EFTA Document EFTA02034361

Erika spoke to David Zumwalt (the ED) in STX and she ran by the scenario without any names and it did not seem to be a big deal. Hunt Logan is doing the due diligence and he is a very good friend of ours. Hunt is a private lawyer on STX and he has been retained to perfomr the due diligence. With warm regards, Cecile DISCLAIMER: The information contained in this e-mail may be privileged,confidential, and protected from disclosure. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or duplication of this communication is strictly prohibited. If you have received this communication in error, please notify the sender immediately and delete all copies. — Forwarded Messy gr From: Enka Kellerhals To: 'Cecile de Jongh' Sent: Wednesday, October 19, 2011 11:44 AM Subject: RT Park We will need the following for the application. There is no form per se. I. A current business plan addressing the following: • Profitability and financial viability of the business; • Background and experience of the principals; • Commitment to employment of residents of the USVI; and • Intended markets that the business will serve, including geographical location. 2. Details of corporate structure, copies of documentation 3. Business references 4. Tax returns of owners for 3 years 5. Tax opinion on source of income Once that information is submitted — we need to begin the negotiating process on fees & equity, etc.... ERIKA A. KELLERHALS PLEASE NOTE OUR NEW ADDRESS BELOW EFTA_R1_00548036 EFTA02034361 Kellerhals Ferguson LLP A Full Service Law Finn 9100 Havensight Port of Sale, Suite 15-16 St. Thomas, VI 00802 (office) (fax) (cell) Notice: This communication may contain privileged or other confidential information. If you are not the intended recipient, or believe that you have received this communication in error, please do not print, copy, re-transmit, disseminate, or otherwise use this information. Also, please indicate to the sender that you have received this e-mail in error, and delete the copy you received. Thank you. Circular 230: To ensure compliance with the requirements imposed by the IRS, we inform you that any tax advice contained in our communication (including any attachments) was not intended or written to be used, and cannot be used, for the purpose of (i) avoiding any tax penalty or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein. EFTA_R1_00546037 EFTA02034362