Epstein File EFTA01100131: Virgin, Southern Trust and Scholarship (DS9)

Epstein Index›Documents›EFTA01100131

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01100131: Virgin, Southern Trust and Scholarship (DS9)

CorrespondenceDate unavailableEFTA011001311 keyword hits

1

views

0

shares

0

reactions

0

persons

3

keywords

5

excerpts

Correspondence dated December 28, 2012, regarding Southern Trust Company, Inc.'s application for business operations in the Virgin Islands, specifically addressing compliance with Virgin Islands Code Title 29, section 710(b) regarding non-resident employee use and territorial scholarship fees. The letter references a December 21, 2012 request for additional application information from an official in St. Thomas, VI 00802.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

virgin Southern Trust scholarship

📋 Key Excerpts5

PersonKeyword

Excerpt 1

**VIRGIN** ISLANDS NEW YORK EFTA01100131 December 28, 2012 Page 2 To be clear, it is the intention of STC to build both components of the business, biomedical

Excerpt 2

Use of Non-resident Employees STC will comply with Title 29, section 710(b) of the **Virgin** Islands Code and will pay an annual fee to the Territorial Scholarship

Excerpt 3

Thomas, VI 00802 Re: **Southern** **Trust** Company, Inc. Dear Ms.