Epstein Secrets

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

• Fax: (340) 719-3801 Page 6 of 8 EFTA00606423 Banking Entity is to be organized as a unit of another entity. C. Upon receiving certificate from the Division of Corporations and Trademarks, a certified copy of the articles of incorporation, partnership agreement or other written document establishing the International Banking Entity o

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

if the International Page 6 of 8 EFTA00128852 Banking Entity is to be organized as a unit of another entity. C. Upon receiving certificate from the Division of Corporations and Trademarks, a certified copy of the articles of incorporation, partnership agreement or other written document establishing the International Banking Entity o

t 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 Kellerhals Address: 9053 Estate Thomas, Suite 101, St. Thomas, VI 00802 Telephone: 340 779 2564 9. Explain the organizational structure of the International

nal annual fee of $10,000 shall be paid by the IFSE once the IFSE has exceeded $1,000,00 in annual net income; B. Certificate of Good Standing from the Division of Corporations and Trademarks. C. Tax Clearance Letter. D. A copy of the report of its condition and results of operations executed by its chief financial officer as of the las