EFTA00169362.txt

"this "Agreement" is made and entered into as of February 26, 2013, by Southern Trust Company, Inc. (hereinafter referred to as "Sole Member"), which h"

"The Company's principal place of business is 6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin Islands 00802"

"The initial manager of the Company shall be Jeffre Epstein."

"having been designated by Southtn Financial. LLC as resident agent of said company"

"The physical address of the Oimpany's designated offite is St. Thomas, US, Virgin Islands11081t"

"Jeffrey Epstein, President"

"Darren Indyke, Vice President and Secretary"

"Richard Kahn, Treasurer"

"WHEREAS, .d* Board a -Directors as of the date of this Consent are as follows: Jeffrey. Epstein"

"WHEREAS, .d* Board a -Directors as of the date of this Consent are as follows: Darren Indyke"

"WHEREAS, .d* Board a -Directors as of the date of this Consent are as follows: Richard Kahn"

"RESOLVED, that the Corporation aeceprthe subscription of Jeffrey 'E. Epstein for:10,000 shares of Common Stock, upon the termsland:conditions containe"

"the Board of bizectors as of the date of this Consent are as follows: Jeffrey Epstein"

"the Board of bizectors as of the date of this Consent are as follows: Darren K. Indyke"

"the Board of bizectors as of the date of this Consent are as follows: Richard Kahn"

"Epstein is also the sole shareholder of Corporation"

"such that Epstein shall become the sole shareholder of Jeepers"

"Financial Trust Company, Inc. ... is the sole shareholder of Jewess, Inc."

"the Corporation is the sole member of Southern Financial, LLC"

"Jeffrey Epstein, Director [of] Financial Infomatics, Inc."

"Dani Indyke, Director [of] Financial Infomatics, Inc. ... Darren K. Indyke Vice President"

"Richard Kahn, Director [of] Financial Infomatics, Inc."

"Jeffrey E. Epst Subscriber for 10,000 shares of the Common Stock... of Financial Infomatics, Inc."

"Jay Lipman to: Fran M Wickman 08/26/2013 12:04 PM"

"Jay Lipman Analyst I Markets Coverage Group Deutsche Sank Securities Inc"

"Epstein began his financial career in 1976 as an options trader at Bear Steams"

"In 1996, Epstein changed the name of his firm to '1hc Financial Trust Company"

"All of his clients were anonymous except for the very wealthy businessman Leslie Wexner"

"The undersigned hereby represents and warrants that he or she is the managing member in a limited liability company known Southern Rnanclel, LLC... Si"

"Jeffrey Epstein shall be the initial manager of the Company"

"SOUTHERN TRUST COMPANYIN-6, Sole Member"

"The name and address of the imited Bahl cLmipany shall beSOuthern Financial, I.LC . St. Manias, US. Virgin Islands 06892"

"authorizes Deutsche Bank Securities Inc. ( referred to herein as 'DBSI') to open a securities account for the Limited Liability Company"

"The Registered Office and Resident Agent of the Company for service of process within the territory shall be: Business Basics VI, LLC"

"The name and address of the organizer of this Company is: Greg is Ferguson... the undersigned mean has hereunto set his hand as Organizer of the Compa"

"Epstein is also the sole shareholder of Corporation; WHEREAS, the Corporation is the sole member of Southern Financial, LLC"