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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 (
ts so subscribed and contributed for. The Sole Member. may make additional capital contributions at any time and in any amount that it may desire. B. Transfer of Membership Units, The Sole Member may transfer any or all of its Membership Units to any person or persons, at any time and from time to time. Subject to the provis
.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
so subscribed and contributed for. 'Ilse Sole Member• may make additional capital contributions at any time and in any amount that it may desire. B. Transfer of Membership Units, The Sole Member may transfer any or all of its Membership Units to any person or persons, at any time and from time to dine. Subject to the provis
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
its so subscribed and contributed for. The Sole Member may make additional capital contributions at any time and in any amount that it may desire. B. Transfer of Membership Units. The Sole Member may transfer any or all of its Membership Units to any person or persons, at any time and from time to time. Subject to the provis
Entities connected to both Jeffrey Epstein and B. Transfer of Membership Units

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