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Person
2
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2
Documents
17
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Name reference in documents
Document Mentions (2)
EFTA00803845.pdf
1 mentionEFTA00803845
PHONE (340) 779.2564 FAX (888) 316-9269 KFFKLAW. COM By his signature dated September 11, 2012, the Honorable Governor John P. deJongh, Jr. signed Bill No. 29- 0308, The International Banking Center Regulatory Act (hereinafter the "Ace) into law. The Act repeals Title 9, chapter 21 of the Virgin Island
EFTA00623746.pdf
1 mentionEFTA00623746
16 ST. THOMAS, VI 00802 PHONE FAX (88 KFFKLAW. COM By his signature dated September 11, 2012, the Honorable Governor John P. deJongh, Jr. signed Bill No. 29- 0308, The International Banking Center Regulatory Act (hereinafter the "Act') into law. The Act repeals Title 9, chapter 21 of the Virgin Islan
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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
Insurance of the Office of the Lieutenant
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
JM
John McDonald
PersonPerson referenced in documents
2 docs2 co-mentions