ASE RETURN COMPLETED FORM WITH DOCUMENTS EFTA00128845 111 - KELLERHALS FERGUSON FLETCHER KR0BUN LLP 11/ Match 21, 2013 Via Hand Delivery Mr. John McDonald Director Office of the lieutenant Governor Division of Banking & Insurance 5049 Kongens Gadc St. Thomas, VI 00802 -T) Re: International Banki

30pm STT Time (11:30pm EST) Phone Date w/Lany Delson ( 1:00pm STT Time (12:00pm EST) Phone Date w/Terje Rod Larsen (a) 2:00pm STT Time JE meeting w/John McDonald, Director of Banking & Insurance (and possibly the Financial Services Examiners from the Division of Banking & Insurance Staff) Meeting to take pla

Leave Port Authority for STC 12:15 PM - Meet with Shakima Plunkett Receptionist interview at STC offices POC Shakima Plunkett 12:45 PM - Meet with John McDonald at STC offices POC John McDonald 1:00pato arrive STT via AA#1320 (Rec. Loc.M.Carsco= 2:40pn=to depart STT via Delta #400 (Rec. Loc.-Jos to pick h

1 I KELLERHALS FERGUSON FLETCHER KROBLIN LLP December 2, 2013 Via Hand Delivery Mr. John McDonald Director Office of the Lieutenant Governor Division of Banking & Insurance 5049 Kongens Gade St. Thomas, VI 00802 9100 PORT OF SALE MALL SUITE

uthority for STC 12:15 PM - Meet with Shakima Plunkett Receptionist interview at STC offices POC Shakima Plunkett 340-642-1788 12:45 PM - Meet with John McDonald at STC offices POC John McDonald 340-998-0579 With warm regards, Cecile EFTA00352706

Office Tues. Oct 14 Reminder: to arrive Germany today via AF#1122 at 10:30pm (Rec. Loc. #DHPQAZ) 1:45pm Appt w/Erika Kellerhals ( ) 2:00pm Appt w/John McDonald, Director of Banking and Insurance, at STC (John McDonald Tues. Oct 7, 2014 LSJ Reminder: Larry Delson is in NY but difficult to reach today, in me

Office Tues. Oct 14 Reminder: to arrive Germany today via AF#1122 at 10:30pm (Rec. Loc. #DHPQAZ) 1:45pm Appt w/Erika Kellerhals ( ) 2:00pm Appt w/John McDonald, Director of Banking and Insurance, at STC (John McDonald Tues. Oct. 7, 2014 LSJ Reminder: Larry Delson is in NY but difficult to reach today, in m

ut of the office all week. She will be on West Coast. Back in Office Tues. Oct 14 Reminder: to arrive Germany today via at 10:30pm 2:00 pm Appt w/John McDonald, Director of Banking and Insurance, at STC (John McDonald Tues. Oct 7, 2014 LSJ Reminder: Larry Delson is in NY but difficult to mach today, in mee

ate: Mon, 06 Oct 2014 13:42:12 +0000 ill call me today sometime between 3-3:30pm and I will connect her to you at STC (reminder: you have the 2pm w/John McDonald and Erika...) EFTA00361355

t will be just fine! Sent from my iPhone On Oct 6, 2014, at 8:03 AM, Erika Kellerhals < wrote: Good morning =I I have a meeting with Jeffrey and John McDonald at 2pm. Would you ask him if he minds if I swing by around 1:45 to cover a few items with him? Thanks. Erika A. Kellerhals Member Kellerhals Ferg

Mon, Oct 6, 2014 at 8:18 AM, wrote: Erika Kellerhals will come see Jeffrey today at 1:45pm to go over a few things...she is also a part of the 2pm John McDonald meeting... EFTA00361354

ate: Mon, 06 Oct 2014 13:18:05 +0000 Erika Kellerhals will come see Jeffrey today at 1:45pm to go over a few things...she is also a part of the 2pm John McDonald meeting... EFTA00361351

2:30pm STT Time (11:30pm EST) Phone Date w/Larty Dehon 1:00pm STT Time (12:00pm ES?) Phone Date w/Terje Rod Larsen (MM 2:00pm STT Time JE meeting w/John McDonald, Director of Banking & Insurance (and possibly the Financial Services Examiners from the Division of Banking & Insurance Staff Meeting to take place

mmers 12:00pm STT Time (11:00am EST) Phone Date w/Bill Spear 12:30pm STT Time (11:30am EST) Phone Date w/Larry Delson 2:00pm 577 Time JE meeting w/John McDonald, Director of Banking & Insurance (and possibly the Financial Services Examiners from the Division of Banking & Insurance Stith') Meeting to take pla

From: Google Calendar <[email protected]> To: Lesley Groff Subject: Reminder: 2:00pm STT Time JE meeting w/John McDonald, Director of B... @ Fri Jan 24, 2014 1pm - 2pm Date: Fri, 24 Jan 2014 17:49:46 +0000 2:00pm STT Time JE meeting w/John McDonald, Director of Banki

of the Act below and laid out the specific requirements for an entity to qualify as an 113E. On behalf of our clients, we met with current Director, John McDonald, to discuss the mechanics of the application process and the expected regulatory framework that will govern the IBE program. Although he indicated

rwarded message: From: "John P. delongh Jr." < Date: August 27, 2014 at 1:55:34 PM EDT To: Cecile de Jongh Subject: FW: IBE Rules and Regs. From: John McDonald [mallto Sent: Wednesday, August 27, 2014 1:55 PM To: John P. delongh Jr. Subject: RE: IBE Rules and Regs. Ok I already have Glendina calling him

be on West Coast. Back in Office Tues. Oct. 14 R minder: to arrive Germany today via AF, 1122 at 10:30pm (Rec. Loc. 1:45pm Appt w/ 2:00om Aoot w/John McDonald. Director of Bankeno and Insurance, at STC (John McDonaa Tues. Oct. 7, 2014 LSJ Reminder: Larry Delson is in NY but difficult to reach today. in me

From: Cecile de Jongh To: Glendina Matthew Cc: John McDonald , Erika Kellerhals Darren Indyke < Subject: Financial Strategy Group - Permit Date: Fri, 07 Mar 2014 15:15:18 +0000 Good Morning Ms. Matthew, P

it - KELLERHALS FERGUSON FLETCHER KROBUN LLP March 21, 2013 Via Hand Delivery Mr. John McDonald Director Office of the Lieutenant Governor '1; Insurance DATE STAMPED COPY Re: International B Act Dear Mr. McDonald: Enclosed please fmd