Epstein Secrets

KELLERHALS FERGUSON FLETCHER KROSLIN LIP To: Jeffrey E. Epstein From: Erika Kellerhals Re: The International Banking Center Regulatory Act Date: October 23, 2012 9100 HAVENSIGHT PORT OF SALE STE 15 -16 ST. THOMAS. VI 00802 PHONE (340) 779.2564 FAX (888) 316-9269 KFFKLAW. COM By h

ibited Activities An IBE may not•. • accept funds or borrow money from domestic persons, except from the Government Development Bank of the USVI, the Economic Development Bank of the USVI, and from other IBEs; • make loans or other financial undertakings, unless all loan proceeds are to be used outside of the USVI, subje

ir KELLERHALS FERGUSON FLETCHER KROBLIN LLP To: Jeffrey E. Epstein From: Erika Kellerhals Re: The International Banking Center Regulatory Act Date: October 23, 2012 9100 HAVENSIGHT PORT OF SALE STE IS - 16 ST. THOMAS, VI 00802 PHONE FAX (88 KFFKLAW. COM By his signature dated Septemb

hibited Activities An IBE may not: • accept funds or borrow money from domestic persons, except from the Government Development Bank of the USVI, the Economic Development Bank of the USVI, and from other IBEs; • make loans or other financial undertakings, unless all loan proceeds are to be used outside of the USVI, subje

slands, or an appellate court of the United States. SUBSECTION 716-1. DEFINITIONS For purposes of this Regulation: (a) "Act" means Act No. 7390: "The International Banking Center Regulatory Act." Page 2 of 104 EFTA00601336 (b) "Applicant" means any person, partnership, corporation, or any other juridical or business entity including tru

of 104 EFTA00601360 (1) accept deposits or borrow money from domestic persons, except from the Government Development Bank of the Virgin Islands, the Economic Development Bank of the Virgin Islands and from other international banking entities. (2) make, procure, arrange, place, guarantee, secure, bond, or service, loans