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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
ledge of finance, science and mathematics will enable the Applicant to thrive in this competitive environment Mr. Epstein was formerly a Trustee of the Scholar Rescue Fund of the Institute of International Education Inc. Mr. Epstein was formerly a member of each of the Trilateral Commission, the Council on Foreign Relati
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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
edge of finance, science and mathematics will enable the Applicant to thrive in this competitive environment. Mt. Epstein was formerly a Trustee of the Scholar Rescue Fund of the Institute of International Education Inc. Mr. Epstein was formerly a member of each of the Trilateral Commission, the Council on Foreign Relati
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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
nt to thrive in this competitive environment. 9. list Membership in Professional Societies and Associations Mr. Epstein was formerly a Trustee of the Scholar Rescue Fund of the Institute of International Education Inc. Mr. Epstein was formerly a member of each of the Trilateral Commission, the Council on Foreign Relati
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Mutual Connections (60)
Entities connected to both John McDonald and the Scholar Rescue Fund of
Jeffrey Epstein
PERSON32 w/ John·4 w/ the
EK
Erika Kellerhals
PERSON16 w/ John·2 w/ the
DI
Darren Indyke
PERSON11 w/ John·2 w/ the
Prince Andrew
PERSON8 w/ John·3 w/ the
Donald Trump
PERSON8 w/ John·3 w/ the
AF
Andrew Farkas
PERSON7 w/ John·3 w/ the
Sarah Ferguson
PERSON7 w/ John·3 w/ the
Richard Kahn
PERSON6 w/ John·2 w/ the
Jes Staley
PERSON5 w/ John·3 w/ the
Financial Strategy Group, Ltd.
ORGANIZATION4 w/ John·4 w/ the
Office for the Southern District of Florida
ORGANIZATION3 w/ John·4 w/ the
the Quantum Gravity Program
ORGANIZATION3 w/ John·4 w/ the
Rockefeller University
ORGANIZATION3 w/ John·4 w/ the
the New York Academy of Science
ORGANIZATION3 w/ John·4 w/ the
the University of Pennsylvania
ORGANIZATION3 w/ John·4 w/ the
Banking and Insurance
ORGANIZATION5 w/ John·2 w/ the
the Santa Fe Institute
ORGANIZATION3 w/ John·4 w/ the
Financial Trust Company
ORGANIZATION3 w/ John·4 w/ the
JPMorgan Chase
ORGANIZATION3 w/ John·3 w/ the
U.S. Virgin Islands
LOCATION3 w/ John·3 w/ the