGISTRATION, OR OTHER FINES AND PENALTIES PURSUANT TO TIIE FRAUDULENT CLAIMS STATUTE AS SET FORTH IN 14 V.I.C. § 843. Ms. Erika Kellerhals Yes Submitted By ERIKA KELLERHALS EFTA00076922 Particulars of Annual Report Filing 2019 MICHELLE'S TRANSPORTATION
To Whom These Presents Shall Come: I, GREGORY R. FRANCIS, Lieutenant Governor of the Virgin Islands, do hereby certify that: LSJ EMPLOYEES, LLC a Virgin Islands Limited Liability Company, filed in the Office of the Lieutenant Governor on March 13, 2013, as provided for by law, Articles of Amendment to Articles of Organization, duly
2 mentions1 same-page
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ations of Trafficking Victims Protection Act, 18 U.S.C. §§ 1591 to 1595, the Virgin Islands Criminally Influenced and Corrupt Organizations Act, 14 V.I.C. §§ 600 to 614, and the Virgin Islands Consumer Fraud and Deceptive Business Practices Act, 12A V.I.C. §§ 301 to 336, and in support thereof alleges
The other time, Kahn described this payroll recipient which would not justify payments to her, but which appears to be true. 94. LSJE, LLC is a Virgin Islands Limited Liability Company that was organized on October 27, 2011. Defendants Indyke and Kahn were authorized signatories on the company's checking account. 95. Indyke and
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2 mentions1 same-page
Page ?Same page
ations of Trafficking Victims Protection Act, 18 U.S.C. §§ 1591 to 1595, the Virgin Islands Criminally Influenced and Corrupt Organizations Act, 14 V.I.C. §§ 600 to 614, and the Virgin Islands Consumer Fraud and Deceptive Business Practices Act, 12A V.I.C. §§ 301 to 336, and in support thereof alleges
The other time, Kahn described this payroll recipient which would not justify payments to her, but which appears to be true. 94. LSJE, LLC is a Virgin Islands Limited Liability Company that was organized on October 27, 2011. Defendants Indyke and Kahn were authorized signatories on the company's checking account. 95. Indyke and
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Mutual Connections (362)
Entities connected to both V.I.C. and Virgin Islands Limited Liability Company
U.S. Virgin Islands
LOCATION57 w/ V.I.C.·12 w/ Virgin
Jeffrey Epstein
PERSON52 w/ V.I.C.·5 w/ Virgin
Sarah Ferguson
PERSON25 w/ V.I.C.·6 w/ Virgin
DI
Darren Indyke
PERSON25 w/ V.I.C.·5 w/ Virgin
New York
LOCATION24 w/ V.I.C.·2 w/ Virgin
United States
LOCATION20 w/ V.I.C.·5 w/ Virgin
Richard Kahn
PERSON20 w/ V.I.C.·4 w/ Virgin
Great St. James
ORGANIZATION15 w/ V.I.C.·8 w/ Virgin
George W. Bush
PERSON20 w/ V.I.C.·2 w/ Virgin
Woody Allen
PERSON19 w/ V.I.C.·2 w/ Virgin
St. John
LOCATION18 w/ V.I.C.·3 w/ Virgin
Southern Trust Company
ORGANIZATION14 w/ V.I.C.·4 w/ Virgin
EK
Erika Kellerhals
PERSON9 w/ V.I.C.·6 w/ Virgin
St. Croix
LOCATION13 w/ V.I.C.·2 w/ Virgin
Hyperion Air
ORGANIZATION11 w/ V.I.C.·4 w/ Virgin
St Thomas
LOCATION10 w/ V.I.C.·4 w/ Virgin
Ghislaine Maxwell
PERSON11 w/ V.I.C.·3 w/ Virgin
NAUTILUS
ORGANIZATION10 w/ V.I.C.·4 w/ Virgin
Condoleezza Rice
PERSON12 w/ V.I.C.·2 w/ Virgin
LV
Larry Visoski
PERSON10 w/ V.I.C.·4 w/ Virgin