Case File
efta-efta01221787DOJ Data Set 9OtherVI Montessori School Capital IMP Fund
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01221787
Pages
6
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
VI Montessori School Capital IMP Fund
8938 Vessup Lane
St. Thomas USVI 00802
BANCO POPULAR DE PUERTO RICO
101467/2113
2020
PAY TO THE
LSJ Employees, L.L.0
: ORDER OF
4/12/2012
$ ne,000.00
Six Thousand and 00/100*****"
*****************.tM1***************************************•***
DOLLARS
1.41 l.tcri
LSJ Employees, L.L.0
6100 Red Hook Ct., Ste. B3
St. Thomas, VI 00802
water tanks for solar awning runoff
11
;.;
BANCO POPULAR.
BANCO POPULAR DE PUERTO RICO
PO Box 362708 San Juan, Puerto Rico 00936-2708
Red I look
196 20120413
PAY:
ELEVEN THOUSAND FIVE HUNDRED DOLLARS
AND 00/100
TO THE
LSJ EMPLOYEES LLC
ORDER OF
REMITTER: SIEWDATII SOOKRAM
FDIC Member and Federal Reserve System
Il•
OFFICIAL CHECK
Check No. 103119600002.100
Dale 0413/2012
I
..
.
fa:rill:ea
- issn.:2;ew.t.
Authorized Signature
First Bank
Virgin Islands
!vim
SAVli'1t43
Fat Crittit fO1.11 E /el:Ceiel i PAINT Fla ACC 31'14T TEFL t7 {NAME)
Il i
451' sInpkylis,lic,
aa,,p0p:
lame:
0
f the dCGel,n!
And cr.ly nA
avai-IA: Iwo
5;61610 OilhthaWal
Slonstute
Account Numbs,
Enter account numbs:
.
LJ.
..
:
Z..'
511
;1
--
Cain IIIVe
/04. Nn Km..
Ins
SZ5.000.00 Two Signatures kinked
DWIsisn M Eirethenk Puerta Bice
moo od$
.20,2b
6000 00
4311520100 MOD 00
025 500 00
C
C
S
EFTA01221787
BILL OF SALE & AGREEMENT
For valuable consideration, the receipt of which is hereby acknowledged, this Bill of Sale and
Agreement is hereby made and between LSJ Employees, LLC, at 6100 Red Hook Quarters Suite B3, St
Thomas USV 00802 (hereinafter referred to as "Seller") and Andy Christopher (herein after referred to as
"Buyer") and entered on the 9d' day of March, 2012 and completed with full payment and within the terms
of the said agreement on the 9th day of March, 2012.
Sale and Pur:hase
"Seller" herb) sells assigns and transfers and "Buyer" hereby purchases and acquires a 1994 Peterbilt
Mixer Truck (hereinafter referred to as "1994 Mixer") as described herein to wit.
Make/Model Peterbilt PK6500
Year: 1994
Engine Seria Number: 1XPAMAX7RD359765
Color: Red
CMA
purchase Prise and Payment
The purchase price for "1994 Mixer" ii.e,000.0-0,which the "Buyer" will receive "as is", with payment
made in tall v a "check" to LSJ Employees, LLC or "cash"
Delivery of 1994 Mixer
As of 9 day of March, 2012 the "Buyer" is in full possession of said "1994 Mixer". Big N will transport
"Buyer' to Li tle St James and said equipment will be transported to Red Hook Marina whereupon "Buyer"
will take full possession of said equipment.
Seller's Warranties
"Seller" heret y covenants, represents and warrants that "1994 Mixer' described above is free of all liens
and encumbrances. "Seller" is the lawful owner of said equipment. The new owner becomes immediately
responsible far the "1994 Mixer" and hereby releases "Seller" from any responsibility connected with said
equipment. The new owner agrees to pay any and all bills that are incurred after the date and time of
signing of this agreement.
"As Is"
It is understood that this "1994 Mixer" is sold "as is" condition, that no warranties other than expressly
presented ins /rating herein are to be inferred or implied and that any warranty made by "Seller' or Agent
must be written on the Bill of Sale or it is not valid.
"Seller" ackn Moises receipt of a total sum of $4,000.00
"Seller"
Date
"Buyer"
.. . INT
} •
.• •
• Warne: P has Louise Wallace
My Conn, fission Exp: January 6, 2014
NP Commission 0 NP-007-IO
St.Thoms s/St. John, USVI District
EFTA01221788
BILL OF SALE & AGREEMENT
For aluable consideration, the receipt of which is hereby acknowledged, this Bill of Sale and
Agreement is hereby made and between LSJ Employees, LLC, at 6100 Red Hook Quarters Suite B3, St
Thomas US
00802 (hereinafter referred to as "Seller") and Andy Christopher (herein after referred to as
"Buyer") and entered on the 9th day of March, 2012 and completed with full payment and within the terms
of the said a
ement on the 9ih day of March, 2012.
Sate and Pu hase
"Seller' herb sells assigns and transfers and "Buyer" hereby purchases and acquires a 1994 Peterbilt
Mixer Truck hereinafter referred to as "1994 Mixer") as described herein to wit.
Make/Mode
Year: 1994
Engine Seria
Color: Red
Peterbilt PK6500
Number: I XPAMA0X7RD359774
C+45
Purchase Pr a and Payment
The purchase rice for "1994 Mixer is $3,000.00 which the "Buyer" will receive "as is", with payment
made in full is "check" to LSJ Emp
or "cash"
pelivery of I 94 Mixer
As of 9
f March, 2012 the "Buyer" is in full possession of said "1994 Mixer". Big N will transport
"Buyer" to Li tle St James and said equipment will be transported to Red Hook Marina whereupon "Buyer"
will take full 'ossession of said equipment.
Seller's War antics
"Seller" here
covenants, represents and warrants that "1994 Mixer" described above is free of all liens
and encumb
ces. "Seller" is the lawful owner of said equipment. The new owner becomes immediately
responsible f
the "1994 Mixer" and hereby releases "Seller" from any responsibility connected with said
equipment.
e new owner agrees to pay any and all bills that are incurred after the date and time of
signing of thi agreement.
"As Is"
It is understo d that this "1994 Mixer' is sold "as is" condition, that no warranties other than expressly
presented in
iting herein are to be inferred or implied and that any warranty made by "Seller' or Agent
must be writt n on the Bill of Sale or it is not valid.
"Seller" ackn wledges receipt of a total stun of $3,000.00
"Seller"
"Buyer"
"..
;
BLIC
Name). ZW, lone Lemke Wallace
My coit( salon Bap: January 6, 2014
tip Comm ssion M NP-007-10
• St.Tkoina /St. John, USVI District
EFTA01221789
BILL OF SALE & AGREEMENT
For minable consideration, the receipt of which is hereby acknowledged, this Bill of Sale and
Agreement is hereby made and between LSJ Employees, LLC, at 6100 Red Hook Quarters Suite B3, St
Thomas USVI 00802 (hereinafter referred to as "Seller") and Andy Christopher (herein after referred to as
"Buyer') and entered on the 9th day of March, 2012 and completed with fill payment and within the terms
of the said agreement on the 91h day of March, 2012.
Sale and Purchase
"Seller" herbs sells assigns and transfers and "Buyer" hereby purchases and acquires a 1994 International
Mixer (hereh after referred to as "1994 Mixer") as described herein to wit.
Make/Mode : International/PVT
Year: 1994
Engine Serial Number: 2HTTUA2T9RC087789
Color: White
Purchase Pr cc and Payment
CAW
The purchas price for "1994 Mixer" s S1,000.00, yvhich the "Buyer" will receive "as is", with payment
made in full is "check" to LSJ Emp
r "Cash"
Delivery of 994 Mixer
As of 9 day f March, 2012 the "Buyer" is in full possession of said "1994 Mixer". Big N will transport
"Buyer' to L ttle St James and said equipment will be transported to Red Hook Marina whereupon "Buyer"
will take full
session of said equipment.
Seller's Wa anties
"Seller" here y covenants, represents and warrants that "1994 Mixer" described above is free of all liens
and encumb nces. "Seller" is the lawful owner of said equipment. The new owner becomes immediately
responsible f r the "1994 Mixer" and hereby releases "Seller" from any responsibility connected with said
equipment.
e new owner agrees to pay any and all bills that are incurred after the date and time of
signing of thi• agreement.
"As Is"
It is unders
that this "1994 Mixer' is sold in "as is" condition, that no warranties other than expressly
presented in riting herein are to be inferred or implied and that any warranty made by "Seller' or Agent
must be writt n on the Bill of Sale or it is not valid.
receipt of a total sum of $1,000.00
"Seller"
Date
"Buyer
Date
Notary
NOTAR
UBLIC
Name:
pine Louise Wallace
My Coro lesion Exp: January 6, 2014
NP Com Melon NT/P-007-10
St.T110m sat. John, USVI District
EFTA01221790
BILL OF SALE & AGREEMENT
For valuable consideration, the receipt of which is hereby acknowled
Is Bill of Sale and
Agreement is hereby made and between LSJ Employees, LLC, at 6100 R H
uartcrs Suite B3, St
Thomas USVI 00802 (hereinafter referred to as "Seller') and
(herein after
referred to as "Buyer') and entered on the i,3 day of A-pr , 2012 and comp eted with full payment and
within the terms of the said agreement on the %3 day of Apr
2012.
Sale and Purchase
"Selle
erby ells assigns and transfers and "Buyer" hereby p
aces and acquires a
(hereinafter referred to as "
") as described herein to wit.
Make/Model:
reAl
k % 4 -
Year:
Engine Serial Number .:.-- La-" a
LA go SO 4,4O C
Color: y ell LA.)
Purchase Price and Payment
The purchase price for" cinne)
" is $5000. °°, which the "Buyer" will receive "as is", with
payment made in full via "check" to LSJ Employees, LLC
JDellvery of
As of _11 day of Apr, 2012 the "Buyer" is in full possession of said "o-C-6 ". Big N will transport
"Buyer" to Little St James and said equipment will be transported to Red Hook Marina whereupon "Buyer"
will take full possession of said equipment.
Seller's Warranties
"Seller" hereby covenants, represents and warrants that "Ur
" described above is free of all liens
and encumbrances. "Seller' is the lawful owner of said equipment. The new owner becomes immediately
responsible for the " a-ce, and hereby releases "Seller" from any responsibility connected with
said equipment. The new owner agrees to pay any and all bills that are incurred after the date and time of
signing of this agreement.
"As Is"
It is understood that this " TV -6 " is sold "as is" condition, that no warranties other than expressly
presented in writing herein are to be inferred or implied and that any warranty made by "Seller" or Agent
must be written on the Bill of Sale or it is not valid.
"Seller" acknowledges receipt of a total sum of $ 600-
"
eiCY
"Buyer"
Date
Date
13 112-
Notary,
EFTA01221791
04/13/2012 10:20
3407758108
LSJ ADMIN
PAGE
02/02
BILL OF SALE & AGREEMENT
For valuable consideration, the receipt of which is hereby acknowledged, this Bill of Sale and
Agreement is hereby made and between LSJ Employees, LLC, al i109 Red Hook Quarters Suite 133, St
Thomas USVI 00802 (hereinafter referred to as "Seller') and -
4/ •
(herein after
referred to as "Buyer") and entered on the r3, day of
0.4 71
and completed with full payment and
within the terms of the said agreement on w 3 day of ,i/‘ r , 2012.
Sale and Purchase
"Seller" herby sells assigns and transfers and "Buyer" hereby purchases and acquires a 1996 Blue Perkins
England (parts only) arid 1998 Blue Perkins England (with switch gear) (hereinafter referred to as "1996 &
1998 Blue Perkins") as described herein to wit.
Make/Model: FG Blue Perkins England/FO Wilson Make/Model; Blue Perkins England/EG Wilson
Year: 1996
Year: 1998
Engine Serial Number: UG34671)
Engine Serial Number: U019636E
Hours: 126337 110-kw-turbo
Houn: 032870 110-kw-turbo
Pttrchate Price nail PrinuSt
The purchase price for "1996 & 1998 Blue Perkins" is $6,500 00, which the "Buyer" will receive "as iS",
with payment made in hill via "check" to LSJ Employees, LLC
Belivery of "1996 4 1998 Blueyerkinr
As of 13 day of /los 2012 the "Buyer is in fhll poSsession of said "1996 & 1998 Blue Perkins". Big N
will transpott "Buyer" to Little St hones and said equipment will be transported to Red I look Marina
whereupon "Buyer" will take full possession of said equipment.
Seller's Warranties
"Seller" lieleby covenunis, represents and waannis that "1996 & 1998 Blue Perkins" described above is
free of all liens and encumbrances. "Seller" is the lawful owner of said equipment. The new owner
becomes immediately responsible for the "1996 & 1998 131tio Perkins" and hereby releases "Seller" lion
any responsibility connected with said equipment The new owner agrees to pay any and all bills that are
incurred after the date and time of signing of this ;eminent,
It is understood that the "1996 & 1998 Blue Perkins" are sold "as is" condition, that no warranties other
than expressly presented in writing herein are to be inferred or implied and that any warranty made by
"Seller" or Agent must be written on the Bill of Sale or it is not valid.
"Seller" acknowledges receipt of a total sum of $6,500.00
"Buyer ,
a///
,
eketel aires'
"fr.p v _ti
"Seller"
Notary
Date
Date itt
?
ly A
Z—
EFTA01221792
Technical Artifacts (5)
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Phone
3119600002Phone
3407758108Phone
936-2708SWIFT/BIC
OFFICIALSWIFT/BIC
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