EFTA01100228.pdf

liNlItIl Economic Development Authority WWW.USVIEOA.ORG 1800 432-8784 September 20, 2011 RECEIVED SEP 2 6 2011 Mr. Jeffrey Epstein Financial Trust Co. Financial Trust 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 a list of individuals that at the time of application you listed as partners, owners, shareholders and/ or members of Financial Trust Company, Inc. In 2005, Title 29, Chapter 13, Section 718 (a)(1) was amended requiring names and addresses of all shareholders, partners, owners and /or beneficiaries to be included in the content of certificates. This same law, Act 6714, required 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 (EDC) for such addition. In our ongoing efforts to effectively monitor the EDC Program and assist beneficiaries, the EDC is requesting that all beneficiaries disclose all shareholders, partners, owners or members of the EDC Company from the commencement of the certificate, as well as provide the date these individuals/entities were added to the business after the initial commencement of the certificate of benefits. We are mindful of the inconvenience this may cause you and will work to assist you in this process. Your response to us before September 30, 2011 will be most appreciated. Thank ou for our attention to this matter. Should you have any questions, please call Dr. Paul Flemming at Sincerely, ePercival E. Clouden, iereg_ ((/ Chief Executive Officer pc: Stacey 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 ST. CROIX 116 King Street, Frederiksted, VI 00840 (340) 773-6499 FAX (340)773-7701 St THOMAS 5055 Ilorre Gade, St. Thomas, VI 00802 (340) 714-1700 FAX (340) 715-2753 EFTA01100228  GOVERNMENT OF THE TERRITORY OF THE VIRGIN ISLANDS OF THE UNITED STATES ECONOMIC DEVELOPMENT CERTIFICATE APPENDIX Al: USVI WITHHOLDING TAX ON DIVIDENDS AND INTEREST NAME, ADDRESS AND TELEPHONE NUMBER OF BENEFICIARY: NAME: Financial Trust Company, Inc. PHYSICAL LOCATION: 6100 Red Hook Quarter, B-3, St. Thomas, VI 00802 MAILING ADDRESS: 6100 Red Hook Quarter, B-3, St. Thomas, VI 00802 TELEPHONE: Fax: NATURE AND EXTENT OF BENEFITS: Dividend Withholding Tax Exemption in accordance with Title 29 V.I. Code Section 7I3d Interest Withholding Tax Exemption in accordance with Title 29 V.I. Code Section 713d Member Address Owned Jeffrey E. Epstein Little St. James Island 100% St. Thomas, VI COMMENCEMENT DATE OF BENEFITS: Dividend Withholding Tax Exemption: April 1, 2009 Interest Withholding Tax Exemption: April 1, 2009 TERMINATION DATE OF BENEFITS: Dividend Withholding Tax Exemption: March 31, 2014 Interest Withholding Tax Exemption: March 31, 2014 AUTHORITY FOR BENEFITS: Title 29 V.I. Code §713d Chief Executive Officer, EDA: Date: Page 7 of 9 EFTA01100229  EFTA01100230 1 45 k r r n Pe 8 6 8 4 5 6 2 11 1 7651 400.44 ° SEP 23 11 Economic Danclopmmt nuthinin 19 8 chltliSlIANSTLD 00820 St CROIX 116 King Street Frederiksted. 8100840 Mrs. Cecile DeJongh Financial Trust Company, Inc. 6100 Red Hook Qtr. 8-3 St. Thomas. VI 00802