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r:10,000 shares . of Common Stock, upon the termsland:conditions contained in the subscription:agreement, dated as of .. • Wove:tuber 18, "2611 of Jeffrey E. Epstein, a copy orwhich shall be filed with the official records of the • Corporation; and it is further. . RESOLVED, thai the Vice President and the Trea
REAS, the Board of Directots of FTC. cletanniried• that' it is the best interests of the Corporation and its, sole shareholder, Jeffrey E Epstein ("Epstein", to transfer and distuhute to Epstein all of the issued and:outstanding shares of Jeepers, free and clear of all hens; claims and encumbrances (the
:. .RESOL.. in connection with the Mergeitand pursuant. tb the prOViiions of ihe Merger Agreement, the Corporation issue the Additional Shares to JE. • • , , . • • . . . . RESOLVED; that; the President of the Corporation be, and hehereby is, authorized, empowered amtdirected, for and on b
ts of the Corporation and its, sole shareholder, Jeffrey E Epstein ("Epstein", to transfer and distuhute to
Corporadon, at which time a certificate shall be issued to the undersigned for the number of shares subscribed for. Dared as of November 18, 2011 Jeffrey E. Epst Subscriber for 10, of Common Stock, 5.01 Par Value Subscription Accepted As of November 18, 2011 FINANCIAL INFOMATICS, INC. Darren K. Indyke V
pstein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more
Company, Inc., on this 19e6 day of March, 2013. Jeffrey E. \a).Atu ‘21,vgL, Dairen K. Indyke tel btH (
sions regarding those *afters and to perform any and alLother acts or activities customary or Incident to the Management:of the Company's business: B. Voting of Membership Units. A Membership Unit is entitled to be voted- only if it is owned by a member and each such MeMbership 'bit shall he entitled to one Vote. Neither an
.S. Virgin Islands 00802 41.: ,a; -n ARTICLE FIVE MANA,CIDLENT The Company shall be manager-managed. The initial manager of the Company shall be Jeffrey Epstein. The physical and mailing address of the initial manager of the Company is 9100 Port of Sale Malt, Suite 15, St. Thomas, US. Virgin Islands 00802.
Gala (Coda ieddwin Patispon Htl. Ulu du PA pal iNo. de IP4,:y;.• P USA 207320604 Siornamo (Um (Apettlde EPSTEIN Bimal moss/ PiNtoms. notables JEFFREY EDWARD fIbliorunky Nslitmlibl ItlaciomIlded STATES OF AMERICA Dtliolbinli/Unk naisNanea Rolm do mc;foltmbe 20 Jan 1963 • iSdAllSe«) Plata ol L iegt
relationship with DBSI. Southern Financial LLC Name of Entity' Signature of Officer, Partner, Trustee. Authorized Party Print Name/idleJeffrey Epstein 66-0799192 Erie:rimier ID No Date 7—a ci—C Signature of Officer. Partner Trustee, Authorized Party Date Print Name/Title Signature of Offic
ori ( 90 end indemnity o Signature of Managing Jeffrey Epstein )413 Date Print Name Deutsche Bank Se
ions regarding those matters and to perform any and all other acts or activities customary or incident to the management of the Company's business. B. Voting of Membership Units. A Membership Unit is entitled to be voted only if it is owned by a member and each such Membership Unit shall be entitled to one vote. Neither an
In General. The Company shall be manager-managed. Jeffrey Epstein shall be the initial manager of the Comp
members whose interests have not been previously redeemed. SECTION V MANAGEMENT OF BUSINESS A. In General. The Company shall be manager-managed. Jeffrey Epstein shall be the initial manager of the Company. The manager shall manage the business and affairs of the Company and shall have full and complete auth
al. The Company shall be manager-managed. Jeffrey Epstein shall be the initial manager of the Company. The
ions regarding those matters and to perform any and all other acts or activities customary or incident to the management of the Company's business. B. Voting of Membership Units. A Membership Unit is entitled to be voted only if it is owned by a member and each such Membership Unit shall be entitled to one vote. Neither an
members whose interests have not been previously redeemed. SECTION V MANAGEMENT OF BUSINESS A. In General. The Company shall be manager-managed. Jeffrey Epstein shall be the initial manager of the Company. The manager shall manage the business and affairs of the Company and shall have full and complete auth
al. The Company shall be manager-managed. Jeffrey Epstein shall be the initial manager of the Company. The
In General. The Company shall be manager-managed. Jeffrey Epstein shall be the initial manager of the Comp
ions regarding those matters and to perform any and all other acts or activities customary or incident to the management of the Company's business. B. Voting of Membership Units. A Membership Unit is entitled to be voted only if it is owned by a member and each such Membership Unit shall be entitled to one vote. Neither an
members whose interests have not been previously redeemed. SECTION V MANAGEMENT OF BUSINESS A. In General. The Company shall be manager-managed. Jeffrey Epstein shall be the Initial manager of the Company. The manager shall manage the business and affairs of the Company and shall have fhll and complete auth
al. The Company shall be manager-managed. Jeffrey Epstein shall be the Initial manager of the Company. The
In General. The Company shall be manager-managed. Jeffrey Epstein shall be the Initial manager of the Comp
ions regarding those matters and to perform any and all other acts or activities customary or incident to the management of the Company's business. B. Voting of Membership Units. A Membership Unit is entitled to be voted only if it is owned by a member and each such Membership Unit shall be entitled to one vote. Neither an
d members whose interests have not been previously redeemed. SECTION V MANAGEMENT OF BUSINESS A. kfieneral. Tim Company shall be manager-managed. Jeffrey Epstein shall be the initial manager of the Company. The manager shall manage the business and affairs of the Company and shall have full and complete auth
al. Tim Company shall be manager-managed. Jeffrey Epstein shall be the initial manager of the Company. The
kfieneral. Tim Company shall be manager-managed. Jeffrey Epstein shall be the initial manager of the Comp
ions regarding those matters and to perform any and all other acts or activities customary or incident to the management of the Company's business. B. Voting of Membership Units. A Membership Unit is entitled to be voted only if it is owned by a member and each such Membership Unit shall be entitled to one vote. Neither an
Entities connected to both Jeffrey Epstein and B. Voting of Membership Units

St Thomas
LOCATIONSouthern Trust Company
ORGANIZATION
U.S. Virgin Islands
LOCATIONDeutsche Bank Securities Inc.
ORGANIZATION
Sarah Ferguson
PERSON
Charlotte Amalie
LOCATIONU.S. Virgin
LOCATIONthe Office of the Lieutenant Governor
ORGANIZATIONThe Capital Account
ORGANIZATIONGREGORY R. FRANCIS
PERSONDivision of Corporation
ORGANIZATIONI. First
ORGANIZATIONthe Uniform Limited Liability Company Act
ORGANIZATIONLIOUIDATION
ORGANIZATIONStock Loan Agreement
ORGANIZATIONA. Allocations
ORGANIZATIONthe "Limited Liability Company
ORGANIZATIONB. Transfer of Membership Units
ORGANIZATIONCapital Account The Capital Account
ORGANIZATION