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15 results for “
"the Virgin Islands Economic Development Program"
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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
…Frederiksted, VI 00840 (340)773.6499 FAX (340) 773.7701 ST. THOMAS 8000 Nisky Shopping Center. Suite 620. St. Thomas. VI 00802 (340)714-1700 FAX (340)777-1103 3 Economic Development Authority www.USVIE0A.org Virgin Islands Economic Development Commission NOTICE To: Beneficiaries of
the Virgin Islands Economic Development Program
From: Wayne L. Biggs, Jr. \c'e,C Acting Chief Executive Officer Copy: VIEDC Governing Board Tracy Lynch Bhola, Esq., General Counsel Claude Gerard, Director of Compliance Margarita Greenidge…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00809877.pdf
EFTA00809204
Dataset 9
2012-10-25
10p
2,697w
. , Economic Dortiopmeni Authority 101110$110A On I 0774524784 GOVERNMENT OF THE TERRITORY OF THE VIRGIN ISLANDS OF THE UNITED STATES ECONOMIC DEVELOPMENT COMMISSION CERTIFICATE SOUTHERN TRUST COMPANY. INC. (Beneficiary) Pursuant to the authority vested in me as Chairman of the Virgin Islands Economic Development Commission ("Commission") by V.I. CODE ANN. tit. 29, §§ 701-726 and in the name of the Government of the Virgin Islands of the United States, I do hereby issue this certificate to Southern Trust Company, Inc…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00809204.pdf
EFTA00809874
Dataset 9
2018-05-24
3p
875w
…00840 (340) 773-6499 FAX (3401773.7701 ST. THOMAS 8000 Nis ky Shopping Center, Suite 620, St. Thomas, VI 00802 (340) llirl700 FAX (340) 777.1103 INITID ',TAW YPICIS IS:AMOS Economic Development Authority www.(511E0A.org NOTICE 2018-002 Virgin Islands Economic Development Commission TO: Beneficiaries of
the Virgin Islands Economic Development Program
Attorneys/Advisors of Beneficiaries FROM: Wayne L. Biggs, Jr. 'Al e Acting Chief Executive Officer DATE: May 24,2018 SUBJECT: VI CODE ANN. tit. 29,4…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00809874.pdf
EFTA00730479
Dataset 9
2010-11-01
11p
5,330w
…at 315 (1988). Consequently, an individual failing to satisfy any of the three requirements of section 932(c)(4) could be required to file an income tax return and be liable for taxes in both the United States and the Virgin Islands. II.
The Virgin Islands Economic Development Program
To encourage economic development in the Virgin Islands, Congress has explicitly permitted the Virgin Islands government to reduce certain taxes. Section 934(b)(1) provides that the Virgin Islands may reduce…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00730479.pdf
EFTA01100231
Dataset 9
8p
2,460w
BILL NO. 30- THIRTIETH LEGISLATURE OF THE UNITED STATES VIRGIN ISLANDS An Act amending Title 29, Chapters 12 and 21 to Rename the Industrial Development Program as the Economic Development Program; and update the Economic Development Program Law. PROPOSED BY: GOVERNOR Be It Enacted by the Legislature ofthe Virgin Islands 2 SECTION 1. Title 29, Chapter 12, is amended by deleting the words "Industrial 3 Development" and replacing it with "Economic Development" wherever they appear. 4 SECTION 2. Title 29…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01100231.pdf
EFTA01221503
Dataset 9
2008-04-09
42p
16,456w
…O , May 1, 2008 080501V5 Page 5 of 36 RTP102: Profile and Selection Criteria 1. Eligible Businesses 1.1. The Act stipulates that RTPark Companies may be comprised of any of the following five (5) tenant categories: 1.1.1. Beneficiaries of
the Virgin Islands' Economic Development Program
pursuant to 29 VIC Chapter 12, and Beneficiaries of the Farmers, Fishermen and Consumers Assistance Program pursuant to 7 VIC Chapter 13; 1.1.2. RTPark-PC, pursuant to 17 VIC Chapter…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01221503.pdf
EFTA00809639
Dataset 9
2018-11-19
19p
6,320w
…Commission, any recipient of industrial development benefits (sic), may be granted an extension, modification, or renewal of benefits..." A Compliance Report is performed to substantiate the Beneficiary's performance with the terms of its contract with the Government of the Virgin Islands of the United States. The review includes compliance with
the Virgin Islands Economic Development Program
Law, all applicable local and federal laws, and program regulations to include the reporting requirements. HISTORY: On November 18, 2011, Financial Informatics, Inc…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00809639.pdf
EFTA00301255
Dataset 9
2016-12-31
48p
19,426w
ay US, ..... nava ICAIRD tra 'ilwr 1 wagon/A SI CPO I 114TH CONGRESS H. 2D SESSION R. 5039 To amend the Internal Revenue Code of 1986 to provide for economic recovery in the possessions of the United States. IN THE HOUSE OF REPRESENTATIVES Ana 21, 2016 Ms. Phswerr introduced the following bill; which was referred to the Committee on Ways and Means A BILL To amend the Internal Revenue Code of 1986 to provide for economic recovery, in the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00301255.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
Economic Development Authority WWW.USVIE0A.ORG 1877432-8784 R EC:raivE. January 17, 2014 Time: PL2C JAN 21 2014 Erika Kellerhals, Esq. syfrarale Cframen — Ec omic Development Authorlty/STT Kellerhals Ferguson Kroblin PLLC 9100 Port of Sale Mall Suite 15 St. Thomas, U.S. Virgin Islands 00802 Re: Review and Approval of EDC Certificate — Southern Trust Company, Inc. Dear Attorney Kellerhals: Enclosed is the Economic Development Commission Certificate for Southern Trust Company, Inc. On behalf of the Economic Development Commission…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00800312.pdf
EFTA01077958
Dataset 9
2013-08-21
11p
2,812w
r• 11.1 • -• .1/ 1 1 KELLERHAL S IT RGUSON FLETCHER KROBI IN I •fl• .1 t;' August 21, 2013 Via Hand-Delivery Ms. Jeanne Brennan Southern Trust Company, Inc. American Yacht Harbor 2' Floor St. Thomas, V.I. 00802 Re: Southern Trust Con/patty, Inc. Dear Ms. Brennan: Enclosed please fmd two original Certificates for Southern Trust Company, Inc. that we received from the Economic Development Commission. Please have Jeffrey Epstein execute both originals and return to us for…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01077958.pdf
EFTA01123580
Dataset 9
2008-04-09
4p
1,513w
UVI RTPARK APPLICANT DUE DILIGENCE SUBMITTAL NAME: SOCIAL SECURITY NUMBER: DATE OF BIRTH: ADDRESS: Lift(' .51. ttmes (al OO 49 I te 6-2 s sj o ski/ OCR- C2._ PERSONAL INFORMATION 1. Have you been known by any name or names other than the name listed on this application? If so, please list them and the authority and/or jurisdiction date, etc. where the change took place.. I de 2. Of what country are you a citizen? tcd SI…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01123580.pdf
EFTA01100240
Dataset 9
20p
6,054w
NAME OF APPLICANT: TYPE OF APPLICATION: OFFICIAL USE ONLY NEW( Dates Received: EXTENSION( SMALL MANUFACTURER( MODIFICATION( Accepted as Complete: TRANSFER( APPLICATION FOR ECONOMIC DEVELOPMENT BENEFITS EFTA01100240 Application must be filed with the one (1) original and fourteen (14) bound copies. File with the Assistant Chief Executive Officer, Economic Development Commission, #4 King Street, Fredericksted, St. Croix 00840 or mailed to #116 King Street, Fredericksted, St. Croix 00840. APPLICATION NOTES: See Rules and Regulations for further guidance on filing application. Please…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01100240.pdf
EFTA01105157
Dataset 9
2011-11-18
57p
11,754w
NAME OF APPLICANT: southern Trust Company, Inc. TYPE OF APPLICATION: OFFICIAL USE 4444 _ NEW° Dates Received: cso.p 4Cepoi EXTENSIONn SMALL MANUFACTURER MODIFICATIONED Accepted as Complete: TRANSFERQ APPLICATION FOR 111 ECONOMIC DEVELOPMENT BENEFITS Economic Development Authority EFTA01105157 1. CONTACT INFORMATION EIN #: 66-0779861 NAICS Code A. Name of Applicant: Southern Trust Company, Inc. B. Mailing Address: 9100 Port ofSale Ste. 15 St. ThomasJISVI 00802 C. Phone Fax: Email D. Plant/Facility Location: Island: St. Thomas Estate & Parcel No: TBP E…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01105157.pdf
EFTA01105214
Dataset 9
2011-11-18
49p
10,024w
NAME OF APPLICANT: Southern Trust Company, Inc. TYPE OF APPLICATION: OFFICIAL USE ONLY NEW(X) Dates Received: EXTENSION( ) SMALL MANUFACTURER( ) MODIFICATION( ) Accepted as Complete: TRANSFER( ) APPLICATION FOR • II bffr.»,‘,1 ,. (1 ECONOMIC DEVELOPMENT BENEFITS Economic Development Authority EFTA01105214 1. CONTACT INFORMATION EIN #: 66-0779861 NAICS Code A. Name of Applicant: Southern Trust Company, Inc. B. Mailing Address: 9100 Port of Sale Ste. 15 St. Thomas, USVI 00802 C. Phone: Fax: Email D. Plant/Facility Location: Island: St. Thomas Estate & Parcel…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01105214.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 9
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