4
Shared Docs
4
Same-Page
5 / 4
Mentions
sI 145 Government of the U.S. limn Islands Economic Development Commission Application for Economic Developmen enefits to Name, f Applicant: Financial Trust Company, Inc. FOR.OFFiCIAI, USE ONLY Dates Racekck Amptcd as Complctc: 1 TYPE OF APPLICATION: NEW EXTENSION SMALL MANUFACTURFR MODIFICATION fl TRANSFER ri
mptcd as Complctc: 1 TYPE OF APPLICATION: NEW EXTENSION SMALL MANUFACTURFR MODIFICATION fl TRANSFER rij EFTA01625830 1. CONTACT INFORMATION EIN Financial Trust Company. Inc. A.) Name of Applicant' B.) Mailing Addresr 6100 Red Hook Quarter, 8.3, St. Thomas, VI 00802 C.) Plant/Facility Location: Island St. Thoma
treatment under headmite 3(a) (19 USC 1202) Clerk refaira4ei/ Appendix 28. (s'A) U.) Principle Marketing Outlets. Indicate Percent to: 0 80 20 V.I. U.S %. Foreign (name of country (s)) Check troths:lull, Appendix 29. ( x ) t-. EFTA01625835 E.) Machinery and Equipment C C C C c r D
mpany, Inc. whose tax incentive Certificate commenced on April 1, 2009 with a termination date of December 31, 2014. By letter dated April 4, 2012, Financial Trust Company, Inc. requested and was granted a termination of its tax incentive Certificate effective March 23, 2013. INVESTMENT: "The Beneficiary shall invest in th
s given to the Department of Planning & natural Resources — library Revolving Fund. Charitable organizations such as Lutheran Social Services of the V.I., St. Thomas Rescue, Inc., Community Foundation and Wesley Methodist Church were given a total of $26,200. The Beneficiary also made a contribution
sI 145 Government of the U.S. limn Islands Economic Development Commission Application for Economic Developmen enefits to Name, f Applicant: Financial Trust Company, Inc. FOR.OFFiCIAI, USE ONLY Dates Racekck Amptcd as Complctc: 1 TYPE OF APPLICATION: NEW EXTENSION SMALL MANUFACTURFR MODIFICATION fl TRANSFER ri
treatment under headmite 3(a) (19 USC 1202) Clerk refaira4ei/ Appendix 28. (s'A) U.) Principle Marketing Outlets. Indicate Percent to: 0 80 20 V.I. U.S %. Foreign (name of country (s)) Check troths:lull, Appendix 29. ( x ) t-. EFTA00182204 E.) Machinery and Equipment C C C C c r D
nformatics, Inc. (incorporated November 18, 2011, also known as Southern Trust Company, Inc.) had assets of approximately $391 million in 2015; and Financial Trust Company, Inc. (incorporated November 6, 1998) had assets of $212 million when it publicly filed its last balance sheet in 2012. 86. Though often absent in the o
te' then '[1]ittle doubt remains that such an intangible interest is property protected by the Fourteenth Amendment.— In re the Estate of Small, 57 V.I. at 423 (quoting Tulsa Profl Collection Serv.. Inc•. v. Pope, 485 U.S. 478, 485, 108 S. Ct. 1340, 1345 (1988)). III. ANALYSIS Pursuant to Rule 24
Entities connected to both Financial Trust Company and V.I.

Jeffrey Epstein
PERSONDarren Indyke
PERSON
JPMorgan Chase
ORGANIZATION
U.S. Virgin Islands
LOCATION
Les Wexner
PERSON
Richard Kahn
PERSON
John Brennan
PERSON
Bear Stearns
ORGANIZATION
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATIONSouthern Trust Company
ORGANIZATION
Newark
LOCATION
Alan Dershowitz
PERSON
George W. Bush
PERSON
United States
LOCATIONLeon Black
PERSON
New York City
LOCATION
Prince Andrew
PERSON
Harvey Weinstein
PERSONMartindale-Hubbell
ORGANIZATION