EFTA00717380.pdf

From: jeevacation@gmail.com To: Cecile de Jongh Subject: Re: Financial Trust - Compliance Reports Date: Wed, 05 Feb 2014 02:18:13 +0000 Strange Sony for all the typos .Sent from my iPhone On Feb 4, 2014, at 9:39 PM, Cecile de Jongh c Jeffrey, > wrote: Please see the attached audit report from the EDC for FTC, Inc. I spoke to Percy Clouden about the fact that we were never notified that we were being audited and never received a letter. He agreed that they were holding us to the renewal certificate requirements in 2009 when we did not get the renewal and its terms until 10/14/10. We were operating under the original certificate for all of 2009 because we did not know what the terms of the renewal were until October of 2010. We never got a letter in June of 2013 requesting information, never. They are also holding us to a complete year in 2012 when we ceased operations in March, 2012. We are working on a response but I am not happy about this going in a formal letter without us having the opportunity to clear up their faulty premises. We got no phone call, no visit and no correspondence accept the letters we received this afternoon. The documentation that they note as missing is in out files with stamped receipts from the EDC. With warm regards, Cecile Sent from my iPhone and misspellings courtesy of iPhone. Begin forwarded message: <image001.gif> Good afternoon Mrs. deJongh, Attached for your review and response are two Financial Trust Company compliance reports for the periods: • January 1, 2007 to December 31, 2008 and • January 1, 2009 to March 23, 2013. Please note these reports have also been sent to you via the US Post Office. Should you require assistance, do not hesitate to contact us. EFTA00717380 Sandra Bess Compliance Officer www.usvieda.org <usvieda-logodd4e3c> St. Thomas, Virgin Islands 00802 This electronic message Is intended to be viewed only by the individual or entity to whom it is addressed. It may contain information that is privileged, confidential and exempt from disclosure under applicable law. Any dissemination, distribution or copying of this communication is strictly prohibited without our prior permission. If the reader of this message is not the intended recipient, or the employee or agent responsible for delivering the message to the intended recipient, or if you have received this communication in error, please notify us immediately by return e-mail and delete the original message and any copies of It from your computer system. <Financial Trust Company, Inc - Inactive - Compliance Review 2009 to 03-2013.pdf> <Financial Trust Compnay, Inc - Inactive - Compliance Review 2007 to 2008.pdf> EFTA00717381