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rd-rich $ Cole, C Crawford. S Derezd, J $ EliassalM. J Fletcher, R Havridns. a $ Kilpatrick. a $ Mt:thereon-ander Offiz. dew S Petrowslci. Rice, m S Ajar*, K Bailey, M Colisdo, E Cruz. J Doctor, 1$ Feliciano, M Gonzales. A He. 'I Legrand. C Mange, M Porte. Pint A Richards. vie S
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Company's registered agent is 1340 Taarneberg, St. Thomas, Vi 00802. 5. The name of the initial registered agent at such address is Maria Tank=son Hodge. 6. The business address of the registered agent and the address of the registered of arc identical. n ro f ARTICLE TWO n su i-tscr WM= *-
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(on STT) is currently making shipping arrangements for the equipment. I spoke with Mr. Xavier (cell number 340-642- 8461), just to let him know that Brice has relocated to work on a new project, we are taking over the completion of the sale and are just touching base. He thanked me for the update and w
thanked me for the update and will be in contact once the shipping is arranged, hopefully in the next two to four weeks. Lady G and gensets - Mr. Hodge scheduled to come to FTC on Monday at 11 am. Kind regards and safe flight Darren, DW EFTA00690755
sley Groff To: Cecile de Jongh Cc: Sarah Kennsington I>, Brice Gordon Subject: Re: Westin St. John Dock Date: Tue, 06 Dec 2011 18:47:45 +0000 Brice or Sarah, can you ask Jeffrey this question? I do not know the answer. I can email him and ask if we think that is better, but in case one of you ar
t Island Meetings & Incentives, Inc. EFTA00422909 From: Jarvis, Darcy [mailto Sent: Tuesda December 06, 2011 1:45 PM To: Cc: Shalton, Anissia; Hodge, Kevin Subject: Westin St. John Dock Good afternoon Ms. Nage!berg, We understand that we will be having a guest attend the functions that will nee
iv> On Thu, Dec 1=, 2017 at 7:54 AM, Ann Rodriquez mailt > wrote: Danny V. &am=; Carlos said the extra cable under blue beach was disposed of by Brice, A=ron & Brian. They said it was cut into 3ft lengths and taken off the l=land. Danny said that we don't have any W=PA cable on LSl at the moment.
3:30pm to LS1 af=er he's finished with Cabrita Point Ann R. On Dec 1=, 2017, at 10:27 AM, Daphne Wallace <mailto > wrote: Greetings Rich, Mr. Hodge is trying to finalize a time now. We are standing by.=/div> On We=, Dec 13, 2017 at 9:20 AM, Richard Kahn wrote: ok what time is he going to LSJ
liquidation or repurchase value, if any, and may rice reflect dst ebutions of deal u nth the next valua
ldng Feb 28 en gain or loss (5) return MI period 650,00000 1.000 746,455.00 96,45500 Your total assets Nowtracitiorsoi Value on Feb 28 (9 Hodge hods 7464455.00 Percentage d your account 100.00% COSI Estmated Oasts (5) annual 'none (SI 650000.00 Unreaatd gain or lOsS (1) 96,455.00
From: J <[email protected]> Sent: Monday, October 8, 2018 5:02 PM To: Brice Subject: Re: sure On Mon, Oct 8, 2018 at 1:01 PM brice gordon < wrote: <mailtc » wrote: FYI, Barry is Traveling to Seattl= this week and will
gordon &=1 <mailto Yes, e mailed him Will call later today Also lef= message with Amy, as I need as much info as possible regarding proposed w=rk Hodge is on West Coast and not expected back until Wedn=sday Sent from my iPhone On =ct 8, 2018, at 11:34 AM, J <[email protected] <mailto:jeevacatio
Letter From Client 06/27 Deposit 1148007911 06/27 06/27 Check 06/28 06/28 06/28 7,000.00 06/27 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Brice And Ref: RefReimbursement For Fedex From Lsj To Zorro Imad: Trn: # 1264 06/28 Fedwire Debit Via: TD Bank NA/031101266 A/C: Imad: Trn: 06/28 F
iors Inref: Jege LLC Giv Serial No 1085/Time/15:38 Imad: 0621B1Qgc04C005998 Trn: 1232400172Es 06/21 Fedwire Debit Via: Firstbank PR/221571473 A/C: Hodge And Francois Trustee Accref: Inv 39687 Imad: 0621B1Qgc04C005997 Trn: 1232300172Es 06/21 Fedwire Debit Via: My Bank/107006253 A/C: 3Bs LLC Ref: Ter
this fatty Dote of Next Refl...., 07-30-2019 Lv Photed Name and Signature of Segoi s-Re •vre w Official or the Rewevang Authority and Oato Signed. RICE, MARQUEA S Record Copy - Central File This form repteces BP-295(52) dated Sansary 19aa Page 1 of 1 7/23/2019 EFTA00049865 BP-A295.052 SPECIAL
0 Fareg. S CONTROL at "2 Andres. S OT (NC) "8 Lewis, 1$ 12 Adams. j $ CONTROL #2 "3 Let/rand C OT 10 Montoye H INTERNAL "2 Dupree. d S ^8 Hodge, IS OT (NC) "12 StMe. r 5 OT INTERNAL N2 ^2 Cale. k S OT 12 Masons. J ATTY CONIF "8 <unassigned> ^12 <unassigned> UNIT 2 2 Bullock, a $
Entities connected to both Condoleezza Rice and Hodge

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Lesley Groff
PERSONBrice Gordon
PERSON
George W. Bush
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSONLeon Black
PERSONDaphne Wallace
PERSON
American Express
ORGANIZATION
United States
LOCATION
Prince Charles
PERSON
Prince Andrew
PERSON
Joi Ito
PERSONLarry Visoski
PERSON
Julie K. Brown
PERSON
Woody Allen
PERSON
St Thomas
LOCATION