This consent shall be flied with the Minutes of the proceedings of the Board of Directors of the
Corporation.
IN WITNESS WHEREOF, the undersigned has executed this Resolution as the directors of
Financial Trust Company, Inc., on this 19'" day of March, 2013,
Jeffrey E.
Richard Kahn
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0095036
CONFIDENTIAL SDNY_GM_00241220
EFTA01390519