EFTA01445112Set 10
35p7,371w
ofNovember 18,2011
Jeffrey E. Epsi
Subscriber for 10^
of Common Stock, :S.01 Par Value
Subscription Accepted
As ofNovember 18, 2011
FINANCUL INFOXLVnCS. INC,
Darren K, Indyke
Vice President
EFTA01445145
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01445112.pdf
EFTA01445039Set 10
2013-02-2638p7,617w
November 18, 2011
Jeffrey E. Epst
Subscriber for 10^
of Common Stock, I.01 Par Value
Subscription Accepted
AS of November 18, 2011
FINANCIAL INFOMATICS, INC.
By
Darren K. Indyke
Vice
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01445039.pdf
EFTA00186672Set 9
2006-08-1828p6,713w
July 26, 1991
J frey
Subscribe Shares of
Common Stock, No Par Value
Subscription Accepted
As Of July 26, 1991
HYPERION AIR I C.
By:
EFTA00186692
HYPERION AIR, INC.
Consent
https://www.justice.gov/epstein/files/DataSet%209/EFTA00186672.pdf
EFTA00169634Set 9
23p7,624w
November 18, 2011
Jeffrey E. tipst
Subscriber for 10.
of Common Stock, 5.01 Par Value
Subscription Accepted
As of November 18, 2011
FINANCIAL INFOMATICS, INC.
By
DarrenK. Indyke
Vice President
https://www.justice.gov/epstein/files/DataSet%209/EFTA00169634.pdf
EFTA01297567Set 10
2013-02-258p2,767w
November 18, 2011
Jeffrey F. lips
Subscriber for tn,
of Common Stock, $.01 Par Value
Subscription Accepted
As of November 18, 2011
FINANCIAL INFOMATICS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297567.pdf
EFTA00169362Set 9
2013-02-2625p8,030w
November 18, 2011
Jeffrey E. Epst
Subscriber for 10,
of Common Stock, 5.01 Par Value
Subscription Accepted
As of November 18, 2011
FINANCIAL INFOMATICS, INC.
Darren K. Indyke
Vice President
https://www.justice.gov/epstein/files/DataSet%209/EFTA00169362.pdf
EFTA01298270Set 10
2013-02-258p2,762w
November 18, 2011
Jeffrey E. Fps
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of Common Stock, $.01 Par Value
Subscription Accepted
As of November 18, 2011
FINANCIAL INFOMATICS, INC.
Darren K. Indyke
Vice President
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298270.pdf
EFTA01282679Set 10
23p7,674w
November 18, 2011
jetfrey tipst
Subscriber for IQ,
of Common Stock, S.01 Par Value
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As of November 18, 2011
FINANCIAL INFOMATICS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282679.pdf
EFTA01282440Set 10
2013-02-2625p8,089w
November 18, 2011
Jeffrey E. Epst
Subscriber for 10,
of Common Stock, 5.01 Par Value
Subscription Accepted
As of November 18, 2011
FINANCIAL INFOMATICS, INC.
A
8>1 Darren
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282440.pdf
EFTA00165917Set 9
23p7,437w
November 16, 2011
Jeffrey E. F.pst
Stiburibet for tq
of Common Stock, $.01 Par Value
Subscription A
As ofNovcmbec 18, 2011
FINANCIAL INFOKIATICS,INC.
gtit
https://www.justice.gov/epstein/files/DataSet%209/EFTA00165917.pdf
EFTA01283131Set 10
23p7,469w
ofNOvember 18, 2011
Jeffrey a F.pst
Subscriber for 18-
of Common Stock, 8.01 Par Value
Subscription Accepted
As of November 18, 2011
FINANCIAL INFONATICS,INC.
By7 0LAAa kai yIr
DarrenK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283131.pdf
EFTA00308369Set 9
1991-07-198p1,843w
July 26, 1991
J frey
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Common Stock, No Par Value
Subscription Accepted
As Of July 26, 1991
HYPERION AIR, I C.
By:
EFTA00308376
https://www.justice.gov/epstein/files/DataSet%209/EFTA00308369.pdf
EFTA01393059Set 10
2011-11-161p162w
ofNovember 16, 2011
Jeffrey E. Bps
Subscriber for IQ
of Common Stock, 5.01 Par Value
Subscription Accepted
As of November 18, 2011
FINANCIAL INFOIWICS, INC.
By It
Daunt. Indyke
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393059.pdf
EFTA01390524Set 10
2011-11-161p162w
ofNovember 16, 2011
Jeffrey E. P.ps
Subscriber for IQ
of Common Stock, 5.01 Par Value
Subscription Accepted
As of November 18, 2011
FINANCIAL INFOIWICS, INC.
By It
Daunt. Indyke
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390524.pdf
EFTA00314845Set 9
2011-11-221p153w
Nautilus I Trust
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of Common Stock, $.01 Par Value
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As of November 22, 2011
NAUTILUS, INC.
By:
Darren K. Indyke
Vice President
EFTA00314845
https://www.justice.gov/epstein/files/DataSet%209/EFTA00314845.pdf
EFTA00314844Set 9
2011-11-181p150w
Jeffrey E. Epstein
Subscriber for 10,000 Shares
of Common Stock, $.01 Par Value
Subscription Accepted
As of November 18, 2011
FINANCIAL INFOMATICS, INC.
Bv:
Darren K. Indyke
Vice President
https://www.justice.gov/epstein/files/DataSet%209/EFTA00314844.pdf
EFTA00314843Set 9
2011-04-281p147w
Jeffrey E. Epstein
Subscriber for 10,000 Shares
of Common Stock, $.01 Par Value
Subscription Accepted
As of April 28, 2011
CDE, INC.
By:
Darren K. Indyke
Vice President
EFTA00314843
https://www.justice.gov/epstein/files/DataSet%209/EFTA00314843.pdf
EFTA01372745Set 10
2011-11-181p161w
November 18, 2011
Jeffrey E. Eps
Subscriber for 10,
of Common Stock, 5.01 Par Value
Subscription Accepted
As of November 18, 2011
FINANCIAL INFOMATICS, INC.
Darren K. It dyke
Vice
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372745.pdf