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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
itute of International Education Inc. Mr. Epstein was formerly a member of each of the Trilateral Commission, the Council on Foreign Relations, and the New York Academy of Science and is also a former Rockefeller University Board Member. Mr. Epstein has been actively involved in the Santa Fe Institute, the Theoretical Biology
2 mentions1 same-page
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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
itute of International Education Inc. Mr. Epstein was formerly a member of each of the Trilateral Commission, the Council on Foreign Relations, and the New York Academy of Science and is also a former Rockefeller University Board Member. Mr. Epstein has been actively involved in the Santa Fe Institute, the Theoretical Biology
2 mentions1 same-page
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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
itute of International Education Inc. Mr. Epstein was formerly a member of each of the Trilateral Commission, the Council on Foreign Relations, and the New York Academy of Science and is also a former Rockefeller University Board Member. Mr. Epstein has been actively involved in the Santa Fe Institute, the Theoretical Biology
Sponsored
2 mentions1 same-page
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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
itute of International Education Inc. Mr. Epstein was formerly a member of each of the Trilateral Commission, the Council on Foreign Relations, and the New York Academy of Science and is also a former Rockefeller University Board Member. Mr. Epstein has been actively involved in the Santa Fe Institute, the Theoretical Biology
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Mutual Connections (66)
Entities connected to both Financial Strategy Group, Ltd. and the New York Academy of Science
Jeffrey Epstein
PERSON8 w/ Financial·16 w/ the
Rockefeller University
ORGANIZATION4 w/ Financial·12 w/ the
the Santa Fe Institute
ORGANIZATION4 w/ Financial·11 w/ the
Financial Trust Company
ORGANIZATION4 w/ Financial·10 w/ the
U.S. Virgin Islands
LOCATION6 w/ Financial·8 w/ the
the University of Pennsylvania
ORGANIZATION4 w/ Financial·10 w/ the
the Quantum Gravity Program
ORGANIZATION4 w/ Financial·9 w/ the
the Council on Foreign Relations
ORGANIZATION2 w/ Financial·9 w/ the
Advanced Study
ORGANIZATION3 w/ Financial·6 w/ the
Sarah Ferguson
PERSON5 w/ Financial·4 w/ the
Office for the Southern District of Florida
ORGANIZATION4 w/ Financial·4 w/ the
Bradley Cooper
PERSON2 w/ Financial·6 w/ the
the Scholar Rescue Fund of
ORGANIZATION4 w/ Financial·4 w/ the
Donald Trump
PERSON4 w/ Financial·4 w/ the
JM
John McDonald
PERSON4 w/ Financial·3 w/ the
Prince Andrew
PERSON3 w/ Financial·4 w/ the
Richard Kahn
PERSON4 w/ Financial·2 w/ the
DI
Darren Indyke
PERSON4 w/ Financial·2 w/ the
Business Telephone
ORGANIZATION3 w/ Financial·3 w/ the
AF
Andrew Farkas
PERSON3 w/ Financial·3 w/ the