EFTA01199913.pdf

SL CROIX 116 tin; Strut Endnisted. Ti 00840 D401773-6499 Ur (5 401773-7701 ST. THOMAS0000 /Inky Shopper; Coutc Suite 610 St. Thomas. VI 00802 (340)7144700 FAX (340)715-275S WMAtISIEE06.01IG “dITIO VItCIM ,14M03 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 EFTA01199913