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28, 2012 (STC signed in a subsequent closing as of April 10,2013) -Amendment to Voting Agreement dated April 5, 2013 -Unanimous Written Consent of the Board of Directors, dated Dec. 28, 2012 -Written Consent of Sole Stockholder, dated Dec. 28, 2012 -Amended & Restated Cert. of Incorporation of AdFin Solutions, Inc
Infomatics, Inc. -Annual Report Domestic/Foreign Corporation for Financial Infomatics, Inc. -Business License -First Bank Bank Account Documents SOUTHERN TRUST CO, INC. EDC APPLICATION -EDC Application -Annual Report Domestic/Foreign Corp EFTA00299930 PURCHASE & SALE BY BLACK FAMILY PARTNERS, LP FROM FINANCIAL
ort, June 30, 2012 Payment of $50,000 for Notice of Violation Issued to Nautilus -Notice of Violation/Settlement SUBSEQUENT CLOSING OF PURCHASE BY SOUTHERN TRUST COMPANY, INC. OF 1,142,857 SHARES OF SERIES A PREFERRED STOCK OF AdFin SOLUTIONS, INC, A DELAWARE CORP AS OF APRIL 10,2013 CLOSING DOCS -Table of Contents for
irectors. As per the procedure it states we can not consider the UBO verification confirmed by UBO himself only however considering the execution of the Board of Directors in the operating agreement we have accepted the UBO document. Kindly let us know if you want us to go back CONSENT OF THE BOARD OF DIRECTORS OF
know if you want us to go back CONSENT OF THE BOARD OF DIRECTORS OF SOUTHERN TRUST COMPANY, INC. The undersigned, being all of the Directors of Southern 'Trust Company, Inc., a U.S. Virgin Islands Corporation ("the Corporation"), hereby certify that the following resolutions were unanimously adopted and entered into by
irectors. As per the procedure it states we can not consider the UBO verification confirmed by UBO himself only however considering the execution of the Board of Directors in the operating agreement we have accepted the UBO document. Kindly let us know if you want us to go back CONSENT OF THE BOARD OF DIRECTORS OF
in the operating agreement we have accepted the UBO document. Kindly let us know if you want us to go back CONSENT OF THE BOARD OF DIRECTORS OF SOUTHERN TRUST COMPANY, INC. The undersigned, being all of the Directors of Southern Trust Company, Inc., a U.S. Virgin Islands Corporation ("the Corporation"), hereby certify
irectors. As per the procedure it states we can not consider the UBO verification confirmed by UBO himself only however considering the execution of the Board of Directors in the operating agreement we have accepted the UBO document. Kindly let us know if you want us to go back CONSENT OF THE BOARD OF DIRECTORS OF
in the operating agreement we have accepted the UBO document. Kindly let us know if you want us to go back CONSENT OF THE BOARD OF DIRECTORS OF SOUTHERN TRUST COMPANY, INC. The undersigned, being all of the Directors of Southern Trust Company, Inc., a U.S. Virgin Islands Corporation ("the Corporation"), hereby certify
irectors. As per the procedure it states we can not consider the UBO verification confirmed by UBO himself only however considering the execution of the Board of Directors in the operating agreement we have accepted the UBO document. Kindly let us know if you want us to go back CONSENT OF THE BOARD OF DIRECTORS OF
in the operating agreement we have accepted the UBO document. Kindly let us know if you want us to go back CONSENT OF THE BOARD OF DIRECTORS OF SOUTHERN TRUST COMPANY, INC. The undersigned, being all of the Directors of Southern Trust Company, Inc., a U.S. Virgin Islands Corporation ("the Corporation"), hereby certify
tered into a Voting Agreement in substantially the form attached hereto as Exhibit F. 5.7 Board of Directors. Effective as of the Initial Closing, the Board of Directors shall consist of Five (5) authorized directors. As of the Closing, the Board shall consist of Jonathan Leitersdorf, Gil Mandelzis, Roy Lowrance, Je
org/ Api 1OA36 Facsimile: WESIVA0047077.11 EFTA00289710 COUNTERPART SIGNATURE PAGE TO SERIES A PREFERRED STOCK PURCHASE AGREEMENT PURCHASERrn Southern Trust Company, Inc. Name: Jeffrey Epstein Title: FLe Signature: Address: (...otOo P. et) kiooV RS Facsimile: WES-1\240770049.1 EFTA00289711 EXHIBITS Exhibi
Entities connected to both the Board of Directors and Southern Trust Company

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
U.S. Virgin Islands
LOCATIONGratitude America
ORGANIZATION
Martha Stewart
PERSON
Financial Trust Company
ORGANIZATION
David Cameron
PERSON
United States
LOCATIONDeutsche Bank Securities Inc.
ORGANIZATIONHBRK Associates
ORGANIZATIONLeon Black
PERSON
Deutsche Bank
ORGANIZATION
Prince Andrew
PERSON
John Brennan
PERSON
Les Wexner
PERSON
Eric Holder
PERSON
Alfredo Rodriguez
PERSONHarry Beller
PERSON
Alan Dershowitz
PERSON