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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00584007: St Thomas (DS9)

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A letter dated August 25, 2011 from Kellerhals Ferguson (Erika A. Kellerhals) at 9100 Havensight Port of Sale Suite 15-16, St Thomas VI 00802 to Sandra Bess, Compliance Officer at the Economic Development Authority (5055 Norre Gade, St Thomas VI 00802), regarding EDC residency requirements for employees and owners.

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🔑 Evidence Keywords
St Thomas

📋 Key Excerpts3

PersonKeyword
Excerpt 1
9100 Havensight Port of Sale, Suite 15-16 **St**. **Thomas**, VI 00802 KELLERHALS FERGUSON Erika A. Kellerhals August 25, 2011 Ms.
Excerpt 2
Sandra Bess Compliance Officer Economic Development Authority 5055 Norre Gade **St**.
Excerpt 3
**Thomas**, VI 00802 Re: EDC Residency Requirements for Employees and Owners Dear Ms.

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Source: U.S. Department of Justice

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