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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
TIAL DB-SDNY-0025254 EFTA_00172937 EFTA01298276 FINANCIAL INFOMATICS, INC. SUBSCRIPTION FOR COMMON STOCK The undersigned hereby subscribes for Tcn Thousand (10,000) shares of the Common Stock, 5.01 par value, of Financial In fomatics, Inc., a United States Virgin Islands corporation (the "Coq oration")
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
executed this Resolution as the first directors of Financial Infomatics, Inc., on this 18th day of November, 2011. 2 Jeffrey Epstein, Director Darr Indyke, Director Richard Kahn, Director SDNY_GM_00064668 CONFIDENTIAL - PURSUANT TO FED R.QP .NE I DENTIAL DB-SDNY-0027493 EFTA_00175171 EFTA01299108
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
TIAL DB-SDNY-0027493 EFTA_00175171 EFTA01299108 FINANCIAL INFOMATICS, INC. SUBSCRIPTION FOR COMMON STOCK The undersigned hereby subscribes for Tcn Thousand (10,000) shares of the Common Stock, 5.01 par value, of Financial Infomatics, Inc., a United States Virgin Islands corporation (the "Corporation"),
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
TIAL DB-SDNY-0023737 EFTA_00171424 EFTA01297573 FINANCIAL INFOMATICS, INC. SUBSCRIPTION FOR COMMON STOCK The undersigned hereby subscribes for Tcn Thousand (10,000) shares of the Common Stock, 5.01 par value, of Financial Infomatics, Inc., a United States Virgin Islands corporation (the "Coporation"),
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
TIAL DB-SDNY-0025904 EFTA_00173587 EFTA01298474 FINANCIAL INFOMATICS, INC. SUBSCRIPTION FOR COMMON STOCK The undersigned hereby subscribes for Tcn Thousand (10,000) shares of the Common Stock, $.01 par value, of Financial In fomatics, Inc., a United States Virgin Islands corporation (the "Coq oration")
011 Jeffrey E. Epst Subscriber for 1(1, of Common Stock, 3.01 Par Value Subscription Accepted As of November 18, 2011 FINANCIMANFOMATICS, INC. Darren K. Indyke Vice President CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0095016 CONFIDENTIAL SDNY_GM_00241200 EFTA01390502
ber 18, 2011 FINANCIMANFOMATICS, INC. Darren K. Indyke Vice President CONFIDENTIAL - PURSUANT TO FED.
s of November 18, 2011 FINANCIMANFOMATICS, INC. Darren K. Indyke Vice President CONFIDENTIAL - PURSUANT
s of November 18, 2011 FINANCIMANFOMATICS, INC. Darren K. Indyke Vice President CONFIDENTIAL - PURSUANT T
1 FINANCIAL INFOMATICS, INC. SUBSCRIPTION FOR COMMON STOCK The undersigned hereby subscribes for Tcn Thousand (t0,000).shares of the Common Stock, S.01 par value, of Financial !aromatics, Inc., a United Stitt* Virgin Islands corporation (the "Corporation.),
2011 FINANCIAL INFOIWICS, INC. By It a Daunt. Indyke Vice President CONFIDENTIAL - PURSUANT TO FED.
FINANCIAL INFOPARTICS, INC. SUBSCRIPTION FORCOMMON STOCK The undersigned hereby subscribes for Tcn Thousand (10,000) shares of the Common Stuck, S.01 par value, of financial !aromatics, Inc., a United States Virgin Islands corporation (the "Corporation),
Entities connected to both Darren Indyke and Tcn Thousand

Jeffrey Epstein
PERSON
Richard Kahn
PERSONSouthern Trust Company
ORGANIZATION
U.S. Virgin Islands
LOCATION
Financial Trust Company
ORGANIZATION
the Board of Directors
ORGANIZATIONthe Certificate of Incorporation
ORGANIZATIONthe Common Stock
ORGANIZATIONJeepers, Inc.
ORGANIZATIONthe Office of the Lieutenant Governor
ORGANIZATIONFED R.QP
ORGANIZATIONIncorporation of the Corporation
ORGANIZATIONthe Board of Directors of
ORGANIZATIONthe "Common Stock"
ORGANIZATIONthe Directors of Financial Infomatics, Inc.
ORGANIZATIONFinancial In
ORGANIZATIONfomatics, Inc.
ORGANIZATIONJeffrey E. Fps
PERSON