Epstein Secrets

VI 00802 9100 PORT OF SALE MALL SUITE IS ST. THOMAS, VI 00802-3602 Re: Financial Strategy Group, Ltd. IBE Application Supplement Dear Director McDonald: PHONE (340) 779.2564 FAX (888) 316.9269 KFFKLAW.COM This correspondence shall serve as a supplement to the initial application for benefits unde

1 I KELLERHALS FERGUSON FLETCHER KROBLIN LLP December 2, 2013 Via Hand Delivery Mr. John McDonald Director Office of the Lieutenant Governor Division of Banking & Insurance 5049 Kongens Gade St. Thomas, VI 00802 9100 PORT OF SALE MALL SUITE

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

ASE RETURN COMPLETED FORM WITH DOCUMENTS EFTA00128845 111 - KELLERHALS FERGUSON FLETCHER KR0BUN LLP 11/ Match 21, 2013 Via Hand Delivery Mr. John McDonald Director Office of the lieutenant Governor Division of Banking & Insurance 5049 Kongens Gadc St. Thomas, VI 00802 -T) Re: International Banki

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

it - KELLERHALS FERGUSON FLETCHER KROBUN LLP March 21, 2013 Via Hand 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

vision of Banking & Insurance 5049 Kongens Gade St. Thomas, VI 00802 Re: Financial Strategy Group. Ltd. IBE Application Supplement Dear Director McDonald: FILE Cr)! This correspondence shall serve as a supplement to the initial application for benefits under the International Banking Entity Act file

December 6, 2013 Via Hand Delivery Mr. John McDonald Director Office of the Lieutenant Governor Division of Banking & Insurance 5049 Kongens Gade St. Thomas, VI 00802 Re: Financial Strategy Group

the Division of Banking and Insurance, St. Thomas Office. It i= anticipated Financial Services Examiner(s) from our staff will be in atten=ance. Mr. McDonald indicated 10 am tomorrow is fine with him. </=:p> If you have a=y questions feel free to contact me. Good morning again Glendina. Thank you again

iPhone. Begin forwarded message: From: "G=endina Matthew" < <mailto: Date: January 23, 2014 at 11:57:21 AM G=T-4 To: "Erika Kellerhals" < Cc: "John McDonald" &=t mailto VI.G I V> =t; Subject: RE: Meeting to review financials =div> The Division is amenable to having the me=ting at the Division of Bank

Friday, March 7, 2014 11:15 A=, Glendina Matthew < > wrote: =/div> Good afternoon Mr. de Jongh, aspan> I have just forwarded the permit for Mr. McDonald's review =nd approval. In regards to your second question, we will be putting =n advertisements in the papers in a couple of days. =/div> Glendina

From: Sent: To: Cc: Subject: Cecile de Jongh < Friday, March 7, 2014 6:11 PM Glendina Matthew John McDonald; Re: Financial Strategy Group - Permit Thank you for the upd=te. I really appreciate it. =nbsp; With warm regards, Cecile On Friday, March 7, 2

es Bacchus Lars Christian Bather Gina Badenoch Donald Baer Sebastian Bago Shaikha Al Bahar Daniel Ba

ology and Service Operations David McCormick Co-President Bridgewater Associates LP USA Bill McDermott Co-Chief Executive Officer SAP AG USA John McDonald Vice-President and Chief Technology Chevron Corporation USA Officer William E. Founder and Managing Partner TPG Growth USA McGlashan Jr Har

als at STC ( 3:00pm EST (4:00pm STT time) Appt w/Donald Pomeranz at Pomeranz's office Al Cohen's Plaza I

Leave Port Authority for STC 12:15 PM - Meet with Shakima Plunkett Receptionist interview at STC offices POC Shakima Plunkett 12:45 PM - Meet with John McDonald at STC offices POC John McDonald 1:00pato arrive STT via AA#1320 (Rec. Loc.M.Carsco= 2:40pn=to depart STT via Delta #400 (Rec. Loc.-Jos to pick h