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Enhanced Education
ORGANIZATIONthe Virgin Islands Department of Licensing and Consumer Affairs
ORGANIZATION3
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ompanies and non-profit organizations, all of which had accounts with JP Morgan: 2013 Butterfly Trust, Coatue Enterprises, LLC, C.O.U.Q. Foundation, Enhanced Education, Financial Trust Company, Inc., HBRK Associates, Inc., Hyperion Air, Inc, JEGE, Inc., JEGE, LLC, NES, LLC, Plan D, LLC, Southern Financial, LLC, an
er authority to represent the Government of the United States Virgin Islands, also acts on behalf of, and with the lawfully delegated authority of, the Virgin Islands Department of Licensing and Consumer Affairs under 12 V.I.C. § 327 in regard to Count Four of the Government's Complaint alleging violations of the Virgin Islands Consumer Fraud and Deceptive
2 mentions1 same-page
Page ?Same page
ompanies and non-profit organizations, all of which had accounts with JP Morgan: 2013 Butterfly Trust, Coatue Enterprises, LLC, C.O.U.Q. Foundation, Enhanced Education, Financial Trust Company, Inc., HBRK Associates, Inc., Hyperion Air, Inc, JEGE, Inc., JEGE, LLC, NES, LLC, Plan D, LLC, Southern Financial, LLC, an
er authority to represent the Government of the United States Virgin Islands, also acts on behalf of, and with the lawfully delegated authority of, the Virgin Islands Department of Licensing and Consumer Affairs under 12 V.I.C. § 327 in regard to Count Four of the Government's Complaint alleging violations of the Virgin Islands Consumer EFTA00162252 aras
2 mentions1 same-page
Page ?Same page
ompanies and non-profit organizations, all of which had accounts with JP Morgan: 2013 Butterfly Trust, Coatue Enterprises, LLC, C.O.U.Q. Foundation, Enhanced Education, Financial Trust Company, Inc., HBRK Associates, Inc., Hyperion Air, Inc, JEGE, Inc., JEGE, LLC, NES, LLC, Plan D, LLC, Southern Financial, LLC, an
er authority to represent the Government of the United States Virgin Islands, also acts on behalf of, and with the lawfully delegated authority of, the Virgin Islands Department of Licensing and Consumer Affairs under 12 V.I.C. § 327 in regard to Count Four of the Government's Complaint alleging violations of the Virgin Islands Consumer EFTA00161836 Case
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Mutual Connections (109)
Entities connected to both Enhanced Education and the Virgin Islands Department of Licensing and Consumer Affairs
Jeffrey Epstein
PERSON69 w/ Enhanced·3 w/ the
Richard Kahn
PERSON28 w/ Enhanced·3 w/ the
DI
Darren Indyke
PERSON20 w/ Enhanced·3 w/ the
U.S. Virgin Islands
LOCATION8 w/ Enhanced·3 w/ the
Southern Trust Company
ORGANIZATION7 w/ Enhanced·3 w/ the
V.I.C.
ORGANIZATION7 w/ Enhanced·3 w/ the
Financial Trust Company
ORGANIZATION6 w/ Enhanced·3 w/ the
Condoleezza Rice
PERSON6 w/ Enhanced·3 w/ the
New York
LOCATION6 w/ Enhanced·2 w/ the
JPMorgan Chase
ORGANIZATION5 w/ Enhanced·3 w/ the
Glenn Dubin
PERSON5 w/ Enhanced·3 w/ the
LV
Larry Visoski
PERSON4 w/ Enhanced·3 w/ the
Deutsche Bank
ORGANIZATION4 w/ Enhanced·3 w/ the
United States
LOCATION4 w/ Enhanced·3 w/ the
the C.O.U.Q. Foundation
ORGANIZATION3 w/ Enhanced·3 w/ the
the U.S. Department of
ORGANIZATION3 w/ Enhanced·3 w/ the
Jes Staley
PERSON3 w/ Enhanced·3 w/ the
the Virgin Islands Criminally
LOCATION3 w/ Enhanced·3 w/ the
the Virgin Islands Consumer Fraud
LOCATION3 w/ Enhanced·3 w/ the
The Virgin Islands Legislature
LOCATION3 w/ Enhanced·3 w/ the