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EFTA00809877
Dataset 9
2017-09-13
2p
375w
Subject:
Hurricane Irma -- VIEDC Procurement and Charitable Contributions
From:
Wayne L. Biggs, Jr. \c'e,C
To:
Beneficiaries of the Virgin Islands Economic Development Program
…redirected contributions shall be applied to the Beneficiary's 2017 calendar year or current fiscal year charitable contribution requirement. All such contributions must be well-documented for VIEDC compliance purposes. While the Hurricane Irma procurement waiver applies only to beneficiaries in the St. Thomas/St. John district, modifications to charitable contributions shall apply in both the St. Thomas/St. John and St. Croix districts. Please direct all inquiries to: Claude •. Gerard, Director of Compliance Virgin Islands
Economic Development
Commission EFTA00809878
https://www.justice.gov/epstein/files/DataSet%209/EFTA00809877.pdf
EFTA01166297
Dataset 9
2013-02-01
11p
2,844w
Economic Development
Commission Certificate Log Name of Beneficiary Southern Trust Company, Inc. Type of Business Designated Service Business — DNA database Commencement & Termination Dates of Benefits ()pc ( ommencement I tirminalion USVI Income Taxes February I, 2013 January 31, 2023 USVI Gross Receipt Taxes February 1, 2013 January 31, 2023 USVI Excise Taxes (Raw Materials) Not Applicable Not Applicable USVI Excise Taxes (Equipment, Machinery) February 1, 2013 January 31, 2023 Dividend Withholding Tax Exemption February 1, 2013 January 31, 2023 Interest Withholding…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01166297.pdf
EFTA00800312
Dataset 9
2014-01-17
11p
2,900w
…meet the 80% requirement. Southern Trust will also exhaust all recruitment options available but not limited to the University of the Virgin Islands and the Department of Labor. Page 1 of 10 EFTA00800313 I tonom k Development MAIhock., WM, 1.611/010/16 I 811437 5184
Economic Development
Commission Certificate Thereafter, the Beneficiary must comply with the requirement that at least 80% of all employees of the Beneficiary must be Virgin Islands residents as defined in 29 V.I.C. …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00800312.pdf
EFTA01100223
Dataset 9
2011-08-15
2p
480w
…submit to us your responses, possible corrections and outstanding documents. Again, should you have question, do not hesitate to contact me. Respectfully, 1444.. andra ess Compliance Officer cc: Erika Kellerhals, Attorney Percival Clouden, CEO — EDA Stacey Plaskett, Legal Counsel — EDA Margarita Greenidge — Benjamin, Compliance Director - EDC
Economic Development
Commission Enterprise lone Commission Government Development Bank IndustrialPark Development Corporation Small Cosiness Development Agency SI. CROIX 116 King Street, Frederiksted. VI 00040 ST. THOMAS 5055 Hone Gade, St. Thomas. VI 00802 EFTA01100224
https://www.justice.gov/epstein/files/DataSet%209/EFTA01100223.pdf
EFTA00306022
Dataset 9
2012-11-05
1p
181w
…5, 2012 VIA ELECTRONIC MAIL AND POSTAL SERVICE Erika Kellerhals, Esq. Attorneys at Law 9100 Havensight Port of Sale Suite 15-16 St. Thomas, U.S. Virgin Islands 00802 Re: Southern Trust Company, Inc. Dear Attorney Kellerhals: The
Economic Development
Commission received your client Southern Trust Company, Inc.'s application for tax exemption benefits on September 21, 2012. The application was reviewed and accepted as completed on October 25, 2012. This application will be placed on the Thursday, November 15…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00306022.pdf
EFTA00809204
Dataset 9
2012-10-25
10p
2,697w
…for each non-resident that causes it not to meet the 80% requirement. Southern Trust will also exhaust all recruitment options available but not limited to the University of the Virgin Islands and the Department of Labor. Page 1 of 10 EFTA00809204 Itonornk Ciralopment Authority OM VS11101 0114 I en lit Will
Economic Development
Commission Certificate Thereafter, the Beneficiary must comply with the requirement that at least 80% of all employees of the Beneficiary must be Virgin Islands residents as…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00809204.pdf
EFTA00618009
Dataset 9
2012-11-05
1p
182w
…Gide. St. Shemin. VI 00802 (340)774.8104 FAX (340) 774-8106 WWW.USVIEOA.ORG 1877 432-8784
Economic Development
Authority November 5, 2012 VIA ELECTRONIC MAIL AND POSTAL SERVICE Erika Kellerhals, Esq. Attorneys at Law 9100 Havensight Port of Sale Suite 15-16 St. Thomas, U.S. Virgin Islands 00802 Re: Southern Trust Company, Inc. Dear Attorney Kellerhals: The
Economic Development
Commission received your client Southern Trust Company, Inc.'s application for tax exemption benefits on September 21, 2012…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00618009.pdf
EFTA00617552
Dataset 9
2014-02-20
1p
183w
COPY
Economic Development
Authority WWW.LISVIED ORE I 877 432-8784 February 20, 2014 Erika Kellerhals, Esq. Knllorhalc Frwrilicnn ternhlin DI I r Re: Southern Trust Company, Inc. Dear Attorney Kellerhals: This letter serves as a formal notification relative to the actions taken by the Governing Board ("Board") of the
Economic Development
Commission ("EDC") on Southern Trust Company, Inc. The Board voted at its January 24, 2014 decision meeting to approve the petition by Southern Trust Company, Inc. in accordance…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00617552.pdf
EFTA01221765
Dataset 9
2p
189w
…Inc. a participant in the
Economic Development
Program of the Virgin Islands has a procurement program to purchase goods and services locally in the Virgin Islands to the maximum extent practicable and regularly purchases the following types of goods and/or services: Office Supplies and Furnishings Computer Services & Equipment Airline Tickets Pest Exterminating Services Horticultural Services Long Distance Telephone Services Bottled Water Printing Services Overnight Postal Services Legal Services Professional Cleaning Services Financial Trust Company, Inc.
[email protected]
If…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01221765.pdf
EFTA01100317
Dataset 9
2014-02-20
1p
239w
…cc: Percival E. Clouden, Chief Executive Officer Tracy Lynch Bhola, Esq., Legal Counsel Margarita Greenidge-Benjamin, Director of Applications ACCEPT *DECLINE: Southern Trust Company, Inc. Southern Trust Company, Inc. Signature Date Signature Date *Explanation:
Economic Development
Commission Enterprise 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 8000 Nitky Shopping Center, Suite 620, St. Thomas, VI 00802 (340) 714…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01100317.pdf
EFTA01100228
Dataset 9
2011-09-20
3p
534w
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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01100228.pdf
EFTA01221116
Dataset 9
2p
181w
…Inc. a participant in the
Economic Development
Program of the Virgin Islands has a procurement program to purchase goods and services locally in the Virgin Islands to the maximum extent practicable and regularly purchases the following types of goods and/or services: Office Supplies and Furnishings Computer Services & Equipment Airline Tickets Pest Exterminating Services Horticultural Services Long Distance Telephone Services Bottled Water Printing Services Overnight Postal Services Legal Services Professional Cleaning Services Financial Trust Company, Inc. financialtrust®ftcvi.net If you…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01221116.pdf
EFTA01912966
Dataset 10
2014-08-01
1p
43w
To:
" gmail.com]
To: " gmail.com] From: Sent Fri 8/1/2014 11:29:15 AM Still waiting for the invitation info from Sergey. The ministry of
economic development
has sent I request to the Ministry of Foreign Affairs to issue you the visa. Envoye de mon iPhone EFTA_R1_00350771 EFTA01912966
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01912966.pdf
EFTA00794849
Dataset 9
2018-03-07
9p
2,421w
…13 with Title 3, Chapter 35 of the Code no later than 120 days after the effective of this act. 14 For purposes of this section, the term rule, or by the Commission regulation" includes any 15 resolution or other administrative statement issued, promulgated or announced by the 16
Economic Development
Commission intended to create substantive requirements, grant 17 rights, or impose obligations on regulated parties in the implementation of Title 29, chapter 18 12, Subchapter I of the Code…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00794849.pdf
EFTA00317171
Dataset 9
2014-12-24
27p
13,696w
Department of Economic & Social Affairs CDP Background Paper No. 24 ST/ESA/2014/CDP/24 December 2014 International Tax Cooperation and Implications of Globalization' Leome Ndikumana ABSTRACT Recent developments in globalization raise important issues regarding taxation policy and
economic development
. First, trends in capital income tax raise concerns about a pos- sible race to the bottom or harmful competition. Second, lack of tax policy coordina- tion results in large losses in tax revenue due to profit shifting by multinational corpora…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00317171.pdf
EFTA00285491
Dataset 9
2017-08-29
1p
494w
VIRGIN ISLANDS
ECONOMIC DEVELOPMENT
COMMISSION August 29, 2017 • St. Thomas 2017 BENEFICIARY SUMMIT AND 45TH ANNIVERSARY EVENT August 31, 2017 • St. Croix Registration Form for VIEDC Beneficiaries Please provide the requested information. Forms and payment information (if required) can be mailed or hand delivered to our St. Thomas office or emailed to cmorrisfahisvieda.ory. The deadline to register Is August 18, 2017. PLEASE TYPE OR PRINT. ATTENDEE INFORMATION AND SESSION SELECTION Registration for the first two (2) attendees from the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00285491.pdf
EFTA01119624
Dataset 9
2013-01-31
5p
1,318w
…of Attachment No. 1. Upon your review of the Board's recommendation, it is requested that you sign below indicating whether or not you accept said recommendations, and return to the EDC by February 15, 2013 for further processing. A DIVISION OF THE
ECONOMIC DEVELOPMENT
AUTHORITY EFTA01119624 UNITED STALES VIRGIN ISLANDS Toweatau natio Erika Kellerhals, Esq. January 31, 2013 Southern Trust Company, Inc. Page 2 Should you not agree with the terms of the grant of benefits, you may request…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01119624.pdf
EFTA01221768
Dataset 9
1p
182w
…a participant in the
Economic Development
Program of the Virgin Islands has a procurement program to purchase goods and services locally in the Virgin Islands to the maximum extent practical and regularly purchases the following types of goods and/or services: Office Supplies and Furnishings Computer Services and Equipment Airline Tickets Pest Exterminating Services Horticultural Services Long Distance Telephone Services Bottled Water Printing Services Overnight Postal Services Legal Services Professional Cleaning Services If you are an eligible Virgin Islands Supplier…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01221768.pdf
EFTA01121673
Dataset 9
2013-10-04
1p
316w
…databases to be available through the Internet. The Beneficiary's services include the development of financial and biomedical informatics based upon databases and information to be kept on servers located in the U.S. Virgin Islands. All of the Beneficiary's clients will be located outside the U.S. Virgin Islands. Please advise the
Economic Development
Commission within five (5) working days if the revised language is acceptable by your client, Southern Trust Company, Inc. Upon receipt of your response…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01121673.pdf
EFTA02100269
Dataset 10
2014-08-11
1p
123w
…told me the following: > They cannot use our invitation letter as an invitation. The person who signed it is not on duty anymore. We should get the Ministry of
Economic Development
to get an electronic invitation from the Ministry of Foreign Affairs and send it to the New York Consulate. They think that then they will be able to process the visa. > They say I can collect your passport after I I am tomorrow. EFTA_R1_00708780 EFTA02100269
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02100269.pdf
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