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EFTA01387220

DOJ Epstein Files
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DEUTSCHE MIK Fax 4108955135 Sep 20 2013 06.10pe F091/097 This consent shall be filed with the Minutes of the proceedings of the Bond of Ditectors of the Corporation. us WITNESS WHEREOF, the undersigned has executed this Resolution as the diwtots of Financial Tmst Company, Inc„ on this 194' day of Much, 2013. Jeffrey E. Richard Kahn CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-OO89414 CONFIDENTIAL SDNY_GM_00235598 EFTA01387220