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Corpus: 1990-03-17 – 2025-12-01

September 2000

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Results by Dataset23 total

Set 9

Set 10

results for “"MOF VI"”

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EFTA01086686Set 9

2000-09-1443p11,378w

ASSIGNMENT made this r3 kday of atedistear , 2006 from MOF VI Limited Partnership, a U.S. Virgin Islands limited partnership, whose mailing address is, 4801 Spring Valley Road, Suite 80, Dallas ... year first above written. Signed in the presence of: GRANTOR: MOF VI LIMITED PARTNERSHIP, a United States Virgin Islands limited partnership Witness: Print Name: By: American Yacht Harbor, Corporation ... President of American Yacht Harbor Corporation, a Delaware corpo • n, as General Patter of MOF VI Limited Partnership, a U.S. Virgin Islands limited pagher,bip o be f of said

https://www.justice.gov/epstein/files/DataSet%209/EFTA01086686.pdf

EFTA01098936Set 9

1991-02-196p982w

SPECIAL WARRANTY DEED THIS INDENTURE, made this -S day MOF VI LIMITED PARTNERSHIP, of rItt , 2007 by and between a United States Virgin-island limited partners whose mailing address ... year first above written. Signed in the presence of: GRANTOR: MOF VI LIMITED PARTNERSHIP, a Witness: United States Virgin Islands limited partners hip Print N By: AMERICAN YACHT HARBOR Witness ... American re me this 5 day of r , 2007, by General Partner of MOF VI Limited Partnershi Yacht Harbor Corporation, a Delaware co corporation and said limited partnership

https://www.justice.gov/epstein/files/DataSet%209/EFTA01098936.pdf

EFTA01086558Set 9

2006-10-2312p2,521w

LEASES THIS INDENTURE, made this arf day of January, 2007 by and between MOF VI LIMITED PARTNERSHIP, a U.S. Virgin Islands limited partnership , whose mailing address is, 4801 Spring Valley ... year first above written. Signed in the pre E SELLER. MOF VI LIMITED PARTNERSHIP, a United States Virgin Islands limited partnership Wi Prin By: American Yacht Harbor Corporation, its General ... Marine Guide Ad Contract EFTA01086561 AUG-23-2004 04:19A FROM: TO:7765970 MOF VI Limited Partnership 6142 Campbell Road, Suite 200 Dallas, Texas 75248 January L/2007 TSG Capital

https://www.justice.gov/epstein/files/DataSet%209/EFTA01086558.pdf

EFTA01298970Set 10

2010-07-0470p16,573w

THOMAS, VI 00802-1348 4. J EPSTEIN & CO INC ST THOMAS. VI 5. MOF VI LIMITED PARTNERSHIP 6100 RED HOOK QTRS ST THOMAS, VI 00802-1348 Person Associates -1 records

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298970.pdf

EFTA01122372Set 9

2006-09-1433p12,144w

Yachting Acquisition Ltd. executed a Purchase and Sale Agreement (the "AYH Purchase Agreement") with MOF VI Limited Partnership, a company controlled by SRI and the Principals ("Sun-AYH") to acquire ... Subscription Agreements related to the IGY shares; and (c) Execution by IGY Facilities and MOF VI Limited Partnership of a purchase and sale agreement for American Yacht Harbor marina

https://www.justice.gov/epstein/files/DataSet%209/EFTA01122372.pdf

EFTA01088007Set 9

2003-02-102p452w

BILL OF SALE MOF VI LIMITED PARTNERSHIP ("Seller"), for and in consideration of the sum of Ten and No/100 Dollars ($10.00) and other good and valuable consideration, the receipt ... RESPECT OF THE PERSONAL PROPERTY HEREBY TRANSFERRED. EXECUTED this ( (Cfr day of January, 2007. MOF VI LIMITED PARTNERSHIP, a United States Virgin Islands limited partnership By: AMERICAN YACHT HARBOR, CORPORA

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088007.pdf

EFTA00594382Set 9

2007-01-186p1,117w

SELLER: MOF VI LIMITED PARTNERSHIP, a United States Virgin Island limited BUYER: IGY-AYH ST. THOMAS HOLDINGS, LLC, a United States Virgin Island limited liability company SUBJECT PROPERTY: Real ... Facsimile signatures shall have the same force and effect as original signatures. SELLER: CLOSING MOF VI LIMITED PARTNERSHIP, a United States Virgin Islands limited partnership By: America Yacht Harbor Corporation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00594382.pdf

EFTA01971900Set 10

2013-05-314p752w

January 2007 Closing documents to included the closing statement for the sale btw. MOF VI(Sun Resort entity) and IGY. 3. The contact information for the seller. 3. The seller ... check(s) in the amount of $25,500,000 from IGY-AYH Acquisitions to MOF VI. This was a private sale (no bank involvement) in 1/17 but there must

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01971900.pdf

EFTA00961963Set 9

2013-05-313p754w

https://www.justice.gov/epstein/files/DataSet%209/EFTA00961963.pdf

EFTA00646175Set 9

2013-05-313p776w

January 2007 closing documents to included the closing statement for the sale between MOF VI (Sun Resort entity) and IGY. 3. The contact information for the seller. 4. The seller

https://www.justice.gov/epstein/files/DataSet%209/EFTA00646175.pdf

EFTA00961966Set 9

2013-05-313p655w

check(s) in the amount of $25,500,000 from IGY-AYH Acquisitions to MOF VI. This was a private sale (no bank involvement) in 1/17 but there must

https://www.justice.gov/epstein/files/DataSet%209/EFTA00961966.pdf

EFTA00598040Set 9

2011-07-194p1,648w

facility, category IIA. On the 2009 EFTA00598040 beneficiary list American Yacht Harbor appears as MOF VI Limited Partnership as a marine facility, category II. a) American Yacht Harbor changes from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598040.pdf

EFTA01115421Set 9

2008-10-2062p23,790w

PURCHASE AND SALE AGREEMENT (this "Agreement"), is dated as of October a 2006, among MOF VI, LIMITED PARTNERSHIP, a United States Virgin Islands limited partnership ("Seller") and ISLAND GLOBAL YACHTING

https://www.justice.gov/epstein/files/DataSet%209/EFTA01115421.pdf

EFTA01971946Set 10

2013-05-313p659w

check(s) in the amount of $25,500,000 from IGY-AYH Acquisitions to MOF VI. This was a private sale (no bank involvement) in 1/17 but there must

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01971946.pdf

EFTA00961980Set 9

2013-05-314p1,099w

January 2007 closing documents to included the closing statement for the sale between MOF VI (Sun Resort entity) and IGY. 3. The contact information for the seller. 4. The seller

https://www.justice.gov/epstein/files/DataSet%209/EFTA00961980.pdf

EFTA01973968Set 10

2007-08-223p783w

January 2007 closing documents to included the closing statement for the sale between MOF VI (Sun Resort entity) and IGY. 3. The contact information for the seller. 4. The sellers

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01973968.pdf

EFTA00803921Set 9

2010-09-1410p3,751w

Assignor MOF VI Limited Partnership and Assignee IGY-AYH St. Thomas Holdings, LLC approved January 12, 2007 by Austin M. Monsanto, Chairman of the St. Thomas Coastal Zone Management Commission

https://www.justice.gov/epstein/files/DataSet%209/EFTA00803921.pdf

EFTA00615081Set 9

2010-09-1410p3,739w

Assignor MOF VI Limited Partnership and Assignee IGY-AYH St. Thomas Holdings, LLC approved January 12, 2007 by Austin M. Monsanto, Chairman of the St. Thomas Coastal Zone Management Commission

https://www.justice.gov/epstein/files/DataSet%209/EFTA00615081.pdf

EFTA01119813Set 9

2008-07-315p1,655w

that this transfer and assignment will take place immediately after closing. Additionally, the owner, MOF VI Limited Partnership, was granted a number of Economic Development Corporation (EDC) benefits

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119813.pdf

EFTA01122423Set 9

2006-09-1433p11,321w

Subscription Agreements related to the IGY shares; and (c) Execution by IGY Facilities and MOF VI Limited Partnership of a purchase and sale agreement for American Yacht Harbor marina

https://www.justice.gov/epstein/files/DataSet%209/EFTA01122423.pdf