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efta-efta01221178DOJ Data Set 9Other

LSJ, LLC

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01221178
Pages
19
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
LSJ, LLC LITTLE ST. JAMES CIO AMERICAN YACHT HARBOR 6100 RED HOOK QUARTERS, B-3 ST. THOMAS, USVI 00802-1348 To: M.S. I. Building Supplies From: Accounting Department Date: October 23, 2009 Re: Updates to the LSJ, LLC account Please be advised that the following persons are authorized to sign on: LSJ: account (#712100): Alvin B. White (Bruce) Steve Rampino LSJ LLC Construction: account (#) Thomas Melnick William Rowles Alvin B. White Plese note that the Office Pavilion/Mechanical building and Building projects should be maintained under LSJ LLC Construcion Additionally, please be advised that Dan Chipman and Lance Calloway are no longer with the company. Thank you. EFTA01221178 LSJ, LLC LITTLE ST. JAMES CIO AMERICAN YACHT HARBOR 6100 RED HOOK QUARTERS, B-3 ST. THOMAS, USVI 00802-1348 To: V.I. Tecno Diesel From: Accounting Department Date: October 23, 2009 Re: Updates to the LSJ, LLC account HAND DELIVERED Please be advised that only the following persons are authorized to sign on our account (Little St James): Curtis Royston Arran McGinnis Carlos Rodriguez Casey Johnson Additionally, please be advised that Lance Calloway is no longer with the company. Thank you. EFTA01221179 LSJ, LLC LITTLE ST. JAMES CIO AMERICAN YACHT HARBOR 6100 RED HOOK QUARTERS, B-3 ST. THOMAS, USVI 00802-1348 To: Red Hook Mail Services From: Accounting Department Date: October 23, 2009 Re: Updates to the LSJ, LLC account HAND DELIVERED Please be advised that only the following persons are authorized to sign on our account: Curtis Royston Silvina Royston Additionally, please be advised that Lance and Maren Calloway are no longer with the company. Thank you. LSJ, LLC EFTA01221180 LITTLE ST. JAMES CIO AMERICAN YACHT HARBOR 6100 RED HOOK QUARTERS, B-3 ST. THOMAS, USVI 00802-1348 To: Red Hook Video's From: Accounting Department Date: October 23, 2009 Re: Updates to the LSJ, LLC account HAND DELIVERED Please be advised that only the following persons are authorized to sign on our account: Curtis Royston Silvina Royston Additionally, please be advised that Lance and Maren Calloway are no longer with the company. Thank you. LSJ, LLC LITTLE ST. JAMES C/O AMERICAN YACHT HARBOR EFTA01221181 6100 RED HOOK QUARTERS, B-3 ST. THOMAS, USVI 00802-1348 To: Budget Marine From: Accounting Department Date: October 23, 2009 Re: Updates to the LSJ, LLC account VIA FAX: 714-0466 Please be advised that only the following persons are authorized to sign on our account (# LSJL): Curtis Royston Silvina Royston Alvin White, Jr. Arran McGinnis Carlos Rodriguez Casey Johnson Additionally, please be advised that Lance Calloway and Jeremy Dugan are no longer with the company. Thank you. LSJ, LLC LITTLE ST. JAMES CIO AMERICAN YACHT HARBOR 6100 RED HOOK QUARTERS, B-3 EFTA01221182 ST. THOMAS, USVI 00802-1348 To: Carib Oil, Inc. and Neptune Fishing Supplies From: Accounting Department Date: October 23, 2009 Re: Updates to the LSJ, LLC account Please he advised that only the following persons are authorized to sign on our account Curtis Royston Silvina Royston Alvin B. White (Bruce) Arran McGinnis Carlos Rodriguez Casey Johnson Igor Zinoniev (Neptune Fishing Supplies account only) Additionally, please be advised that Lance and Maren Calloway are no longer with the company. Thank you. LSJ, LLC LITTLE ST. JAMES C/O AMERICAN YACHT HARBOR 6100 RED HOOK QUARTERS. B-3 ST. THOMAS, USVI 00802-1348 EFTA01221183 To: Cost-U-Less From: Accounting Department VIA FAX: 777-3545 Re: Updates to the LSJ, LLC account Please be advised that only the following persons are authorized to sign on our account (ti 1122): Curtis Royston mi Silvina Ro ston Alvin B. White (Bruce) Arran McGinnis Carlos Rodriguez Casey Johnson ,I I Additionally, please be advised that Lance and Maren Calloway are no longer with the company. Thank you. LSJ, LLC LITTLE ST. JAMES CIO AMERICAN YACHT HARBOR 6100 RED HOOK QUARTERS, B-3 ST. THOMAS, USVI 00802-1348 EFTA01221184 To: Heavy Materials LLC From: Accounting Department Date: October 23, 2009 Re: Updates to the LSJ, LLC account VIA FAX: 777-7499 Please be advised that only the following persons are authorized to sign on our account (LSJ350): Curtis Royston Silvina Royston Alvin B. White, Jr. Steve Rampino Additionally, please be advised that Dan Chipman and Lance and Maren Calloway are no longer with the company. Thank you. LSJ, LLC LITTLE ST. JAMES CIO AMERICAN YACHT HARBOR 6100 RED HOOK QUARTERS, B-3 ST. THOMAS, USVI 00802-1348 EFTA01221185 To: Island Marine Outfitters From: Accounting Department Date: October 23, 2009 Re: Updates to the LSJ, LLC account Please be advised that only the following persons are authorized to sign on our account (ti 31190): Curtis Royston Silvina Royston Alvin B. White (Bruce) Arran B. McGinnis Carlos Rodriguez Casey Johnson William Hague (Bosco) = Additionally, please be advised that Jeremy Dugan and Lance and Maren Calloway are no longer with the company. Thank you. LSJ, LLC LITTLE ST. JAMES CIO AMERICAN YACHT HARBOR 6100 RED HOOK QUARTERS, B-3 ST. THOMAS, USVI 00802-1348 EFTA01221186 To: Marina Market From: Accounting Department Date: October 23, 2009 Re: Updates to the LSJ, LLC account Please be advised that only the following persons are authorized to sign on our account (4 9): Curtis Royston n Alvin B. White (Bruce) Arran McGinnis Carlos Rodriguez Casey Johnson Additionally, please be advised that Lance and Maren Calloway are no longer with the company. Thank you. LSJ, LLC LITTLE ST. JAMES CIO AMERICAN YACHT HARBOR 6100 RED HOOK QUARTERS, B-3 ST. THOMAS, USVI 00802-1348 EFTA01221187 To: Offshore Marine From: Accounting Department Date: October 23, 2009 Re: Updates to the LSJ, LLC account VIA FAX: 775-4507 Please be advised that only the following persons are authorized to sign on our account: Curtis Royston Silvina Royston Alvin B. White (Bruce) Arran McGinnis Carlos Rodriguez Casey Johnson Additionally, please be advised that Lance and Maren Calloway are no longer with the company. Thank you. LSJ, LLC LITTLE ST. JAMES CIO AMERICAN YACHT HARBOR 6100 RED HOOK QUARTERS, B-3 ST. THOMAS, USVI 00802-1348 EFTA01221188 To: The Paint Depot From: Accounting Department Date: October 23, 2009 Re: Updates to the LSJ, LLC account VIA FAX: 775-5530 Please be advised that only the following persons are authorized to sign on our account (# L103): Curtis Royston Silvina Royston Alvin B. White (Bruce) Arran McGinnis Carlos Rodriguez Casey Johnson Additionally, please be advised that Dan Chipman and Lance and Maren Calloway are no longer with the company. Thank you. LSJ, LLC LITTLE ST. JAMES CIO AMERICAN YACHT HARBOR 6100 RED HOOK QUARTERS, B-3 ST. THOMAS, USVI 00802-1348 EFTA01221189 To: Red Hook Ace From: Accounting Department Date: October 23, 2009 Re: Updates to the LSJ, LLC account Please be advised that only the following persons are authorized to sign on our account (# 512850.000 B): Curtis Royston Silvina Royston Alvin B. White (Bruce) Arran McGinnis Carlos Rodriguez Casey Johnson Brian Bates Tom Melnick William Hague (Bosco) Additionally, please be advised that Juliette Loquidis, Robert Burbidge, Dan Chipman and Lance and Maren Calloway are no longer with the company. Thank you. LSJ, LLC LITTLE ST. JAMES CIO AMERICAN YACHT HARBOR 6100 RED HOOK QUARTERS, B-3 ST. THOMAS, USVI 00802-1348 EFTA01221190 To: Red Hook Family Practice From: Accounting Department Date: October 23, 2009 Re: Updates to the LSJ, LLC account VIA FAX: 779-2077 Please be advised that only the following persons are authorized to call on behalf of our account: Curtis Royston Silvina Royston vi Whiter. (Bruce) Daphne Wallace Additionally, please be advised that Lance and Maren Calloway are no longer with the company. Thank you. LSJ, LLC LITTLE ST. JAMES C/O AMERICAN YACHT HARBOR 6100 RED HOOK QUARTERS, B-3 ST. THOMAS, USVI 00802-1348 Tel: 340-775.8100/Fax: 340-7754108 To: Home Depot Commercial Credit Account Application Dept. From: Accounting Department EFTA01221191 Re: Updates to the LSJ LLC account To Whom It May Concern: Please be advised that only the following persons are authorized cardholders for our account ending in 7818: Alvin White, Jr. Carlos Rodriguez Arran B. McGinnis Gary Moses Additionally, please be advised that Lance and Maren Calloway are no longer with the company. Thank you. LSJ, LLC LITTLE ST. JAMES CIO AMERICAN YACHT HARBOR 6100 RED HOOK QUARTERS, B-3 ST. THOMAS, USVI 00802-1348 Tel: (340) 775-8100 / Fax: (340) 775-8108 EFTA01221192 To: Poly Caribe From: Accounting Department Date: October 23, 2009 Re: Updates to the LSJ, LLC account Please be advised that the following persons are authorized to sign on our account: Curtis Royston Arran McGinnis Additionally, please be advised that Lance Calloway is no longer with the company. Thank you. LSJ, LLC LITTLE ST. JAMES C/O AMERICAN YACHT HARBOR 6100 RED HOOK QUARTERS. B-3 ST. THOMAS, USVI 00802-1348 Tel: (340) 775-8100 / Fax: (340) 775-8108 EFTA01221193 To: Lewis Marine From: Accounting Department Date: October 23, 2009 Re: Updates to the LSJ, LLC account Please be advised that the following persons are authorized to sign on our account (L2630399): Curtis Royston Carlos Rodriguez Casey Johnson Additionally, please be advised that Lance Calloway is no longer with the company. Thank you. LSJ, LLC LITTLE ST. JAMES CIO AMERICAN YACHT HARBOR 6100 RED HOOK QUARTERS, B-3 ST. THOMAS, USVI 00802-1348 To: N & S Auto Service EFTA01221194 From: Accounting Department Date: October 23, 2009 Re: Updates to the LSJ, LLC account Please be advised that the following persons are authorized to sign on our account: Curtis Royston Arran McGinnis Additionally, please be advised that Lance Calloway is no longer with the company. Thank you. LSJ, LLC LITTLE ST. JAMES CIO AMERICAN YACHT HARBOR 6100 RED HOOK QUARTERS, B-3 ST. THOMAS, USVI 00802-1348 To: Smith Brothers Contracting Equipment, Inc. EFTA01221195 From: Accounting Department Date: October 23, 2009 Re: Updates to the LSJ, LLC account Please be advised that the following persons are authorized to sign on our account (21776): Curtis Royston Arran McGinnis Additionally, please be advised that Lance Calloway is no longer with the company. Thank you. EFTA01221196

Technical Artifacts (22)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFAX: 714-0466
FaxFAX: 775-4507
FaxFAX: 775-5530
FaxFAX: 777-3545
FaxFAX: 777-7499
FaxFAX: 779-2077
FaxFax: (340) 775-8108
FaxFax: 340-7754108
Phone(340) 775-8100
Phone(340) 775-8108
Phone2630399
Phone340-775.8100
Phone340-7754108
Phone714-0466
Phone775-4507
Phone775-5530
Phone777-3545
Phone777-7499
Phone779-2077
Phone802-1348
SWIFT/BICAMERICAN
SWIFT/BICQUARTERS

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