Epstein Secrets

STATE. INC. NM "'II".1 OS.11/19/07 Name: Address: 6100 Red Hook Quarter 83 St Thomas Work Nero.: J EPS E SSN. ID Type: US PP No:207320604 DARREN IND 42-4....itar.A-‘,1 SSN: ID Type: rS PP Name: • ID Type: No: it S Name: n i stior p 0 vac) r IN0 DType. Prepared by U.MCNEIL lAkt., Aut

00013048 CONFIDENTIAL EFTA_0O123691 EFTA01268895 DUE DILIGENCE FOR HIGH RISK INDIVIDUAL ACCOUNTS (CHECKLIST) Tapas Lut e• eft Account Title: Darren Indyke Account Number: Nigh Risk individuals require additional due caligence. Examples of High Risk Individuals are Nonresident Mont Foreign Individuals

eferred to as *Bank" for and n the name of Corporation with such title or titles as he or they may deagnate. 2. The JEFFREY EPSTEIN; HARRY SELLER: DARREN 'NOME thecae by Ties emengisurstieti. e9. Peeeent Imesuief. fkoileepa. Of Corporation, siring SINGLY ices Piecesd sante ..'acssa. ens/tiny Po. i

CKLIST) Tapas Lut e• eft Account Title: Darren Indyke Account Number: Nigh Risk individuals require a

Cal Mae (re nibs location) K Freight TranspOna•On K Transit and Ground Trangixtelica O Oft-Shoe Capant/cm (review the Mien of inosrporalkn. tt Corpora* Staten ins Peen shares* do not open the recent). tinder no anandances may the bones be bxaPorated in a brincal haven outstay. See kir a listing d

t* of tiie.US. . Virgin Islands; • • • • . , WHEREAS, the Bela of /3hectois as of the date of this .Consent are is Eoliths= JeffiF7Epstein • Darren K Indyke Richard Kalil • WHEREAS, the uadessigned, being all of the directors of the Corporation, coOsent.ttitthe tilling of.. the following actions in kis

ates .Virgin Islands on November 18, 2011; and:, ; WHEREAS; the Board oiDircctors as of the date of this Consent are as follows; Jeffrey Epstein Darren Ihdyke ' RichardIahn WHEREAS, die undersigned,. being all of the director's of Financial Infoinitics, Inc., consent. to-the . taking of the following actio

this .Consent are is Eoliths= JeffiF7Epstein • Darren K Indyke Richard Kalil • WHEREAS, the uadessigned

ibet for tq of Common Stock, $.01 Par Value Subscription A As of Novcmbec 18, 2011 FINANCIAL INFOKIATICS, INC. Eb' gtit-i-A"--It \oat Darren it Indyke Vice Praidcnt CONFIDENTIAL — PURSUANT TO FED R. CRIM. P. 6(e) DB-SDNY-0001686 EFTA_000 15160 EFTA00165938 la Current Clasidfication: (dick he

. • • . . L_. •:‘ ai r. • ` ' !•• • ' a . . . . - ..... Signetwe of Certifying Officer Arr. V • Name of Certifying Officer retatril Corpora. Tina of Certifying Officer Pease note: A second certifying office mud sign if the t,rct certifying officer is one of the persons listed' section 2.

horized (select one): 0 Individually 0 Jointly with O Other O Check only if the above Authorized Signer is authorized to grant powers emm • ' Darren lndyke Print Name Title Authorized (select one): 0 Individually 0 Jointly with O Other O Check only if the above Authorized Signer is authoriz

t, are true, correct and genuine. The authorities previously granted to any Authorized Signer not named herein are hereby revoked. In witness the Corpora Signature: Print Name and Title: Date of that Certficate of Corporate Resolutions: -2') - 4 IFII In date -Ids document It not vaIld If date Is