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": o Banco Delta Asia or any of its subsidiaries (including, but not limited to, Delta Asia Credit Limited, and Delta Asia Insurance Limited). o Commercial Bank of Syria or any of its subsidiaries (including Syrian Lebanese Conuncreial Bank) o FBME Bank Ltd (f.k.a. Federal Bank of the Middle East Ltd.) or
following which are defined collectively as "311 designated banks": o Banco Delta Asia or any of its subsidiaries (including, but not limited to, Delta Asia Credit Limited, and Delta Asia Insurance Limited). o Commercial Bank of Syria or any of its subsidiaries (including Syrian Lebanese Conuncreial Bank) o FBME Ba
banks": Banco Delta Asia or any of its subsidiaries (including, but not limited to, Delta Asia Credit Limited, and Delta Asia Insurance Limited). Commercial Bank of Syria or any of its subsidiaries (including Syrian Lebanese Commercial Bank) FBME Bank Ltd (f.k.a. Federal Bank of the Middle East Ltd.) or any
he following which are defined collectively as "311 designated banks": Banco Delta Asia or any of its subsidiaries (including, but not limited to, Delta Asia Credit Limited, and Delta Asia Insurance Limited). Commercial Bank of Syria or any of its subsidiaries (including Syrian Lebanese Commercial Bank) FBME Bank Ltd
": o Banco Delta Asia or any of its subsidiaries (including, but not limited to, Delta Asia Credit Limited, and Delta Asia Insurance Limited). o Commercial Bank of Syria or any of its subsidiaries (including Syrian Lebanese Commercial Bank) o FBME Bank Ltd (f.k.a. Federal Bank of the Middle East Ltd.) or an
e following which are defined collectively as "311 designated banks": o Banco Delta Asia or any of its subsidiaries (including, but not limited to, Delta Asia Credit Limited, and Delta Asia Insurance Limited). o Commercial Bank of Syria or any of its subsidiaries (including Syrian Lebanese Commercial Bank) o FBME Ban
banks": Banco Delta Asia or any of its subsidiaries (including, but not limited to, Delta Asia Credit Limited, and Delta Asia Insurance Limited). Commercial Bank of Syria or any of its subsidiaries (including Syrian Lebanese Commercial Bank) FBME Bank Ltd (f.k.a. Federal Bank of the Middle East Ltd.) or any
he following which are defined collectively as "311 designated banks": Banco Delta Asia or any of its subsidiaries (including, but not limited to, Delta Asia Credit Limited, and Delta Asia Insurance Limited). Commercial Bank of Syria or any of its subsidiaries (including Syrian Lebanese Commercial Bank) FBME Bank Ltd
Entities connected to both Commercial Bank and Delta Asia Credit Limited

Deutsche Bank
ORGANIZATIONDelta Asia Insurance Limited
ORGANIZATIONBanco Delta Asia
LOCATIONBCM Program's
ORGANIZATIONFBME Bank Ltd (f.k.a
ORGANIZATION
Exchange
ORGANIZATIONFederal Bank of the Middle East Ltd.
ORGANIZATIONKassem Rmeiti & Co.
ORGANIZATIONRegulation GG
ORGANIZATION
Richard Kahn
PERSONUIGEA
ORGANIZATIONHalawi Exchange Co.
ORGANIZATIONDeutsche Bank USA Core Corporation
ORGANIZATIONClient Data Services
ORGANIZATIONNathan Head
PERSONMalawi Exchange Co.
ORGANIZATION
Jacksonville
LOCATION
Jesse
PERSONJoshua Chin-Sang
PERSONYonette Carrington
PERSON