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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
and deiwery d arty agreements a contracts recess ary tO effect the foregoing Headgear's. 12. Company hereby represents and warrants tot nee of the Merges herein cretaired are contrary to or Inconsistent wit any other agmeements among Monter& of Company, or between Company and other parties. 13. Bank
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
truments, to pay all such costs, fees and expenses; and take atanch action as such officer deems iseresiiity or advaible in order ro consul:On, the Merges an accordance with the .c of the Mager Agreement. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001680 EFTA_000 I 5154 EFTA00165932
NEW YORK NY 100224643 US Transporlabon Charge DARREN INDYKE 17.45 Ste Area Al Discoure 2.79 Signed by
ORK NY 100224643 US Transporlabon Charge DARREN INDYKE 17.45 Ste Area Al Discoure 2.79 Signed by
NEW YORK NY 100224643 US Transporlabon Charge DARREN INDYKE 17.45 Ste Area Al Discoure 2.79 Sign
ode FedF-x has audited this shOment for cared packages. weight. and service. My changes mad* we reflected in the invoice amount. We calculated your Merges based on a dimensionalweight of ID.OlOs .25' x 15' x 5'. cliwied by 194. Tracking ID 840275493247 Service Type FedF-x Pr:DalyOvernight Package Ty
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