EFTA01021278.pdf

From: Cecile de Jongh To: Jeffrey Epstein <[email protected]> Subject: Fw: Compliance - Southern Trust Company, Inc Date: Mon, 01 Oct 2018 20:46:27 +0000 Attachments: Exhibit_I_VIEDC-Annual-Report.pdf Inline-Images: USVIEDA-Logo_8c617bd6-a210-4694-9330-a876326baa2c.jpg Hi Jeffrey, The new CEO of the EDC, Kamal Latham, would like to schedule with us. Erika thinks 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. Please let me know what dates work for you in the coming months. With warm regards, Cecile de Jongh -- Forwarded Mes From: Sandra Bess To: Cecile de Jongh Cc: Claude S. M. Gerard Jeanne Brennan ‹ > Sent: Friday, September 21, 2018 02:26:25 PM ADT Subject: Compliance - Southern Trust Company, Inc Good afternoon Mrs. de Jongh, Attached is a revised copy of the VIEDC's Annual Report to be used when submitting Southern Trust Company's 2018 VIEDC Annual Report. Please note: the items listed, require information to complete Southern Trust Company's 2013 to 2016 compliance 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 site 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. Kemal I. Latham noting appointments are tentatively available in November 2018, December 2018 or January 2019 and February 2019. I apologize, Mr. Latham was not available to accompany me at Friday's visit. EFTA01021278 Thank you for your assistance in these matters. Sandra Bess Compliance Officer www.usvieda.org 8000 Nisky Shopping Center, Suite 620 St. Thomas, Virgin Islands 00802 This electronic message Is Intended to be viewed only by the Individual or entity to whom it Is 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 strictly prohibited without our prior permission. If the reader of this message is not the intended recipient, or the employee or agent responsible for delivering the message to the intended recipient, or if you have received this communication in error, please notify us immediately by return e-mail and delete the original message and any copies of it from your computer system. EFTA01021279