EFTA00800312Set 9
2014-01-1711p2,900w
licensed and conducting business in the United States
Virgin Islands, in compliance with 1992 V.I. Sess. Laws 5768.
6. This Certificate shall be effective only for so long ... Three Thousand
Dollars ($3,000.00) annually to the Territorial Scholarship Fund pursuant to 2006
V.I. Sess. Laws 6842. Additionally, the Beneficiary will donate 50% of its annual
charitable contribution ... abroad who desire to move back to the
U.S. Virgin Islands, pursuant to 2011 V.I. Sess. Laws 7301, as applicable.
3. The Beneficiary will contribute Two Thousand Five Hundred Dollars
https://www.justice.gov/epstein/files/DataSet%209/EFTA00800312.pdf
EFTA01166297Set 9
2013-02-0111p2,844w
licensed and conducting business in the United States
Virgin Islands, in compliance with 1992 V.I. Sess. Laws 5768.
6. This Certificate shall be effective only for so long ... Three Thousand
Dollars ($3,000.00) annually to the Territorial Scholarship Fund pursuant to 2006
V.I. Sess. Laws 6842. Additionally, the Beneficiary will donate 50% of its annual
charitable contribution ... abroad who desire to move back to the
U.S. Virgin Islands, pursuant to 2011 V.I. Sess. Laws 7301, as applicable.
3. The Beneficiary will contribute Two Thousand Five Hundred Dollars
https://www.justice.gov/epstein/files/DataSet%209/EFTA01166297.pdf
EFTA00809204Set 9
2012-10-2510p2,697w
licensed and conducting business in the United States
Virgin Islands, in compliance with 1992 V.I. Sess. Laws 5768.
6. This Certificate shall be effective only for so long ... Three Thousand
Dollars ($3,000.00) annually to the Territorial Scholarship Fund pursuant to 2006
V.I. Sess. Laws 6842. Additionally, the Beneficiary will donate 50% of its annual
charitable contribution ... abroad who desire to move back to the
U.S. Virgin Islands, pursuant to 2011 V.I. Sess. Laws 7301, as applicable.
3. The Beneficiary will contribute Two Thousand Five Hundred Dollars
https://www.justice.gov/epstein/files/DataSet%209/EFTA00809204.pdf
EFTA00809639Set 9
2018-11-1919p6,320w
licensed and conducting business in the United States Virgin Islands, in compliance
with 1992 V.I. Sess. Laws 5768.
• The Beneficiary confirmed that a payroll account from which employees are paid ... three thousand dollars (0,000)
annually to the Territorial Scholarship Fund pursuant to 2006 V.I. Sess. Laws 6842.
CONFIDENTIAL
EFTA00809646
COMPLIANCE REPORT
SOUTHERN TRUST COMPANY, INC.
As of December
https://www.justice.gov/epstein/files/DataSet%209/EFTA00809639.pdf