Epstein Secrets

irgin Islands on November 6, 1998; WHEREAS, the Board of Directors as of the date of this Consent are as follows: Jeffrey Epstein Cecile deJongh Jeanne Brennan WHEREAS, the undersigned, being all of the directors of Financial Trust Company, Inc., consent to the taking of the following actions in lieu of a

CONSENT OF THE BOARD OF DIRECTORS OF FINANCIAL TRUST COMPANY, INC. The undersigned, being all of the Directors of Financial Trust Company, Inc., a U.S. Virgin Islands Corporation

nt may be signed in one or more counterparts, each of which shall be deemed an original, but all of which together shall constitute one instrument. Jeanne liouweling Jonathan Leitersdorf Gil Mandelzis WEST \ 240768917.2 3 Tom Glocer David J. Mitchell EFTA00289491 EXHIBIT A CERTIFICATE OF AMEND

ADFIN SOLUTIONS, INC. UNANIMOUS WRITTEN CONSENT OF THE BOARD OF DIRECTORS April 5, 2013 The undersigned, being all of the directors of AdFin Solutions, Inc., a Delaware corporation (the "Company"), do hereby adopt the fo

nt may be signed in one or more counterparts, each of which shall be deemed an original, but all of which together shall constitute one instrument. Jeanne flouweling Jonathan Leitersdorf Gil Mandelzis Tom Glocer David J. Mitchell (AdFin Solutions, Inc. - Bridge Loan Board Consent) EFTA00289520 E

ADFIN SOLUTIONS, INC. UNANIMOUS WRITTEN CONSENT OF THE BOARD OF DIRECTORS December 26 , 2013 The undersigned, being all of the directors (the "Board") of AdFin Solutions, Inc., a Delaware corporation (the "Company"), do