EFTA01119624Set 9
2013-01-315p1,318w
questions or concerns regarding this matter, please do not hesitate to contact
Mrs. Margarita Greenidge-Benjamin, Director of Applications at IIIIMMIENE, or
Sincerely,
ennif ugent-Hill
Assistant Chief Executive Officer ... ilmd
Enclosure
cc: Percival Clouden, Chief Executive Officer
Margarita Greenidge-Benjamin, Director of Applications
ACCEPT *DECLINE:
Southern Trust Company, Inc. Southern Trust Company, Inc.
Sign. Date Signature Date
*Explanation
EFTA01119625
https://www.justice.gov/epstein/files/DataSet%209/EFTA01119624.pdf
EFTA01108797Set 9
2013-12-172p478w
KFFKLAW.COM
December 17, 2013
VIA HAND DELIVERY and ELECTRONIC MAIL
Ms. Margarita A. Greenidge-Benjamin
Director of Applications
U.S. Virgin Islands Economic Development Authority
8000 Nisky Center, Suite ... Southern Trust Company, Inc.
Capital Investment Requirement — Extension of Time
Dear Ms. Greenidge-Benjamin:
Please allow this correspondence to serve as a response to your December 6, 2013 letter wherein
https://www.justice.gov/epstein/files/DataSet%209/EFTA01108797.pdf
EFTA01110746Set 9
2013-01-315p1,363w
Assistant Chief Executive Officer
/kid
Enclosure
cc: Percival Clouden, Chief Executive Officer
Margarita Greenidge-Benjamin, Director of Applications
ACCEPT *DECLINE:
Southern Trust Company, Inc. Southern Trust Company, Inc.
Signature Date
https://www.justice.gov/epstein/files/DataSet%209/EFTA01110746.pdf
EFTA01137461Set 9
2013-01-315p1,365w
Assistant Chief Executive Officer
ilmd
Enclosure
cc: Percival Clouden, Chief Executive Officer
Margarita Greenidge-Benjamin, Director of Applications
ACCEPT *DECLINE:
Southern Trust Company, Inc. Southern Trust Company, Inc.
Signature Date
https://www.justice.gov/epstein/files/DataSet%209/EFTA01137461.pdf
EFTA00800312Set 9
2014-01-1711p2,900w
Perciva E. Clouden
Chief Executive Officer
Enclosures
cc: Jennifer Nugent Hill, ACEO/COO, EDA
Margarita Greenidge-Benjamin, Director of Application, EDC
Stephanie Berry, Director of Compliance, EDC
Tracy Lynch Bhola
https://www.justice.gov/epstein/files/DataSet%209/EFTA00800312.pdf
EFTA00809877Set 9
2017-09-132p375w
Governing Board
Tracy Lynch Bhola, Esq., General Counsel
Claude Gerard, Director of Compliance
Margarita Greenidge-Benjamin, Director of Applications
Date: September 13, 2017
Subject: Hurricane Irma -- VIEDC Procurement and Charitable
https://www.justice.gov/epstein/files/DataSet%209/EFTA00809877.pdf
EFTA01100317Set 9
2014-02-201p239w
Percival E. Clouden, Chief Executive Officer
Tracy Lynch Bhola, Esq., Legal Counsel
Margarita Greenidge-Benjamin, Director of Applications
ACCEPT *DECLINE:
Southern Trust Company, Inc. Southern Trust Company, Inc.
Signature Date
https://www.justice.gov/epstein/files/DataSet%209/EFTA01100317.pdf
EFTA00617552Set 9
2014-02-201p183w
Percival E. Clouden, Chief Executive Officer
Tracy Lynch Bhola, Esq., Legal Counsel
Margarita Greenidge-Benjamin, Director of Applications
ACCEPT *DECLINE:
Southern Trust Company, Inc. Southern Trust Company, Inc.
Signature Date
https://www.justice.gov/epstein/files/DataSet%209/EFTA00617552.pdf