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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
other enterprise against any asserted against him or het and incurred by turn or her in niiy such capacity, or arising out of his or her status 25 Stich, whether or not the Corporation would have the power to indemnify him or 'her against. such liability tinder the provisions of this Article. ABIJI
following account. Name: ds Foundation, Inc. Va Enhanced Education Nurnbe Your assistance in this matter is greatly appreciated. Sincerely. ( Darren K. Indyke •-I Vice President CON F I DENTI ekL siBlapR000042 SDNY_GM_000 12879 CONFIDENTIAL EFTA 00123522 EFTA01268726 iaLenic , Physical Address: 81
is matter is greatly appreciated. Sincerely. ( Darren K. Indyke •-I Vice President CON F I DENTI ekL
is greatly appreciated. Sincerely. ( Darren K. Indyke •-I Vice President CON F I DENTI ekL siBlapR0
is matter is greatly appreciated. Sincerely. ( Darren K. Indyke •-I Vice President CON F I DENTI ekL s
and Inst uctions. given singly by any Authorized Person. Bank is further authonzed to honor and pay DTCs. AGMs, Instructions, and other orders even Stich by any AuthOriaed Priori. including Web as may bring about or increase an overdraft and such as may be payable to or for the benefit of any Authoriz
eeing Oriente egratineW d the undersigned Darren Indyke 03/25/16 Print Name eedr et Print Name Dare
C ors teeing Oriente egratineW d the undersigned Darren Indyke 03/25/16 Print Name eedr et Print Nam
nv rani/ohms to !ran*. house or eecwihee to any acco,aursi :suer) to Ihni authONT&YOn ut ws" v t C ors teeing Oriente egratineW d the undersigned Darren Indyke 03/25/16 Print Name eedr et Print Name Dare III till 1111 l l Iii iii LOA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045664
snit au is reeponstie 'ce the method ra iranrrnson of any eistruCtiord issue° PtgLASflt t0 lag authorualion the ..r de's glee' elects to earanm any Stich inflineliOnS via rak (in c ucting desktop lei), vis errs). Or as en image attachment TO email . asa PDF. TIF or ate' rage ol suen mstrxinunta the u
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