EFTA00981580.pdf

From: Cecile de Jongh To: JEE <[email protected]> Subject: Fw: International Banking Entities (I BE) Application - Bank Confirmation(s) Date: Fri, 24 Jan 2014 20:42:11 +0000 Attachments: Bank Confirmationl.docx Inline-Images: image003.png Jeffrey, Please see the attached form that DB&I would like the banks to fill out in reference to your accounts. With warm regards, Cecile On Friday, January 24, 2014 2:29 PM, Cheryl Charleswell wrote: Good Day Mrs. Cecile de Jongh, As per your request, please refer to the attached form that should be sent to each bank to confirm the amounts noted on the Financial Statement (cash on hand, listed securities, other investments, etc.). The period ending December 31, 2013 should be sufficient for the review process. If you have any questions regarding the contents of the form, please contact either Director McDonald, Attorney Glendina Matthew, or myself. Thank you, and have a blessed weekend. 1;2604 SE.44. eiess,- Chief Examiner Office of the lieutenant Governor Division of Banking and Insurance #3049 Kongens (lade, Charlotte Amalie St. Thomas, VI 00802-6487 EFTA00981580