2
Total Mentions
2
Documents
3
Connected Entities
Name reference in documents
EFTA00798335
r concerns regarding this matter shall be directed to the assigned compliance officer. Sincerely, Claude S.M. Gerard Director of Compliance cc: Kamal I. Latham, Chief Executive Officer - USVIEDA Wayne L. Biggs, Jr., Assistant Chief Executive Officer - USVIEDA Ernest Halliday, Director of Administration and
EFTA02622612
riday 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_01830718 EFTA02622612
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
Sandra Bess
PersonPerson referenced in documents