EFTA00809639Set 9
2018-11-1919p6,320w
Southern Trust Company, Inc.
Dear Mrs. de Jongh:
The Virgin Islands Economic Development Commission ("VIEDC") Division of Compliance completed
a compliance report of Southern Trust Company, Inc. ("Southern Trust ... compliance period covering February I, 2013 through December 31, 2017 the VIEDC has
determined that Southern Trust has complied with the Standard Conditions, Special Conditions and
Reporting Requirements ... Wayne L. Biggs Jr., Assistant Chief Executive Officer, USVIEDA
Sandra Bess, Compliance Officer 11, VIEDC
Joy Penn, Senior Compliance Officer, VIEDC
1
EFTA00809639
St. CROIX 116 king Sant Frederibted.11ONO
https://www.justice.gov/epstein/files/DataSet%209/EFTA00809639.pdf
EFTA00803931Set 9
2018-04-043p889w
Harbor
Dear Attorney Kellerhals:
On October 30, 2015, the Virgin Islands Economic Development Commission ("VIEDC") received
a modification application on behalf of your client, IGY-AYH St. Thomas Holdings ... consideration of Economic Development Tax Incentive
Benefits. On December 23, 2015, the VIEDC sent a request for missing information in order to
deem the application complete. Having not received ... response, VIEDC submitted a follow up
letter to IGY-AYH on November 2, 2017. The original Certification of Truth and Release
Authorization for IGY-AYH was received on January
https://www.justice.gov/epstein/files/DataSet%209/EFTA00803931.pdf
EFTA00798335Set 9
2018-12-032p318w
Thomas, VI 00802
Re: Virgin Islands Economic Development Commission Beneficiary Report Card
Dear VIEDC Partner.
The Virgin Islands Economic Development Commission, ("VIEDC") Division of Compliance has
instituted a report card ... document in snapshot formal of
the past year's required reporting submissions to the VIEDC. During the month of January of the
subsequent calendar year, the Division of Compliance will ... Officer - USVIEDA
Ernest Halliday, Director of Administration and Finance - USVIEDA
Sandra Bess, Compliance Officer - VIEDC
EFTA00798335
EFTA00798336
Beneficiary: Southern Trust Company, Inc. IncentivePeriod: February 1, 2013 - January 31, 2023
REPORTS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00798335.pdf
EFTA00809877Set 9
2017-09-132p375w
Program
From: Wayne L. Biggs, Jr. \c'e,C
Acting Chief Executive Officer
Copy: VIEDC 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 Contributions
St. Thomas/St. John District
Procurement
In our effort to expedite the rebuilding process ... Hurricane Irma in the St. Thomas/St. John District, the Virgin Islands Economic Development
Commission ("VIEDC") has determined that to prevent undue hardship it is in the best interest
https://www.justice.gov/epstein/files/DataSet%209/EFTA00809877.pdf
entity in support of the application for Virgin Islands
Economic Development Commission ("VIEDC")tox incentive benefits.)
Examples of authorized signatories: CORPORATION - an officer (President/Secretary/Treasurer or Chief Financial Officer ... Manager; PARTNERSHIP (General Partnership/LPALP/LLLP) - a General Partner, but not a Limited Partner
NAME OF VIEDC APPLICANT:
Please irditatoubtther entiry conduts transxts busiress uneen &acts ore (d/b/a'.
Under penalties of perjury ... that I have
examined this application and accompanying documents submitted for consideration before the VIEDC
and to the best of my knowledge and belief, they are true, accurate and complete
https://www.justice.gov/epstein/files/DataSet%209/EFTA00809872.pdf
EFTA01037178Set 9
2017-08-251p254w
Jongh > wrote:
Hi Jeffrey,
FYI - Daphne and Una will be attending an all-day VIEDC conference on Tuesday, August 29, 2017. They
requested that two persons from each EDC company ... only
person in the office that day to answer the phones etc.
The VIEDC was notified of Daphne and Una's attendance two weeks ago. Please let me know
https://www.justice.gov/epstein/files/DataSet%209/EFTA01037178.pdf