Epstein Secrets

ched. 5. Mee teOrgiudzatiOn or DmOrperadon and usvi - to be formed 6. Proposed Location (street:mid city/town); 9100 Port of Sale Mall, Ste 15, St Thomas, VI 00802 EFTA00128847 7. Principal Business Address: a) PHYSICAL: Street To be determined City Telephone number ( Apt/Suite # State Zip C

ASE RETURN COMPLETED FORM WITH DOCUMENTS EFTA00128845 111 - KELLERHALS FERGUSON FLETCHER KR0BUN LLP 11/ Match 21, 2013 Via Hand Delivery Mr. John McDonald Director Office of the lieutenant Governor Division of Banking & Insurance 5049 Kongens Gadc St. Thomas, VI 00802 -T) Re: International Banki

is. Section 743(e)(2) allows for a reduction in income tax liability of seventy-five percent (75%) if its principal place of business is located in St Thomas, St John or within the town limits of Christiansted, and one hundred percent (100%) for businesses located within the town of Frederiksted. These re

of the Act below and laid out the specific requirements for an entity to qualify as an IBE. On behalf of our clients, we met with current Director, John McDonald, to discuss the mechanics of the application process and the expected regulatory framework that will govern the IBE program. Although he indicated

t The Division of Banking & Insurance located on the western side of the Nisky Center on the 2nd Fir Nish), Shopping Center Charlotte Amalie West, St Thomas to arrive PB via Delta Jojo to em to LGA at 7:45am, epart LGA at 10:15am. Citicar to take Renata (confirm. Sat Jan. 25 20141 5J-PB Reminder: Jer

30pm STT Time (11:30pm EST) Phone Date w/Lany Delson ( 1:00pm STT Time (12:00pm EST) Phone Date w/Terje Rod Larsen (a) 2:00pm STT Time JE meeting w/John McDonald, Director of Banking & Insurance (and possibly the Financial Services Examiners from the Division of Banking & Insurance Staff) Meeting to take pla