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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 meeting of the
lows: Jeffrey Epstein Darren K. Indyke Richard Kahn WHEREAS, the undersigned, being all of the direc
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
3 mentions1 same-page
Page ?Same page
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 meeting of the
lows: Jeffrey Epstein Darren K. Indyke Richard Kahn WHEREAS, the undersigned, being all of the direc
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
3 mentions1 same-page
Page ?Same page
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 meeting of the
lows: Jeffrey Epstein Darren K. Indyke Richard Kahn WHEREAS, the undersigned, being all of the direc
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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3 mentions1 same-page
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vs of the U.S.' Virgin Islands; WHEREAS, the Board of Directors is of die date of ilia Consent are its follovis: 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 lien of a meeting of the
lovis: Jeffrey Epstein Darren K Indyke Richard Kahn WHEREAS, the undersigned, being all of the direc
. 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
3 mentions1 same-page
Page ?Same page
n 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 lieu of a mee
follows: Jeffrey Epstein Darren Indyke Richard Kahn WHEREAS, the undersigned, being all of the direc
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
3 mentions1 same-page
Page ?Same page
in 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 lieu of a mee
follows: Jeffrey Epstein Darren Indyke Richard Kahn WHEREAS, the undersigned, being all of the direc
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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3 mentions1 same-page
Page ?Same page
in 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 lieu of a mee
follows: Jeffrey Epstein Darren Indyke Richard Kahn WHEREAS, the undersigned, being all of the direc
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
3 mentions1 same-page
Page ?Same page
in 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 lieu of a mee
follows: Jeffrey Epstein Darren Indyke Richard Kahn WHEREAS, the undersigned, being all of the direc
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 Richard Kahn and the Directors of Financial Infomatics, Inc.
Jeffrey Epstein
PERSON32,356 w/ Richard·8 w/ the
DI
Darren Indyke
PERSON6,511 w/ Richard·8 w/ the
U.S. Virgin Islands
LOCATION315 w/ Richard·4 w/ the
Southern Trust Company
ORGANIZATION286 w/ Richard·4 w/ the
Financial Trust Company
ORGANIZATION224 w/ Richard·4 w/ the
THE BOARD OF DIRECTORS
ORGANIZATION53 w/ Richard·4 w/ the
the Common Stock
ORGANIZATION32 w/ Richard·5 w/ the
Jeepers, Inc.
ORGANIZATION31 w/ Richard·3 w/ the
the Office of the Lieutenant Governor
ORGANIZATION18 w/ Richard·4 w/ the
Incorporation of the Corporation
ORGANIZATION13 w/ Richard·8 w/ the
the Certificate of Incorporation
ORGANIZATION12 w/ Richard·3 w/ the
the Board of Directors of
ORGANIZATION11 w/ Richard·4 w/ the
the "Common Stock"
ORGANIZATION8 w/ Richard·4 w/ the
FED R.QP
ORGANIZATION9 w/ Richard·3 w/ the
Tcn Thousand
ORGANIZATION4 w/ Richard·3 w/ the
fomatics, Inc.
ORGANIZATION2 w/ Richard·2 w/ the
Financial In
ORGANIZATION2 w/ Richard·2 w/ the