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Insurance of the Office of the Lieutenant
Organization
2
Total Mentions
2
Documents
17
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00803845.pdf
1 mentionEFTA00803845
pt 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 provided a short summary of the Act below and laid out the specific requirements for an entity to qualify as an 113E
EFTA00623746.pdf
1 mentionEFTA00623746
mpt 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 provided a short summary of the Act below and laid out the specific requirements for an entity to qualify as an IBE.
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Connected Entities(17)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
2 docs2 co-mentions
Frederiksted
LocationTown in the United States Virgin Islands
2 docs2 co-mentions
Christiansted
OrganizationTown of Saint Croix, U.S. Virgin Islands
2 docs2 co-mentions
EK
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer
2 docs2 co-mentions
the Department of Labor
OrganizationOrganization referenced in documents
2 docs2 co-mentions
The International Banking Center Regulatory Act
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Exempt International Banking Facilities
OrganizationOrganization referenced in documents
2 docs2 co-mentions
International Banking Entities
OrganizationOrganization referenced in documents
2 docs2 co-mentions
I. Organization of an IBE
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the USVI Legislature
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Government of the USVI
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Federal Home Loan Mortgage Corp's
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the University of the Virgin Islands Research and Technology Park
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Economic Development Bank
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BN
Bill No
PersonName reference in documents
2 docs2 co-mentions
JM
John McDonald
PersonPerson referenced in documents
2 docs2 co-mentions