3
Total Mentions
3
Documents
18
Connected Entities
Organization referenced in documents
EFTA00803845
ibited Activities An IBE may not•. • accept funds or borrow money from domestic persons, except from the Government Development Bank of the USVI, the Economic Development Bank of the USVI, and from other IBEs; • make loans or other financial undertakings, unless all loan proceeds are to be used outside of the USVI, subje
EFTA00623746
hibited Activities An IBE may not: • accept funds or borrow money from domestic persons, except from the Government Development Bank of the USVI, the Economic Development Bank of the USVI, and from other IBEs; • make loans or other financial undertakings, unless all loan proceeds are to be used outside of the USVI, subje
EFTA00601335_sub_001 - EFTA00601335_100
of 104 EFTA00601360 (1) accept deposits or borrow money from domestic persons, except from the Government Development Bank of the Virgin Islands, the Economic Development Bank of the Virgin Islands and from other international banking entities. (2) make, procure, arrange, place, guarantee, secure, bond, or service, loans
Christiansted
OrganizationTown of Saint Croix, U.S. Virgin Islands
The International Banking Center Regulatory Act
OrganizationOrganization referenced in documents

Frederiksted
LocationTown in the United States Virgin Islands
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer
the Department of Labor
OrganizationOrganization referenced in documents
Exempt International Banking Facilities
OrganizationOrganization referenced in documents
International Banking Entities
OrganizationOrganization referenced in documents
Insurance of the Office of the Lieutenant
OrganizationOrganization referenced in documents
I. Organization of an IBE
OrganizationOrganization referenced in documents
the USVI Legislature
OrganizationOrganization referenced in documents
the Government of the USVI
OrganizationOrganization referenced in documents
the Federal Home Loan Mortgage Corp's
OrganizationOrganization referenced in documents
the University of the Virgin Islands Research and Technology Park
OrganizationOrganization referenced in documents
Bill No
PersonName reference in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
John McDonald
PersonPerson referenced in documents

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York

St. John
LocationCity in New Brunswick, Canada