Epstein Secrets

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

II OF ST. THOMAS ANL) ST. JOHN 'lite tonguing insirOluent was sekncnvIedgerl before inc this. 17th day of Moyeinkex, 20)1, by Elite) A. KOK:I:holm, Gregory). Ferguson, and Breit .Geary, [ GINA MARK-. BRYAN NOTARY PUBEIGNIs 069-00 COMMISSION EXPIRES 09/20/2013 ST. THOMAS/ST. JOHN. LEVI 7 CONFIDENTI

y. He subsequently started his own financial consulting firm in 1981, which he subsequently moved to the U.S. Virgin Islands in 1999, when he opened Financial Trust Company, Inc. ("FTC"). Mr. Epstein is the Chairman, President and sole shareholder of FTC, a financial consulting firm that has been an EDC beneficiary for the pa

E BEEN CAREFULLY CONSIDERED AND ASSESSED Name Signature Date: 041 • /6 ./_3 Subscribed and sworn to before me this aph day of Ain rrii 20/3 . Gregory .1 Ferguson NOTAR LNP012-10 Commicriori 'Expires 05/02/2014 Territory of mi. U.S. Virgin Islands 7 -ccL *tan, Public State of: Commission ex

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

DISTRICS OF St THOMAS AND ST. JOHN 'Ilte foregoing iibittontent was acknowledged beton: inc this rttb, day. of Norsambet 2011, by Erika Kellethals, Gregory). Fetbntscin, and Wert Geary, L ST GONA MARIE BRYAN NOTARY PUSIXINIF 069-00 COMMISSION Er/R17$00/2tV2013 . TFIOMASFS.. T JOHN. IJ$VI 7 A. I