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CONSENT OF THE BOARD OF DIRECTORS . , OF • • ,FINANCIALINFOMATICS, INC. The undersigned, being all: of the 'Directors of Financial Infomatits, Inc., a..U.S. Virgin Islands Corp
hereby is, in allrespeets, nutted, adopted'asid apprOved, and it is further • , . RESOLVED, that the officers of the Corporation shall include a Prisident, and may include one or more Vice presidents, a Secretary and a Treasurer, andit is further . . . RESOLVED, that each of the following persons is
CONSENT OF THE BOARD OF DIRECTORS . , OF • • ,FINANCIALINFOMATICS, INC. The undersigned, being all: of the 'Directors of Financial Infomatits, Inc., a..U.S. Virgin Islands Corp
hereby is, in allrespeets, nutted, adopted'asid apprOved, and it is further • , . RESOLVED, that the officers of the Corporation shall include a Prisident, and may include one or more Vice presidents, a Secretary and a Treasurer, andit is further . . . RESOLVED, that each of the following persons is
CONSENT OF THE BOARD OF DIRECTORS . , OF • • ,FINANCIALINFOMATICS, INC. The undersigned, being all: of the 'Directors of Financial Infomatits, Inc., a..U.S. Virgin Islands Corp
hereby is, in allrespeets, nutted, adopted'asid apprOved, and it is further • , . RESOLVED, that the officers of the Corporation shall include a Prisident, and may include one or more Vice presidents, a Secretary and a Treasurer, andit is further . . . RESOLVED, that each of the following persons is
CONSENT OF THE BOARD OF DIRECTORS . , OF • • ,FINANCIALINFOMATICS, INC. The undersigned, being all: of the 'Directors of Financial Infomatits, Inc., Virgin Islands Corporation
hereby is, in allrespeets, nutted, adopterl'asid apprOved, and it is further • , . RESOLVED, that the officers of the Corporation shall include a Prisident, and may include one or more Vice presidents, a Secretary and a Treasurer, andit is further . . . RESOLVED, that each of the following persons is
CONSENT OF THE BOARD OF DIRECTORS . , OF • • ,FINANCIALINFOMATICS, INC. The undersigned, being all: of the 'Directors of Financial Infomatits, Inc., a..U.S. Virgin Islands Corp
hereby is, in allrespeets, nutted, adopted'asid apprOved, and it is further • , . RESOLVED, that the officers of the Corporation shall include a Prisident, and may include one or more Vice presidents, a Secretary and a Treasurer, andit is further . . . RESOLVED, that each of the following persons is
CONSENT OF THE BOARD OF DIRECTORS . , OF • • ,FINANCIALINFOMATICS, INC. The undersigned, being all: of the 'Directors of Financial Infomatits, Inc., a..U.S. Virgin Islands Corp
hereby is, in allrespeets, nutted, adopted'asid apprOved, and it is further • , . RESOLVED, that the officers of the Corporation shall include a Prisident, and may include one or more Vice presidents, a Secretary and a Treasurer, andit is further . . . RESOLVED, that each of the following persons is
CONSENT OF THE BOARD OF DIRECTORS . , OF • • ,FINANCIALINFOMATICS, INC. The undersigned, being all: of the 'Directors of Financial Infomatits, Inc., a..U.S. Virgin Islands Corp
hereby is, in allrespeets, nutted, adopted'asid apprOved, and it is further • , . RESOLVED, that the officers of the Corporation shall include a Prisident, and may include one or more Vice presidents, a Secretary and a Treasurer, andit is further . . . RESOLVED, that each of the following persons is
CONSENT OF THE BOARD OF DIRECTORS . , OF • • ,FINANCIALINFOMATICS, INC. The undersigned, being all: of the 'Directors of Financial Infomatits, Inc., a..U.S. Virgin Islands Corp
hereby is, in allrespeets, nutted, adopted'asid apprOved, and it is further • , . RESOLVED, that the officers of the Corporation shall include a Prisident, and may include one or more Vice presidents, a Secretary and a Treasurer, andit is further . . . RESOLVED, that each of the following persons is
Entities connected to both THE BOARD OF DIRECTORS and Prisident

Jeffrey Epstein
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
U.S. Virgin Islands
LOCATIONEctiporatioeris
ORGANIZATIONthe Board of Direcrotsin aCcoMlatice
ORGANIZATION