Epstein Secrets

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

conditions of the Maga Agreement, be and it is hereby autbarized and:approved. . • :• •,. . , . . • . RESOLVED, that it is intended that the Magee qualify as a tax-fitetairgatiization nee station 368(s)(1)(A) of the Internal Revenue Code; RESOLVED, this the .forrn and provisions of Magee Agre

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 tbe US Virgin Islands. All of his clients were anonymous except for the very wealthy businessman Leslie

ts of FTC • and its sole sliakehe4der to• merge _FTC into lido the completion of which meiget:SF ahal Set . stuviving sanity 4.4 said merger (the "Magee); • CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001679 EFTA_00015153 EFTA00165931 WHEREAS; it is intended that the Merger be ef

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backup witnholding as a result of faeuto to repel all hugest or ulvidands, or Nu nevus. RtiVerele Service has notified you that you arc rio IONIIP Magee( to OttlikUp withholdino. ;NOTE: If we havu been mitigate by the Inter-oaf Revenue Service Mal we We Wgieet to backup wilhholthog and nave not be