tration Form for VIEDC Conference Good morning Daphne, Una and Jermaine, As discussed a few weeks ago, Daphne and Una will be attending the all-day VIEDC conference on Tuesday. August 29, 2017. I have pre and post op appointments in NY that day and Jeanne has previously scheduled vacation off-island

n Wiebracht" Kahn"' >, "'Ann Rodriquez" , "Lesley Groff" Subject: RE: Tuesday, August 29th - Southern Trust Company, Inc. - Registration Form for VIEDC Conference Date: Fri, 25 Aug 2017 14:02:15 +0000 Good day all, Will do. FYI I may have to do an airport departure run on the 29th but I will han

th written signatory authority; LLC -a Manager; PARTNERSHIP (General Partnership/LPALP/LLLP) - a General Partner, but not a Limited Partner NAME OF VIEDC APPLICANT: Please irditatoubtther entiry conduts transxts busiress uneen &acts ore (d/b/a'. Under penalties of perjury I, (Print), hereby certi

ies of perjury I, (Print), hereby certify that I have examined this application and accompanying documents submitted for consideration before the VIEDC and to the best of my knowledge and belief, they are true, accurate and complete. If information submitted changes, I understand that I am obligate

e Jong From: Lesley Groff Sent Fri 8/25/2017 2:29:34 PM Subject: Re: Tuesday, August 29th - Southern Trust Company, Inc. - Registration Form for VIEDC Conference ok, thanks! On Aug 25, 2017, at 10:29 AM, Cecile de Jongl ahoo.eom> wrote: I'm sending it to him separately. With warm regards, Ceci

, Cecile de Jongh n ote: Good morning Daphne, Una and Jermaine, wrote: As discussed a few weeks ago, Daphne and Una will be attending the all-day VIEDC conference on Tuesday, August 29, 2017. I have pre and post op appointments in NY that day and Jeanne has previously scheduled vacation off-island

amal I. Latham, Chief Executive Officer, USVIEDA Wayne L. Biggs Jr., Assistant Chief Executive Officer, USVIEDA Sandra Bess, Compliance Officer 11, VIEDC Joy Penn, Senior Compliance Officer, VIEDC 1 EFTA00809639 'Cor:3;1k TOe4t44314rWeirt Authority St. CROIX 116 king Sant Frederibted.11 ONO FAX

ern Trust") for period February 1, 2013 through December 31, 2017 For the compliance period covering February I, 2013 through December 31, 2017 the VIEDC has determined that Southern Trust has complied with the Standard Conditions, Special Conditions and Reporting Requirements of its tax incentive Ce

s that the responses to background questions are for all stakeholders. However, only supplemental information was provided for Mr. Jeffrey Epstein. VIEDC should be in receipt of separate responses for IGY-AYH, Island Global Yachting Facilities, LTD and Jeffrey Epstein; 5. Release Authorization for Is

s Holdings, LLC d/b/a American Yacht Harbor ("IGY-AYH") for consideration of Economic Development Tax Incentive Benefits. On December 23, 2015, the VIEDC sent a request for missing information in order to deem the application complete. Having not received a response, VIEDC submitted a follow up lette

2:40 PM To: J E Subject: Tuesday, August 29, 2017 Hi Jeffrey, <=iv id="AppleMailSignature"> FYI - Daphne and Una will be atten=ing an all-day VIEDC conference on Tuesday, August 29, 2017 <x-apple-data- detectors://0> . &=bsp;They requested that two persons from each EDC company attend. The=mornin

scheduled to be off-island all of next week. The=efore,&nbs=;Jermaine will be the only person in the office that day to answer the p=ones, etc. The VIEDC w=s notified of Daphne and Una's attendance two weeks ago. Please let m= know if you have any questions. With warm regards, Cecile 1 EFTA_R1_0187

To: Cecile de Jon From: Sent Fri 8/25/2017 1:51:07 PM Subject Re: Tuesday, August 29th - Southern Trust Company, Inc. - Registration Form for VIEDC Conference Hi Cecilie...does Jeffrey know of all this? I hope.... On Aug 25, 2017, at 9:49 AM, Cecile de Jongh wrote: Good morning Daphne, Una a

ecile de Jongh < wrote: Jean=e and I will be out of the office from 10AM until 5:30PM tomorrow for the =1 Economic Development Commission's annual VIEDC Beneficiary Summit.</=iv> With warm regards, Cecile de Jongh<=div> =div class="gmail_signature" data-smartmail="gmail_signature"> please note >

ion ("investment") in excess of $1 Million must submit the following required documents to the Chief Executive Officer. 1. A notification letter to VIEDC from the Beneficiary, Its legal counsel or representative providing the date of the loan or investment and an overview of the transaction within 30

d mail. This will provide Beneficiaries the ability to review a document in snapshot formal of the past year's required reporting submissions to the VIEDC. During the month of January of the subsequent calendar year, the Division of Compliance will generate late and delinquent reporting fines for appl

FO WHO ARE VI-AMBASSADORS? ♦ VIEDC Beneficiaries in key targeted sectors ♦ Stakeholders in the USVI business community ♦ Friends, family and VIEDC alumni who share a passion for the Territory's development OBJECTIVES OF VI-AMBASSADORS ♦ Raise awareness of the USVI as a viable option for in

Beneficiaries are reminded that recordkeeping requirements shall remain in full force and effect throughout the aforementioned waiver period.2 See VIEDC Rules and Regulations 708-709 (Procurement Procedure — Solicitation for Quotes); see also V.I.R.R. 701-S and 708-713 (Waiver provisions). 2 See V.

lication we filed in 2015 was sent back and now requires, among other things: Personal tax returns for both ALF and JE (likely 5 years) Release to VIEDC to obtain background checks on both ALF and JE - IRS 8821 authorizing the EDC to inspect confidential tax information on both ALF and JE. Similarl

To: From: Cecile de Jongh Sent Fri 8/2512017 2:29:09 PM Subject Re: Tuesday, August 29th - Southern Trust Company, Inc. - Registration Form for VIEDC Conference I'm sending it to him separately. With warm regards, Cecile Sent from my iPhone and misspellings courtesy of iPhone. On Aug 25, 2017