Epstein Secrets

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 (

help) Internal I I c-larei4 CIP failure rectification [I] Jay Lipman to: Fran M Wickman 08/26/2013 12:04 PM Sender Date Subject a Jay Lipman Fran M Wickman 08/26/2013 12:04 PM 08/26/2013 12:08 PM tp a CIP failure rectification Re: CIP failure tee Classification: For internal use only Hi Fra

EEpstein for 10,000 shares of Common Stock, upon the terms and conditions contained in the subscription agreement, dated as of November IS, 2011 of Jeffrey E Epstein, a copy of which shall.be filed with the official records- of the. Corporation; and it is further RESOLVED, that the Vice President and the Treasure

. . • • • WHEREAS, the Board of:DirectOrs deteimined that it is in the best interests of the Corporation and Its'.r.Ole shareholder; jeffreTE. Epstein ("Epstein"),:tortansfer•and dinxibute to Epstein all of the issued and outstanding shares of Jeers, free and clear of all liens; claitni and encumbr

d; RESOLVED, in connection with' the Metier and pursuant to the proviiicins of the Merger Agreenient; theCoiporation•issue the Additional Shakes to JE, RESOLVED, that, the President of the Corporation be, and he hereby is, author zed, empowered . and ,direeted, for and on behalf of the Corporation

pstein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more

Company, Inc., on this 19th day of March, 2013. Jeffrey E. t\xisti-t..L. amcgL_ Darren K. Indyke Pat'

Company, Inc., on this 19th day of March, 2013. Jeffrey E. t\xisti-t..L. amcgL_ Darren K. Indyke Pat' 1

ectification Jay Lipman lo: Fran IA Wickman 08,26/2013 12:04 PM Sender Date 08/26/2013 12:04 PM 08/26/2013 12:08 PM .c 4• Subject Jay Lipman Fran M Wickman CIP failure rectification Ii) Re: CIP failure Classification: For internal use only Hi Fran, Please could you let me know if this docume

ted to follow up on an email that was sent over by Fran Wickman (pls. see below). As you may know, we are in the process of onboarding a new client, Jeffrey Epstein, who has already transferred in $120mm+ liquid across his accounts. A few items that were requesting exceptions for: 1) Using DB POA for entity ac

n the process of onboarding a new client, Jeffrey Epstein, who has already transferred in $120mm+ liquid a

we are in the process of onboarding a new client, Jeffrey Epstein, who has already transferred in $120mm+

ky/db/dbcom@DBAmericas, Vahe StepaniarVdb/dbcom@DBAmericas@DBAMERICAS@DBCOEX, Cc: Jay Lipmaivdb/dbcom@DBAMERICAS, Tazia SmitlVdbidbcomODBAMERICAS, Fran M Wickmarildb/dbcom@DBAmericas, Amanda Kirby/db/dbcom@DBAMERICAS Date: 10,22/2013 07:54 AM Subject: Re: BSO Exception Request - DB POA Form p] Cl