Epstein Secrets

Executive Summary Financial Strategy Group, Ltd. (FSG) is an International Banking Entity (IBE) in the St. Thomas - St. John District, incorporated in the U.S. Virgin Islands and wholly-owned by Mr

ar to those offered to companies through the Economic Development Authority. IBEs do not take deposits but engage in bank-like activities. To date, the Division of Banking and Insurance has not issued a license to any entity to commence the business of international banking in the Territory. FSG has been issued a Permit by the Divis

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

Epstein's financial information, we are respectfully requesting that we be afforded the opportunity to meet with representatives of EFTA00128868 the Division of Banking and Insurance and provide a statement of assets and liabilities for review. 14. (a) Have you ever been in a position, which required a fidelity bond? If any cl

BIOGRAPHICAL AFFIDAVIT (International Banking Entity) Full Name and Address of Company (Do Not Use Group Names.) Financial Strategy Group, Ltd. In connection with the above-named company, I herewith make representations and supply information about myself as hereinafter set forth. (Attach a

Epstein's financial information, we are respectfully requesting that we be afforded the opportunity to meet with representatives of EFTA00294454 the Division of Banking and Insurance and provide a statement of assets and liabilities for review. 14. (a) Have you ever been in a position, which required a fidelity bond? If any cl