Epstein File EFTA01100227: Financial Trust Company and Virgin (DS9)

Epstein Index›Documents›EFTA01100227

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01100227: Financial Trust Company and Virgin (DS9)

CorrespondenceDate unavailableEFTA011002271 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

4

excerpts

Correspondence from Chief Executive Officer Clouden to the United States Virgin Islands Economic Development Commission dated in response to a September 20, 2011 letter. The document confirms there has been no change in ownership of Financial Trust Company, Inc. and references an Extension of the Company's Economic Development Certificate issued by the Government of the Territory of the Virgin Islands.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Financial Trust Company virgin

📋 Key Excerpts4

PersonKeyword

Excerpt 1

In response to the Economic Development Commission's letter dated September 20, 2011, please be advised that there has been no change in ownership of **Financial**

Excerpt 2

**Trust** **Company**, Inc.

Excerpt 3

Clouden Chief Executive Officer United States **Virgin** Islands Economic Development Commission 5055 Norre Gade, St. Thomas, VI 00802 Dear Mr.