EFTA Document EFTA02002758
Extracted Text (OCR)
Related Documents (6)
Thursday, May 21, 2020
Thursday, May 21, 2020 VIA EMAIL ONLY: OFFICE OF THE LIEUTENANT GOVERNOR OFFICE OF GENERAL COUNSEL by -,Esq. District Court of the Virgin Islands 55O0 Veteran's Drive, rd Floor St. Thomas, VI 00802 RE: Response to Subpoena (2020R00037 - 003): Southern Country International Dear Attorney The Office of the Lieutenant Governor, Division of Banking, Insurance and Financial Regulation ("Division") received a subpoena dated April 7, 2020, from the District Court of the Virgin Islands to provide any and all documents pertaining to Southern Country International Ltd. ("SCI" or "the Company"). The Division's response is to include his applications, renewals and associated documents submitted by SCI to obtain the approval to operate as an International Financial Services Entity ("IFSE") formerly known as an International Banking Entity ("IBE"). SCI was licensed on December 22, 2014 to conduct the statutorily permissible activities outlined in 9 V.I.C. § 726 of transaction•re
EFTA Document EFTA02021385
EFTA01269261
EFTA02021385
EFTA02022982
EFTA02002758
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.