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PAID*1 CAPITAL CAPITAL
Organization
2
Total Mentions
2
Documents
19
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00073389.pdf
1 mentionEFTA00073389
OF INCORPORATION U. S. VEVA Islands AMOUNT OF AUTHORIZED CAPITAL STOCK AT =ROE FISCAL YEAR 10,000 dm Daan stock shares 5.01 pa- value AMOUNT OF PAID*1 CAPITAL CAPITAL AT CLOSE OF FISCAL YEAR $1,000 AMOUNT OF CAPITAL USED IN CONDUCTING RUSTIC VAININ 11* USVI DOING THE FISCAL YEAR $1.000 &Shona U.S.WgIn Mends 00
EFTA00073356.pdf
1 mentionEFTA00073356
11/22/2011 U. S. Virgin Islands AmOuNT Of AUTHORIZED CAPITAL =cc AT CLOSE OF FISCAL YEAR 10,003 shares of common stock.5.01 par value AMOUNT Of PAID*1 CAPITAL CAPITAL AT CLOSE Of FISCAL YEAR $1.000 AMOUNT OF CAPITAL USED IN CONDUCING ILIUNESS %AMIN 11* UM DURING ME FISCAL YEAR $1.000 c— O r71 G5 r71 O •z•
Sponsored
Connected Entities(19)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
Charlotte Amalie
LocationCapital and largest city of the United States Virgin Islands
2 docs2 co-mentions
Livingston
LocationTownship in New Jersey, United States
2 docs2 co-mentions
Christiansted
OrganizationTown of Saint Croix, U.S. Virgin Islands
2 docs2 co-mentions
U.S. Virgin
LocationU.S. Virgin Islands
2 docs2 co-mentions
Brett Geary
PersonAmerican actor and comedian
2 docs2 co-mentions
St Thomas
LocationOne of the main islands of the United States Virgin Islands
2 docs2 co-mentions
RESIDENCE
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Business Basics VI
OrganizationOrganization referenced in documents
2 docs2 co-mentions
The Government of the Virgin Islands
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MB
MARIE BRYAN
PersonPerson referenced in documents
2 docs2 co-mentions
Capital Stock
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CONDUCING
OrganizationOrganization referenced in documents
2 docs2 co-mentions
GF
Gregory J. Ferguson
PersonPerson referenced in documents
2 docs2 co-mentions
RT
Richard Kahn Treasurer
PersonPerson referenced in documents
2 docs2 co-mentions