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-0098422
CONFIDENTIAL SDNY_GM_00244606
EFTA01393055