Epstein Files Search

EFTA00809870Set 9

1p334w

benefits to targeted com- panies, the U.S. Virgin Islands Economic Development Authority (USVIEDA) launched an initiative called VI- Ambassadors in 2012 to assist with identifying, cultivating, and securing additional business ... viable option for investment Title: ♦ Introduce target companies with business expansion plans to USVIEDA ♦ Secure high visibility speaking Email Address: engagements and hosting opportunities at key industry events ♦ Secure increased ... WORKS Key Beneficiaries are recruited in target industry sectors to support the USVIEDA in Email Address: promoting the Territory through case studies, testimonial videos, marketing Indicate the activities your company

https://www.justice.gov/epstein/files/DataSet%209/EFTA00809870.pdf

EFTA00798335Set 9

2018-12-032p318w

Sincerely, Claude S.M. Gerard Director of Compliance cc: Kamal I. Latham, Chief Executive Officer - USVIEDA Wayne L. Biggs, Jr., Assistant Chief Executive Officer - USVIEDA Ernest Halliday, Director of Administration ... Finance - USVIEDA Sandra Bess, Compliance Officer - VIEDC EFTA00798335 EFTA00798336 Beneficiary: Southern Trust Company, Inc. IncentivePeriod: February 1, 2013 - January 31, 2023 REPORTS YEAR

https://www.justice.gov/epstein/files/DataSet%209/EFTA00798335.pdf

EFTA00809639Set 9

2018-11-1919p6,320w

email Claude S.M. Gerard Director of Compliance cc. 1Camal I. Latham, Chief Executive Officer, USVIEDA Wayne L. Biggs Jr., Assistant Chief Executive Officer, USVIEDA Sandra Bess, Compliance Officer 11, VIEDC ... annually to the Department of Labor, to be managed in collaboration with the USVIEDA, for the creation, development, management, and maintenance of a database designed to recruit Virgin Islanders living

https://www.justice.gov/epstein/files/DataSet%209/EFTA00809639.pdf

EFTA01021267Set 9

2018-10-012p499w

Date: Mon, 01 Oct 2018 20:56:22 +0000 Attachments: USVIEDA-Logo_8c617bd6-a210-4694-9330-a876326baa2c.jpg Inline-Images: USVIEDA-Logo_8c617bd6-a210-4694-9330-a876326baa2c(1).jpg and what is this ... like to schedule an outreach visit to Southern Trust Company's office location with USVIEDA's CEO Mr. Kemal I. Latham, noting appointments are tentatively available in EFTA01021267 November

https://www.justice.gov/epstein/files/DataSet%209/EFTA01021267.pdf

EFTA01021275Set 9

2018-10-012p515w

Date: Mon, 01 Oct 2018 20:51:47 +0000 Attachments: USVIEDA-Logo_8c617bd6-a210-4694-9330-a876326baa2c.jpg Inline-Images: USVIEDA-Logo_80617bd6-a210-4694-9330-a876326baa2c(1).jpg around election ... like to schedule an outreach visit to Southern Trust Company's office location with USVIEDA's CEO Mr. Kamal I. Latham, noting appointments are tentatively available in EFTA01021275 November

https://www.justice.gov/epstein/files/DataSet%209/EFTA01021275.pdf

EFTA01021278Set 9

2018-10-012p395w

like to schedule an outreach visit to Southern Trust Company's office location with USVIEDA's CEO Mr. Kemal I. Latham noting appointments are tentatively available in November 2018, December

https://www.justice.gov/epstein/files/DataSet%209/EFTA01021278.pdf

EFTA01166295Set 9

2014-02-062p258w

Date: Thu, 06 Feb 2014 20:43:53 +0000 Attachments: Southem_Trust_Companyinc.pdf Inline-Images: image001.gif; usvieda-logodc06c5 With warm regards, Cecile Sent from my iPhone and misspellings courtesy of iPhone. Begin

https://www.justice.gov/epstein/files/DataSet%209/EFTA01166295.pdf

EFTA00803931Set 9

2018-04-043p889w

Ferguson, Esq., Kellerhauls, Ferguson, Kroblin PLLC Wayne L. Biggs, Jr., Acting Chief Executive Officer, USVIEDA Sasha Garnett, Application Analyst II, VIEDC EFTA00803933

https://www.justice.gov/epstein/files/DataSet%209/EFTA00803931.pdf