Epstein File EFTA00809873: Thomas, St Thomas and Virgin (DS9)

Epstein Index›Documents›EFTA00809873

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00809873: Thomas, St Thomas and Virgin (DS9)

CorrespondenceDate unavailableEFTA008098731 keyword hits

0

views

0

shares

0

reactions

1

persons

6

keywords

12

excerpts

This document is a compliance review letter from the Virgin Islands Economic Development Commission to Cecile de Jongh, Manager of Southern Trust Company, Inc., dated at an unspecified time. The letter addresses Southern Trust Company's office at 6100 Red Hook Quarter, B3, St. Thomas, VI 00802-1348, and references a compliance review regarding employee time off for athletic and sporting events representing the Virgin Islands.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas virgin Southern Trust submission tuition asset

📋 Key Excerpts12

PersonKeyword

Excerpt 1

CROIX 116 King Street, Frederiksted, VI 00840 (340) 773-6499 FAX (340) 773-7701 **ST**. **THOMAS** 8000 Nisky Shapping Center, Suite 620, **St**.

Excerpt 2

Mail Cecile de Jongh Manager Southern Trust Company, Inc 6100 Red Hook Quarter, B3 **St**.

Excerpt 3

**Thomas**, VI 00802 - 1348 Re: COMPLIANCE REVIEW Dear Mrs. de Jongh, The Virgin Islands Economic Development Commission has commenced a compliance review