EXHIBIT 70¶
St MU IISE Snit Frekrinedill 00140 (Skit 7734411 in (340)7734701 St MI 0000 lir* Shoppleq CrrtR Sider 620. St =. 11 00002 (340) 7141700 FAX W.0) 71S-2755 11100A)STItOkOlti¶
January 7, 2015¶
VIA Certified Mail¶
Jeffrey Epstein Financial Trust Company, Inc. 6100 Red Hook Quarter B3 St. VI 00802¶
RE: Southern Trust Company, Inc.¶
Dear Mr. Epstein:¶
Given the current media discussions surrounding a principal of Southern Trust Company, Inc., the USVI Economic Development Authority (VIEDA) requests that no later than January 9, 2015, an assessment of the potential impact, if any, on the business activities of Southern Trust Company, Inc., as approved by the USVI Economic Development Commission, be provided to the VIEDA.¶
Regards,¶
Stephanie J. Berry Director, Compliance¶
cc: Cecile de Jongh, Office Manager STC (via email only) Erika Kellerhals, Attorney for STC (via email only) Cloudenj __Chief Executive Officer Jennife.lent-M, ACEO/Chief Operating Officer Tracy Bhola, Legal Counsel Sandra Bess, Compliance Officer¶