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Back to data-set-08
EFTA00014362.pdf
PDF
368.6 KB
5 pages
Extracted Chars
9,653
Entities
10
Relationships
8
Loading extracted text...
Mentioned Entities
10
USVI Lieutenant Governor
Organization
GovernmentAgency
1 mention
Great St. Jim, LLC
Organization
ShellCompany
1 mention
Prudence Romney
Person
LawEnforcement
1 mention
Kingdom of Denmark
Location
1 mention
Erica Dover
Person
GovernmentPosition
1 mention
Karen Elisabeth Kjaer
Person
1 mention
Kevin F. D'Amour
Person
Enabler
1 mention
Christian Kjaer
Person
Financier
1 mention
Great St. James Island
Property
1 mention
Kellerhals Ferguson Kroblin PLLC
Organization
LawFirm
1 mention
Relationships
8
Great St. Jim, LLC
→
financial
→
Christian Kjaer
"Grantor, for and in consideration of the sum of SEVENTEEN MILLION FIVE HUNDRED THOUSAND and 00/100 DOLLARS ($17,500,000.00), paid by the Grantee"
Christian Kjaer
→
property
→
Great St. James Island
"Grantor... does hereby grant and convey unto the Grantee... all of his right, title and interest in and to the following described real property: Rem "
Great St. Jim, LLC
→
property
→
Great St. James Island
"grant and convey unto the Grantee, its successors and assigns, in fee simple absolute forever. all of his right, title and interest in and to the foll"
Kellerhals Ferguson Kroblin PLLC
→
financial
→
Great St. Jim, LLC
"Great St. Jim. LLC. a Virgin Islands Limited Liability Company. c/o Kellerhals Ferguson Kroblin PLLC"
Prudence Romney
→
employment
→
USVI Lieutenant Governor
"OFFICE OF THE TAX COLLECTOR... LUDENCE ROMNEY TAX COLLECTOR"
Erica Dover
→
employment
→
USVI Lieutenant Governor
"ERICA DOVER, M.P.A. RECORDER OF DEEDS ST THOMAS/ST JOHN"
Christian Kjaer
→
social
→
Kevin F. D'Amour
"Christian Kjacr a/k/a Pout Christian Tage Kjaer, do Kevin F. D'Arnour, 5143 Palm Passage"
Karen Elisabeth Kjaer
→
social
→
Christian Kjaer
"conveyed to the Grantor by Final Adjudication of the Estate of Karen Elisabeth Kjaer"
EFTA00014362.pdf | Epstein File Explorer