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Government of the United States Virgin Islands v. JPMorgan Chase Bank, N.A., No. 122-cv-10904 (S.D.N.Y. 2022)/284-46.pdf

usvi-v-jpmorgan Court Filing 191.1 KB Feb 12, 2026
EXHIBIT 270 Case 1:22-cv-10904-JSR Document 284-46 Filed 08/14/23 Page 1 of 3 Case 1:22-cv-10904-JSR Document 284-46 Filed 08/14/23 Page 2 of 3 Bi 11 29-0239 Proposed amendments: Section 6, (amending Section 1724 ofTitle 14 of the VI Code), CONFIDENTIAL Section 6, Sub-section (b)(4) (revision to 1724(b) by deletion and replacement) (4). Al I sex offenders required to register in thisjurisdiction sh al I notify the Department of Justice at least twenty-one (21) calendardays prior to any intended travel outside the United States for seven (7) days or more, and provide information about their intended travel as provided in Section 1726; provided, however, that a sex offender who provides reasonable and reliable proof to the Department of Justice that he travels outside the United States frequently for work or other legitimate purposes, and a sex offender who travels outside the United States for emergency situations, shal I notify the Department of Justice in writing at least twenty-four (24) hours before traveling outside of the United States for seven (7) days or more, and, in any such case, sh al I notify the Department of Justice in writing upon the sex offender's return to this jurisdiction. Section 6, Sub-section 9(16) and (19) (revision to 1726 by deletion and replacement): ( 16) Within twenty-one (21) days priorto travel away from the Virgin Islands for7 days or more, the sex offendershal I provide the information set forth below to the Department of Justice, provided, however, that a sex offender who provides reasonable and reliable proof to the Department of Justice that he travels frequently for work or other legitimate purposes, and a sex offenderwho travels foremergency situations, sh al I provide such information within at least twenty-four (24) hours before traveling away from the Virgin Islands for7 days or more: (i) identifying information of the temporary I odging locations, including addresses and names, or, in the case of a sex offender who provides reasonable and reliable proof to the Department of Justice that he travels frequently for work or other legitimate purposes, reliable information regarding general travel locations and areas of work in Ii eu of specific addresses, and contact telephone information at which the sex offendercan be contacted without unreasonable delay at al I times whiletraveling away from the Virgin Islands, and (ii) the dates the sex offenderwi II be staying at each temporary lodging location, or in such general locations and areas of work. (19) Within twenty-one (21) days prior to traveling outside of the United States for seven (7) days or more, except when a different ti me for notification is prescribed underSection 1724(b)(4), the sex offendershal I provide the following information: (i) Destination; (ii) Dates/Places of arrival and departure; 1 ESTATE_JPM030225 Case 1:22-cv-10904-JSR Document 284-46 Filed 08/14/23 Page 3 of 3 CONFIDENTIAL (iii) Itinerary details or, in the case of a sex offenderwho provides reasonable and reliable proof to the Department of Justice that he travels frequently for work or other legitimate purposes, and a sex offenderwhotravels for emergency situations, reliable information regarding general travel locations and areas of work in I ieu of specific itinerary information; (iv) Address or, in lieu of address, contact telephone information at which the sex offender can be contacted without unreasonable delay at al I times while in the destination country; (v) Purpose ofTravel; (vi) Any other information as may be re qui red by the Attorney General; and (vii) In addition to any other information sharing requirements of this chapter, any information regarding a sex offender's intended or actual travel outside of the United States wi 11 be immediately forwarded by the Department of Justice to the United States Marshals Service. 2 ESTATE_JPM030226

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7f96c877-eb61-43b7-8beb-df524f5a2d02
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court-records/usvi-v-jpmorgan/Government of the United States Virgin Islands v. JPMorgan Chase Bank, N.A., No. 122-cv-10904 (S.D.N.Y. 2022)/284-46.pdf
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Feb 12, 2026