5
Shared Docs
5
Same-Page
25 / 5
Mentions
xisting under the laws of the U.S. Virgin Islands; WHEREAS, the Board of Directors as of die date of this Consent arc as follows: Jeffrey Epstein Darren K. Indyke Richard Kahn WHEREAS, the undersigned, being all of the directors of the Corporation, consent to the taking of the following actions in lieu • of
has executed this Resolution as the directors of Financial Trust Company, Inc., on this 19th day of March, 2013. Jeffrey E. t\xisti-t..L. amcgL_ Darren K. Indyke Pat' 14/1;y SDNY_GM_00038229 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001053 EFTA_00 I 48838 EFTA01282695 CONSENT O
tates Virgin Islands on:Nmteinhci 18, 2011; and WHEREAS, the Board of .Directers as of the date of this Consent are as- follows: Jeffrey Epstein. Darren Iinidyke Richard 'Kahn WHEREAS, the undersigned, being all of the director:a of Financial loft:nities; Inc.,.consent to the taking of the following actions
nsent arc as follows: Jeffrey Epstein Darren K. Indyke Richard Kahn WHEREAS, the undersigned, being al
of this Consent arc as follows: Jeffrey Epstein Darren K. Indyke Richard Kahn WHEREAS, the undersigned,
of this Consent arc as follows: Jeffrey Epstein Darren K. Indyke Richard Kahn WHEREAS, the undersigned, b
Subscriber for IQ, of Common Stock, S.01 Par Value Subscription Accepted As of November 18, 2011 FINANCIAL INFOMATICS, B3•1 0-4-44'46 k... 1- Darren'K. Indyke Vice President CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) SDNY_GM_00038234 DB-SDNY-0001058 EFTA _(X) 148843 EFTA01282700
cessary or advisahlc for working. arpinel, for additions, improvements and betterments to plant and equipment, for expansion of the business of the Corpotation (including the acquisition of real and personal property for this purpose) and for any other purpose of the Corporation. (e) (0 To establish bon
_00013585 CONFIDENTIAL EFTA 0[)124228 EFTA01269395 F rilfinrint I "erIMM ' ar ffine" ffi liffirrirrn Afirril.Millini. Authorized Signor Name: DARREN INDYKE Cut" oat Titlui- Physical (Home) Address: 2 KEAN CT Occupation: AI I °RIVET Personal Mailing Address: LIVINGSTON. NJ 07035423/ Soda' I Onto( rat I
S Y_GM_00013595 CONFIDENTIAL II In I I %III RI. FirstBankPR000758 EFTA_00 I 24238 EFTA01269405 t ThIDAVIT RE NOT DOING BUSIr r '1/4.25 I, Darren Indyke, being of lawful age and after having been duly sworn, state that 1. I am, and have been from the date of the filing of the Articles of Incorpora
as Director/Secretary of the corpctabon this 5 coy of April . 20 12 . Select One Finia44. WOn use ,* a a thnknol %them Puela0 WO-ate-COM Darren in0Ae. Secretan, Name ant Tee 1 Prat Bank RECORDS A LEGAL REQUIREMENTS EitTIEIT0 TI) BE .1 TRUE AND EttI 1 ("HIM OE THE. ORIGINAL CON FI DEN. mf
f the said respective Officers and of the named signatories who are rot Corporate Officers. to wit' Name (Initerniten or Printed) Jeffrey Epstein Darren Indyke Sea President Vice President Secretary Rich Kahn Treasurer nature IN WITNESS WHEREOF. I have hereunto set my hand as Secretary and affixed the sea
Afirril.Millini. Authorized Signor Name: DARREN INDYKE Cut" oat Titlui- Physical (Home) Address: 2 KEAN
cable provision of the Virgin Islands Code or by the Anklet of Incorporation, at each meeting of shareholders, each bolder of record of stock of the Corpotation entitled to vote thereat shall be entitled to one vote for each share of stock registered in his or ha name on the books of the Corporation (c) Ea
Account Type: Account Number: ' Sign Uhtotoge.i . Reg. Date: \ bioo Name: Southern Trust Company. hie uat~er1 64 0O802. „ t2:7-1 2- Name: Darren Indyke K Name: Name: We May odmoveleclio b.vuar mend is aim mom/ Alpert.., me Flu ficsicay latornoition Rots and Privacy Policy. at the product row Whey
s immediately by return e-mail. and destroy tie communication and at copes thereef, including all attachments. CopyripM of Darren K. Indyke - 02019 Darren K. Indyke - Al rights reserved. On Oct 10, 2019, at 2:01 PM, Richard Kahn <richardkahnl2famnail.com> wrote: Since we are only keeping open the Southern Trust Comp
ned in this communicate.) is confidential, may be attorney-client privileged. and la IMended only for the use of the address/ell is the property of Darren K. inityke. Unauthorized use. disclosure or copying of this communication or any pot thereof is strictly prohibited and may be unlawkil. If you have re
e uat~er1 64 0O802. „ t2:7-1 2- Name: Darren Indyke K Name: Name: We May odmoveleclio b.vuar mend
any. hie uat~er1 64 0O802. „ t2:7-1 2- Name: Darren Indyke K Name: Name: We May odmoveleclio b.vu
Corporation shall have power to purchase and maintain insurance on behalf of any person who is or was a director, officer, employee, or agent of the Corpotation, or is or was saving at the request of the Corporation as a dinector, offices, employee, or agent of another corporation, partnership, joint ventur
of March, 2015, by Jellfreyi. STATE OF COUNTY OF NEW YORK in The foregoing instrument was ackoowkdged before mc this IS day of March, 2015, by Darren K. Indyke and Richard Kahn. MAIRt AVDIi ROSARY PUBLIC-11A71 OF MfW YORK Mo. OMYÖKIZTIO eloalesd ti Inctinond County Sy Conotsdoe Ixpou Oelobot IF. EMI 2
ore mc this IS day of March, 2015, by Darren K. Indyke and Richard Kahn. MAIRt AVDIi ROSARY PUBLIC-11
wkdged before mc this IS day of March, 2015, by Darren K. Indyke and Richard Kahn. MAIRt AVDIi ROSARY P
wkdged before mc this IS day of March, 2015, by Darren K. Indyke and Richard Kahn. MAIRt AVDIi ROSARY PU
ng if: • , (1) he or she acted (A) in good faith and (B) in a manner reasonably believed to be in or not opposed to the best interests of the Corpotation; and (2) with respect to any criminal action or proceeding, he or she bad no reasonable cause to believe his or her conduct was unlawful terminat
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
the stockholder must then repeal the ptucesx alintecring the stock for sale to the Cotponnion and the .stockholders. in tunt Shares of stock in this Corpotation doll not be transferred or Sold Mail the sale or transfer hat been repotted to die. Board ottiteetors and appmved bythent. 3 CONFIDENTIAL — PURSUA
Entities connected to both Darren Indyke and Corpotation

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONSouthern Trust Company
ORGANIZATION
John Brennan
PERSON
U.S. Virgin Islands
LOCATION
United States
LOCATIONErika Kellerhals
PERSON
Financial Trust Company
ORGANIZATIONJeanne Brennan
PERSON
St Thomas
LOCATION
Joi Ito
PERSON
Les Wexner
PERSON
Sarah Ferguson
PERSON
Bear Stearns
ORGANIZATIONJ. Epstein & Co.
ORGANIZATIONFirst Bank
ORGANIZATIONGregory Riches
PERSON
Charlotte Amalie
LOCATIONthe Certificate of Incorporation
ORGANIZATION