Epstein File EFTA00283237: Holder, Virgin and Contractor (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00283237: Holder, Virgin and Contractor (DS9)

Law Enforcement ReportDate unavailableEFTA002832371 keyword hits

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This document contains a business license from the Government of the U.S. Virgin Islands Department of Licensing and Consumer Affairs issued to Lydwinus Gassie, trading as Gassie Corner Stone, for masonry contracting work (License No. 3-11540-1L, Business No. 11540) located in St. John, VI 00831. The document also includes a subcontractor payout record dated September 7, 2011, for Gassie Corner Stone performing stone veneer work on a Main House project (#1011) as part of LSJ Construction.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

virgin contractor construction

📋 Key Excerpts7

PersonKeyword

Excerpt 1

PROTECT AFFAIRS THE GOVERNMENT OF THE **VIRGIN** ISLANDS DEPARTMENT OF LICENSING AND CONSUMER AFFAIRS BUSINESS LICENSE U.S.

Excerpt 2

**VIRGIN** SERVE ISLANDS KNOW ALL BY THIS PRESENT That, in accordance with the applicable provisions of Title 3 Chapter 16 and Title 27 V.I.C. relating to

Excerpt 3

Sec. 41 relating to the Civil Rights Act of the **Virgin** Islands. the following license is hereby Licensee: LYDWINUS GASSIE Trade Name: GASSIE CORNER STONE