Case File
efta-efta01221178DOJ Data Set 9OtherLSJ, LLC
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01221178
Pages
19
Persons
0
Integrity
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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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX: 714-0466Fax
FAX: 775-4507Fax
FAX: 775-5530Fax
FAX: 777-3545Fax
FAX: 777-7499Fax
FAX: 779-2077Fax
Fax: (340) 775-8108Fax
Fax: 340-7754108Phone
(340) 775-8100Phone
(340) 775-8108Phone
2630399Phone
340-775.8100Phone
340-7754108Phone
714-0466Phone
775-4507Phone
775-5530Phone
777-3545Phone
777-7499Phone
779-2077Phone
802-1348SWIFT/BIC
AMERICANSWIFT/BIC
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