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Record · May 14, 2007

USVI DLCA business license search results for "financial", May 2007

Printout of a US Virgin Islands licensing agency web page listing financial-sector business licenses, with no apparent connection to Epstein.Machine-written summary

EFTA00187437

Department of Licensing and Consumer Affairs

Page 1 of 2

Taxi Operators License

Board Certifications

Consumer Affairs

Business License Search

Business Name Search

About

Category A-Z

New Business Listings

Commissioner Robertson

About the DLCA

Golden Roc Chr. St. Cro Phone: (C) Fax: (34)

Image for Premlithfh Listings

Records per page: 10

Business Search

Found 34 Records

Prev 1 2 3 4 Next

Records 21 to 30

Enter Business Name (use fewer letters for more results)

Administr

St. Joh Phone: (3) Fax: (34

financial

Search

—Collection Agency—

PROGRESSIVE FINANCIAL SERVICES, INC.

866-484-0204

St. Thomas, USVI 00803, St. Thomas

License #: 0-1002135-2006

Prop. & Pro. 1 Sub B St. Thon Phone: (C) Fax:(34

—Consultant - Tax—

WINSLOW & WINSLOW FINANCIAL SERVICES, INC.

940-713-9713

FREDERIKSTED, St. Croix

License #: 2-2025606-2006

—Development & Sale of Own Property—

CARIBBANK FINANCIAL GROUP

St. Croix

License #: 2-2006639-2005

—Fiduciary Service—

ANTILLES FINANCIAL GROUP, LLLP

St. Croix

License #: 2-2022028-2006

FINANCIAL TRUST COMPANY, INC.

340-775-2525

http://www.dlca.gov.vi/bussearch.asp?a=name&name=financial&norecs=10&dir=3&islan… 5/14/2007

EFTA00187438

Department of Licensing and Consumer Affairs

Page 2 of 2

St. Thomas

License #: 1-2021802-2006

—Gasoline Station—

GREEN CAY MARINA

St. Croix

License #: 2-2024637-2006

—Holding Company—

PARTICLE FINANCIAL, LLLP

St. Thomas

License #: 1-1003805-2006

—Hotel & Guest House B 40-99 beds—

TAMARIND REEF HOTEL

C’STED, St. Croix

License #: 2-2024547-2006

—Marinas—

GREEN CAY MARINA

St. Croix

License #: 2-2024637-2006

—Rental of Commercial Space—

GREEN CAY MARINA

St. Croix

License #: 2-2024637-2006

Found 34 Records
Prev 1 2 3 4 Next
Records 21 to 30

Official Website of the USVI Department of Licensing and Consumer Affairs Webmastering by Vastimaging Site Last Updated May 19, 2003

http://www.dlca.gov.vi/bussearch.asp?a=name&name=financial&norecs=10&dir=3&islan… 5/14/2007

USVI DLCA business license search results for "financial", May 2007

Other records

Printout of a US Virgin Islands licensing agency web page listing financial-sector business licenses, with no apparent connection to Epstein.

DOJ Epstein Files, Data Set 9 · May 14, 2007

EFTA00187437 Department of Licensing and Consumer Affairs Page 1 of 2 Taxi Operators License Board Certifications Consumer Affairs Business License Search Business Name Search About Category A-Z New Business Listings Commissioner Robertson About the DLCA Golden Roc Chr. St. Cro Phone: (C) Fax: (34) Image for Premlithfh Listings Records per page: Business Search Found 34 Records Prev 1 2 3 4 Next Records 21 to 30 Enter Business Name (use fewer letters for more results) Administr St. Joh Phone: (3) Fax: (34 financial Search --Collection Agency-- PROGRESSIVE FINANCIAL SERVICES, INC. 866-484-0204 …