Epstein Secrets

Group, Ltd. as resident agent of said company, upon whom service of process may be mode in oil suits arISIng against said company In the Courts of. the United Slates Virgin Islands. do hereby consent to act as such agent and that service of process moy be made upon me in accordance with • - -J_1 IN WITNESS WHEREOF, I hove

e B3 St.Thomas, VI 00802 has filed to this office all the documents,reqtated by law, has complied with the terms of its Incorporation and lasts of the Virgin Wands, and has fiintished.satLybetoty evidence of such charaCter as to entitle it to 0onduct business as a: INTERNATIONAL BANKING ENTITY Host; Therefore

on's Articles of Incorporation to provide for the same; and • WHEREAS, in accordance with the provisions of $222, Subchapter VIII, Title 13 of the Virgin Islands Code, the Board of Directors is required to submit and has submitted its proposal to amend the Corporation's Articles of Incorporation as aforesaid

oration laWs of the United States Virgin Islands and waive any notiee to be given in connection with the meeting:pursuant to the corporation laws of United States Virim Islands; and WHEREAS, this corporation is authorized, in its Aran of. inctirporation, to issue an aggregate of /,000,000 shares of stock of the par value o

Virgin Islands corporation (the "Corporation"), the Articles of Incorporation of which were filed with the Office of the Lt Governor of the United. States Virgin Islands on the 4th day of March, 2014, and agrees to pay therefor and in full payment thereof, upon call of the Board of Directors of the Corporation, FIVE

ts•of the Jaws of the Virgin Islands of the United States (hereinafter called the "Virgin Islands"), and Particularlialte General Corporation Law of the Virgin Islanch (Chapter 1, Title 13, Virgin Islands Code), as the same may he amended From time to time cia make and' file these Articles of Incorporation in writ

ing in any manner the scope and generality of the,allMvalale:fiinctions of thj oriaaranThe, and subject to the provisions of. Tide 9, chapter '25 of the Virgin Islands 'Code, it is dierel2y protideil that /the •• Corporation shall have the folkiiving purposes, objects and powers •"' • • • (1) To engage in any lawful b

ed from time to time at the discretion of the Board of Directors. FSG may also maintain 311 additional office or offices at such other places within the U.S. Virgin Islands as the Board of Directors may, from time to time, designate. ARTICLE 11- MEETING OF SHAREHOLDERS Section 1— Annual Meetings• The annual meeting o

authorizes the creation of these entities. Pursuant to Title 9, Chapter 25, Section 721,a copy of which is attached to this letter, the Director of Banking and Insurance is responsible for issuing the license to FSG to commence operations. FSG is not required to obtain a business license from the Department of Licens

es not require the preapproval of the Division of Banking. (0 "Certificate" means the Certificate granted pursuant to the Act. (g) "Code" refers to the Virgin Islands Code. (h) "Director" means the Director of Banking and Insurance of the Office of the Lieutenant Governor of the U.S. Virgin Islands. (i) "Disciplinary

g) "Code" refers to the Virgin Islands Code. (h) "Director" means the Director of Banking and Insurance of the Office of the Lieutenant Governor of the U.S. Virgin Islands. (i) "Disciplinary Action" means any written warning, assessed fine, or other action undertaken by the Director in response to a failure to comply

States law. Under the Bank Holding Company Act of 1956, as amended (the "BHC Act"), a bank holding company ("BHC") in the United States, and thus a Virgin Islands IBE pursuant to the IBE statute, may engage directly in—or establish or acquire subsidiaries that engage in—non-banking activities determined by the Fed

rough which the Beneficiary shall have as managers and officers, residents of the Virgin Islands, as defined in 29 V.I.C. § 703. (r) A letter from the United States Virgin Islands Bureau of Internal Revenue (VIBIR) indicating the status of all United States Virgin Islands tax obligations of the Applicant. In the event the Applicant

tive conduct of the business for which this certificate was granted within five (5) years of the date this certificate is signed by the Director of Banking and Insurance of the Office of the Lieutenant Governor." SUBSECTION 748-1. TRANSFER OF BENEFITS (a) This subchapter shall not be applicable in cases where any

joys all the non-tax advantages of incorporation in a United States jurisdiction, but without any federal or local income tax. The entity, known as a United States Virgin Islands exempt company, was authorized by the 1986 amendments to Section 934(b) of dic Internal Revenue Code. Implementing legislation was thereafter adopt

ee of these elements are reflected in the Tax Reform Act of 1986 provisions relating to Guam, American Samoa, and the Northern Marianas, as well as the U.S. Virgin Islands, but the provisions relating to the U.S. Virgin Islands are substantially different from those which apply to the other three territories. In short,

. Virgin Islands: Mirror System "Repair" and New Opportunities For a variety of reasons, during the consideration of the Tax Reform Act of 1986, the Virgin Islands took a more pro-active stand than did its sister territories. First, the Virgin Islands wanted to ensure that a politically significant local policy

rer. An exempt company which so qualifies may conduct business in the Virgin Islands if it obtains the appropriate license from the Commissioner of Banking and Insurance. The Exempt Company Law also prohibits Virgin Islands persons from both owning and controlling 10% or more of the stock of an exempt company; howeve

the United States (hereinafter called the "Virgin Islands"), and particularly the General Corporation Law of the Virgin Islands (Chapter 1, Tide 13, Virgin Islands Code), as the same may be amended from time to time, do make and file these Articles of Incorporation in writing and do certify: ARTICLE I The nam

the Virgin Islands, those services of financial nature, as these arc defined and generally accepted in the banking industry of the United States and the U.S. Virgin Islands. EFTA00128861 QUESTION 11 Tide 9, chapter 35, §727(a) requires FSG to employ three persons on a full-time basis at its main office. Section 738

: 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

the United States (hereinafter called the "Virgin Islands"), and particularly the General Corporation Law of the Virgin Islands (Chapter 1, Tide 13, Virgin Islands Code), as the same may be amended horn time to time, do make and file these Articles of Incorporation in writing and do certify: ARTICLE I The nam

the Virgin Islands, those services of financial nature, as these are defined and generally accepted in the banking industry of the United States and the U.S. Virgin Islands. EFTA00606432 QUESTION 11 Title 9, chapter 35, §727(a) requires FSG to employ three persons on a full-time basis at its main office. Section 738

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