DEUTSCIE BNIK Fax 4108955135 Sep 23 2013 03:17pn P031/036
This consent shall be feed 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, 2011
Jeffrey E.
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t/1 Datum K. Indyke
Old i Richard Kahn
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-OO95O59
CONFIDENTIAL SDNY_GM_OO241243
EFTA01390539