Epstein Secrets

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

RESS 1996-Present Little St. James CITY AND STATE St. Thomas, VI Current Residence Telephone. 7. A. Please provide details of your education: College/School Name: DATE DEGREE LOCATION College: No degree awarded. Graduate: N/A Other: N/A B. Indicate if you have any particular training related to ban

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

Epstein's current residence telephone number separately to the Division of Banking and Insurance. 8. a. Please provide details of your education: College/School Name: DATE DEGREE LOCATION College: No Degree. Graduate: None. b. Indicate if you have any particular training related to banking business an

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

DRESS 1996-Present Little St. James CITY AND STATE St. Thomas, VI Current Residence Telephone 7. A. Please provide details of your education: College/School Name: DATE DEGREE LOCATION College: No degree awarded. Graduate: N/A Other. N/A B. Indicate if you have any particular training related to ban