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Back to data-set-09
EFTA00606417.txt
TXT
36.4 KB
JMail
Extracted Chars
37,190
Entities
22
Relationships
15
Loading extracted text...
Mentioned Entities
22
Financial Strategy Group, Ltd.
Organization
Company
3 mentions
Erika Kellerhals
Person
Attorney
3 mentions
Brett Geary
Person
Enabler
2 mentions
Nicole Miller
Person
Celebrity
2 mentions
U.S. Virgin Islands
Location
GovernmentAgency
2 mentions
St. Thomas
Location
City
2 mentions
9100 Port of Sale Mall, Suite 15, St. Thomas, U.S. Virgin Islands, 00802
Address
1 mention
Gregory Ferguson
Person
Enabler
1 mention
Business Basics VI, LLC
Organization
Company
1 mention
USVI Lieutenant Governor
Organization
GovernmentAgency
1 mention
The Corporation
Organization
Company
1 mention
St. John
Location
1 mention
Kellerhals Ferguson Fletcher Kroblin LLP
Organization
LawFirm
1 mention
Christiansted
Location
1 mention
Freddie Mac
Organization
FinancialInstitution
1 mention
Darren Indyke
Person
Associate
1 mention
2013-03-21
Date
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
John McDonald
Person
LawEnforcement
1 mention
2013-01-01
Date
1 mention
United States Virgin Islands
Location
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
15
Jeffrey Epstein
→
employment
→
Financial Strategy Group, Ltd.
"Jeffrey Epstein President [of the proposed International Banking Entity filed on behalf of Financial Strategy Group, Ltd.]"
Jeffrey Epstein
→
financial
→
Financial Strategy Group, Ltd.
"Jeffrey Epstein President... 100 % OF CAPITAL"
Erika Kellerhals
→
communication
→
John McDonald
"March 21, 2013... Dear Mr. McDonald: Enclosed please fmd the updated application"
Business Basics VI, LLC
→
employment
→
Financial Strategy Group, Ltd.
"the name of the resident agent of the Corporation is Business Basics VI, LLC"
Financial Strategy Group, Ltd.
→
property
→
9100 Port of Sale Mall, Suite 15, St. Thomas, U.S. Virgin Islands, 00802
"The principal office of the Corporation in the Virgin Islands is located at 9100 Port of Sale Mall, Suite 15, St. Thomas, U.S. Virgin Islands, 00802"
Erika Kellerhals
→
employment
→
The Corporation
"Erika A. Kellerhals, Incorporator"
Brett Geary
→
employment
→
The Corporation
"Brett A. Geary, Incorporator"
Nicole Miller
→
employment
→
The Corporation
"Nicole Miller, Incorporator"
Darren Indyke
→
employment
→
Financial Strategy Group, Ltd.
"Darren IndyIce Secretary"
Richard Kahn
→
employment
→
Financial Strategy Group, Ltd.
"Richard Kahn Treasurer"
Erika Kellerhals
→
employment
→
Financial Strategy Group, Ltd.
"The names and places of residence of each of the persons forming the Corporation are as follows: Erika A. Kellethals"
Brett Geary
→
employment
→
Financial Strategy Group, Ltd.
"The names and places of residence of each of the persons forming the Corporation are as follows: Brett A. Geary"
Nicole Miller
→
employment
→
Financial Strategy Group, Ltd.
"The names and places of residence of each of the persons forming the Corporation are as follows: Nicole Miller"
Erika Kellerhals
→
employment
→
Kellerhals Ferguson Fletcher Kroblin LLP
"KELLERHALS FERGUSON FLETCHER KROBUN LLP... Erika Kellerhals"
Erika Kellerhals
→
coverup
→
Financial Strategy Group, Ltd.
"filed on behalf of Financial Strategy Group, Ltd. ("FSG")"
EFTA00606417.txt | Epstein File Explorer
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