EFTA Document EFTA01304172
EFTA_00 192983 LSJE, LLC 6100 Red Hook Quarters Suite B-3 St. Thomas, VI 00802 Tel: 340-775-8100 Fax: 340-775-8108 Emergency Contact Form Date: 04/10/18 Start Date: 04/10/18 Employee Name: Dalce Gusneme Address: Date of Birth: Phone: / Position: Marital Status: Married • • - mergency Informaik.;1: Allergies or Health Concerns: Blood Type: Current Medication: Doctor's Name: Doctor's Name: Blood type not specified Phone: Phone: In case of an Emergency, Please contact :
Summary
EFTA_00 192983 LSJE, LLC 6100 Red Hook Quarters Suite B-3 St. Thomas, VI 00802 Tel: 340-775-8100 Fax: 340-775-8108 Emergency Contact Form Date: 04/10/18 Start Date: 04/10/18 Employee Name: Dalce Gusneme Address: Date of Birth: Phone: / Position: Marital Status: Married • • - mergency Informaik.;1: Allergies or Health Concerns: Blood Type: Current Medication: Doctor's Name: Doctor's Name: Blood type not specified Phone: Phone: In case of an Emergency, Please contact :
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax: 340-775-8108340-344-1819340-775-8100340-775-8108Related Documents (6)
EFTA_00 192983
DOJ EFTA Data Set 10 document EFTA01304172
Epstein Palm Beach Property Sale
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN ******************************** IN THE MATTER OF THE ESTATE OF ) JEFFREY E. EPSTEIN, ) PROBATE NO. ST-19-PB-80 ) Deceased. ) ACTION FOR TESTATE __________________________________________) ADMINISTRATION NOTICE OF SALE COME NOW the Co-Executors of the Estate of Jeffrey E. Epstein (the “Estate”), DARREN K. INDYKE and RICHARD D. KAHN, and hereby file with this Honorable Court this Notice of Sale in the above captione
EFTA Document EFTA01481268
HAUL HOFFMAN PC P 002/013 MRR-06-2007(TUE) 16: 29 09/ ;23/ 20Er3 11,4: [it -344U- 114 -.4k1::-W? M.. 'WM. • FRS, • ARTICLES OF IN coittioRA JINN ciProVa MAR 2 9 NO1 OF JEEPERS, INC. FAGE 02(22 • ;..71 • * • _ ) j • 'P.17 C7'.- 71 r--,) We, the undersigned, for the purposes of associating to establish a corporffion for the transaction of the business and the promotion and conduct of the objects and purposes hereinafter stated, tinder thipirovisions ilia subject to the requir
EFTA Document EFTA01268970
1First Bank Customer Due D...gence for Business - Entities ExtednerAtiiialiS-- I $7;41=-6-- Business or Entity name: Thomas 'Maid Air, LLC DEA Name (lt applicable) Physical Add .: 8203 Lindberg Be, SUMO 33 Si. Thomas, VI 170802 Business Phone: 340-775.2525 2. BusinessrEnto Desert Tyro ol Buelnees. Date F_stablishedr. Type of Entity • or Social Security /amber Social Security Number (If applicable): ramp Address: 6100 Red Hook Duarte( B3 SI. Thomas USV1. 00802 Fax Email
LSJE, LLC
DOJ EFTA Data Set 10 document EFTA01304174
EFTA Document EFTA01409871
13 February 2015 Deutsche Bank AG London Winchester House FACSIMILE TRANSMISSION Global Equity Derivatives 1 Great Winchester Street London EC2N 2DB Telephone: +44 207 545 8000 c/o Deutsche Bank Securities Inc 60 Wall Street New York, NY 10005 Southern Financial LLC, Virgin Islands To: Jeff Epstein Fax No: 00000 Transaction Reference Number: NY 618176 If you do not receive all the pages, please telephone immediately. Please find attached the confirmation for the above referenced
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.