y secrelary EFTA00300045 RESIGNATION OF INCORPORATORS OF FINANCIAL TRUST COMPANY, INC. We, the undersigned, being the incorporators ofFinancial Trust Company, Inc., hereby tender our resignation as incorporators, officers and/or directors of the corporation, to be effective immediately. Dated: On. 4 1998 Ba

(a) an arbitration that FTC and COUQ commenced before FINRA Dispute Resolution, Inc. ("FINRA"), entitled Financial 2.11.1.47.1Magla EFTA00316015 Trust Company, Inc., et al. v. The Bear Stearns Companies Inc., et at, FINRA-DR Case No. 09- 00979 (the "Arbitration"), and (b) an action that FTC commenced before the U

re the subject of (a) an arbitration that FTC and COUQ commenced before FINRA Dispute Resolution, Inc. ("FINRA"), entitled Financial EFTA00615375 Trust Company, Inc., et at v. The Bear Stearns Companies Inc., et at, FINRA-DR Case No. 09- 00979 (the "Arbitration"), and (b) an action that FTC commenced before the Un

Certification Give Form to the requester. Do not send to the IRS. ,.,j i Southern u t 1; I• f . J5 Name (as shown on ycur roan, fit return: Trust Company, Inc. _Southern Business namoidiveaarded entity name. if anew from above Financial LLC Chloe appropriate as for federal tax clattifiCatkm O Inonriclu

9,fium the above accututto: Amino mice: suantari tiodfrey UP—Operating Account Sat -Amegy Barka Texas IRV Louisiana HOUStda, TIO700Z Finnan. ' Trust Company, Inc. Meaturafidam, ABA it Account* Reference Ronfoaa7596 1 ID: 03600446693579 DATE: 0402201012:45:00 PM DID: Confidential Treatment Requested by JP

CONSENT OF THE BOARD OF DIRECTORS. OF . SOUTHERN TRUST COMPANY INC. The undersigned, being all of the DirectOri ofSmithem Trust Company, Inc., a US..Virgin Islands Corporation film CorpOostion.), hereby certify that ille•f9119wips resolutions Were unanimously adopted and entered into by t

JPM FINANCIAL SPONSORS Aug 6 2009 14:26 P.01 Financial. Trust Company, Inc. Memorandum to TO -. kerma:, Rc: Janet LIP Morgan. 7 urea K.Indyke August 6, 2009 Account # ; Account ,K.********.,1,***.n******7.****4.4*

:43 PM JPllorgar Chase 1/6 Financial Trust Company, Inc. Memorandum To: Janet, JP Morgan From: Jeffrey Epstein July 19, 2011 Re: Account #: Trust Company, Inc. Account # **************************************************************** ****** Please wire Fourteen Thousand Six Hundred Sixty Eight Dollars &

CONSENT OF THE BOARD OF DIRECTORS. OF . SOUTHERN TRUST COMPANY INC. The undersigned, being all of the DirectOri ofSmithem Trust Company, Inc., a US..Virgin Islands Corporation film CorpOostion.), hereby certify that ille•f9119wips resolutions Were unanimously adopted and entered into by t

oon Rich Joslin and I reviewed cash balances along with the most =dvantageous entities to pay fees to maximize deductions 1) 15,000,000 to =outhern Trust Company, Inc. This should be paid via Black Family =artners - 0135 Wiring instructions are as follows: Bank Name: =/span>Deutsche Bank Trust Company Americas AB