Thomas, VI 00802 RE: Response to Subpoena (2020R00037 - 003): Southern Country International Dear Attorney The Office of the Lieutenant Governor, Division of Banking, Insurance and Financial Regulation ("Division") received a subpoena dated April 7, 2020, from the District Court of the Virgin Islands to provide any and all documents pertaining to

der the USA PATRIOT Act, the Bank Secrecy Act, other related money laundering regulations, and the requirements of the United States Virgin Islands Division of Banking, Insurance and Financial Regulation. SCI will appoint and maintain an anti-money laundering program administrator that is responsible for coordinating and monitoring day-to-day compli