Epstein Files Search

EFTA00289527Set 9

2013-12-267p884w

Sections 4 and 5 of thereof) and the Notes. RESOLVED, FURTHER, that the undersigned stockholders consent to take all necessary corporate action and deliver all stockholder consents or approvals ... STOCKHOLDER: SOUTHERN TRUST COMPANY, INC. By: Date December , 2013 [AdFin Solutions, Inc. — Bridge Loan Stockholder Consent Signature Page] EFTA00289529 This Consent shall be filed with the minutes of the proceedings ... SOUTHE UST CO-k1ANY By: Date December 26 2013 [AdFin Solutions, Inc. — Bridge Loan Stockholder Consent Signature Page] EFTA00289531 This Consent shall be filed with the minutes of the proceedings

https://www.justice.gov/epstein/files/DataSet%209/EFTA00289527.pdf

EFTA01255089Set 9

9p5,708w

Whenever all parties entitled to vote at any meeting, whether of directors or stockholders, consent, either by a writing on the records of the meeting or filed with the secretary

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255089.pdf

EFTA00376028Set 9

2014-01-133p726w

Documents Date: Mon, 13 Jan 2014 16:09:37 +0000 Attachments: AdFin_-_Bridge_Loan_Stockholder_Consent_(EXECUTED).PDF; AdFin_- _Bridge_Loan_Board_Consent_(EXECUTED).PDF; AdFin_- Bridge_Loan_Disclosure_Schedule.PDF; AdFin_- :Note_Purchase ... EXECUTED).pdf> <AdFin - Bridge Loan Board Consent (EXECUTED).pdf><AdFin - Bridge Loan Stockholder Consent (EXECUTED).pdf>Please consider the environment before printing this email. The information contained in this email

https://www.justice.gov/epstein/files/DataSet%209/EFTA00376028.pdf

EFTA00665393Set 9

2014-08-063p757w

your attention to the attached documents. Your signature is requested on the attached Stockholder Consent, even if you are not planning to participate in the loan. Best Catherine Begin forwarded

https://www.justice.gov/epstein/files/DataSet%209/EFTA00665393.pdf

EFTA00995031Set 9

2014-08-063p845w

your attention to the attached documents. Your signature is requested on the attached Stockholder Consent, even if you are not planning to participate in the loan. Best Catherine Begin forwarded

https://www.justice.gov/epstein/files/DataSet%209/EFTA00995031.pdf

EFTA00995027Set 9

2014-08-063p673w

your attention to the attached documents. Your signature is requested on the attached Stockholder Consent, even if you are not planning to participate in the loan. Best Catherine Begin forwarded

https://www.justice.gov/epstein/files/DataSet%209/EFTA00995027.pdf

EFTA00633834Set 9

2014-08-063p928w

your attention to the attached documents. Your signature is requested on the attached Stockholder Consent, even if you are not planning to participate in the loan. Best Catherine Begin forwarded

https://www.justice.gov/epstein/files/DataSet%209/EFTA00633834.pdf

EFTA00391881Set 9

2013-04-231p209w

Series_A_- _Schedule_of Exceptions.pdf; AdFin_Series_An Board_ConsentiEXECUTED).pdf; AdFin_Series_An Stockholder Consent_(EXECUTED).pdf; AdFin_- DE_Certificate_of Good Standing.pdf; NY_Qualification.pdf; mime_part_21.pdf; AdFinn Amendment_to Lries

https://www.justice.gov/epstein/files/DataSet%209/EFTA00391881.pdf

EFTA00391458Set 9

2013-04-252p269w

Darren Indyke wrote: <AdFin Series A - Stockholder Consent (EXECUTED).pdf> EFTA00391458 EFTA00391459

https://www.justice.gov/epstein/files/DataSet%209/EFTA00391458.pdf