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ay after Thanksgiving Christmas Day Boxing Day Martin Luther King Day Easter Monday VI Emancipation Day Vet
e:t t af t 4 c;pil:: , 7 ) : i sit");: ric4 www.USVIFOA.org November 19, 2018 Via Electronic and Certified Mail Mrs. Cecile R. de Jongh Manager Southern Truct Comnanv. Inc. Re: Southern Trust Company, Inc. Dear Mrs. de Jongh: The Virgin Islands Economic Development Commission ("VIEDC") Division of Compliance com
ncial artificial intelligence and offers market intelligence to companies which operate in the financial, biomedical and pharmaceutical industries. Southern Trust Company Inc.'s primary goal is to become a successful competitor in the field of artificial intelligence concentrated in biomedical informatics and financial info
c Hearing on November 15, 2012 and Commission meeting on January 23, 2013. The Governor of the US Virgin Islands approved the grant of benefits for Southern Trust, Inc. on May 31, 2013. An orientation meeting was conducted on February 19, 2014 with the Virgin Islands Economic Development Commission's ("VIEDC") Dire
requirement. The VIEDC informed the Beneficiary by letter dated February 20, 20I4 that at the January 24, 2014 decision meeting, the Board approved Southern Trust Company's petition and granted an extension of time for Southern Trust Company, Inc. to meet its capital investment by February I, 2015. FINDINGS: The tax
y, January 1 New Year's Day Monday, January 20 Martin Luther King, Jr. Day Monday, February 17 President's D
Southern Trust Company, Inc. 2014 Holiday Schedule Wednesday, January 1 New Year's Day Monday, January 20 Martin Luther King, Jr. Day Monday, February 17 President's Day
ew Year's Day Federal/Local Monday, January 18 Martin Luther King, Jr. Day Federal/Local Monday, February 15
Southern Trust Company, Inc. 2016 Holiday Schedule Friday, January 1 New Year's Day Federal/Local Monday, January 18 Martin Luther King, Jr. Day Federal/Local Monday, Feb
Entities connected to both Martin Luther and Southern Trust Company

Jeffrey Epstein
PERSONDarren Indyke
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Richard Kahn
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Martha Stewart
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U.S. Virgin Islands
LOCATION
David Cameron
PERSONLeon Black
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United States
LOCATION
Prince Andrew
PERSON
Financial Trust Company
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John Brennan
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George W. Bush
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Marc Rich
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Les Wexner
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Alfredo Rodriguez
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Eric Holder
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Prince Charles
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Alan Dershowitz
PERSONJ. Epstein & Co.
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Ghislaine Maxwell
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