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ST. THOMAS0000 /Inky Shopper; Coutc Suite 610 St. Thomas. VI 00802 (340)7144700 FAX (340)715-275S
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Economic Development Authority
January 7, 2015
VIA Certified Mail
Jeffrey Epstein
Financial Trust Company, Inc.
6100 Red Hook Quarter B3
St. Thomas, VI 00802
RE: Southern Trust Company, Inc.
Dear Mr. Epstein:
Given the current media discussions surrounding a principal of Southern Trust Company, Inc., the
USVI Economic Development Authority (VIEDA) requests that no later than January 9, 2015, an
assessment of the potential impact, if any, on the business activities of Southern Trust Company, Inc.,
as approved by the USVI Economic Development Commission, be provided to the VIEDA.
Regards,
Stephanie J. iferry
Director, Compliance
cc: Cecile de Jongh, Office Manager STC (via email only)
Erika Kellerhals, Attorney for STC (via email only)
Percival Clouden, Chief Executive Officer
Jennifer Nugent-Hill, ACEO/Chief Operating Officer
Tracy Lynch Bhola, Legal Counsel
Sandra Bess, Compliance Officer
EFTA01199913