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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
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 any of its subsidiaries o Halawi Exchange Co. or any of its subsidiaries o Kassem Rmeiti & Co. For Exc
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
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 of its subsidiaries Malawi Exchange Co. or any of its subsidiaries Kassem Rmeiti & Co. For Exchange
.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 con it,spondent account with our financial institution may not b
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 any of its subsidiaries o Halawi Exchange Co. or any of its subsidiaries o Kassem Rmeiti & Co. For Exch
.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
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 any of its subsidiaries o Halawi Exchange Co. or any of its subsidiaries o Kassem Rmeiti & Co. For Exch
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
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 of its subsidiaries Malawi Exchange Co. or any of its subsidiaries Kassem Rmeiti & Co. For Exchange
Entities connected to both Exchange and FBME Bank Ltd (f.k.a

Deutsche Bank
ORGANIZATIONDelta Asia Insurance Limited
ORGANIZATIONBanco Delta Asia
LOCATIONKassem Rmeiti & Co.
ORGANIZATION
Commercial Bank
ORGANIZATIONFederal Bank of the Middle East Ltd.
ORGANIZATIONBCM Program's
ORGANIZATIONRegulation GG
ORGANIZATION
Richard Kahn
PERSONUIGEA
ORGANIZATIONDelta Asia Credit Limited
ORGANIZATION
Jacksonville
LOCATIONDeutsche Bank USA Core Corporation
ORGANIZATIONClient Data Services
ORGANIZATIONHalawi Exchange Co.
ORGANIZATIONMalawi Exchange Co.
ORGANIZATION
Jesse
PERSONNathan Head
PERSONYonette Carrington
PERSONJoshua Chin-Sang
PERSON