Epstein Secrets

ange, drafts, or other instruments or payment devices, provided that the purchaser, payee, or IBE is not a domestic person; • invest securities of the Government of the USVI, its public agencies and instrumentalities or in other local securities, if there exist any, exempted from the payment of taxes in the USVI; • mak

of the Act below and laid out the specific requirements for an entity to qualify as an 113E. 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

Yolk 018E4853924 Qualified in Rockland County 4 . Commitision'Explres Feb. 17, 20 EFTA00606451 Definitions 1. Act The enabling legislation of the Government of the USVI which established the 1BE Program, Act 7390, and any other relevant legislation of the Government of the USVI. 2. Applicant A prospective applican

December 6, 2013 Via Hand Delivery Mr. John McDonald Director Office of the Lieutenant Governor Division of Banking & Insurance 5049 Kongens Gade St. Thomas, VI 00802 Re: Financial Strategy Group

ange, drafts, or other instruments or payment devices, provided that the purchaser, payee, or IBE is not a domestic person; • invest securities of the Government of the USVI, its public agencies and instrumentalities or in other local securities, if there exist any, exempted from the payment of taxes in the USVI; • mak

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