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EFTA00809639

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ST. CROIX ITS king Street, Fredtriksted. VI 00840 FAX ST. THOMAS 8000 Nisky Shopping Center, Suite 620, St Thomas, VI 00802 FAX _,NITID e:t t af t 4 c;pil:: , 7 ) : i sit");: ric4 www.USVIFOA.org November 19, 2018 Via Electronic and Certified Mail Mrs. Cecile R. de Jongh Manager Southern Truct Comnanv. Inc. Re: Southern Trust Company, Inc. Dear Mrs. de Jongh: The Virgin Islands Economic Development Commission ("VIEDC") Division of Compliance completed a compliance report of Southern Trust Company, Inc. ("Southern Trust") for period February 1, 2013 through December 31, 2017 For the compliance period covering February I, 2013 through December 31, 2017 the VIEDC has determined that Southern Trust has complied with the Standard Conditions, Special Conditions and Reporting Requirements of its tax incentive Certificate. As of the completion date of this report, the Division of Compliance has not received a response from the Virgin Islands Department of Labor ("VIDOL"). Upon receipt of compliance clearance from the VIDOL, the Division of Compliance will issue a compliance clearance letter to Southern Trust for the above mentioned compliance period. You may provide a response to this compliance report within 30 days of receipt of this correspondence. If we do not receive a response from you by this date, we will conclude that you arc in agreement with the compliance report findings. Quest' nns nr concerns renarrIng this shalthe_directed_to 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, VIEDC 1 EFTA00809639

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Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
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