3
Shared Docs
3
Same-Page
3 / 3
Mentions
KELLERHALS FERGUSON FLETCHER KROSLIN LIP To: Jeffrey E. Epstein Fr
into law. The Act repeals Title 9, chapter 21 of the Virgin Islands Code ("VIC') and replaces Exempt International Banking Facilities ("EIBF") with International Banking Entities ("IBE"), which will be administered by the Director of Banking and Insurance of the Office of the Lieutenant Governor ("Director"). We have provide
000559 EFTA_00 124039 EFTA01269243 Kellerhals Ferguson Kroblin risc 9100 Port of Sale Malt Suite IS, St
or permitted thereby: WITNESSETH: WHEREAS, in order to comply with the requirements of US. Virgin Islands law applicable to the corporate names of International Banking Entities, the Board of Directors has determined it is necessary to change the name of the Corporation; WHEREAS, Article IV of the Articles of Incorporation
ir KELLERHALS FERGUSON FLETCHER KROBLIN LLP To: Jeffrey E. Epstein Fr
into law. The Act repeals Title 9, chapter 21 of the Virgin Islands Code ("VIC') and replaces Exempt International Banking Facilities ("EIBP) with International Banking Entities ("IBE"), which will be administered by the Director of Banking and Insurance of the Office of the Lieutenant Governor ("Director"). We have provide
Entities connected to both Sarah Ferguson and International Banking Entities

Jeffrey Epstein
PERSONErika Kellerhals
PERSON
St Thomas
LOCATIONChristiansted
ORGANIZATIONJohn McDonald
PERSON
Frederiksted
LOCATIONthe Government of the USVI
ORGANIZATIONExempt International Banking Facilities
ORGANIZATIONInsurance of the Office of the Lieutenant
ORGANIZATIONI. Organization of an IBE
ORGANIZATIONthe USVI Legislature
ORGANIZATIONthe Department of Labor
ORGANIZATIONthe Federal Home Loan Mortgage Corp's
ORGANIZATIONthe University of the Virgin Islands Research and Technology Park
ORGANIZATIONthe Economic Development Bank
ORGANIZATIONBill No
PERSONThe International Banking Center Regulatory Act
ORGANIZATION