Epstein Secrets

Greg is Ferguson Mailing Address: t St. Thomas, US. Virgin Islands00S02 .;* rir -n 0 • :13 rn • Physical Address: I ton” is St Thomas, U.S. Virgin s s t.. ARTICLE FIVE iu MANAGEMENT The Company shall be Manager-managed. The initial manager of the Company shall be Jeffre Epstein. The physi

Company. Lel . Resident Ageht and Office •v 2) 3 in b C3 3.y to mailing address of the Company'sinitial Liesignated office f M . St. Thomat, U.S. Virgin Islands 011801 The physical address of the Oimpany's designated offite is St. Thomas, US, Virgin Islands11081t. The name of its initial residenta

(10,000) shares of the Common Stock, 1.01 par value, of Financial Infomatics, Inc., a United States Virgin Islands corporation (the "Corporation"), the Certificate of Incorporation of which was filed with the Office of the Lieutenant Governor of the United States Virgin Islands on the 18th day of November, 2011, and agrees to

d on April 12, 2011, at 2:00 p.m., at the offices of Dudley, Topper and Feuerzeig, Law House, 1000 Frederiksberg Gade, Charlotte Amalie, St. Thomas, U.S. Virgin Islands, as indicated in the written Waiver of Notice and Assent prefixed to the minutes of this meeting. William S. McConnell called the meeting

therefor. Upon motion duly made, seconded and unanimously carried, it was RESOLVED, that a copy of the Corporation's Articles of Incorporation and the Certificate of Incorporation, together with the original receipt showing payment of the filing fee be inserted in the Minute Book of the Corporation. SDNY_GM_00053733 CONFIDE

d on April 12, 2011, at 2:00 p.m., at the offices of Dudley, Topper and Feuerzeig, Law House, 1000 Frederiksberg Gade, Charlotte Amalie, St. Thomas, U.S. Virgin Islands, as indicated in the written Waiver of Notice and Assent prefixed to the minutes of this meeting. William S. McConnell called the meeting

therefor. Upon motion duly made, seconded and unanimously carried, it was RESOLVED, that a copy of the Corporation's Articles of Incorporation and the Certificate of Incorporation, together with the original receipt showing payment of the filing fee be inserted in the Minute Book of the Corporation. CONFIDENTIAL - PURSUANT T

d on April 12, 2011, at 2:00 p.m., at the offices of Dudley, Topper and Feuerzeig, Law House, 1000 Frederiksberg Gade, Charlotte Amalie, St. Thomas, U.S. Virgin Islands, as indicated in the written Waiver of Notice and Assent prefixed to the minutes of this meeting. William S. McConnell called the meeting

therefor. Upon motion duly made, seconded and unanimously carried, it was RESOLVED, that a copy of the Corporation's Articles of Incorporation and the Certificate of Incorporation, together with the original receipt showing payment of the filing fee be inserted in the Minute Book of the Corporation. CONFIDENTIAL - PURSUANT T

d on April 12, 2011, at 2:00 p.m., at the offices of Dudley, Topper and Feuerzeig, Law House, 1000 Frederiksberg Gade, Charlotte Amalie, St. Thomas, U.S. Virgin Islands, as indicated in the written Waiver of Notice and Assent prefixed to the minutes of this meeting. William S. McConnell called the meeting

therefor. Upon motion duly made, seconded and unanimously carried, it was RESOLVED, that a copy of the Corporation's Articles of Incorporation and the Certificate of Incorporation, together with the original receipt showing payment of the filing fee be inserted in the Minute Book of the Corporation. CONFIDENTIAL - PURSUANT T