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tors on the Ifla dsjy•eif November. 2011 • ‘• • WITNESS. . - • • WHEREAS; the Corporation is a corporation. orgirdied:enci existing, tinder the InNvs pf the U.S. Virgin-4iincbi',anef • .; ' • • WHEREAS, the..C.Osporation was duly formed in. the United States Virgin Islands on Noce:nisei • WHE
EREAS, the iandettakneel, being all of the directors of refancial InFornatics, Inc:, consent to the of e following actions in lieu of a meeting 'of the (Board of Directors in accordance with the .voippri‘n...to;ra the United States Virgin Islands and waive anynonce to be given in connection tt with the meeting pursua
tors on the Ifla dsjy•eif November. 2011 • ‘• • WITNESS. . - • • WHEREAS; the Corporation is a corporation. orgirdied:enci existing, tinder the InNvs pf the U.S. Virgin-4iincbi',anef • .; ' • • WHEREAS, the..C.Osporation was duly formed in. the United States Virgin Islands on Noce:nisei • WHE
EREAS, the iandettakneel, being all of the directors of refancial InFornatics, Inc:, consent to the of e following actions in lieu of a meeting 'of the (Board of Directors in accordance with the .voippri‘n...to;ra the United States Virgin Islands and waive anynonce be given in connection tt with the meeting pursuant
tors on the Ifla dsjy•eif November. 2011 • ‘• • WITNESS. . - • • WHEREAS; the Corporation is a corporation. orgirdied:enci existing, tinder the InNvs pf the U.S. Virgin-4iincbi',anef • .; ' • • WHEREAS, the..C.Osporation was duly formed in. the United States Virgin Islands on Noce:nisei • WHE
EREAS, the iandettakneel, being all of the directors of refancial InFornatics, Inc:, consent to the of e following actions in lieu of a meeting 'of the (Board of Directors in accordance with the .voippri‘n...to;ra the United States Virgin Islands and waive anynonce to be given in connection tt with the meeting pursua
Entities connected to both InNvs and the (Board of Directors

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Michael Cohen
PERSONDarren Indyke
PERSONCorporaig
PERSONinferheeicic ,inc.
ORGANIZATIONsibck 01
ORGANIZATIONCaws of the Corporation
LOCATION