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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
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
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vice1318 Subject: RE: Southern 'Putt Company. Inc Credit cards - fallow up Jeanne, JPM Card Services needs a U.S. address for Jeffrey Epstein for the Southern Trust Co. credit raid. The Malik Associates address is a business address and not a residential address, We know the legal address of record is the US,V.I., b
ust Co. credit raid. The Malik Associates address is a business address and not a residential address, We know the legal address of record is the US,V.I., but we cannot use this for the address of record for the credit card. When Jeffrey Epstein is in the US., he must have a U.S. address were resides
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rovide services). 85. Some of these companies held considerable assets: Financial Informatics, 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 whe
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
Sponsored
Mutual Connections (112)
Entities connected to both Southern Trust Company and V.I.
Jeffrey Epstein
PERSON1,930 w/ Southern·53 w/ V.I.
DI
Darren Indyke
PERSON1,229 w/ Southern·7 w/ V.I.
Richard Kahn
PERSON286 w/ Southern·10 w/ V.I.
U.S. Virgin Islands
LOCATION217 w/ Southern·19 w/ V.I.
Financial Trust Company
ORGANIZATION147 w/ Southern·4 w/ V.I.
United States
LOCATION103 w/ Southern·8 w/ V.I.
Prince Andrew
PERSON98 w/ Southern·8 w/ V.I.
Les Wexner
PERSON104 w/ Southern·2 w/ V.I.
John Brennan
PERSON103 w/ Southern·3 w/ V.I.
Alfredo Rodriguez
PERSON92 w/ Southern·4 w/ V.I.
LB
Leon Black
PERSON89 w/ Southern·7 w/ V.I.
Alan Dershowitz
PERSON73 w/ Southern·9 w/ V.I.
Bear Stearns
ORGANIZATION77 w/ Southern·2 w/ V.I.
JPMorgan Chase
ORGANIZATION64 w/ Southern·3 w/ V.I.
Marc Rich
PERSON53 w/ Southern·7 w/ V.I.
George W. Bush
PERSON40 w/ Southern·19 w/ V.I.
Harvey Weinstein
PERSON57 w/ Southern·2 w/ V.I.
Ghislaine Maxwell
PERSON51 w/ Southern·8 w/ V.I.
Bill Clinton
PERSON49 w/ Southern·3 w/ V.I.
St Thomas
LOCATION47 w/ Southern·4 w/ V.I.