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Back to data-set-08
EFTA00014367.pdf
PDF
496 KB
5 pages
Extracted Chars
14,153
Entities
20
Relationships
15
Loading extracted text...
Mentioned Entities
20
Great St James Island (Parcel 1-09801-0102-00)
Property
2 mentions
GSJ Properties Corp.
Organization
Company
2 mentions
Office of the Recorder of Deeds
Organization
GovernmentAgency
2 mentions
Great St. Jim, LLC
Organization
ShellCompany
1 mention
Prudence Romney
Person
LawEnforcement
1 mention
Delbert Hewitt
Person
LawEnforcement
1 mention
Nina Furst
Person
1 mention
Kim Furst
Person
1 mention
John K. Furst
Person
1 mention
2016-01-21
Date
1 mention
Wayne D. Callwood
Person
1 mention
Carrie DeLight De Leon
Person
1 mention
John Knud Furst
Person
1 mention
Steen Bungaard
Person
1 mention
Helle Bungaard
Person
1 mention
Jeannette Casey
Person
1 mention
Kevin F. D'Amour
Person
Enabler
1 mention
Great St. James Island
Property
1 mention
Office of the Tax Collector
Organization
GovernmentAgency
1 mention
Kellerhals Ferguson Kroblin PLLC
Organization
LawFirm
1 mention
Relationships
15
Great St. Jim, LLC
→
financial
→
GSJ Properties Corp.
"consideration of the sum of FIVE MILLION and 00/100 DOLLARS ($5,000,000.00), paid by the Grantee"
Great St. Jim, LLC
→
property
→
Great St. James Island
"WARRANTY DEED dated January 21, 2016 GREAT ST. JIM, LLC, a Virgin Islands Limited Liability Company (GRANTEE) belongs to"
Kevin F. D'Amour
→
employment
→
GSJ Properties Corp.
"GSJ Properties Corp.. a Virgin Islands Corporation by Kevin F. D'Amour. President"
Jeannette Casey
→
employment
→
GSJ Properties Corp.
"by: Jeannette Casey, Secretary"
GSJ Properties Corp.
→
property
→
Great St James Island (Parcel 1-09801-0102-00)
"OWNER'S NAME GSJ PROPERTIES CORP... PARCEL NUMBER 1-09801-0102-00 B-18.B-2 GREAT ST JAMES ISLAND"
John K. Furst
→
property
→
Great St James Island (Parcel 1-09801-0102-00)
"OWNER'S NAME FURST, JOHN K. , KIM & NINA... PARCEL NUMBER 1-09801-0103-00 C-1&C-2 GREAT ST JAMES ISLAND"
Prudence Romney
→
employment
→
Office of the Tax Collector
"LUDENCE ROMNEY TAX COLLECTOR"
Delbert Hewitt
→
employment
→
Office of the Tax Collector
"DELBERT HEWITT CHIEF OF STAFF"
Office of the Tax Collector
→
communication
→
Office of the Recorder of Deeds
"TO: Recorder Of Deeds FROM: Office of the Tax Collector REAL PROPERTY TAX CLEARANCE LETTER"
GSJ Properties Corp.
→
property
→
Great St. James Island
"BEING THE SAME PREMISES which were conveyed to the Grantor by Warranty Deed dated April I. 2010"
Great St. Jim, LLC
→
social
→
Kellerhals Ferguson Kroblin PLLC
"Great St. Jim. LLC. a Virgin Islands Limited Liability Company, do Kellerhals Ferguson Krohlin PLLC"
Kim Furst
→
property
→
Great St James Island (Parcel 1-09801-0102-00)
"OWNER'S NAME FURST, JOHN K. , KIM & NINA"
Nina Furst
→
property
→
Great St James Island (Parcel 1-09801-0102-00)
"OWNER'S NAME FURST, JOHN K. , KIM & NINA"
Helle Bungaard
→
financial
→
GSJ Properties Corp.
"conveyed to the Grantor by Warranty Deed dated April I. 2010 from Helle Bungaard and Steen Bungaard"
John Knud Furst
→
financial
→
GSJ Properties Corp.
"Warranty Deed dated April 1. 2010 from John Knud Furst. Nina Furst and Kim Furst"
EFTA00014367.pdf | Epstein File Explorer