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ct as its authorized agent for service of process in the Virgin Islands and/or to obtain information regarding the management of the Company. Name: Erika A. Kellerhals Address: Telephone: Name: Address: Telephone: Name: Address: Telephone: 11. Explain the organizational structure of the proposed Internatio
ear Mr. McDonald: Enclosed please fmd the updated application for permission to organize an International Banking Entity (`IBE") filed on behalf of Financial Strategy Group, Ltd. ("FSG"). FSG respectfully requests, in addition to a waiver of the employment requirement which is discussed in Appendix 11, that it be permitted t
Dollars (8500000,00). ARTICLE y 'the names and nieces of residence of each of the persons footling the Corporation arc as follows: nage BE6IDENCE Erika A. Kellerhals Brett A. Geary Nicole Miller The Corporation is to have perpetual existence. 2E-19 Estate Caret Bay, St. Thomas, VI 008IY2: • 2-11B Sr. Joseph
Account Type: Account Number: Sign. Req. Date: Address: Tel: Name: Financial Strategy Group, Ltd. BIN: Min Name: Darren Indyke ‘ 3::›a_AA-2.4.A. &a/ C-4._ SSN: ID Type. No: Name: SSN: ID Type: No: Name: SSN: ID Type: No: vw 6 hereb
ct as its authorized agent for service of process in the Virgin Islands and/or to obtain information regarding the management of the Company. Name: Erika A. Kellerhals Address: Telephone: Name: Address: Telephone: Name: Address: Telephone: 11. Explain the organizational structure of the proposed Internat
ar Mr. McDonald: Enclosed please find the updated application for permission to organize an International Banking Entity ("IRE") filed on behalf of Financial Strategy Group, Ltd. ("FSG"). FSG respectfully requests, in addition to a waiver of the employment requirement which is discussed in Appendix 11, that it be permitted t
Entities connected to both Erika Kellerhals and Financial Strategy Group, Ltd.

Jeffrey Epstein
PERSON
Sarah Ferguson
PERSONDarren Indyke
PERSON
Richard Kahn
PERSONCecile de Jongh
PERSON
U.S. Virgin Islands
LOCATION
Prince Andrew
PERSONAndrew Farkas
PERSON
United States
LOCATION
St Thomas
LOCATION
Jes Staley
PERSON
Financial Trust Company
ORGANIZATIONSouthern Trust Company
ORGANIZATIONNicole Miller
PERSON
Donald Trump
PERSONFirst Bank
ORGANIZATIONHARRY I. BELLER
PERSONDISTRICT OF ST
ORGANIZATIONJohn McDonald
PERSON
Charlotte Amalie
LOCATION