2
Total Mentions
2
Documents
5
Connected Entities
Organization referenced in documents
EFTA00802840
DATE: 07/25/17 CLERK: Loma.rich CUSTOMERN: 0 TIME: 13:48 DEPT: DOPLAN SIT COMMENT: CHG: 49RFC1 CLM PERMITS ST. AMOUNT PAID: 200.00 PAID BY: GREAT ST JIM LLC LLC PAYMENT METH: CHECK 3788 REFERENCE: MINOR ANT TENDERED: 200.00 AMT APPLIED: 200.00 CHANGE: .00 200.00 EFTA00802841 3788 4 LSJE, LLC L
EFTA00802838
DATE: 07/25/17 CLERK: Loma.rich CUSTOMERN: 0 TIME: 13:48 DEPT: DOPLAN SIT COMMENT: CHG: 49RFC1 CLM PERMITS ST. AMOUNT PAID: 200.00 PAID BY: GREAT ST JIM LLC LLC PAYMENT METH: CHECK 3788 REFERENCE: MINOR ANT TENDERED: 200.00 AMT APPLIED: 200.00 CHANGE: .00 200.00 EFTA00802839

Marc Rich
PersonAmerican commodities trader (1934–2013)

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
CZM PERMITS ST
OrganizationOrganization referenced in documents
Krooprindsens Cade
PersonName reference in documents
Charlotte Amalie VI
PersonPerson referenced in documents