Epstein Secrets

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

: The applicant hereby agrees as long as the application is under consideration that Page 7 of 8 EFTA00128853 it will: A. Notify the Director of Banking and Insurance of any change in the information contained herein or in any of the documents submitted with or as part of this application. B. Furnish all such ad

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

King Street, Suite 101, Christiansted, VI 00820 • Tel: (340)773.6459 • Fax: (340) 719-3801 Page 7 of 8 EFTA00606424 it A. Notify the Director of Banking and Insurance of any change in the information contained herein or in any of the documents submitted with or as part of this application. B. Furnish all such ad

Office Tues. Oct 14 Reminder: to arrive Germany today via AF#1122 at 10:30pm (Rec. Loc. #DHPQAZ) 1:45pm Appt w/Erika Kellerhals ( ) 2:00pm Appt w/John McDonald, Director of Banking and Insurance, at STC (John McDonald Tues. Oct 7, 2014 LSJ Reminder: Larry Delson is in NY but difficult to reach today, in me

er: to arrive Germany today via AF#1122 at 10:30pm (Rec. Loc. #DHPQAZ) 1:45pm Appt w/Erika Kellerhals ( ) 2:00pm Appt w/John McDonald, Director of Banking and Insurance, at STC (John McDonald Tues. Oct 7, 2014 LSJ Reminder: Larry Delson is in NY but difficult to reach today, in meetings all day Wet Oct. 8, 2014 LS

Office Tues. Oct 14 Reminder: to arrive Germany today via AF#1122 at 10:30pm (Rec. Loc. #DHPQAZ) 1:45pm Appt w/Erika Kellerhals ( ) 2:00pm Appt w/John McDonald, Director of Banking and Insurance, at STC (John McDonald Tues. Oct. 7, 2014 LSJ Reminder: Larry Delson is in NY but difficult to reach today, in m

er: to arrive Germany today via AF#1122 at 10:30pm (Rec. Loc. #DHPQAZ) 1:45pm Appt w/Erika Kellerhals ( ) 2:00pm Appt w/John McDonald, Director of Banking and Insurance, at STC (John McDonald Tues. Oct. 7, 2014 LSJ Reminder: Larry Delson is in NY but difficult to reach today, in meetings all day Wed. Oct 8, 2014 L

ut of the office all week. She will be on West Coast. Back in Office Tues. Oct 14 Reminder: to arrive Germany today via at 10:30pm 2:00 pm Appt w/John McDonald, Director of Banking and Insurance, at STC (John McDonald Tues. Oct 7, 2014 LSJ Reminder: Larry Delson is in NY but difficult to mach today, in mee

She will be on West Coast. Back in Office Tues. Oct 14 Reminder: to arrive Germany today via at 10:30pm 2:00 pm Appt w/John McDonald, Director of Banking and Insurance, at STC (John McDonald Tues. Oct 7, 2014 LSJ Reminder: Larry Delson is in NY but difficult to mach today, in meetings all day Wed. Oct. 8, 2014 LS