5
Shared Docs
5
Same-Page
5 / 5
Mentions
k.a. Federal Bank of the Middle East Ltd.) or any of its subsidiaries o Halawi Exchange Co. or any of its subsidiaries o Kassem Rmeiti & Co. For Exchange or any of its subsidiaries The regulations also require us to notify you that your correspondent account with our financial institution may not be
ments, such as articles of incorporation, an offering memorandum. or other identifying documents. In addition, please find attached Deutsche Bank's BCM Program's Client Disclosure letter for your rcfcrcncc. The Following Applies to Non-US Correspondent Banks Only Pursuant to U.S. regulations issued under se
td (f.k.a. Federal Bank of the Middle East Ltd.) or any of its subsidiaries Malawi Exchange Co. or any of its subsidiaries Kassem Rmeiti & Co. For Exchange or any of its subsidiaries The regulations also require us to notify you that your correspondent account with our financial institution may not be
ments, such as articles of incorporation, an offering memorandum, or other identifying documents. In addition, please find attached Deutsche Bank's BCM Program's Client Disclosure letter for your reference. EFTA01352580 The Following Applies to Non-US Correspondent Banks Only Pursuant to U.S. regulations
k.a. Federal Bank of the Middle East Ltd.) or any of its subsidiaries o Halawi Exchange Co. or any of its subsidiaries o Kasscm Rrneiti & Co. For Exchange or any of its subsidiaries The regulations also require us to notify you that your correspondent account with our financial institution may not be
ments, such as articles of incorporation, an offering memorandum, or other identifying documents. In addition, please find attached Deutsche Bank's BCM Program's Client Disclosure letter for your reference. The Following Applies to Non-US Correspondent Banks Only Pursuant to U.S. regulations issued under sec
.k.a. Federal Bank of the Middle East Ltd.) or any of its subsidiaries o Halawi Exchange Co. or any of its subsidiaries o Kassem Rmeiti & Co. For Exchange or any of its subsidiaries The regulations also require us to notify you that your correspondent account with our financial institution may not be
ments. such as articles of incorporation, an offering memorandum. or other identifying documents. In addition. please find attached Deutsche Bank's BCM Program's Client Disclosure letter for your reference. The Following Applies to Non-US Correspondent Banks Only Pursuant to U.S. regulations issued under sec
td (f.k.a. Federal Bank of the Middle East Ltd.) or any of its subsidiaries Malawi Exchange Co. or any of its subsidiaries Kassem Rmeiti & Co. For Exchange or any of its subsidiaries The regulations also require us to notify you that your correspondent account with our financial institution may not be
ments, such as articles of incorporation, an offering memorandum, or other identifying documents. In addition, please find attached Deutsche Bank's BCM Program's Client Disclosure letter for your reference. The Following Applies to Non-US Correspondent Banks Only Pursuant to U.S. regulations issued under se
Entities connected to both Exchange and BCM Program's

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