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CONSENT OF THE BOARD OF DIRECTORS OF FINANCIAL INFOMATICS, INC. The undersigned, being all of the Directors of Financial Infomatics, Inc., a U.S. Virgin Islands Corporation ("the
the Corporation during the period from November 18, 2011 through the date of this Consent, including, but not limited to, filing the Certificate of Incorporation of the Corporation and adopting the initial By-Laws of the Corporation, be, and each of the same hereby is, in all respects, ratified, adopted and approved; and it is
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CONSENT OF THE BOARD OF DIRECTORS OF FINANCIAL INFOMATICS, INC. The undersigned, being all of the Directors of Financial Infomatics, Inc., a U.S. Virgin Islands Corporation ("the
the Corporation during the period from November 18, 2011 through the date of this Consent, including, but not limited to, filing the Certificate of Incorporation of the Corporation and adopting the initial By-Laws of the Corporation, be, and each of the same hereby is, in all respects, ratified, adopted and approved; and it is
2 mentions1 same-page
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CONSENT OF THE BOARD OF DIRECTORS OF FINANCIAL INFOMATICS, INC. The undersigned, being all of the Directors of Financial Infomatics, Inc., a U.S. Virgin Islands Corporation ("the
the Corporation during the period from November 18, 2011 through the date of this Consent, including, but not limited to, filing the Certificate of Incorporation of the Corporation and adopting the initial By-Laws of the Corporation, be, and each of the same hereby is, in all respects, ratified, adopted and approved; and it is
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2 mentions1 same-page
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CONSENT OF THE BOARD OF DIRECTORS OF FINANCIAL INFOMATICS, INC. The undersigned, being all of the Directors of Financial Infomatics, Inc., a U.S. Virgin Islands Corporation ("the
the Corporation during the period from November 18, 2011 through the date of this Consent, including, but not limited to, filing the Certificate of Incorporation of the Corporation and adopting the initial By-Laws of the Corporation, be, and each of the same hereby is, in all respects, ratified, adopted and approved; and it is
2 mentions1 same-page
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CONSENT OF THE BOARD OF DIRECTORS OF NAUTILUS, INC. The undersigned, being all of the Directors of Nautilus, Inc., a U.S. Virgin Islands Corporation ("the Corporation"), hereby ce
during the period from November 22, 2011 through the date of this Consent, including, but not limited to, filing the Certificate of EFTA00296377 Incorporation of the Corporation and adopting the initial By-Laws of the Corporation, be, and each of the same hereby is, in all respects, ratified, adopted and approved, and it is
2 mentions1 same-page
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CONSENT OF THE BOARD OF DIRECTORS OF MAPLE, INC. The undersigned, being all of the Directors of Maple, Inc., a U.S. Virgin Islands Corporation ("the Corporation"), hereby certify
during the period from EFTA00296364 November 22, 2011 through the date of this Consent, including, but not limited to, filing the Certificate of Incorporation of the Corporation and adopting the initial By-Laws of the Corporation, be, and each of the same hereby is, in all respects, ratified, adopted and approved, and it is
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Mutual Connections (10)
Entities connected to both THE BOARD OF DIRECTORS and Incorporation of the Corporation
Jeffrey Epstein
PERSON54 w/ THE·14 w/ Incorporation
Richard Kahn
PERSON53 w/ THE·13 w/ Incorporation
DI
Darren Indyke
PERSON51 w/ THE·13 w/ Incorporation
Southern Trust Company
ORGANIZATION33 w/ THE·5 w/ Incorporation
U.S. Virgin Islands
LOCATION20 w/ THE·7 w/ Incorporation
Financial Trust Company
ORGANIZATION12 w/ THE·6 w/ Incorporation
the Common Stock
ORGANIZATION3 w/ THE·10 w/ Incorporation
the Directors of Financial Infomatics, Inc.
ORGANIZATION4 w/ THE·8 w/ Incorporation
Jeepers, Inc.
ORGANIZATION4 w/ THE·4 w/ Incorporation
the Internal Revenue Service
ORGANIZATION2 w/ THE·2 w/ Incorporation