Document Mentions (3 shared documents)

EFTA01273122

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k Reference 201804200001540 Related Bank Reference Instructed Amount Debited Amount Paid Amount Charge Amount Beneficiary 10007094 KELLERHALS FERGUSON BROBLIN PLLC ROYAL PALM PROFESSIONAL BUILDING 053 ESTATE THOMAS VI 00802 VIRGIN ISLANDS (U.S.) 70,000.00 USD 70,000.00 USD 70,000.00 USD 0.00

1540 Related Bank Reference Instructed Amount Debited Amount Paid Amount Charge Amount Beneficiary 10007094 KELLERHALS FERGUSON BROBLIN PLLC ROYAL PALM PROFESSIONAL BUILDING 053 ESTATE THOMAS VI 00802 VIRGIN ISLANDS (U.S.) 70,000.00 USD 70,000.00 USD 70,000.00 USD 0.00 USD Beneficiary's Bank 121042484 PACIFIC COA

EFTA00600735

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ESQ. 101 RELATED TO PERMIT VIRGIN ISLANDS Date 06-Jun-17 Invoice No. 16-011.3 Project No. 16-011 ACTIVITIES FOR GREAT ST. JIA KELLERHALS, FERGUSON, KROBLIN PLLC ROYAL PALM PROFESSIONAL BUILDING, SUITE 9053 ESTATE THOMAS ST. THOMAS, VIRGIN ISLANDS 00802 PROJECT: ARCHITECTURAL-ENGINEERING SERV

ERMIT VIRGIN ISLANDS Date 06-Jun-17 Invoice No. 16-011.3 Project No. 16-011 ACTIVITIES FOR GREAT ST. JIA KELLERHALS, FERGUSON, KROBLIN PLLC ROYAL PALM PROFESSIONAL BUILDING, SUITE 9053 ESTATE THOMAS ST. THOMAS, VIRGIN ISLANDS 00802 PROJECT: ARCHITECTURAL-ENGINEERING SERVICES GREAT ST. JAMES CAY, ST. THOMAS, U.S. DES

EFTA00795977

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