Epstein Secrets

HEREOF, ive hvt.t hereunto subscribed our Nina this 12th day of November, 2011. Erika A. ;Celled)* Inc dregorti. Forgoer ,e) N;:t1:- Co C..- • Brett Geary, Incur) orator (.4) or IficorpnItor TEJIMIX)RY UNITED STATUS VIRGIN ISLANDS DISIRICII OF ST. THOMAS ANL) ST. JOHN 'lite tonguing insirOluent w

ited States Virgin Islands (the "GC.T..") and waive any notice to be given in 'connection with the 'Meeting pursuant to the GCE:. • • . WHEREAS, Financial Trust. ompany, Inc., a. corporation organiied and existing under the hws of the United States Virgin Islands ("FTC'), is the sole shareholder °flee-pets;

the proceedings of the Board of Directors of the Corporation. IN WITNESS WHEREOF, the undersigned has executed this Resolution as the directors of Financial Trust Company, Inc., on this 19th day of March, 2013. Jeffrey E. t\xisti-t..L. amcgL_ Darren K. Indyke Pat' 14/1;y SDNY_GM_00038229 CONFIDENTIAL CONFIDENTIAL -

ment firm, J. Epstein & Co., managing the assets of clients with more than a billion in net worth. In 1996, Epstein changed the name of his firm to The Financial Trust Company and based it on the island of St. Thomas in the US Virgin Islands. All of his clients were anonymous except for the very wealthy businessman Leslie

OF St Iliotsf A'S AND ST. JOCIN The ruieguilig iwatiment Was acknowledges! heron: nu: this 12th day of November. 2011, by Gtogoty J. Fritgwion, and Brett Geary. L ST GINA MARE- YAN • NOTARY PUB1 COMMISSION EgPIRT$000/2013 . -1140MANST JOHN. USW Cu * 4. I•2S ••77.: • . . • (1.3 •eal SDNY_GM_000

the proceedings of the Board of Directors of the Corporation. IN WITNESS WHEREOF, the undersigned has executed this Resolution as the directors of Financial Trust Company, Inc., on this 1,th day of March, 2013. Jeffrey B. Aug,. kCitQL. Dairen K. ludyke SDNY_GA4_00038857 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R.

ment firm, J. Epstein & Co., managing the assets of clients with more than a billion in net worth. In 1996, Epstein changed the name of his firm to The Financial Trust Company and based it on the island of St. Thomas in the US Virgin Islands. All of his clients were anonymous except for the very wealthy businessman Leslie

AND ST. JOHN The Lim:going insttaincist was acknowkdgod before me this rah thy of N•ayrt, 2011, by Eruct A. Kellethols, Gregory J. Fiirguson, anti Brett Geary.. - • ••• GINA MARE BRYAN NOTARY PIXIIIIGNP 069-00 COMMISSION EXPIRES 09/28/2018 at THOMAS/Bt JOHN. USVI n. 1 CONFIDENTIAL - PURSUANT TO FE

the United States Virgin Isiandi (the "GCT.."). and waive any notice to be given in connection with the Meeting pursuant to the GC.14: • WHEREAS, Financial Trust Company, Inc., a, corporation organized and existing under the laws of the United States Virgin Islands ("FTC"), is the sole shareholder of 'Jeepers; Inc., a corp

ment firm, J. Epstein & Co., managing the assets of clients with more than a billion in net worth. In 1996, Epstein changed the name of his firm to The Financial Trust Company and based it on the island of St. Thomas in the US Virgin Islands. All of his clients were anonymous except for the very wealthy businessman Leslie

WHEREOF, we have hereunto subscribed our names this 1.7.th day of November, 2011. Erika A. Kellerh , In.; ,, .rator regory J. Fergus° Incorporator Brett Geary, Incorporator TERRITORY OF THE UNITED STATES VIRGIN ISLANDS ) DISTRICT OF ST. THOMAS AND ST. JOHN The foregoing instrument was acknowledged befor

onsulting firm in 1981, EFTA00292660 Financial Infomatics, Inc. RT Park Application which he brought to the Virgin Islands in 1999 when he opened Financial Trust Company, Inc. ("FTC"). FTC is a successful Virgin Islands business and a beneficiary of the Economic Development Commission ("EDC"). FTC was recently approved by