2
Total Mentions
1
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Name reference in documents
EFTA00096249
to 2 EFTA00096250 partially fund building of a new hotel at Yacht Haven Grande in St. Thomas, VI. Other activities in the VI have references to Sebastiano Cassinelli Paiewonsky. httos://stthomassource.com/content/2016/11/08/bdo-usvi-announces-new- managing-member-lohn-engerman/ BDO, the world's fifth largest accountancy n
d over $380,000 to the Bryan/Roach Campaign during 2018, and possibly in 2019. One of the last transactions was for $70,000. The wires were sent to Sebastiano Cassinelli Paiewonsky, Esq., of St. Thomas, USVI. An Attorney (female) for Paiewonsky set up the fund to place the money into, as a IRS 501 c(4) tax-exempt, specifically
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