4
Total Mentions
4
Documents
6
Connected Entities
Organization referenced in documents
EFTA00803931
i, IGY-AYH St. Thomas Holdings, LLC Greg J Ferguson, Esq., Kellerhauls, Ferguson, Kroblin PLLC Wayne L. Biggs, Jr., Acting Chief Executive Officer, USVIEDA Sasha Garnett, Application Analyst II, VIEDC EFTA00803933
EFTA00809639
Claude S.M. Gerard, Director of Compliance at or email Claude S.M. Gerard Director of Compliance cc. 1Camal 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, VIED
EFTA00809870
ore advanced marketing programs to sell the Territory's key benefits to targeted com- panies, the U.S. Virgin Islands Economic Development Authority (USVIEDA) launched an initiative called VI- Ambassadors in 2012 to assist with identifying, cultivating, and securing additional business investment. The prog
EFTA02622612
u at 10:00am on Friday October 31, 2018. Additionally, I would like to=schedule an outreach visit to Southern Trust Company's office=location with USVIEDA's CEO Mr. Kamal I. Latham, noting appointment= are tentatively available in November 2018, December 2018 or January 2019 and February 2019= EFTA_R1

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
VIEDC
OrganizationOrganization referenced in documents
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer

St Thomas
LocationOne of the main islands of the United States Virgin Islands
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
Sandra Bess
PersonPerson referenced in documents