From: J <[email protected]> To: Cecile de Jongh Subject: Re: Fw: Compliance - Southern Trust Company, Inc Date: Mon, 01 Oct 2018 20:51:47 +0000 Attachments: USVIEDA-Logo_8c617bd6-a210-4694-9330-a876326baa2c.jpg Inline-Images: USVIEDA-Logo_80617bd6-a210-4694-9330-a876326baa2c(1).jpg around election day? or feb if you see no reason to rush. what is specail condition number 7 On Mon, Oct I, 2018 at 4:46 PM Cecile de Jongh < wrote: Hi Jeffrey, The new CEO of the EDC, Kamal Latham, would like to schedule with us. Erika thinks it would be best if you were here as well. Sandra Bess asked us to give her some dates in November, December, January or February. Please let me know what dates work for you in the coming months. With warm regards, Cecile de Jongh — Forwarded Message From: Sandra Bess To: Cecile de Jongh < Cc: Claude S. M. Gerard Jeanne Brennan < Sent: Friday, September 1, 18 02:2 :25 PM ADT Subject: Compliance - Southern Trust Company, Inc Good afternoon Mrs. de Jongh, Attached is a revised copy of the VIEDC's Annual Report to be used when submitting Southern Trust Company's 2018 VIEDC Annual Report. Please note: the items listed, require information to complete Southern Trust Company's 2013 to 2016 compliance review: ■ Procurement — ISP equipment ■ Special Condition #7 — I will randomly request samples of employee paid time off. As noted previously, this list does not exhaust my requests at the site visit. I look forward to seeing you at 10:00am on Friday 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 appointments are tentatively available in EFTA01021275