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EFTA00169362
ned has executed this Resolution as the first directors of Financial Infomatics, Inc., on this le day of November, 2011. Jeffrey Epstein, Director Dani Indyke, Director 0);/,;•' Richard Kahn, Director CONFIDENTIAL - PURSUANT TO FED R. CRIM. P. 6(e) YLAS90-0777 EFTA_000 19647 EFTA00169384 FINANCIAL I
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