EFTA00617894.pdf

ST. CROIX I IS tiny Stitt Frederitsted. lel 00840 ST. 111014AS 0000 Risky Shopping Craft Sint' 620. St. Thomas. VI 00802 WIIM.USVIEDA.018 nO Vnu. ,14M01 Economic Development Authority January 7, 2015 VIA Certified Mail Jeffrey Epstein Financial Trust Company, Inc. 6100 Red Hook Quarter B3 St. Thomas, VI 00802 RE: Southern Trust Company, Inc. Dear Mr. Epstein: Given the current media discussions surrounding a principal of Southern Trust Company, Inc., the USVI Economic Development Authority (VIEDA) requests that no later than January 9, 2015, an assessment of the potential impact, if any, on the business activities of Southern Trust Company, Inc., as approved by the USVI Economic Development Commission, be provided to the VIEDA. Regards, Stephanie J. iferry Director, Compliance cc: Cecile de Jongh, Office Manager STC (via email only) Erika Kellerhals, Attorney for STC (via email only) Percival Clouden, Chief Executive Officer Jennifer Nugent-Hill, ACEO/Chief Operating Officer Tracy Lynch Bhola, Legal Counsel Sandra Bess, Compliance Officer EFTA00617894