EFTA01296016.pdf

Ocr.qsr.17c7
VI:c)
Fe. Bank Use Only
Account Nosebags).
Thu undersigned Ithe -Undersigned") hereby wit:foes Mtn
1. la) the Undersigned is the duly appointed manager. membeer w olfiter shay autnaismd to (ii comly as to the Limited
liability Company or consents111C Rostititinosti nt the member:3: nita "Ntembesyd"*. aM ill to Iwo the retards
of Zorro Management. 11.0
. Ube 'Company"),
a Limited Liability Company tkily teamed m good standup owl zx natty' oak, ih Hcr<up US Virgin Islands : and
(b) the Following is a ode eOPY or the ESC net:OlLateritt of iht: Mead asst duty admen! hl accordance with ilOpliCablo law
and governing formation documents with respect to the acement ispefsi intheattal balow rs'is hounds)" I.
1 Deposit Account(s) Investment AsIvisory Accoands: Curbs* AcentsiltiSI
tploaso select nor that avplct
discroiensw nondiscoessere
RESOLVED, that it is desirable and in the hest interests of die Crx MI; int awl the. Company is oirthenzeri. In designate
Deutsche Bank Trust Company Amory:as or any of its al Idle les or out rFtdicatartk id tr ..t.tanS Ids clOptnithuy, CuStodian or
inveStrnaot advisor: as annlioahle: far suet laserrty a5 deetriantsl rti.•Comprao, hien trate 10 ;into. arid to earn and
maintain Ater-mops) with the Bank as accordance with all annhcalk lay.s. wry Antony and (irieolc and Company's policies.
RESOLVED, that the Company he bound by the terms and fAMS4lItyles sea If:1h in arh" atfetrinrall 0, contract wweining
Acctitagls) (the "Acrobat Agreernenttall and anvahe. Anagram( irkaing, itmelmta or %CI ,,oirs attended in ctrine.clion
with Account(s), as tevi et! and/or amended Isom Kirin to :Inn, Icelectively. the "AutattroenlY")
RESOLVED. that the manage's. mambo's. offs-ow. Offitirierrrni aRWN aglial,/ la Ow CANalfinly Sismerts1-1
whose 'tartlet, titleS and signatures appear Illaaar, alkernoixlef ;hen amt to wee in ihe (:ehlhanv. age hereby auttxsped and
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with the opening. Maintenance. management a CICRIlihi of Acconsursi n t1 Molt if IN) ConViens. PUIAUSIM to the terms
and concltiOnS WOO:lied in the Agreetnentt und any applicable Sawa. gala, and inthaatains iht, Bank is °etherizer! In accept
instruCtiOnS from theAuthoring-I Signeds) en Oennerdion with Acraltinttei. iirCkxhng. lea not fmlitml to, ruskselm:ants and
deposits of negotiable instrumente. chocks mother orders ICU fie, reemfqh of wee/. awl essormayny to deposit. wittythlyi.
tratiolci. clakvor of assign assets m AtXXitintly), volt any assess to Acyouratop.titchelsmi hut not Amite,' leaflets fisted as "laid
clia3WhIlln." buy any assets for Ars:minds) and tocsin the ainalaw of athror. !hr Hank, onnotittant or hooknikleaktr
to manage all w part of assets .ro Account's). al on :nth teen a,. tia.4 Sipriapai shoo- I.
RESOLVED, that the Bank may r:onchisavele assume that all JCII(lilS taken and rash hakes% given by each at the
Authetiall SiSloads) hove been WOW, IY Inkell of ffel41I /LUSO:Kg to euthenist. vestal to ouch Authorized Signtvlsi and
the Company shall indemnity and hold the Rant harmless from al cl ims. liabilities, kssse. laltS. expenses (including
attorneys:* Sous) related ton aiming hall any action or inaction hy any yet Aothry trod Signe.fsi,
RESOLVED. that the omission Item those RC Resolutions of Oily decon.ant. niteraysrant w Lichen to dos takon in
auooidance with the Ammo:gist or lie Agreements shall in no Manna. •knfoalf, holt ;DO aUlni/IIIV al the Atithavitad
Signals) to take all actions flOcefalaiy, desirable, asivissist awns "al:. I, , othl,,e,thethe egassuere et name eat the
transactions contemplated by the gumming Company ftwohmens.
RESOLVED, that all actions taken mw expenses intend ludetillno fir tilt' SIttnetfor in tonnes:Win with the
Accounts) al the Agreements we herthy tabbed. appeared Inn °wino:v..1 hi ai hbc.;:eth
RESOLVED. that if indicated below. the Authorized Sig:wool Wass, al:thou:fed to delcssaic any and all nl the powers
enumerated in these LLC Resolutions in connection with the Acentindx, Pict t persenest as the Authnt inert Signes(s) may
elect. Such delegation shad be made via nor extraaloe of the Irmo of Allryhnilly fa ithanti•I citinevel hereto as -Exhibit A.-
ea‘ale,:talf WON OHM lialte
SDNY_GM 00057468
I DENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QP
AKE
DB-SDNY-0020292
EFTA_00168036
EFTA01296016

AUTHORIZED SIGNER(S),
II any Authorizod Signer namud below rt; an entry and not a naturel porson, ploegt
Jeffrey Epst&n Signatery
Prim Name ide
Atitherilee (select ene) Jointly vath
ether
Check onty ri the elxiveAuthowal SKlln r5 afdhoimedio prent !lavea _mot I etiated to these I.I.0 Resuluteins let attents.
Darren Indyks Signatory
Andy:wind (select ene)! fridwiduallY JounlY veith
Other
• Check only d rh° abOwe Authoreed Signer in atol»i naf in ge ent ixestee, tevin( salett ur ere: LLC flo,okihres in aryarte.
Pan +lam
Autherited loneCt *nok Indwirbally 10intly wan
0ther
. Cheek ank if the above AuthoOded Signe' is authoiired te ettant wynt:s nOnlibeinter I III these I I.0 Resokicens In agents.
e/etiket. ha.
Authorind (setect ene/. Inept. flt takt, Jointly Wilh
Ochs
Check enty the move Aanwerkte Skjriel Omhul klai 10 OOM PONse. :mentaal th thoio I I.0 RektkesteS te ~IS.
2. Tho above LLC Reeolotinns are m kl lome and alf eet as Of 2be 40tt 52,17Ar
3. The Beek «UW feb, COnettetively on the inStfuelinns ot the AutImeimd Simons) in 1.32M0 kark$e er unt4 the Bank
rOCeliv05 weiten nelitieatiOn 01 (he ("Vena) and bas had nwsnnabln trme. tn act r,n sf w sis.
4. No one <>Mor than tht Company has are' internst in Accoontls'!openiNI and n l en !he name of tbc Company.
5. The ti dos and namos of d 5ignerisi ;poenige/ ahrm,..•• ri2WW.2.0011i2M ;move nr en am' atlached
ogmtory list, are t iane.
The atithorities 'Ie et giet holde., Et'YOked
In witnest
Sysimikhe
rioms, tr
ge- ree hl G le Sk -e.. saC Cd\ CV-c leb <. Ire
Pra4Nun't arne hib c",
"1:::0 e, C L. V a ktt 4.1r1 44 •2.0 ta
og» lno Cervix:eo of LIC ROM2b0Ort. ais in aetenioni a es s,.$1.1.1 dirk. kit [tos
"II the manager. 1,1CaltIC: Of Otht: Staliarind nlk ei IS om ol UttI Ateltbefieni Soief s root nod 'New, ;bis eendk ale af LI.0
Resoltitions must ho conlinned letuw by another manage, memhe: ne (non el ‘tx, Company who is rot designated an
Authorimi Seraf ottave tmiess the Audwiriy..d Signeds are the nily ulJnlxes ni (ho Conwany.
COM•Ma02" SetiMature
PrnI Name and lin
2 .1195gi
SDNY_GM_00057469
I DENTIAL
CONFIDENTIAL PURSUANT TO FED. R.QQN(E DB-SDNY-0020293
EFTA_00168037
EFTA01296017