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efta-efta01221787DOJ Data Set 9Other

VI Montessori School Capital IMP Fund

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Unknown
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DOJ Data Set 9
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efta-efta01221787
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6
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EFTA Disclosure
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

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Phone3119600002
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Phone936-2708
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