Keyboard shortcuts

/
Search the files
j k
Move through a list of results
[ ]
Previous or next document
g g · G
Top or bottom of the page
Esc
Leave a search field or close this box
?
Show this box

Go to a page: g then

h
Index
t
Timeline
p
People
r
Redactions
x
Explore
w
News
l
Legislation
a
About

Financial record · Dec. 27, 2011

Property sale certification form signed by attorney an attorney, Dec. 2011

A certification page for a property sale transaction in St. Thomas, signed by buyer's attorney an attorney on December 27, 2011.Machine-written summary

EFTA00168378

CERTIFICATION

I certify that all of the items of information entered on this form are true and correct (to the best of my knowledge and belief) and understand that the making of any willful false statement of material fact herein will subject me to the provisions of the penal law relative to the making and filing of false instruments.

BUYER 12/27/11

BUYER’S ATTORNEY ERIKA KELLERHALS, ESQ

BUYER SIGNATURE 9100 HAVENSIGHT, PORT OF SALE, SUITE 15/16.

LAST NAME FIRST NAME

STREET NUMBER ST. THOMAS

STREET NAME (AFTER SALE) 00802

AREA CODE TELEPHONE NUMBER SELLER

DATE 12/27/11

CITY OR TOWN STATE PROVINCE

ZIP CODE POSTAL CODE

BELLER SIGNATURE

DATE

2011122700132201

USAO 000404

EFTA_00018314

EFTA00168379

Property sale certification form signed by attorney an attorney, Dec. 2011

Financial records

A certification page for a property sale transaction in St. Thomas, signed by buyer's attorney an attorney on December 27, 2011.

DOJ Epstein Files, Data Set 9 · Dec. 27, 2011

EFTA00168378 CERTIFICATION I certify that all of the items of information entered on this form are true and correct (to the best of my knowledge and belief) and understand that the making of any willful false statement of material fact herein will subject me to the provisions of the penal law relative to the making and filing of false instruments. BUYER 12/27/11 BUYER'S ATTORNEY ERIKA KELLERHALS, ESQ BUYER SIGNATURE 9100 HAVENSIGHT, PORT OF SALE, SUITE 15/16. LAST NAME FIRST NAME STREET NUMBER ST. THOMAS STREET NAME (AFTER SALE) 00802 AREA CODE TELEPHONE NUMBER SELLER DATE 12/27/11 CITY OR TOW…