This consent shall be filed 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 dUttctors of Financial Trust Company, Inc., on this 1916 day o March 901 Jeer E\Vstear--.2 Duren K Indyke Richard Kahn Kind regards, Jofin Varghese Client Onboarding - NY CAG DBOI Global Services Private Limited IB operations Velankani Tech ark, No 43. Electronic City, Hosur Road„ 560100 Bangalore, India Tel. Mobile Email Escalation Point: Back Up: US-CB S-AML-12/17/2014 04:31:50 AM-Classification: For internal use only Hello All. Please note that the UBO verification document is s From. To. Cc: Date. Subject. 12/17/2014 04:31 AM Re: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-00613829 CONFIDENTIAL SDNY_GM_00215013 EFTA01374237