Epstein File EFTA00618053: Thomas, Virgin and Southern Trust (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00618053: Thomas, Virgin and Southern Trust (DS9)

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This is a November 21, 2012 letter from the U.S. Virgin Islands Economic Development Authority to attorney Erika Kellerhals regarding an application for Southern Trust Company, Inc., with an address in St. Thomas, VI 00802. The letter requests clarification on items related to the application, including whether Southern Trust Company, Inc. requested a residential waiver.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

virgin Southern Trust St Thomas

📋 Key Excerpts6

PersonKeyword

Excerpt 1

TIPE UNITED STATES **VIRGIN** ISLANDS Economic Development Authority WWW.USVIEDA.ORG 1800 432-8784 November 21, 2012 Erika Kellerhals, Esq. 9100 Havensight

Excerpt 2

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

Excerpt 3

Kindly provide clarification and/or answers to the following items as it relates to the application submitted for **Southern** **Trust** Company, Inc.: 1.