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or undivided interests in assets among all of such beneficiaries; (5) to have evidence of ownership of any security maintained in the records of a Federal Reserve Bank under the Federal Reserve Book Entry System; to deposit funds in any bank or trust company; to carry in the name of my Executor or the nominee or n
of this Honorable Court. 9) Although Petitioners are not residents of the Virgin Islands, they are qualified to serve as Executors pursuant to 15 V.I.C. § 235(c) because they otherwise qualify under 15 V.I.C. § 235(a) and they have appointed the law firm of Kellerhals Ferguson Kroblin PLLC, which ha
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eral reporting requirements, and maintaining systems to prevent money laundering. 15. The FDIC and the other federal banking regulators, including the Federal Reserve Board and Office of the Comptroller of the Currency, formed an interagency organization known as Federal Financial Institutions Examination Council ("FFIE
ations of Trafficking Victims Protection Act, 18 U.S.C. §§ 1591 to 1595, the Virgin Islands Criminally Influenced and Corrupt Organizations Act, 14 V.I.C. §§ 600 to 614, and the Virgin Islands Consumer Fraud and Deceptive Business Practices Act, 12A V.I.C. §§ 301 to 336, and in support thereof alleges
2 mentions1 same-page
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or undivided interests in assets among all of such beneficiaries; (5) to have evidence of ownership of any security maintained in the records of a Federal Reserve Bank under the Federal Reserve Book Entry System; to deposit funds in any bank or trust company; to carry in the name of my Executor or the nominee or n
of this Honorable Court. 9) Although Petitioners are not residents of the Virgin Islands, they are qualified to serve as Executors pursuant to 15 V.I.C. § 235(c) because they otherwise qualify under 15 V.I.C. § 235(a) and they have appointed the law firm of Kellerhals Ferguson Kroblin PLLC, which ha
Sponsored
2 mentions1 same-page
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nds IBE pursuant to the IBE statute, may engage directly in—or establish or acquire subsidiaries that engage in—non-banking activities determined by the Federal Reserve Board to be closely related to banking as to be a proper incident thereto. See 12 U.S.C. 1843(c)(8). Non-banking activities that the Federal Reserve Board
g and approving the following documents and evidences: (1) The certification from the Division of Corporations and Trademarks, referred to in 9 V.I.C. § 720; (2) Evidence of payment of the annual license fee in the amount of five thousand dollars (US $5,000). An additional annual fee of $10,000 sh
2 mentions1 same-page
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eral reporting requirements, and maintaining systems to prevent money laundering. 15. The FDIC and the other federal banking regulators, including the Federal Reserve Board and Office of the Comptroller of the Currency, formed an interagency organization known as Federal Financial Institutions Examination Council ("FFIE
ations of Trafficking Victims Protection Act, 18 U.S.C. §§ 1591 to 1595, the Virgin Islands Criminally Influenced and Corrupt Organizations Act, 14 V.I.C. §§ 600 to 614, and the Virgin Islands Consumer Fraud and Deceptive Business Practices Act, 12A V.I.C. §§ 301 to 336, and in support thereof alleges
2 mentions1 same-page
Page ?Same page
eral reporting requirements, and maintaining systems to prevent money laundering. 15. The FDIC and the other federal banking regulators, including the Federal Reserve Board and Office of the Comptroller of the Currency, formed an interagency organization known as Federal Financial Institutions Examination Council ("FFIE
ations of Trafficking Victims Protection Act, 18 U.S.C. §§ 1591 to 1595, the Virgin Islands Criminally Influenced and Corrupt Organizations Act, 14 V.I.C. §§ 600 to 614, and the Virgin Islands Consumer Fraud and Deceptive Business Practices Act, 12A V.I.C. §§ 301 to 336, and in support thereof alleges
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Mutual Connections (262)
Entities connected to both Federal Reserve and V.I.C.
Jeffrey Epstein
PERSON412 w/ Federal·52 w/ V.I.C.
JPMorgan Chase
ORGANIZATION188 w/ Federal·12 w/ V.I.C.
Ghislaine Maxwell
PERSON180 w/ Federal·11 w/ V.I.C.
the State of New York
LOCATION148 w/ Federal·12 w/ V.I.C.
United States
LOCATION128 w/ Federal·20 w/ V.I.C.
NEW YORK NY
LOCATION144 w/ Federal·2 w/ V.I.C.
DI
Darren Indyke
PERSON96 w/ Federal·25 w/ V.I.C.
George W. Bush
PERSON93 w/ Federal·20 w/ V.I.C.
U.S. Virgin Islands
LOCATION42 w/ Federal·57 w/ V.I.C.
New York
LOCATION65 w/ Federal·24 w/ V.I.C.
Eric Trump
PERSON84 w/ Federal·3 w/ V.I.C.
George Mitchell
PERSON81 w/ Federal·2 w/ V.I.C.
Prince Andrew
PERSON69 w/ Federal·10 w/ V.I.C.
Department of Justice
ORGANIZATION63 w/ Federal·10 w/ V.I.C.
Donald Trump
PERSON70 w/ Federal·3 w/ V.I.C.
Richard Kahn
PERSON50 w/ Federal·20 w/ V.I.C.
LV
Larry Visoski
PERSON50 w/ Federal·10 w/ V.I.C.
Deutsche Bank
ORGANIZATION51 w/ Federal·8 w/ V.I.C.
Marc Rich
PERSON53 w/ Federal·5 w/ V.I.C.
Julie K. Brown
PERSON53 w/ Federal·4 w/ V.I.C.