EFTA01104787Set 9
2014-12-1911p2,687w
December 19, 2014
Erika Kellerhals, Esq.
Kellerhals Ferguson Fletcher Kroblin LLP
Attn: Financial Strategy Group, Ltd.
No. 9100 Port of Sale Mall
Suite 15, St. Thomas VI 00802
Re: Financial ... Strategy Group, Ltd.
Dear Atty. Kellerhals:
Enclosed are the Certificate of Licensure and Tax Incentive Benefit Certificate
issued to Financial Strategy Group, Ltd., an International Banking Entity ("IBE")
for calendar ... regulation of the business ofInternational Banking Entities in the
Virgin Islands,
FINANCIAL STRATEGY GROUP, LTD.
#6100 Red Hook Qtrs Suite B3
St. Thomas, VI 00802
has filed in this office
https://www.justice.gov/epstein/files/DataSet%209/EFTA01104787.pdf
EFTA01269198Set 10
63p23,128w
Account Type: Account Number: Sign. Req. Date:
Address: Tel:
Name: Financial Strategy Group, Ltd. BIN: Min
Name: Darren Indyke SSN:
ID Type ... EFTA01269198
Account Type: Account Number: Sign. Req. Date:
Address: Tel:
Name: Financial Strategy Group, Ltd. EN:
Name: Darren Indyke SSW:
ID Type:
sift -+4 /11
4r V No:
Name ... EFTA01269200
Account Type: Account Number: Sign. Req. Date:
Address: Tel:
Name: Financial Strategy Group, Ltd. EIN:
Name: le Epsta1(...............„....
....-r---' ) SSN:
.....-e---
ID Type:
No:
Name: SSN:
ID Type
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269198.pdf
EFTA01270954Set 10
2015-01-31170p68,754w
STATEMENT OF ACCOUNT
STATEMENT DATE
01/31/15
oomosmmFemwmescmpnwmaanorow 205-COMMERCIAL CHECKING
FINANCIAL STRATEGY GROUP, LTD
NO 6100 RED HOOK QUARTER B3
ST THOMAS VI 00802
1
DEPOSIMOTHERCREDITS CHECKS/OTHERDEIMS SERVICE
BEGINNING BALANCE ... STATEMENT OF ACCOUNT
STATEMENT DATE
02/28115
ammamwswaxelsonsgm2mumm 205-COMMERCIAL CHECKING
FINANCIAL STRATEGY GROUP, LTD
6100 RED HOOK QUARTER B3
ST THOMAS VI 00802
DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE
BEGINNING BALANCE CHARGES ENDING ... ACCOUNT
STATEMENT DATE
03/31/15
ox010a3 MRPRv0gil 503442000 2 000000000 205-COMMERCIAL CHECKING
: FINANCIAL STRATEGY GROUP, LTD
at 6100 RED HOOK QUARTER 83
ST THOMAS VI 00802
02 711101110
DEPOSaSJOTHERCREDITS CHECKS/OTHERDEBITS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270954.pdf
EFTA01273122Set 10
9p1,225w
Transaction Number 201804200001540
Sending Bank Reference 201804200001540
To Related Bank Reference
FINANCIAL STRATEGY GROUP, LTD
6100 RED HOOK QUARTER B3 Instructed Amount 70,000.00 USD
ST THOMAS VI 00802 Debited ... Amount 70,000.00 USD
Charge Amount 0.00 USD
Originator Beneficiary
7191442984 10007094
FINANCIAL STRATEGY GROUP. LTD KELLERHALS FERGUSON BROBLIN PLLC
6100 RED HOOK QUARTER B3 ROYAL PALM PROFESSIONAL BUILDING ... Transaction Number 201804200001845
Sending Bank Reference P201804200001845
To Related Bank Reference
FINANCIAL STRATEGY GROUP, LTD
6100 RED HOOK QUARTER 83 Instructed Amount 75.00 USD
ST THOMAS VI 00802 Debited Amount
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273122.pdf
EFTA01265913Set 10
2018-07-0949p9,676w
certify that the corporation known as SOUTHERN COUNTRY
INTERNATIONAL LTD. Formerly: FINANCIAL STRATEGY GROUP LTD. filed
Articles of Incorporation In the Office of the Lieutenant Governor on APRIL ... EFTA,I.1 I
EFTA01265916
CONFIDENTIAL ----
EFTA,I20012
EFTA01265917
ARTICLES OF INCORPORATION
OF
FINANCIAL STRATEGY GROUP, LTD. Ei FILE COPY
Vee, rhe undersigned, for the purposes of associating to establish ... name of the Corporation (hereinafter referred to as the "Corporation") is FINANCIAL STRATEGY
GROUP, LTD.
ARTICLE II
'the principal office of the Corporation in the Virgin islands is located
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265913.pdf
EFTA00809060Set 9
22p5,612w
Page 9 of 9
EFTA00809068
Southern Country International, Ltd.
(formerly Financial Strategy Group, Ltd.)
Balance Sheets
As of December 31, 2017 and 2016
2017 2018
ASSETS
Current Meats
Checking/Savings
First ... accomp ying rules regul ions.
EFTA00809069
Southern Country International, Ltd.
(formerly Financial Strategy Group, Ltd.)
Profit And Loss
For the Years Ended December ... income(loss) .30,974 .12.984
EFTA00809070
Southern Country International, Ltd.
(formerly Financial Strategy Group, Ltd.)
Balance Sheets
As of the Quarter Ended
taw 31.17 Jun30.17
https://www.justice.gov/epstein/files/DataSet%209/EFTA00809060.pdf
EFTA00606439Set 9
2013-12-0619p4,055w
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 ... 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 ... Type)
Full Name and Address of Company (Do Not Use Group Names.) Financial Strategy Group, Ltd.
In connection with the above-named company, I herewith make representations and supply
information
https://www.justice.gov/epstein/files/DataSet%209/EFTA00606439.pdf
EFTA00128844Set 9
2014-12-2234p7,652w
permission to organize an International Banking Entity ("IRE")
filed on behalf of Financial Strategy Group, Ltd. ("FSG").
FSG respectfully requests, in addition to a waiver of the employment requirement which ... INTERNA
TIONAL
BANKING ENTITY
1. Name of Proposed International Banking Entity
:
Financial Strategy Group, Ltd.
2. Elar To be provided upon formation.
3. Parent or Affiliate:
None
4. Business Entity ... EFTA00128854
QUESTION 4 ATTACHMENT
Draft Ankles of Incorporation
ARTICLES OF INCORPORATION
OF
FINANCIAL STRATEGY GROUP, LTD.
We, the undersigned, for the purposes of associating to establ
ish a corporation
https://www.justice.gov/epstein/files/DataSet%209/EFTA00128844.pdf
EFTA01104771Set 9
2012-01-0916p3,994w
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 statutorily ... YORK
EFTA01104771
APPENDIX 1
Draft Articles of Incorporation
ARTICLES OF INCORPORATION
OF
FINANCIAL STRATEGY GROUP, LTD.
We, the undersigned, for the purposes of associating to establish a corporation ... name of the Corporation (hereinafter referred to as the "Corporation") is FINANCIAL STRATEGY
GROUP, LTD.
ARTICLE II
The principal office of the Corporation in the Virgin Islands is located
https://www.justice.gov/epstein/files/DataSet%209/EFTA01104771.pdf
EFTA00606417Set 9
2013-03-2122p5,794w
permission to organize an International Banking Entity (`IBE")
filed on behalf of Financial Strategy Group, Ltd. ("FSG").
FSG respectfully requests, in addition to a waiver of the employment requirement which ... EFTA00606425
QUESTION 4 ATTACHMENT
Draft Articles of Incorporation
ARTICLES OF INCORPORATION
OF
FINANCIAL STRATEGY GROUP, LTD.
We, the undersigned, for the purposes of associating to establish a corporation ... name of the Corporation (hereinafter referred to as the "Corporation') is FINANCIAL STRATEGY
GROUP, LTD.
ARTICLE II
The principal office of the Corporation in the Virgin Islands is located
https://www.justice.gov/epstein/files/DataSet%209/EFTA00606417.pdf
EFTA01187889Set 9
2012-01-0916p3,996w
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 statutorily ... YORK
EFTA01187889
APPENDIX 1
Draft Articles of Incorporation
ARTICLES OF INCORPORATION
OF
FINANCIAL STRATEGY GROUP, LTD.
We, the undersigned, for the purposes of associating to establish a corporation ... name of the Corporation (hereinafter referred to as the "Corporation") is FINANCIAL STRATEGY
GROUP, LTD.
ARTICLE II
The principal office of the Corporation in the Virgin Islands is located
https://www.justice.gov/epstein/files/DataSet%209/EFTA01187889.pdf
EFTA00128637Set 9
2019-07-062p407w
defunct SOUTHERN
COUNTRY INTERNATIONAL bank located in the US Virgin Islands.
Details:
FINANCIAL STRATEGY GROUP, LTD (FSG) submitted an application for a
banking business license in the United States Virgin ... business with
a $100,000 value at initial opening. The originally FINANCIAL STRATEGY
GROUP, LTD maintained office space in the Port of Sale Mall in Havensite
https://www.justice.gov/epstein/files/DataSet%209/EFTA00128637.pdf
EFTA01139641Set 9
2014-10-241p224w
Kongens Gade
St. Thomas, VI 00802
Re: Supplement to Application of Financial Strategy Group, Ltd.
Dear Attorney Matthew:
This letter should serve as a supplement ... submission made to your office on
behalf of Financial Strategy Group, Ltd. ("FSG"). After reviewing permissible lines of business
codified in 9 V.I.C. section 726, we ask that the following
https://www.justice.gov/epstein/files/DataSet%209/EFTA01139641.pdf
EFTA00306116Set 9
2013-12-024p323w
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 ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00306116.pdf