EXHIBIT 322¶
St VOX 06 MI Stmt. Fredmlutedill 00140 (5401773-64W FU (5401773-7/01 Sts SON Way Sbappk, Cs Spite 620. St Mr 00602 (340) 714-1160 FAX 1X0) 715.2755 11161.1.4”020/01%¶
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) Cloudena_Chief Executive Officer Jennifellent-M, ACEO/Chief Operating Officer Tracy Bhola, Legal Counsel Sandra Bess, Compliance Officer¶