EFTA02622612.pdf

From: Cecile de Jongh Sent: Monday, October 1, 2018 9:50 PM To: Subject: Re: Compliance - Southern Trust Company, Inc I don't see any reason to rush as h= may or may not be here past the end of the year (depending on the election=. Special Condition #7 refers to employee time off. wrote: Hi Jeffrey, The new C=O of the EDC, Kamal Latham, would like to schedule with us. Erika thi=ks it would be best if you were here as well. Sandra Bess asked us to=give her some dates in November, December, January or February. Pleas= let me know what dates work for you in the coming months. [email protected]> Sent: =8EFriday, September 21, =8E2018 02:26:25 =8E PM ADT Subject: Compliance -=Southern Trust Company, Inc Good afternoon Mrs. de Jongh, <=p> Attached is a revised copy of the V=EDC's Annual Report to be used when submitting Southern Trust Compa=y's 2018 VIEDC Annual Report. Please note: the items listed, requ=re information to complete Southern Trust Company's 2013 to 2016 co=pliance review: * Procurement — ISP equipment * Special Condition #7 — I will randomly request samples of=employee paid time off. As noted previously, this list does not exhaust my requests at the s=te visit. I look forward to seeing you at 10:00am on Friday October 31, 2018. Additionally, I would like to=schedule an outreach visit to Southern Trust Company's office=location with USVIEDA's CEO Mr. Kamal I. Latham, noting appointment= are tentatively available in November 2018, December 2018 or January 2019 and February 2019= EFTA_R1_01830718 EFTA02622612  I apologize, Mr. Latham was not ava=lable to accompany me at Friday's visit. Thank you for your assistance in th=se matters. <=p> Sand=a Bess Compliance Officer St. Thomas, =Virgin Islands 00802 This electronic m=ssage is intended to be viewed only by the individual or entity to whom it i= addressed. It may contain information that is privileged, confidential and=exempt from disclosure under applicable law. Any dissemination, distribution or copying of this communication is st=ictly prohibited without our prior permission. If the reader of this messag= is not the intended recipient, or the employee or agent responsible for de=ivering the message to the intended recipient, or if you have received this communication in error, please noti=y us immediately by return e-mail and delete the original message and any c=pies of it from your computer system. =div dir="ltr"> please note <=iv>The information contained in this communication is confidential, may b= attorney-client privileged, may constitute inside information, and is i=tended only for the use of the addressee. It is the property of JEEUnauthorized use, disclosure or copying of this communication or any pa=t thereof is strictly prohibited and may be unlawful. If you have receiv=d this communication in error, please notify us immediately by return=e-mail or by e-mail to [email protected] <mailto:[email protected]> , and destroy this communication and all c=pies thereof, including all attachments. copyright -all rights reserved<=r> = 2 EFTA_R1_01830719 EFTA02622613