EFTA00289728Set 9
2012-12-2818p2,942w
which together shall constitute one instrument.
)19Z-at)(4--
J ne Houweling
Jonathan Leitersdorf
Gil Mandelzis
Roy Lowrance
7
EFTA00289734
This Unanimous Written Consent may be signed ... deemed an original, but all of which together shall constitute one instrument.
Jeanne Houweling
Gil Mandelzis
Roy Lowrancc
7
EFTA00289735
On Dec 28, 2012, at 3:39 PM, "Gil Mandelzis ... wrote:
> approved
>
> Gil Mandelzis
> Executive Chairman
> Direct:
> Mobile:
> Asst:
>
>
>
> Traiana, Inc I 11W 42nd Street, 8th Fl I New York, NY 10036 I Main:
EFTA00289736
www traiana com
> Leading Global
https://www.justice.gov/epstein/files/DataSet%209/EFTA00289728.pdf
EFTA00289514Set 9
2013-12-269p1,136w
which together shall constitute one instrument.
i tA4-4-•
H
Jonathan Leitersdorf
Gil Mandelzis
Torn Gloccr
David J. Mitchell
lAdFin Solutions, Inc. - Bridge Loan Board Consent)
EFTA00289516
This Unanimous Written ... which together shall constitute one instrument.
Jeanne Houweling
Jodna !gliS :=C—
Gil Mandelzis
Tom Glocer
David J. Mitchell
[AdFin Solutions, Inc. — Bridge Loan Board Consent]
EFTA00289517
this Unanimous Written Consent ... which together shall consti
tute one instrument.
Jeanne flouweling
Jonathan Leitersdorf
Gil Mandelzis
Tom Glocer
David J. Mitchell
(AdFin Solutions, Inc. - Bridge Loan Board Consent)
EFTA00289520
EXHIBIT A
NOTE PURCHASE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00289514.pdf
EFTA00289560Set 9
2012-12-28122p36,197w
authorized directors. As of the Closing, the Board shall consist of
Jonathan Leitersdorf, Gil Mandelzis, Roy Lowrance, Jeanne Houweling and David J. Mitchell.
David J. Mitchell executes standard form indemnification ... Dani Ilani 169,508 $74,159.75
David J. Mitchell 285,714 $124,999.87
Gil Mandelzis 57,142 $24,999.63
Jonathan Leitersdorf 285,714 $124,999.87
Southern Trust Company ... Exercise on or before
Company, Inc. Obligation to July 31, 2013
Purchase
Gil Mandelzis $25,000 Option But Not Exercise on or before
Obligation to July 31, 2013
Purchase
Dani
https://www.justice.gov/epstein/files/DataSet%209/EFTA00289560.pdf
Dani Ilani 169,508 $74,159.75
David J. Mitchell 285,714 $124,999.87
Gil Mandelzis 57,142 $24,999.63
Jonathan Leitersdorf 285,714 $124,999.87
Southern Trust Company
https://www.justice.gov/epstein/files/DataSet%209/EFTA01084617.pdf
EFTA01084606Set 9
2012-12-283p654w
Exercise on or before
Company, Inc. Obligation to July 31, 2013
Purchase
Gil Mandelzis $25,000 Option But Not Exercise on or before
Obligation to July 31, 2013
Purchase
Dani
https://www.justice.gov/epstein/files/DataSet%209/EFTA01084606.pdf
EFTA00289691Set 9
2012-12-2831p8,147w
authorized directors. As of the Closing, the Board shall consist of
Jonathan Leitersdorf, Gil Mandelzis, Roy Lowrance, Jeanne Houweling and David J. Mitchell.
David J. Mitchell executes standard form indemnification
https://www.justice.gov/epstein/files/DataSet%209/EFTA00289691.pdf
EFTA00289554Set 9
2013-07-226p842w
Exercise on or before
Company, Inc. Obligation to July 31, 2013
Purchase
Gil Mandelzis $25,000 Option But Not Exercise on or before
Obligation to July 31, 2013
Purchase
Dani
https://www.justice.gov/epstein/files/DataSet%209/EFTA00289554.pdf