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"Appendix Al"
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EFTA01298644
Set 10
4p
1,557w
resident outside the United States, please proceed to Part 2 and complete
Appendix
al
and
Appendix
2. Please insert the Legal Name of the Entity in Part l of
Appendix
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298644.pdf
EFTA00809204
Set 9
2012-10-25
10p
2,697w
TERRITORY OF THE VIRGIN ISLANDS OF THE UNITED STATES ECONOMIC DEVELOPMENT COMMISSION CERTIFICATE
APPENDIX
Al
: USVI WITHHOLDING TAX ON DIVIDENDS AND INTEREST NAME: Southern Trust Company, Inc. PHYSICAL AND MAILING
https://www.justice.gov/epstein/files/DataSet%209/EFTA00809204.pdf
EFTA01166297
Set 9
2013-02-01
11p
2,844w
TERRITORY OF THE VIRGIN ISLANDS OF THE UNITED STATES ECONOMIC DEVELOPMENT COMMISSION CERTIFICATE
APPENDIX
Al
: USVI WITHHOLDING TAX ON DIVIDENDS AND INTEREST NAME: Southern Trust Company, Inc. PHYSICAL AND MAILING
https://www.justice.gov/epstein/files/DataSet%209/EFTA01166297.pdf
EFTA01100227
Set 9
2011-09-29
1p
136w
change in ownership of Financial Trust Company, Inc. (the "Company"). As stated in
Appendix
Al
of the "Extension" of the Company's Economic Development Certificate, issued by the Government
https://www.justice.gov/epstein/files/DataSet%209/EFTA01100227.pdf
EFTA00300050
Set 9
2011-09-29
1p
161w
change in ownership of Financial Trust Company, Inc. (the "Company"). As stated in
Appendix
Al
of the "Extension" of the Company's Economic Development Certificate, issued by the Government
https://www.justice.gov/epstein/files/DataSet%209/EFTA00300050.pdf
EFTA00800312
Set 9
2014-01-17
11p
2,900w
TERRITORY OF THE VIRGIN ISLANDS OF THE UNITED STATES ECONOMIC DEVELOPMENT COMMISSION CERTIFICATE
APPENDIX
Al
: USVI WITHHOLDING TAX ON DIVIDENDS AND INTEREST NAME: Southern Trust Company, Inc. PHYSICAL AND MAILING
https://www.justice.gov/epstein/files/DataSet%209/EFTA00800312.pdf
EFTA01077958
Set 9
2013-08-21
11p
2,812w
TERRITORY OF THE VIRGIN ISLANDS OF THE UNITED STATES ECONOMIC DEVELOPMENT CERTIFICATE
APPENDIX
Al
: USVI WITHHOLDING TAX ON DIVIDENDS AND INTEREST NAME: Southern Trust Company, Inc. PHYSICAL AND MAILING ADDRESS
https://www.justice.gov/epstein/files/DataSet%209/EFTA01077958.pdf
EFTA01100228
Set 9
2011-09-20
3p
534w
TERRITORY OF THE VIRGIN ISLANDS OF THE UNITED STATES ECONOMIC DEVELOPMENT CERTIFICATE
APPENDIX
Al
: USVI WITHHOLDING TAX ON DIVIDENDS AND INTEREST NAME, ADDRESS AND TELEPHONE NUMBER OF BENEFICIARY: NAME: Financial
https://www.justice.gov/epstein/files/DataSet%209/EFTA01100228.pdf
EFTA01104787
Set 9
2014-12-19
11p
2,687w
UNITED STATES VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF BANKING AND INSURANCE
APPENDIX
Al
: USVI WITHHOLDING TAX ON DIVIDENDS AND INTEREST NAME: Financial Strategy Group, Ltd. PHYSICAL LOCATION
https://www.justice.gov/epstein/files/DataSet%209/EFTA01104787.pdf
Corpus: 1990-03-17 – 2025-12-01
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9 total
Set 9
8
Set 10
1