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‘eIIerhaIs Ferguson Kroblin PLLC 340 779 2564 Thophone fl EC \IE Tirne:_.s April 23, 2014 APR 2 32014 VIA HAND DELIVERY By Economic Developient AulhorIlyISTT Ms. Stephanie Berry Director of Compliance U.S. Virgin Islands Economic Development Authority 6000 Nisky Shopping Center, Suite 820 St. Thomas, VI 00802 RE: Financial Trust Company 2012 Donations - Territorial Scholarship Fund and Workforce Development Fund Dear Ms. Berry: Attached for your records please find correspondence to the Virgin Islands Board of Education and the Economic Development Authority relative to the submission of Financial Trust Company’s 2012 donations to the Territorial Scholarship Fund and the Workforce Development Fund. The letters were received by the respective offices on April 16, 2014. These documents should represent the final items which were outstanding with regard to the current Compliance Review of Financial Trust Company. Kindly advise as to when your office will issue a revised Compliance Report, including the Economic Development Commission’s decision on Financial Trust Company’s February 27, 2014 request for waiver of the proposed penalties. In the meantime should you have any questions, or require additional information, please do not hesitate to contact me. Thank you so much for your attention to this matter. Regards, (Zyç) Erika A. Kellerhals enclosures Kellerhals Ferguson Kroblin PLLC 9100 Poit at Sale Mall, Suite IS, St. Thomas. VI 00802-3602 340.779 2564 ta!api’o.ic I I 6B8 16 0269 Fax I www kollier corn [E1 FILE COPY April 16, 2014 VIA HAND DELIVERY ECE VE - . rime:_______ Ms. Jennifer Nugent-Hill Assistant Chief Executive Officer APR 1 6 2014 Economic Development Authority 8000 Nisky Shopping Center, Suite 620 By: f;1iz:-4— St. Thomas, USVI 00802 Ec66mIC DeVelopment AULhOTIIYISTT Re: Financial Trust Company, Inc. 2012 Contribution to the VI EDA Workforce Development Fund Dear Ms. Nugent-Hill: Enclosed please find a check in the amount of TWENTY-TWO THOUSAND FIVE HUNDRED DOLLARS ($22,500.00) payable to the VI EDA Workforce Development Fund. This payment is bineg made on behalf of Financial Trust Company, Inc. as its required contribution for the year 2012. Please note that due to the fact that Financial Trust Company, Inc. is no longer in existence, this payment is being made from our firms trust account. Kindly confirm receipt of this contribution in writing to me at the address noted above. Thank you. Regards,(ç) Erika A. Kellerhals enclosure flt! I n-i. lIII ..r”• t .a “IL... ;::L—1 tJ :. — -,e n 1•1=- - c-ne =-.P.:.t I It; I — Wfl)a ‘:I. I ;‘-. rn’rtc i U-- - I - — -LI r,’cr- ‘I r-r )Ilr r. - . ‘a, - I U = _r_jtS IS’ -no In.. - .i, I--. --. — n e In rD Cfl IX ‘0 .:ff I - i_ I - ,co!1 F’ I V i_I ir ,cI”0.• Pm I Wni I I—,— ‘CD I — ‘— —in in “s’— -ID I_i Ifl r 1= iD.• I 33 -- I -I. Ini Ft. C fl; I .4.: - a In I -! In i. = I -, IS’ IL — I It I.— I. I I 1* I I It I I I 1 I I I’ I I I’ I I I It I I I — I I IJ I I I .-., I I = I It I — nI I I’ I Ci I I! I .OMfli. I I I I! I I! I w-Isr I! a > I! I 10 It I I’ • I I! It N) rt I t (P IC IW . I_a N, In I? I ru in I Ii flN n - II, Ii’ U, -Cs I 110-: II mm -r i’s -- •I, .‘y...’ it.., - Ii — I, fl—’.- - - C -4 ‘U C, m ‘p 10 ‘-I t It, I_I I’ n to , • - — 11 11 t lit —4 —— — Ii IL? — Ii — ;-; I, — -= n Ii I, — Ii Li II .. nil-. — I. -- — n .II —I’ 19 IT P JII Liii —— n ii — Ii t II I — II I A-’ Ii I it III II I I I II I I — Ii Il I. I II —I I In Ii £I—I I, IS’ V o Ii ,*l, I II ‘ci m cii II III I. I Ti Ii DI — Ii ‘I Ii I 1 ‘C U 10 I: x I— -a en. • P1, tu ITIm7 mflTle. oni. Ofl flI RECEIVED Kellerhals Ferguson Kroblin PUS AR 162014 9100 Poit at Sale Mall. Suite IS. St. Thomas. VI 00802-3602 340719 2564 Telephone I I 588316 9269 Fax I www kelilorcom VT. Board of Education April 16, 2014 WA HAND DELIVERY Virgin Islands Board of Education 603, 61 & 62 Dronningens Gade P.O. Box 11900 St. Thomas, VI 00801 Atm: Ms. Laurie A. Isaac, Director of Business and Finance Re: Financial Trust Company, Inc. Contribution to the Territorial Scholarship Fund Dear Ms. Isaac: On behalf of Financial Trust Company, Inc., I am pleased to forward Financial Trust Company, Inc.’s contribution of THREE THOUSAND DOLLARS ($3,000.00) to the Territorial Scholarship Fund. I would respectfully request that you confirm receipt of this conthbudon in writing to mc at the address noted above. Thank you. Regards, Erika A- Kellerhals cuebsun 0 MERCHANTS CoMMROIAL KELLERHAILS FERGUSON KROBLIN, PLLC ‘-‘B BanK —_ ,u TRUST ACCOUNT 5jThOW 9100 HAVENSIGHT, 0RT or SALE STE. 15.16 101-614-216 Sr. ThOMAS, U.S. VIRGIN ISLANDS 00802 4/15/2014 (340) 779-2564 PAY TO ThE ORDER OF Territorial Scholarship Fund $ **3,000.00 I Three Thousand and 00/100 fl DOllARS ‘ Territorial Scholarship Fund MEMO lURE E==SPstein II’00L55311’ I:oflE,DE,?I.al:Loo D’?OR till’ KELLERHALS FERGUSON KROBLIN, PLLC 1553 TRUST ACCOUNT Territorial Scholarship Fund 4/15/2014 Epstein 3,000 00 VI TrusVIOLTA - Merc Epstein 3,000.00