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1 I KELLERHALS FERGUSON FLETCHER KROBLIN LLP December 2, 2013 Via Hand Delivery Mr. John McDonald Director Office of the Lieutenant Governor Division of Banking & Insurance 5049 Kongens Gade St. Thomas, VI 00802 9100 PORT OF SALE MALL SUITE
LAW.COM This correspondence shall serve as a supplement to the initial application for benefits under the International Banking Entity Act filed by Financial Strategy Group, Ltd. in January 2013. As requested in your email correspondence with Mrs. Cecile deJongh, we are providing the following: 1. Updated Due Diligence Disdo
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
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
it - KELLERHALS FERGUSON FLETCHER KROBUN LLP March 21, 2013 Via Hand Delivery Mr. John McDonald Director Office of the Lieutenant Governor '1; Insurance DATE STAMPED COPY Re: International B Act Dear Mr. McDonald: Enclosed please fmd
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
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
LE Cr)! This correspondence shall serve as a supplement to the initial application for benefits under the International Banking Entity Act filed by Financial Strategy Group, Ltd. in January 2013. As requested in your email correspondence with Mrs. Cecile deJongh, we are providing the following: 1. Updated Due Diligence Discl
Entities connected to both John McDonald and Financial Strategy Group, Ltd.

Jeffrey Epstein
PERSONCecile de Jongh
PERSONErika Kellerhals
PERSONDarren Indyke
PERSON
Sarah Ferguson
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Donald Trump
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Prince Andrew
PERSONAndrew Farkas
PERSON
Richard Kahn
PERSON
U.S. Virgin Islands
LOCATION
Jes Staley
PERSONBanking and Insurance
ORGANIZATIONOffice for the Southern District of Florida
ORGANIZATIONthe University of Pennsylvania
ORGANIZATIONthe New York Academy of Science
ORGANIZATIONthe Santa Fe Institute
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Financial Trust Company
ORGANIZATIONthe Quantum Gravity Program
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Rockefeller University
ORGANIZATIONthe Scholar Rescue Fund of
ORGANIZATION