D maintained office space in the Port of Sale Mall in Havensite, but in 2015, FSG was renamed SOUTHERN COUNTRY INTERNATIONAL, LTD and designated as an International Banking Entity with a new address, , St. Thomas, VI 00802. The Lieutenant Governor's Office, Division of Banking, Insurance, and Financial Regulations issued the

, if and when the Corporation's application for licensure as an International Banking Entity is approved by the Division and a License to operate as an International Banking Entity is granted to the Corporation, the officers of the Corporation be, and.each of them -hereby is, authorized and directed, on behalf of-the Corporati

Executive Summary Financial Strategy Group, Ltd. (FSG) is an International Banking Entity (IBE) in the St. Thomas - St. John District, incorporated in the U.S. Virgin Islands and wholly-owned by Mr. Jeffrey Epstein. FSG's sole office and