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chard Kahn, Treasurer Jeffrey FI Epstein, Pr EOF, we have our names this S day of March, 2015. TERRITORY OF THE UNITED STATES VIRGIN ISLANDS ) DISTRICT OF ST. THOMAS AND ST. JOHN The foregoing inatrument was acknowledged before me this 15aiday of March, 2015, by Jellfreyi. STATE OF COUNTY OF NEW YORK i
NT FORM CONSENT OF AGENT FOR SERVICE OF PROCESS This writing witnesseth that I. the undersigned Business Basics VI, LLC having been designated by Financial Strategy Group, Ltd. as resident agent of said company. upon whom service of weans may be mode In at suits arising against sod company In the Courts of the UNIed Stoles
re page follows) CONFIDENTIAL• SDNY_GM_00013361 FirstBankPR000524 EFTA_00121004 EFTA01269208 TERRITORY OF TEE UNITED STATES VIRGIN ISLANDS ) DISTRICT OF ST. THOMAS AND Sr. JOHN our mines this iSt t day of March, 2015. Richard Kahn, Treasurer The foregoing instrument was acknowledged before me this ___
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
2013. Erika A. Kellexhah, Incorporator Brett A. Geary, Incorporator Nicole Miller, Incorporator TERRITORY OF THE UNITED STATES VIRGIN ISLANDS ) DISTRICT OF ST. THOMAS AND ST. JOHN ) The foregoing instrument was acknowledged before me this day of January, 2013, by Erika A. Kellerhals, Brett A. Geary and
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
013. Erika A. Kellerhals, Incorporator Brett A. Geary, Incorporator Nicole Miller, Incorporator TERRITORY OF THE UNITED STATES VIRGIN ISLANDS ) DISTRICT OF ST. THOMAS AND ST. JOHN ) The foregoing instrument was acknowledged before me this day of January, 2013, by Erika A. Kellerhals, Brett A. Geary and
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
Entities connected to both DISTRICT OF ST and Financial Strategy Group, Ltd.

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATIONDarren Indyke
PERSON
Sarah Ferguson
PERSON
Richard Kahn
PERSONBusiness Basics VI
ORGANIZATION
St Thomas
LOCATIONErika Kellerhals
PERSON
Charlotte Amalie
LOCATIONRESIDENCE
ORGANIZATION
United States
LOCATION
Jes Staley
PERSONFirst Bank
ORGANIZATION
Mark Epstein
PERSONBrett A. Geary
PERSONSouthern Trust Company
ORGANIZATIONNicole Miller
PERSONHARRY I. BELLER
PERSONGROUP, LTD.
ORGANIZATION
Financial Trust Company
ORGANIZATION