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"Banking Insurance"
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EFTA02523711
Dataset 11
2018-02-16
2p
281w
Subject:
Re:
Banking & Insurance
From:
jeffrey E. <
[email protected]
>
To:
Erika Kellerhals
From: jeffrey E. <
[email protected]
> Sent: Friday, February 16, 2018 628 PM To: Erika Kellerhals Subject: Re:
Banking & Insurance
Talk latr =div>On Fri, Feb 16, 2018 at 1:02 PM Erika Kellerhals rote: <=lockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:lpx=ficcc solid;padding-left:lex">I'm following up on this. Erika A. Kellerhals Member Kellerhals Ferguson Kroblin PLLC Royal Palm Professional Building 9053 Estate Thomas, Suite 101 Notice: This communication may contain privileged…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02523711.pdf
EFTA02524307
Dataset 11
2018-02-16
2p
298w
Subject:
Re:
Banking & Insurance
From:
jeffrey E. <
[email protected]
>
To:
Erika Kellerhals
From: jeffrey E. <
[email protected]
> Sent: Friday, February 16, 2018 821 PM To: Erika Kellerhals Subject: Re:
Banking & Insurance
tried to call a couple of times 212 772 9416 On Fri, Feb 16,=2018 at 1:02 PM, Erika Kellerhals mailto:= ><=span> wrote: I'm following up on=this. Erika A. Kellerhals Member Kellerhals Ferguson Kroblin PLLC Royal Palm Professional Building 9053 Estate Thomas, Suite 101 St. Thomas VI 00802 Tel:IMMI</=> <tel Fax: <tel => <tel: email…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02524307.pdf
EFTA02116801
Dataset 10
2014-01-24
1p
110w
Subject:
Alert - 2:00pm STT Time JE meeting w/John McDonald, Director of
Banking & Insurance
(and
From:
Lesley Groff
To:
Lesley Groff Lesley
…Director of
Banking & Insurance
(and possibly the Financial Services Examiners from the Division of
Banking & Insurance
Staff) Meeting to take place at The Division of
Banking & Insurance
located on the western side of the Nisky Center on the 2nd Fir January 24, 2014 1:00 PM : 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 at The Division of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02116801.pdf
EFTA00587959
Dataset 9
4p
519w
DIVISION OF
BANKING & INSURANCE
DUE DILIGENCE CONTRACT INVESTIGATOR APPLICATION NAME: SOCIAL SECURITY NUMBER: DATE OF BIRTH: ADDRESS: 1. Have you been known by any name or names other than the name listed on this application? If so, please list them & the authority and /or jurisdiction date etc. where the change took place. 2. Of what country are you a citizen? A. Please indicate the following: 1. Place of birth (City, State): 2. Country of birth: B. If you are not…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00587959.pdf
EFTA01107043
Dataset 9
4p
519w
DIVISION OF
BANKING & INSURANCE
DUE DILIGENCE CONTRACT INVESTIGATOR APPLICATION NAME: SOCIAL SECURITY NUMBER: DATE OF BIRTH: ADDRESS: 1. Have you been known by any name or names other than the name listed on this application? If so, please list them & the authority and /or jurisdiction date etc. where the change took place. 2. Of what country are you a citizen? A. Please indicate the following: 1. Place of birth (City, State): 2. Country of birth: B. If you are not…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01107043.pdf
EFTA01938950
Dataset 10
2014-01-24
1p
106w
Subject:
Reminder of Calls starting at 12 STT time/Phone Numbers
To:
" evacationftmail.com]
…Spear 12:30pm STT Time (11:30pm EST) Phone Date w/Larry Delson 1:00pm STT Time (12:00pm EST) Phone Date w/Terje Rod Larsen 2:00pm STT Time JE meeting w/John McDonald, Director of
Banking & Insurance
(and possibly the Financial Services Examinersfrom the Division of
Banking & Insurance
Staff) Meeting to take place at The Division of
Banking & Insurance
located on the western side of the Nisky Center on the ?nd Fir Nisky Shopping Center Charlotte Amalie West…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01938950.pdf
EFTA00128844
Dataset 9
2014-12-22
34p
7,652w
…Court of the Virgin Islands 55O0 Veteran's Drive, rd Floor St. Thomas, VI 00802 RE: Response to Subpoena (2020R00037 - 003): Southern Country International Dear Attorney The Office of the Lieutenant Governor, Division of
Banking, Insurance
and Financial Regulation ("Division") received a subpoena dated April 7, 2020, from the District Court of the Virgin Islands to provide any and all documents pertaining to Southern Country International Ltd. ("SCI" or "the Company"). The Division's response is to include his applications…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00128844.pdf
EFTA01367156
Dataset 10
2014-12-31
1p
220w
…2014 and 2013 21. Transactons n foreign currency Operators in foreign currency are performed at free market exchange rates As d December 31. 2014 and 2013 the weghted average exchange rates or the free market pubished by the Supers itts slew lid of
Banking Insurance
and Pnvate Pension Finds Administrators (SOS) for transactons in DS dollars were S/ 2,981 (buy) and Si 2 989 (sell) (5/2 794 (buy) and 512796 (sell), as el December 31. 2013) F-407…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367156.pdf
EFTA00375524
Dataset 9
2014-01-24
1p
140w
Subject:
Reminder: 2:00pm STT Time JE meeting w/John McDonald, Director of B... @ Fri Jan 24, 2014
From:
Google Calendar <
[email protected]
>
To:
Lesley Groff
…1pm - 2pm Date: Fri, 24 Jan 2014 17:49:46 +0000 2:00pm STT Time JE meeting w/John McDonald, Director of Banking & more details » Insurance (and possibly the Financial Services Examiners from the Division of
Banking & Insurance
Staff) Meeting to take place at The Division of
Banking & Insurance
located on the western side of the Nisky Center on the 2nd Fir When Fri Jan 24, 2014 1pm - 2pm Eastern Time Calendar Who • Lesley Groff. organizer Invitation from Google Calendar…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00375524.pdf
EFTA00981976
Dataset 9
2014-01-23
1p
201w
Subject:
Schedule Fri. Jan. 24th/Changed Your Call Times
From:
Lesley Groff <MIMIII >
To:
Jeffrey Epstein <
[email protected]
>
…12:00pm STT Time (11:00am EST) Phone Date w/Bill Spear ( ) 12:30pm STT Time (11:30am EST) Phone Date w/Larry Delson ( 1 2:00pm 577 Time JE meeting w/John McDonald, Director ofBanking & Insurance (andpossibly the Financial Services Examinersfrom the Division ofBanking & Insurance Staff) Meeting to take place at The Division of
Banking & Insurance
located on the western side ofthe Nisky Center on the 2ndFir (I have asked Cecilefor the exact address) (PB, FLORIDA: 1:20pm Kenna…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00981976.pdf
EFTA00606439
Dataset 9
2013-12-06
19p
4,055w
December 6, 2013 Via Hand Delivery FILE Cr)! Mr. John McDonald Director Office of the Lieutenant Governor Division of
Banking & Insurance
5049 Kongens Gade St. Thomas, VI 00802 Re: Financial Strategy Group. Ltd. IBE Application Supplement Dear Director McDonald: This correspondence shall serve as a supplement to the initial application for benefits under the International Banking Entity Act filed by Financial Strategy Group, Ltd. in January 2013. As requested in your email correspondence with Mrs. Cecile deJongh, we are providing…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00606439.pdf
EFTA01104771
Dataset 9
2012-01-09
16p
3,994w
9100 HAVENSIGHT ir SUITE 15 ST. T FAX KELLERHALS FERGUSON FLETCHER KROBLIN LLP January 9, 2012 Mr. John McDonald Director Office of the Lieutenant Governor Division of
Banking & Insurance
5049 Kongens Gade St. Thomas, VI 00802 Re: International Banking Center Regulatory Act Dear Mr. McDonald: Enclosed please find an application for benefits as an International Banking Entity ("IBE") filed on behalf of Financial Strategy Group, Ltd. ("FSG"). We have reviewed the statute closely and have provided all information that is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01104771.pdf
EFTA01187889
Dataset 9
2012-01-09
16p
3,996w
9100 HAVENSIGHT ir SUITE 15 ST. THOMAS. VI 00802 KELLERHALS FERGUSON FLETCHER KROBLIN LLP KFFKLAW.COM January 9, 2012 Mr. John McDonald Director Office of the Lieutenant Governor Division of
Banking & Insurance
5049 Kongens Gade St. Thomas, VI 00802 Re: International Banking Center Regulatory Act Dear Mr. McDonald: Enclosed please find an application for benefits as an International Banking Entity ("IBE") filed on behalf of Financial Strategy Group, Ltd. ("FSG"). We have reviewed the statute closely and have provided all…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01187889.pdf
EFTA00375481
Dataset 9
2014-01-23
5p
546w
Subject:
Jan. Schedule
From:
MMI >
To:
Jeffrey Epstein <
[email protected]
>
…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 Examinersfrom the Division of
Banking & Insurance
Staff Meeting to take place at The Division of
Banking & Insurance
located on the western side of the Nisky Center on the 2ii1 Flr Nisky Shopping Center Charlotte Amalie West, St Thomas (PB, FLORIDA: 1:20pm Katyna…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00375481.pdf
EFTA00306116
Dataset 9
2013-12-02
4p
323w
I 1 KELLERHALS FERGUSON FLETCHER KROBLIN LLP 9100 PORT OF SALE MALL SUITE IS ST. THOMAS, VI 00802-3602 PHONE (340) 779.2564 FAX (888) 316.9269 KFFKLAW.COM 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 Re: Financial Strategy Group, Ltd. IBE Application Supplement Dear Director McDonald: This correspondence shall serve as a supplement to the initial application for benefits under…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00306116.pdf
EFTA00803851
Dataset 9
2015-10-07
4p
1,469w
From:
Erika A. Kellerhals
To:
Darren K. Indyke
…State the "Covered Year" (the fiscal/calendar year covered by the Report). 1 We have requested confirmation from Glendina Matthews, Esq., Assistant Director & Legal Counsel for the Division of
Banking & Insurance
as to Southern Country International's compliance date. EFTA00803852 IBE Record Keeping and Reporting Requirements October 7, 2015 Page 3 2. Certify that the person signing the Report is the duly authorized agent of the Beneficiary and has personal knowledge of the matters set forth within the Report. 3…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00803851.pdf
EFTA00375475
Dataset 9
2014-01-23
2p
300w
Subject:
Re: Schedule Fri. Jan. 24th/Changed Your Call Times
From:
Jeffrey Epstein <
[email protected]
>
To:
Lesley Groff
…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 Examinersfrom the Division of
Banking & Insurance
Stith') Meeting to take place at The Division of
Banking & Insurance
located on the western side of the Nisky Center on the 2nd FIr (I have asked Cecilefor the exact address) (PB, FLORIDA: 1:20pm Karyna Rec…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00375475.pdf
EFTA00727108
Dataset 9
4p
1,728w
…rule or regulation of any Federal, state, or local tax or securities/
banking/ insurance
/ utility/ financial institution law or authority, or tax or securities/
banking/ insurance
/ utility/ financial institution regulatory agency or (iii) information that was previously known by a party hereto or becomes known to a party hereto without violation of any confidentiality obligation to the other party; provided however, that a party hereto shall take reasonable steps to prohibit disclosure pursuant to subsection (ii) above and to timely…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727108.pdf
EFTA01221384
Dataset 9
42p
15,716w
…he adds, "We arc the second-largest catalog company in the United States, and we would not be in business without the market segmentation data that data mining produces." 16 EFTA01221402 5.0 Early Adopters: An Industry Overview This section presents an overview of the first industries to embrace data mining such as
banking, insurance
retail, telecommunications and direct mail order companies.. Many companies within these industries have benefited from their experiences as indicated by the previous section. Si Finance…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01221384.pdf
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