
8
Total Mentions
8
Documents
40
Connected Entities
Surname reference in documents
HOUSE_OVERSIGHT_031209 - HOUSE_OVERSIGHT_031212
t. James | News | virginislandsdailynews.com Kellerhals organized Great St. Jim LLC on Oct. 26, 2015, with herself as the sole member, and identified Geary's company, Business Basics VI LLC, as the resident agent. Kellerhals could not be reached for comment Monday. Documents contained in the permit appli
Page: HOUSE_OVERSIGHT_031211 →EFTA01269198
of Sale Mall, Ste 15. St. Thomas. VI 00802 NOTARY ACKNOWLWGEMENT Subscribed and sworn to before me this 31.6, <Joy of April SI. ilturtias Brats A, Geary Notary NMI< NNI24.1I Si. llamas f Si. Milt Urn My Commission IS:owls:, 21.701S 14 of X t)tasyt PCPV .1Q12_112C.)1 _ _ My Commission 14 es
EFTA00166887
or is the customer threatening Itigabon against F. O Yes @No Deutsche Bank AG or any of its subsidianes? (If Yes, provide dela& belay and contact Geary MO. (LatAmantVor the Regulatory Control Group and notify Compeance hwed4tely) Does the client or related party have any financial or other associat
EFTA01584337
$41434 It Maw low 0e , VW 57 51 641,436 17 1,000,000 MY • 612 500 00 • 1 642 500 OD - 1,000,000 00 Activity by Date nonsense Oiths 9••• Geary tasstase Asap:ass /MN anous4410 Mar 2 Divedend Mar 2 Dividend .IPMORGAN 100% VS TREA$IJRY SECURITIES MONEY MARKET RIND PREMIF_R SNARE 0 AS
EFTA01704693
ame and account number; 2. Provide the dollar amount of the suspected error; 3. Describe the error or the transfer you are unsure of, and explain as Geary as you can why you beieve there is an error or why you need mere information. We will investigate your complaint and coned any error promptly. If we
EFTA01404463
Orgairization are true. / ;:.1 "r. Notary Public m arid for the Tei:fitory of the United States Vu-gin Islands My commission expires: U Brett A, Geary Notary I'ublic NM2a-ll St. Thomas / St. John. USVI MyCommission Expires; 13socmbcr21, 2015 4 FORM ■ RACA12 The United STAtES V:?gin Islands OF
EFTA01463084
of Orgairization are true. / ;:.1 Notary Public m arid for the Tei:fitory of the United States Vu-gin Islands My commission expires: U Brett A, Geary Notary I'ublic NM2a-ll St. Thomas / St. John. USVI MyCommission Expires; 13socmbcr21, 2015 4 FORM ■ RACA12 The United STAtES V:?gin Islands OF
EFTA01670642_sub_005 - EFTA01670642_500
n esc.ene. 1 'to is nu' Aare exam ntrcer 2 el us re rk)ta amount017e St sanded tax Cestte Se ern, or lee Yanste, yzu ere nose ECOtr red eaten os Geary 3t1 yDli to Why you bdevt r'tS 31etor or any yet reec nolo rionkiton. 64 ml MeliapttrX1 traptire rd as correct any and Flan)* ya+ lit oi Anal' a

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York

Charlotte Amalie
LocationCapital and largest city of the United States Virgin Islands

United States
LocationCountry located primarily in North America
U.S. Virgin
LocationU.S. Virgin Islands
Brett A. Geary
PersonPerson referenced in documents
the Office of the Lieutenant Governor
OrganizationUSVI Lieutenant Governor office

George W. Bush
PersonPresident of the United States from 2001 to 2009

St Thomas
LocationOne of the main islands of the United States Virgin Islands
Terns
OrganizationOrganization referenced in documents
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
DISTRICT OF ST
OrganizationOrganization referenced in documents
The Capital Account
OrganizationOrganization referenced in documents

CHARLOTTE AMALIE
PersonPerson referenced in documents
GREGORY R. FRANCIS
PersonPerson referenced in documents
Uniform Limited
OrganizationOrganization referenced in documents
A. Allocations
OrganizationOrganization referenced in documents
E. Registered Office
OrganizationOrganization referenced in documents
Comparry
PersonSurname or name fragment in documents