From: Jeffrey Epstein <jeevacation@grnail.com>
To: Cecile de Jongh
Subject: Re: Financial Trust - Compliance Reports
Date: Wed, 05 Feb 2014 14:14:24 +0000
what does he propose, this is not right
On Tue, Feb 4, 2014 at 8:39 PM, Cecile de Jongh < > wrote:
Jeffrey,
Please see the attached audit report from the EDC for FTC, Inc. I spoke to Percy Clouden about the fact that
we were never notified that we were being audited and never received a letter. He agreed that they were
holding us to the renewal certificate requirements in 2009 when we did not get the renewal and its terms until
10/14/10. We were operating under the original certificate for all of 2009 because we did not know what the
terms of the renewal were until October of 2010. We never got a letter in June of 2013 requesting information,
never.
They are also holding us to a complete year in 2012 when we ceased operations in March, 2012. We are
working on a response but I am not happy about this going in a formal letter without us having the opportunity
to clear up their faulty premises. We got no phone call, no visit and no correspondence accept the letters we
received this afternoon.
The documentation that they note as missing is in out files with stamped receipts from the EDC.
With warm regards,
Cecile
Sent from my iPhone and misspellings courtesy of iPhone.
Begin forwarded message:
Good afternoon Mrs. deJongh,
Attached for your review and response are two Financial Trust Company compliance reports for the periods:
• January I, 2007 to December 31, 2008 and
• January I, 2009 to March 23, 2013.
Please note these reports have also been sent to you via the US Post Office.
Should you require assistance, do not hesitate to contact us.
EFTA00983190
Sandra Bess
Com liance Officer
www.usvieda.org
8000 Nisky Shopping Center, Suite 620
St. Thomas, Virgin Islands 00802
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