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es to Defraud the Government and Fund its Criminal Activities 104. In October 2012, the Southern Trust Company applied for economic benefits from the Economic Development Commission ("EDC"). The EDC is a subsidiary of the Virgin Islands Economic Development Authority ("EDAM a semi-autonomous governmental instrumentality created
l and territorial law and enforcement authorities. The Department of Planning and Natural Resources ("DPNR") regulates and monitors construction in the Coastal Zone to protect, maintain and manage the precious natural resources of the Virgin Islands. Under its authority, DPNR repeatedly issued citations and asse
2 mentions1 same-page
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d or halted. The subject property is currently granted on exemption from real estate taxes through December 31, 2011. The exemption was granted via the Economic Development Commission in on effort to promote development and/or redevelopment in the Red Hook area. Our value assumes the exemption will be extended after the current
title to the property in January 2007, os recorded in the St. Thomas/St. Johns Deed Records. The submerged land is currently under the ownership of the Coastal Zone Management Commission and leased to IGY-AYH St. Thomas Holdings, LLC through September 14, 2010 via an assignment under a Coastal Zone Management P
2 mentions1 same-page
Page ?Same page
Criminal Activities 1. Defendant Southern Trust Company, Inc. 157. In October 2012, the Southern Trust Company applied for economic benefits from the Economic Development Commission ("EDC"). The EDC is a subsidiary of the Virgin Islands Economic Development Authority ("EDA"), a semi-autonomous governmental instrumentality creat
l and territorial law and enforcement authorities. The Department of Planning and Natural Resources ("DPNR") regulates and monitors construction in the Coastal Zone to protect, maintain and manage the precious natural resources of the Virgin Islands. Under its authority, DPNR repeatedly issued citations and asse
Sponsored
2 mentions
Page EFTA00018792
l and territorial law and enforcement authorities. The Department of Planning and Natural Resources ("DPNR") regulates and monitors construction in the Coastal Zone to protect, maintain and manage the precious natural resources of the Virgin Islands. Under its authority, DPNR repeatedly issued citations and asse
Page: EFTA00018792 →Page EFTA00018799
es to Defraud the Government and Fund its Criminal Activities 104. In October 2012, the Southern Trust Company applied for economic benefits from the Economic Development Commission ("EDC"). The EDC is a subsidiary of the Virgin Islands Economic Development Authority ("EDA"), a semi-autonomous governmental instrumentality creat
Page: EFTA00018799 →Sponsored
Mutual Connections (48)
Entities connected to both the Economic Development Commission and the Coastal Zone
U.S. Virgin Islands
LOCATION7 w/ the·14 w/ the
Jeffrey Epstein
PERSON6 w/ the·14 w/ the
St. Croix
LOCATION5 w/ the·12 w/ the
St. John
LOCATION4 w/ the·12 w/ the
Southern Trust Company
ORGANIZATION7 w/ the·8 w/ the
Great St. James
ORGANIZATION2 w/ the·12 w/ the
Financial Trust Company
ORGANIZATION5 w/ the·8 w/ the
DI
Darren Indyke
PERSON5 w/ the·8 w/ the
Richard Kahn
PERSON5 w/ the·8 w/ the
Water Island
LOCATION3 w/ the·9 w/ the
Monaco
LOCATION3 w/ the·8 w/ the
LV
Larry Visoski
PERSON3 w/ the·8 w/ the
Vienna
LOCATION3 w/ the·8 w/ the
Red Hook
LOCATION4 w/ the·7 w/ the
Little St.
LOCATION3 w/ the·8 w/ the
Keystone
ORGANIZATION3 w/ the·8 w/ the
Financial Informatics, Inc.
ORGANIZATION3 w/ the·8 w/ the
Nautilus, Inc.
ORGANIZATION2 w/ the·9 w/ the
GREAT ST
ORGANIZATION2 w/ the·9 w/ the
the Territory of the Virgin Islands
LOCATION3 w/ the·7 w/ the