Epstein Secrets

1 I KELLERHALS FERGUSON FLETCHER KROBLIN LLP December 2, 2013 Via Hand

LAW.COM This correspondence shall serve as a supplement to the initial application for benefits under the International Banking Entity Act filed by Financial Strategy Group, Ltd. in January 2013. As requested in your email correspondence with Mrs. Cecile deJongh, we are providing the following: 1. Updated Due Diligence Disdo

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Account Type: Account Number: Sign. Req. Date: Address: Tel: Name: Financial Strategy Group, Ltd. BIN: Min Name: Darren Indyke ‘ 3::›a_AA-2.4.A. &a/ C-4._ SSN: ID Type. No: Name: SSN: ID Type: No: Name: SSN: ID Type: No: vw 6 hereb

FULLY CONSIDERED AND ASSESSED Name Signature Date: 041 • /6 ./_3 Subscribed and sworn to before me this aph day of Ain rrii 20/3 . Gregory .1 Ferguson NOTAR LNP012-10 Commicriori 'Expires 05/02/2014 Territory of mi. U.S. Virgin Islands 7 -ccL *tan, Public State of: Commission expires on: P

ar Mr. McDonald: Enclosed please find the updated application for permission to organize an International Banking Entity ("IRE") filed on behalf of Financial Strategy Group, Ltd. ("FSG"). FSG respectfully requests, in addition to a waiver of the employment requirement which is discussed in Appendix 11, that it be permitted t

AND ASSESSED Name ?156,-47—,v,i Signature Date: 04./6 ./.3 Subscribed and sworn to before me this /810, day of Aelotith 20/3 . Gregor}, .1 Ferguson NOTAPv PUBLIC LNP 012-10 Commie ;or, Expires 05/02/2014 Territory of Inc U.S. Virgin Islands State of: Commission expires on: Page 8 of 8 ••••

ear Mr. McDonald: Enclosed please fmd the updated application for permission to organize an International Banking Entity (`IBE") filed on behalf of Financial Strategy Group, Ltd. ("FSG"). FSG respectfully requests, in addition to a waiver of the employment requirement which is discussed in Appendix 11, that it be permitted t

US jurisdictions. EFTA00606456 1331 KELLERHALS FERGUSON FLETCHER KROBLIN, LLP TRUST ACCOUNT 9100 HAVENS

LE Cr)! This correspondence shall serve as a supplement to the initial application for benefits under the International Banking Entity Act filed by Financial Strategy Group, Ltd. in January 2013. As requested in your email correspondence with Mrs. Cecile deJongh, we are providing the following: 1. Updated Due Diligence Discl