EFTA00800312Set 9
2014-01-1711p2,900w
Certificate — Southern Trust Company, Inc.
Dear Attorney Kellerhals:
Enclosed is the Economic Development Commission Certificate for Southern Trust
Company, Inc.
On behalf of the Economic Development Commission ... GOVERNMENT OF THE TERRITORY OF THE VIRGIN ISLANDS
OF THE UNITED STATES
ECONOMIC DEVELOPMENT COMMISSION CERTIFICATE
SOUTHERN TRUST COMPANY. INC.
(Beneficiary)
Pursuant to the authority vested in me as Chairman ... Virgin Islands
Economic Development Commission ("Commission") by V.I. CODE ANN. tit. 29, §§
701-726 and in the name of the Government of the Virgin Islands of the United States
https://www.justice.gov/epstein/files/DataSet%209/EFTA00800312.pdf
EFTA01100240Set 9
20p6,054w
original and fourteen (14) bound copies. File with
the Assistant Chief Executive Officer, Economic Development Commission, #4 King Street,
Fredericksted, St. Croix 00840 or mailed to #116 King Street, Fredericksted ... original and fourteen (14) bound copies.
File with the Director of Applications, Economic Development Commission 84 King Street, Fredericksted, St, Croix 00840.
EFTA01100253
TRUTH STATEMENT on the basis of information ... accompanying
attachments, applicant requests the Industrial Development Commission grant to the applicant, Economic
Development Commission benefits provided by the title 29 chapter 12 of the Virgin Islands code as
amended
https://www.justice.gov/epstein/files/DataSet%209/EFTA01100240.pdf
EFTA00301255Set 9
2016-12-3148p19,426w
including in the omnibus appropriations package two tax incentives related to our
Economic Development Commission (EDC) program to attract, promote, and enhance economic
development in our Territory.
First, Congress should ... intellectual capital. To that end, the Government has committed significant
resources to its Economic Development Commission ("EDC") program, which relies upon
Congressionally-authorized tax incentives in order to attract ... Virgin Islands Economic Development Commission, FY 2009 Annual Report, ("EDC Annual Report') at 13
(available at httpd/www.usvieda.org/ecla_report2009/index.html). •
n .14 at 14, Table 1.
See H.R. REP. N0.108-755, at 1831.
EFTA00301269
https://www.justice.gov/epstein/files/DataSet%209/EFTA00301255.pdf
EFTA01100231Set 9
8p2,460w
Authority shall administer the business of its
23 subsidiary entities, the Economic Development Commission (EDC), Government
24 Development Bank (GDB), Small Business Development Agency (SBDA), Small
25 Business Development Center
https://www.justice.gov/epstein/files/DataSet%209/EFTA01100231.pdf
EFTA01105214Set 9
2011-11-1849p10,024w
original and fourteen (14) bound copies.
File with the Director of Applications, Economic Development Commission #4 King
Street, Fredericksted, St, Croix 00840.
EFTA01105226
TRUTH STATEMENT On the basis of information ... accompanying attachments,
applicant requests the Industrial Development Commission grant to the applicant, Economic Development
Commission benefits provided by the title 29 chapter 12 of the Virgin Islands code as amended ... information submitted changes I understand that I am
obligated to Info= the Economic Development Commission."
NAME OF APPLICANT
AUTHORIZED SIGNATURE
TITLE DATE
Subscribed and sworn to before me this
https://www.justice.gov/epstein/files/DataSet%209/EFTA01105214.pdf
EFTA01221503Set 9
2008-04-0942p16,456w
Islands Economic Development Authority, as defined primarily in 29 VIC Chapter 21.
"EDC" — Economic Development Commission, a "subsidiary entity wholly administered and operated by"
EDA, as defined ... data
transmission, or otherwise. Definition from 17 VIC Chapter 34 §482(e).
EDC. Economic Development Commission, a "subsidiary entity wholly administered and operated
by" EDA, as defined
https://www.justice.gov/epstein/files/DataSet%209/EFTA01221503.pdf
EFTA01105157Set 9
2011-11-1857p11,754w
accompanying attachments, applicant requests the Industrial Development Commission grant to the
applicant, Economic Development Commission benefits provided by the title 29 chapter 12 of the Virgin
Islands Code as amended ... information submitted changes I understand that I am obligated to Worm the Economic
Development Commission."
NAME OF APPLICANT Southern Trustcon_sonyrint:-
\
AUTHORIZED SIGNATURE IN 2
--._.----*/ / /*
TITLE President DATE ... Southern Trust Company, Inc., I, Jeffrey E. Epstein, have authorized the Virgin Islands
Economic Development Commission or its designee to conduct a full investigation into the background of
the said
https://www.justice.gov/epstein/files/DataSet%209/EFTA01105157.pdf
EFTA00794849Set 9
2018-03-079p2,421w
amending Title 29 V.I.C. Chapter 12 to strengthen the Economic Development
Commission
PROPOSED BY: Senator Kurt A. Vialet
1 Be it enacted by the Legislature of the Virgin Islands ... resolution or other administrative statement issued, promulgated or announced by the
16 Economic Development Commission intended to create substantive requirements, grant
17 rights, or impose obligations on regulated parties ... title 29, chapter 12 Virgin Islands Code and seeks to strengthen
11 the Economic Development Commission. Section 1 amends Section 704 to allow the EDC
12 to hold meetings telephonically
https://www.justice.gov/epstein/files/DataSet%209/EFTA00794849.pdf
EFTA01110849Set 9
2012-10-2512p3,353w
supplement the Southern Trust Company, Inc. ("STC") application for benefits from
the
Economic Development Commission ("EDC"):
• The Truth Statement and Release Authorization, a copy of which was previously provided ... accompanying attachments, applicant requests the Industrial Development Commission grant to the
applicant, Economic Development Commission benefits provided by the title 29 chapter 12 of the Virgin
Islands Code as amended ... information submitted changes I understand that I am obligated to Inform the Economic
Development Commission."
NAME OF APPLICANT
AUTHORIZED SIGNATURE \\ 14/.
TITLE President DATE ql4k) i t 2-
Subset
https://www.justice.gov/epstein/files/DataSet%209/EFTA01110849.pdf
EFTA01100223Set 9
2011-08-152p480w
Jongh,
We have conducted a preliminary review of the reports filed with the Economic Development
Commission ("EDC") by Financial Trust Company, Inc for the extension certificate. Our review
noted areas ... least one year he
was not domiciled in the Virgin Islands)
Economic Development Commission Enterprise Zone Commission Government Development Dank Industrial Park Development Corporation Small Business Development Agency
ST. CROIX ... Stacey Plaskett, Legal Counsel — EDA
Margarita Greenidge — Benjamin, Compliance Director - EDC
Economic Development Commission Enterprise lone Commission Government Development Bank IndustrialPark Development Corporation Small Cosiness Development Agency
SI. CROIX
https://www.justice.gov/epstein/files/DataSet%209/EFTA01100223.pdf
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 ... Southern Trust Co., Inc. complied with the statutory requirements of the Virgin Islands
Economic Development Commission's procurement process.
o Southern Trust Co., Inc. met the Virgin Islands Economic Development ... submitted an application for tax incentives which was presented at
the Virgin Islands Economic Development Commission's Public Hearing on November 15, 2012
and Commission meeting on January
https://www.justice.gov/epstein/files/DataSet%209/EFTA00809639.pdf
EFTA01100228Set 9
2011-09-203p534w
Company, Inc.
6100 Red Hook Qtr. B-3
St. Thomas, VI 00802
RE: Economic Development Commission Certificate Partners, Owners, Shareholders,
and/ or Members
Dear Mr. Epstein:
Attached please find ... companies after the enactment wishing to add partners, owners, shareholder or
members as Economic Development Commission Program beneficiaries to obtain approval from the Board
of the Economic Development Commission ... Plaskett, Esq., Legal Counsel
Paul Flemming, Ph.D. Director, Applications
Margarita Benjamin, Director, Compliance
Economic Development Commission Enteiptise Zone Commission Government Development Bank Industrial Park Development Corporation Small Business Development Agency
https://www.justice.gov/epstein/files/DataSet%209/EFTA01100228.pdf
EFTA01089369Set 9
2012-12-077p2,813w
Exclusion - Cent feed Acts of1canteen
Page Sof
EFTA01089373
UNITED STATES' VIRGIN ISLANDS
Mot ECONOMIC DEVELOPMENT COMMISSION
INDUSTRIAL PARK DEVELOPMENT CORPORATION
TOWeari44 twain
ECONOMIC DEVELOPMENT COMMISSION
ELIGIBLE VIRGIN ISLANDS SUPPLIER ... This business meets the criteria established in the Rules and Regulations of
the Economic Development Commission for the privilege of being an eligible
supplier of painting contractor services.
Therefore, under ... authority given the Economic Development
Commission, Chief Executive Officer, the above-mentioned firm is certified as an
Eligible Virgin Islands Supplier.
TITLE: Director of Compliance
CERTIFIED BY: a
Percival Clouden
https://www.justice.gov/epstein/files/DataSet%209/EFTA01089369.pdf
EFTA00809877Set 9
2017-09-132p375w
Economic Development Authority www.USVIE0A.org
Virgin Islands Economic Development Commission
NOTICE
To: Beneficiaries of the Virgin Islands Economic Development Program
From: Wayne L. Biggs, Jr. \c'e,C
Acting Chief Executive ... affected by
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 ... districts. Please direct all inquiries to:
Claude •. Gerard, Director of Compliance
Virgin Islands Economic Development Commission
EFTA00809878
https://www.justice.gov/epstein/files/DataSet%209/EFTA00809877.pdf
EFTA01119624Set 9
2013-01-315p1,318w
UNITED STATES VIRGIN ISI.ANDL
ECONOMIC DEVELOPMENT COMMISSION
INDUSTRIAL. PARK DEVELOPMENT CORPORATION
Tau Dteetat
January 31, 2013
Erika Kellerhals, Esq.
Kellerhals Ferguson, LLP
RE: Southern Trust Company, Inc. -
Recommendation for Economic ... formal notification of actions taken by the Governing Board of the Economic
Development Commission ("EDC") regarding the Southern Trust Company, Inc., application for
Economic Development Benefits.
The Governing Board ... Code
Chapter 12, Section 708(h) and applicable rules and regulations of the Economic
Development Commission, with regard to the Eligible Supplier Program, the
Applicant will purchase all goods
https://www.justice.gov/epstein/files/DataSet%209/EFTA01119624.pdf
EFTA01110746Set 9
2013-01-315p1,363w
UNITED STATES VIRGIN ISLANDS
ECONOMIC DEVELOPMENT COMMISSION
INDUSTRIAL PARK DEVELOPMENT CORPORATION
/0“tea.444 Dzeam
January 31, 2013
Erika Kellerhals, Esq.
Kellerhals Ferguson, LLP
9100 Havensight
Port of Sale, Suite ... formal notification of actions taken by the Governing Board of the Economic
Development Commission ("EDC") regarding the Southern Trust Company, Inc., application for
Economic Development Benefits.
The Governing Board ... Code
Chapter 12, Section 708(h) and applicable rules and regulations of the Economic
Development Commission, with regard to the Eligible Supplier Program, the
Applicant will purchase all goods
https://www.justice.gov/epstein/files/DataSet%209/EFTA01110746.pdf