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signed has executed this Resolution as the directors of Financial Trust Company, Inc., on this 19th day of March, 2013. Jeffrey E ,AA Law_ kat4t- Daaen K Indyke tad Erin Richard Kahn SDNY_GM_00062425 CONFIDENTIAL - PURSUANT TO FED. R.Q1:1?N(FIDENTIAL DB-SDNY-0025250 EFTA 00172933 EFTA01298272 CONSENT
xisting under the laws of the U.S. Virgin Islands; WHEREAS, the Board of Directors as of the date of this Consent are 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 a
nsent are as follows: Jeffrey Epstein Darren K. Indyke Richard Kahn WHEREAS, the undersigned, being al
of this Consent are as follows: Jeffrey Epstein Darren K. Indyke Richard Kahn WHEREAS, the undersigned,
of this Consent are as follows: Jeffrey Epstein Darren K. Indyke Richard Kahn WHEREAS, the undersigned, b
IAL DB-SDNY-0025250 EFTA 00172933 EFTA01298272 CONSENT OF THE BOARD OF DIRECTORS OF FINANCIAL INFOMATICS, INC. The undersigned, being all of the Directors of Financial Infomatics, Inc., a U.S. Virgin Islands Corporation (the Corporation", hereby certify that the following resolutions were unanimously adopted and entered into by th
5 mentions1 same-page
Page ?Same page
xisting under the laws of the U.S. Virgin Islands; WHEREAS, the Board of Directors as of the date of this Consent are 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 a
nsent are as follows: Jeffrey Epstein Darren K. Indyke Richard Kahn WHEREAS, the undersigned, being al
of this Consent are as follows: Jeffrey Epstein Darren K. Indyke Richard Kahn WHEREAS, the undersigned,
of this Consent are as follows: Jeffrey Epstein Darren K. Indyke Richard Kahn WHEREAS, the undersigned, b
IAL DB-SDNY-0023733 EFTA 00171420 EFTA01297569 CONSENT OF THE BOARD OF DIRECTORS OF FINANCIAL INFOMATICS, INC. The undersigned, being all of the Directors of Financial Infomatics, Inc., a U.S. Virgin Islands Corporation ("the Corporation'), hereby certify that the following resolutions were unanimously adopted and entered into by
5 mentions1 same-page
Page ?Same page
xisting under the laws of the U.S. Virgin Islands; WHEREAS, the Board of Directors as of the date of this Consent are 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 a
nsent are as follows: Jeffrey Epstein Darren K. Indyke Richard Kahn WHEREAS, the undersigned, being al
of this Consent are as follows: Jeffrey Epstein Darren K. Indyke Richard Kahn WHEREAS, the undersigned,
of this Consent are as follows: Jeffrey Epstein Darren K. Indyke Richard Kahn WHEREAS, the undersigned, b
AL DB-SDNY-0025900 EFTA_00I 73583 EFTA01298470 CONSENT OF THE BOARD OF DIRECTORS OF FINANCIAL INFOMATICS, INC. The undersigned, being all of the Directors of Financial Infomatics, Inc., a U.S. Virgin Islands Corporation (the Corporation", hereby certify that the following resolutions were unanimously adopted and entered into by th
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5 mentions1 same-page
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HEREOF, the undersigned has executed this Resolution as the directors of Financial Trust Company, Inc., on this 19th day of March, 2013. tc tQugt, Darren K. Indyke ( CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) taNUIPA 053 EFTA_000 19923 EFTA00169650 CONSENT OF THE BOARD OF DIRECTORS OF FINANCIAL
ilia Consent are its follovis: Jeffrey Epstein Darren K Indyke Richard Kahn WHEREAS, the undersigned, b
sent are its follovis: Jeffrey Epstein Darren K Indyke Richard Kahn WHEREAS, the undersigned, being al
nc., on this 19th day of March, 2013. tc tQugt, Darren K. Indyke ( CONFIDENTIAL — PURSUANT TO FED. R. C
. 6(e) taNUIPA 053 EFTA_000 19923 EFTA00169650 CONSENT OF THE BOARD OF DIRECTORS OF FINANCIAL INFOMATICS, INC. The undersigned, being all of the Directors of Financial Infomatics, Inc., a U.S. Virgin Islands Corporation ("the• Corporation"), hereby certify that the following resolutions were unanimously adopted and entered into by
4 mentions1 same-page
Page ?Same page
ed States Virgin Islands on November 18, 2011; and WHEREAS, the Board of Directors as of the date of this Consent are as follows: Jeffrey Epstein Darren Indyke Richard Kahn WHEREAS, the undersigned, being all of the directors of Financial Infomatics, Inc., consent to the taking of the following actions in
Consent are as follows: Jeffrey Epstein Darren Indyke Richard Kahn WHEREAS, the undersigned, being al
of this Consent are as follows: Jeffrey Epstein Darren Indyke Richard Kahn WHEREAS, the undersigned, b
CONSENT OF THE BOARD OF DIRECTORS OF FINANCIAL INFOMATICS, INC. The undersigned, being all of the Directors of Financial Infomatics, Inc., a U.S. Virgin Islands Corporation ("the Corporation"), hereby certify that the following resolutions were unanimously adopted and entered into by
4 mentions1 same-page
Page ?Same page
ted States Virgin Islands on November 18,2011; and WHEREAS, the Board of Directors as of the date of this Consent are as follows: Jeffrey Epstein Darren Indyke Richard Kahn WHEREAS, the undersigned, being all of the directors of Financial Infomatics, Inc., consent to the taking of the following actions in
Consent are as follows: Jeffrey Epstein Darren Indyke Richard Kahn WHEREAS, the undersigned, being al
of this Consent are as follows: Jeffrey Epstein Darren Indyke Richard Kahn WHEREAS, the undersigned, b
CONSENT OF THE BOARD OF DIRECTORS OF FINANCIAL INFOMATICS, INC. The undersigned, being all of the Directors of Financial Infomatics, Inc., a U.S. Virgin Islands Corporation ("the Corporation"), hereby certify that the following resolutions were unanimously adopted and entered into by
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4 mentions1 same-page
Page ?Same page
ted States Virgin Islands on November 18,2011; and WHEREAS, the Board of Directors as of the date of this Consent are as follows: Jeffrey Epstein Darren Indyke Richard Kahn WHEREAS, the undersigned, being all of the directors of Financial Infomatics, Inc., consent to the taking of the following actions in
Consent are as follows: Jeffrey Epstein Darren Indyke Richard Kahn WHEREAS, the undersigned, being al
of this Consent are as follows: Jeffrey Epstein Darren Indyke Richard Kahn WHEREAS, the undersigned, b
CONSENT OF THE BOARD OF DIRECTORS OF FINANCIAL INFOMATICS, INC. The undersigned, being all of the Directors of Financial Infomatics, Inc., a U.S. Virgin Islands Corporation ("the Corporation"), hereby certify that the following resolutions were unanimously adopted and entered into by
4 mentions1 same-page
Page ?Same page
ted States Virgin Islands on November 18,2011; and WHEREAS, the Board of Directors as of the date of this Consent are as follows: Jeffrey Epstein Darren Indyke Richard Kahn WHEREAS, the undersigned, being all of the directors of Financial Infomatics, Inc., consent to the taking of the following actions in
Consent are as follows: Jeffrey Epstein Darren Indyke Richard Kahn WHEREAS, the undersigned, being al
of this Consent are as follows: Jeffrey Epstein Darren Indyke Richard Kahn WHEREAS, the undersigned, b
CONSENT OF THE BOARD OF DIRECTORS OF FINANCIAL INFOMATICS, INC. The undersigned, being all of the Directors of Financial Infomatics, Inc., a U.S. Virgin Islands Corporation ("the Corporation"), hereby certify that the following resolutions were unanimously adopted and entered into by
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Mutual Connections (17)
Entities connected to both Darren Indyke and the Directors of Financial Infomatics, Inc.
Jeffrey Epstein
PERSON17,179 w/ Darren·8 w/ the
Richard Kahn
PERSON6,511 w/ Darren·8 w/ the
Southern Trust Company
ORGANIZATION1,229 w/ Darren·4 w/ the
U.S. Virgin Islands
LOCATION545 w/ Darren·4 w/ the
Financial Trust Company
ORGANIZATION485 w/ Darren·4 w/ the
THE BOARD OF DIRECTORS
ORGANIZATION51 w/ Darren·4 w/ the
the Common Stock
ORGANIZATION37 w/ Darren·5 w/ the
the Certificate of Incorporation
ORGANIZATION38 w/ Darren·3 w/ the
Jeepers, Inc.
ORGANIZATION33 w/ Darren·3 w/ the
the Office of the Lieutenant Governor
ORGANIZATION25 w/ Darren·4 w/ the
Incorporation of the Corporation
ORGANIZATION13 w/ Darren·8 w/ the
FED R.QP
ORGANIZATION18 w/ Darren·3 w/ the
the Board of Directors of
ORGANIZATION12 w/ Darren·4 w/ the
the "Common Stock"
ORGANIZATION8 w/ Darren·4 w/ the
Tcn Thousand
ORGANIZATION6 w/ Darren·3 w/ the
fomatics, Inc.
ORGANIZATION2 w/ Darren·2 w/ the
Financial In
ORGANIZATION2 w/ Darren·2 w/ the