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ton rcb1..0Oe. First 8. Additional Au!IlOriled Signers (Complete the 'Obeht 3 ,ffiorrnation for each 3i/thawed sagner 1 ' Authorized Signer Name: Darren Indykc P,dessen Mornay Carom Telt Aleoressy Personal Mailing Address: 6100 Red Hook Quarter 83 &Thomas MI 00002 St. Thomas USVI 00802 Seas Date Of Er
AL FirstBankPR000096 SDNY_GM_000 12933 CONFIDENTIAL EFTA_00123576 EFTA01268780 ID Verification Results Page 1 of 2 ID VerMaition Results for Darren Indyke RESULTS SUMMARY OFAC CHECK: PASSED ID CHECK: OVERRIDE • SSN: PASSED Issued 12/31/1975 in New Volk. Input SSN: NAME MATCH: PASSED Input Name:
.„ SD NY_GM_000 12934 CONFIDENTIAL EFTA 00123577 EFTA01268781 ChcxSystems Page I of I QuefIFINS Response Consumer Information (As Captured) Darren !Wyk, St Thomas VI 00802 SSN DOB. CAP IX STATE: Phone: Country of Otizenshio: US Account Actions Action: Recommended Actions: REVIEW Prod
outt menhir. Sian Pop. 1 De. 11/19/07 Heat *deem 0100 Red Hook Quarts 83 St. Thomas Yee Name: JEFfJi STEIN : ID Ty PP No:207320604 Name: DARREN YK SSN: ID Type: US PP 4°JIIIIIIIIII Name: __----- SS . ID Type: No: Nemx Prepared by: U.MCNIr Autledzed by: SSN: ID Type: No: NA101E S/20
ts Page 1 of 2 ID VerMaition Results for Darren Indyke RESULTS SUMMARY OFAC CHECK: PASSED ID CHECK: O
!Morn* and any agreements or undertakings, giver& or specific. with respect to airy of the foregarg, and as seamy for the payment of ans. advances, Indebtedness guaranheas and lableies of. or craft giren to, Oyrpany a Gaffs l0 pledge. hypothecate. mortgage. assign. Vander, grant fee and seculty interests is
STATE OF NEW YORK • COUNTY OF NEW YORK Notary Public tih The foregoing instrument was acknowledged before me this I c•—) day of March, 2015, by Darren K. Indyke and Richard Kahn. C494-akktailth Notsuy Public NARK AVOW NOTARY PUBLIC-STATE OP NEW YORK No. RIAV6E1.3/16 Qualified In Richmond County My Conu
adoption of the following resolutions and the taking of all action required or perntittecl thereby: RESOLVED, that die election ofJeffrey Epstein, Darren K. lndyke, and Richard Kahn as directors of the Corporation, to save as such until the next Annual Meeting of the Stockholders of the Corporation and
cial Strategy Group, Ltd. BIN: Min Name: Darren Indyke ‘ 3::›a_AA-2.4.A. &a/ C-4._ SSN: ID Type. No
: Financial Strategy Group, Ltd. BIN: Min Name: Darren Indyke ‘ 3::›a_AA-2.4.A. &a/ C-4._ SSN: ID Ty
y and any - agreemats or undertakings. -general or speak.. with 'respect to any Of the foregoing, and es security falba payment of.therni. advances, Indebtedness. guarantees and SablaleS of, oreaMt guano, DerPeretiOn•OC others to pledgehypotheotte, mortgage, sedge„tronsfer, grant liens and sectultylniereste i
itten approval of STC's legal counsel, Darren K. Indyke, Esq.; and (xv) With respect to any and all mat
ving the written approval of STC's legal counsel, Darren K. Indyke, Esq.; and (xv) With respect to any
ch the Consent of the Members is required hereunder without first presenting the same to and receiving the written approval of STC's legal counsel, Darren K. Indyke, Esq.; and (xv) With respect to any and all matters pertaining the Company, the Company's Artwork, and/or the operation of the Company's affairs,
the Consent of the Members to fill such vacancy, provided that in the event of the death, removal, or resignation of Etienne Binant as the Manager, Darren K. lndyke shall become the succeeding Manager, unless 13 SDNY_GM_00057538 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0020362 EFTA_00I
liquidation of the Company. 1.7 "Capital Contributions" means the aggregate amount of cash and Gross Asset Value of property (less the amount of Indebtedness, if any, of such Member which is assumed by the Company and/or the amount of indebtedness, if any, to which such property is subject, as of the dat
or resignation of Etienne Binant as the Manager, Darren K. Indyke shall become the succeeding Manager, unle
or resignation of Etienne Binant as the Manager, Darren K. Indyke shall become the succeeding Manager, unles
ch the Consent of the Members is required hereunder without first presenting the same to and receiving the written approval of STC's legal counsel, Darren K. Indyke, Esq.; and (xv) With respect to any and all matters pertaining the Company, the Company's Artwork, and/or the operation of the Company's affairs,
itten approval of STC's legal counsel, Darren K. Indyke, Esq.; and (xv) With respect to any and all mat
liquidation of the Company. 1.7 "Capital Contributions" means the aggregate amount of cash and Gross Asset Value of property (less the amount of Indebtedness, if any, of such Member which is assumed by the Company and/or the amount of indebtedness, if any, to which such property is subject, as of the dat
Entities connected to both Darren Indyke and Indebtedness

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONLarry Visoski
PERSON
Bella Klein
PERSON
JPMorgan Chase
ORGANIZATIONLeon Black
PERSONSouthern Trust Company
ORGANIZATION
NEW YORK NY
LOCATION
Woody Allen
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSONJanusz Banasiak
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Deutsche Bank
ORGANIZATION
Lawrence Krauss
PERSON
John Brennan
PERSON
U.S. Virgin Islands
LOCATION