EFTA00300050Dataset 9
2011-09-291p161w
…to the Economic Development Commission's letter dated September 20, 2011, please be advised that there has been no change in ownership of Financial Trust Company, Inc. (the "Company"). As stated in Appendix Al of the "Extension" of the Company's Economic Development Certificate, issued by the Government of the Territory of the Virgin Islands of the United States, a copy of which was attached to the Commission's September 20 letter, Mr. Jeffrey Epstein is the sole shareholder of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00300050.pdf
EFTA01100227Dataset 9
2011-09-291p136w
…to the Economic Development Commission's letter dated September 20, 2011, please be advised that there has been no change in ownership of Financial Trust Company, Inc. (the "Company"). As stated in Appendix Al of the "Extension" of the Company's Economic Development Certificate, issued by the Government of the Territory of the Virgin Islands of the United States, a copy of which was attached to the Commission's September 20 letter, Mr. Jeffrey Epstein is the sole shareholder of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01100227.pdf
EFTA01100228Dataset 9
2011-09-203p534w
…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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01100228.pdf
EFTA00809204Dataset 9
2012-10-2510p2,697w
…a)(3); 33 V.I.C. § 43d Chief Executive Officer, EDA: —fiate: Mr/ 4 Page 7 of 10 EFTA00809210 4.J4,4 11 EtO.OTif Developmtnt Authority .0111,01I0A 014 I 49,7 "I S. GOVERNMENT OF THE TERRITORY OF THE VIRGIN ISLANDS OF THE UNITED STATES ECONOMIC DEVELOPMENT COMMISSION CERTIFICATE APPENDIX Al: USVI WITHHOLDING TAX ON DIVIDENDS AND INTEREST NAME: Southern Trust Company, Inc. PHYSICAL AND MAILING ADDRESS: 6100 Red Hook Quarter, Suite B-3, St. Thomas, U.S…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00809204.pdf
EFTA01166297Dataset 9
2013-02-0111p2,844w
… 33 V.I.C. § 43d Chief Executive Officer, ED/ft. - Date: c9-1-1`4- Page 7 of 10 EFTA01166304 1 11 Economic Development Authority WWWLSV EP/ OC; W743241794 GOVERNMENT OF THE TERRITORY OF THE VIRGIN ISLANDS OF THE UNITED STATES ECONOMIC DEVELOPMENT COMMISSION CERTIFICATE APPENDIX Al: USVI WITHHOLDING TAX ON DIVIDENDS AND INTEREST NAME: Southern Trust Company, Inc. PHYSICAL AND MAILING ADDRESS: 6100 Red Hook Quarter, Suite B-3, St. Thomas, U.S. Virgin Islands 00802 TELEPHONE: (340) 775…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01166297.pdf
EFTA00800312Dataset 9
2014-01-1711p2,900w
…§ 43d Chief Executive Officer, EDA: Date: Page 7 of 10 EFTA00800319 it 1 IM t<n4.1:; Auil;Uei;Y IMMUSII/010A4 1811452 (1/84 GOVERNMENT OF THE TERRITORY OF THE VIRGIN ISLANDS OF THE UNITED STATES ECONOMIC DEVELOPMENT COMMISSION CERTIFICATE APPENDIX Al: USVI WITHHOLDING TAX ON DIVIDENDS AND INTEREST NAME: Southern Trust Company, Inc. PHYSICAL AND MAILING ADDRESS: 6100 Red Hook Quarter, Suite B-3, St. Thomas, U.S. Virgin Islands 00802 TELEPHONE: (340) 775-2525 Fax: (340) 775-2528…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00800312.pdf
EFTA01077958Dataset 9
2013-08-2111p2,812w
…a) (2), 713a (a) (3); Title 33 V.I. Code Section 43d Chief Executive Officer, EDA: Date: Page 7 of 10 EFTA01077965 Economic Developintnt Authority WIIVI,USVIEDA.ORG I 800 432.8284 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: Southern Trust Company, Inc. PHYSICAL AND MAILING ADDRESS: 6100 Red Hook Quarter, Suite B-3, St. Thomas U.S. Virgin Islands 00802 TELEPHONE…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01077958.pdf
EFTA01104787Dataset 9
2014-12-1911p2,687w
…31, 2025 AUTHORITY FOR BENEFITS: 9 V.I.C. §§742-743 Director, O1 a Mei43,4 Date: it -2//y Division o anking and Insurance Page 6 of 9 EFTA01104794 THE UNITED STATES VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF BANKING AND INSURANCE APPENDIX Al: USVI WITHHOLDING TAX ON DIVIDENDS AND INTEREST NAME: Financial Strategy Group, Ltd. PHYSICAL LOCATION: 6100 Red Hook Qtrs Ste B3 St. Thomas, VI 00802 MAILING ADDRESS: No. 9100 Port of Sale Mall, Suite…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01104787.pdf