3
Total Mentions
3
Documents
4
Connected Entities
Location referenced in documents
EFTA00798335
0 Red Hook Quarter, Suite B-3 St. Thomas, VI 00802 Re: Virgin Islands Economic Development Commission Beneficiary Report Card Dear VIEDC Partner. The Virgin Islands Economic Development Commission, ("VIEDC") Division of Compliance has instituted a report card program, in an effort to streamline the compliance process, and timely inform our Be
EFTA00809634
e de Jongh Manager Southern Trust Company. Inc 6100 Red Hook Quarter, B3 St. Thomas, VI 00802 - 1348 Re: COMPLIANCE REVIEW Dear Mrs. de Jongh, The Virgin Islands Economic Development Commission has commenced a compliance review of Southern Trust Company, Inc, for the period; January I, 2013 to December 31, 2016. We are therefore requesting
EFTA00809873
e de Jongh Manager Southern Trust Company, Inc 6100 Red Hook Quarter, B3 St. Thomas, VI 00802 - 1348 Re: COMPLIANCE REVIEW Dear Mrs. de Jongh, The Virgin Islands Economic Development Commission has commenced a compliance review of Southern Trust Company, Inc, for the period; January 1, 2013 to December 31, 2016. We are therefore requesting
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
Development Authority
OrganizationOrganization referenced in documents
Nisky Shopping Center
OrganizationOrganization referenced in documents