Epstein Secrets

laws of the U.S. Virgin Islands; WHEREAS, the Board of Directors as of the date of this Consent arc 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

WITNESS WHEREOF, the undetsigned has executed this Resolution as the directors of Financial Trust Company, Inc., on this 19th day o Kind regards. Jofin Varghese CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0067189 SDNY_GM_00213373 EFTA01373150

laws of the U.S. Virgin Islands; WHEREAS, the Board of Directors as of the date of this Consent arc 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

WITNESS WHEREOF, the undetsigned has executed this Resolution as the directors of Financial Trust Company, Inc., on this 19th day o Kind regards. Jofin Varghese CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0067505 SDNY_GM_00213689 EFTA01373365

laws of the U.S. Virgin Islands; WHEREAS, the Board of Directors as of the date of this Consent arc 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

WITNESS WHEREOF, the undetsigned has executed this Resolution as the directors of Financial Trust Company, Inc., on this 19th day o Kind regards. Jofin Varghese CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0067538 SDNY_GM_00213722 EFTA01373385

lows: Jeffrey Epstein Darren K. Indyke Richard Kahn WHEREAS, the undersigned, being all of the direc

laws of the U.S. Virgin Islands; WHEREAS, the Board of Ditwturs 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

WITNESS WHEREOF, the undersigned has executed this Resolution as the directors of Financial Trust Company, Inc., on this 19eh day o Kind regards. Jofin Varghese CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0067772 SDNY_GM_00213956 EFTA01373534

lows: Jeffrey Epstein Darren K. Indyke Richard Kahn WHEREAS, the undersigned, being all of the direc

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

PaninoV geform, From: Jofin Varghese Sent: Tuesday, December 16, 2014 6:30 PM To: US-CB S-AML Cc: CAGNY NCA; Dmitri Saks; Manikandan Muralidharan; Sujith Shetty; US-CB S-AML Subject:

lows: Jeffrey Epstein Darren K. Indyke Richard Kahn WHEREAS, the undersigned, being all of the direc

laws of the U.S. Virgin Islands; WHEREAS, the Board of Directors as of the date of this Consent arc 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

WITNESS WHEREOF, the undetsigned has executed this Resolution as the directors of Financial Trust Company, Inc., on this 19th day o Kind regards. Jofin Varghese CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0068363 SDNY_GM_00214547 EFTA01373927

laws of the U.S. Virgin Islands; WHEREAS, the Board of Directors as of the date of this Consent arc 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

WITNESS WHEREOF, the undetsigned has executed this Resolution as the directors of Financial Trust Company, Inc., on this 19th day o Kind regards. Jofin Varghese CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0068410 SDNY_GM_00214594 EFTA01373954

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

PASTrifri4Ti Peeftr From: Jofin Varghese Sent: Tuesday, December 16, 2014 6:30 PM To: US-CB S-AML Cc: CAGNY NCA; Dmitri Saks; Manikandan Muralidharan; Sujith Shetty; US-CB S-AML Subject:

ned has executed this Resolution as the dUttctors of Financial Trust Company, Inc., on this 1916 day o March 901 Jeer E\Vstear--.2 Duren K Indyke Richard Kahn Kind regards, Jofin Varghese Client Onboarding - NY CAG DBOI Global Services Private Limited IB operations Velankani Tech ark, No 43. Electroni

ch 901 Jeer E\Vstear--.2 Duren K Indyke Richard Kahn Kind regards, Jofin Varghese Client Onboarding

ion as the dUttctors of Financial Trust Company, Inc., on this 1916 day o March 901 Jeer E\Vstear--.2 Duren K Indyke Richard Kahn Kind regards, Jofin Varghese Client Onboarding - NY CAG DBOI Global Services Private Limited IB operations Velankani Tech ark, No 43. Electronic City, Hosur Road„ 560100 Bang

laws of the U.S. Virgin Islands; WHEREAS, the Board of Directors as of the date of this Consent arc 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

WITNESS WHEREOF, the undetsigned has executed this Resolution as the directors of Financial Trust Company, Inc., on this 19th day o Kind regards. Jofin Varghese CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0068867 SDNY_GM_00215051 EFTA01374257