Epstein Secrets

t Governor Division of Banking & Insurance 5049 Kongens Gadc St. Thomas, VI 00802 -T) Re: International Banking Center Regulatory Act Dear Mr. McDonald: Enclosed please find the updated application for permission to organize an International Banking Entity ("IRE") filed on behalf of Financial Strat

dred Thousand Dollars ($100,000). ARTICLE V The names and places of residence of each of the persons forming the Corporation are as follows: NAME RESIDENCE Erika A. Kellerhals Brett A. Geary Nicole Miller ARTICLE VI The Corporation is to have perpetual existence. ARTICLE VII For the management of

and 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 the updated application for permission to organize an International Banking Entity (`IBE") filed on behalf of Financial Strate

dred Thousand Dollars ($100,000). ARTICLE V The names and places of residence of each of the persons forming the Corporation are as follows: NAME RESIDENCE Erika A. Kellethals Brett A. Geary Nicole Miller ARTICLFai The Corporation is to have perpetual existence. ARTICLE VU For the management of th

rvices. US Capital is registered with FINRA. • Trump Securities, LLC, dba TritonLake (-TritonLake"), i

LE SECURITIES LAWS. PURCHASERS SHALL INFORM THEMSELVES AS TO THE LEGAL REQUIREMENTS AND TAX CONSEQUENCES WITHIN THE COUNTRIES OF THEIR CITIZENSHIP, RESIDENCE, DOMICILE AND PLACE OF BUSINESS WITH RESPECT TO THE ACQUISITION, POSSESSION, OR DISPOSAL OF SVCS. AND ANY FOREIGN EXCHANGE RESTRICTIONS THAT MAY BE

home. I received a telephone call from Attorney Donald Morrell from Mr. Morrell stated he represented M

i40% r i 0+` cation for Expedited: 'fratiSferW j5 a leii:a itk37 reb2iviri5 • tia-te • .. his only business is /cecrtud) rii mceiv‘,13 siate. RESIDENCE (MtabeVerifiad) ' Offender will reside with: " Cur-N5 and 6ilikna t•on Relationship: ftt-t5e tiarl9ers .• • Tel .hone #: Street address: 4+

8 63.679 176147 67.880 44.2% Decarober 2012 Trump Parc"' 51.315 43.807 17.614 63.421 12.107 1

CTIONS. PROSPECTIVE INVESTORS SHOULD INFORM THEMSELVES AS TO THE LEGAL REQUIREMENTS AND TAX CONSEQUENCES WITHIN THE COUNTRIES OF THEIR CITIZENSHIP, RESIDENCE, DOMICILE AND PLACE OF BUSINESS WITH RESPECT TO THE ACQUISITION, HOLDING OR DISPOSAL OF THESE INTERESTS, AND ANY FOREIGN EXCHANGE RESTRICTIONS THAT

ominium who verbally identified himself to me as Donald Dement. Dement gave me his direct business numbe

THAT HIS DAUGHTER, FLED THE RESIDENCE ON FOOT IN AN UNKNOWN DIRECTION OF TRAVEL DURING A:ZBIAL ARGUMENT. UPON MY ARRIVE'. TO THE REPOIWED THAT RESIDENCE, EAL RETURNED AND WAS INSIDE TEE REBEDENCE,PACKING HER CLOTHING IE ORDER !O MOVE OU'E. ,r1.„4 0T =TED TEAT AROUNE 14:ES EK ON TODEN'E DATE ; a