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nited States Virgin Islands on Noce:nisei • WHEREAS, the 13oard of Ditecti* IS of the date of this Consent are as follows: Jeffrey Epstein ; • • Darren Indyke Rich ardtahn WHEREAS, the iandettakneel, being all of the directors of refancial InFornatics, Inc:, consent to the of e following actions in lieu of a
Consent are as follows: Jeffrey Epstein ; • • Darren Indyke Rich ardtahn WHEREAS, the iandettakneel, being a
t are as follows: Jeffrey Epstein ; • • Darren Indyke Rich ardtahn WHEREAS, the iandettakneel, being a
Consent are as follows: Jeffrey Epstein ; • • Darren Indyke Rich ardtahn WHEREAS, the iandettakneel,
EREAS, the iandettakneel, being all of the directors of refancial InFornatics, Inc:, consent to the of e following actions in lieu of a meeting 'of the (Board of Directors in accordance with the .voippri‘n...to;ra the United States Virgin Islands and waive anynonce to be given in connection tt with the meeting pursua
nited States Virgin Islands on Noce:nisei • WHEREAS, the 13oard of Ditecti* IS of the date of this Consent are as follows: Jeffrey Epstein ; • • Darren Indyke Rich ardtahn WHEREAS, the iandettakneel, being all of the directors of refancial InFornatics, Inc:, consent to the of e following actions in lieu of a
Consent are as follows: Jeffrey Epstein ; • • Darren Indyke Rich ardtahn WHEREAS, the iandettakneel, being a
t are as follows: Jeffrey Epstein ; • • Darren Indyke Rich ardtahn WHEREAS, the iandettakneel, being a
Consent are as follows: Jeffrey Epstein ; • • Darren Indyke Rich ardtahn WHEREAS, the iandettakneel,
EREAS, the iandettakneel, being all of the directors of refancial InFornatics, Inc:, consent to the of e following actions in lieu of a meeting 'of the (Board of Directors in accordance with the .voippri‘n...to;ra the United States Virgin Islands and waive anynonce be given in connection tt with the meeting pursuant
nited States Virgin Islands on Noce:nisei • WHEREAS, the 13oard of Ditecti* IS of the date of this Consent are as follows: Jeffrey Epstein ; • • Darren Indyke Rich ardtahn WHEREAS, the iandettakneel, being all of the directors of refancial InFornatics, Inc:, consent to the of e following actions in lieu of a
Consent are as follows: Jeffrey Epstein ; • • Darren Indyke Rich ardtahn WHEREAS, the iandettakneel, being a
t are as follows: Jeffrey Epstein ; • • Darren Indyke Rich ardtahn WHEREAS, the iandettakneel, being a
Consent are as follows: Jeffrey Epstein ; • • Darren Indyke Rich ardtahn WHEREAS, the iandettakneel,
EREAS, the iandettakneel, being all of the directors of refancial InFornatics, Inc:, consent to the of e following actions in lieu of a meeting 'of the (Board of Directors in accordance with the .voippri‘n...to;ra the United States Virgin Islands and waive anynonce to be given in connection tt with the meeting pursua
Entities connected to both Darren Indyke and the (Board of Directors

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Michael Cohen
PERSONInNvs
PERSONCorporaig
PERSONinferheeicic ,inc.
ORGANIZATIONsibck 01
ORGANIZATIONCaws of the Corporation
LOCATION