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

at the University of Pennsylvania, and also sat on the Mind, Brain & Behavior Advisory Committee at Harvard. 9. Present or Proposed Position with the Applicant Company. President and Sole Stockholder 10. State the estimated amount of time you will devote working for the financial institution (e.g. director, partn

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

lso sat on the Mind, Brain & Behavior Advisory Committee at Harvard University. Page 2 of 13 EFTA00606442 10. Present or Proposed Position with the Applicant Company. President & CEO. 11. State the estimated amount of time you will devote working for the financial institution (e.g. director, partner, manager,

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

at the University of Pennsylvania, and also sat on the Mind, Brain & Behavior Advisory Committee at Harvard. 9. Present or Proposed Position with the Applicant Company. President and Sole Stockholder 10. State the estimated amount of time you will devote working for the financial institution (e.g. director, partn