A letter from Erika Kellerhals to Director John McDonald of the Office of the Lieutenant Governor, Division of Banking & Insurance, serving as a supplement to the initial application for benefits under the International Banking Entity Act filed by Financial Strategy Group, Ltd. The letter includes an updated due diligence disclosure affidavit for Jeffrey Epstein, a management organization chart, a list of jurisdictions, and a check for $10,000.
documents/EFTA00606439.pdf
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