Document Mentions (5 shared documents)

EFTA00128844

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r employees or bank references. James E. Staley Andrew Farkas 25. Provide three (3) bank references:

: The applicant hereby agrees as long as the application is under consideration that Page 7 of 8 EFTA00128853 it will: A. Notify the Director of Banking and Insurance of any change in the information contained herein or in any of the documents submitted with or as part of this application. B. Furnish all such ad

EFTA00606417

2 mentions1 same-page

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r employees or bank references. James E. Staley Andrew Farkas 25. Provide three (3) bank references:

King Street, Suite 101, Christiansted, VI 00820 • Tel: (340)773.6459 • Fax: (340) 719-3801 Page 7 of 8 EFTA00606424 it A. Notify the Director of Banking and Insurance of any change in the information contained herein or in any of the documents submitted with or as part of this application. B. Furnish all such ad

EFTA00348111

2 mentions1 same-page

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meet you there (Erika: 4:45-S:00pm Phone Date w/Andrew Farkas and his M&A Tax Guys Dial In: Passcode:

er: to arrive Germany today via AF#1122 at 10:30pm (Rec. Loc. #DHPQAZ) 1:45pm Appt w/Erika Kellerhals ( ) 2:00pm Appt w/John McDonald, Director of Banking and Insurance, at STC (John McDonald Tues. Oct 7, 2014 LSJ Reminder: Larry Delson is in NY but difficult to reach today, in meetings all day Wet Oct. 8, 2014 LS