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k) 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 Exchange or any of its subsidiaries The regulations also require us to notify you that your correspondent account with our financial institutio
a 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 Exchange or any of its subsidiaries The
rcial 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 or any of its subsidiaries The regulations also require us to notify you that your correspondent account with our financial institutio
lta 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 or any of its subsidiaries The regula
nk) 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 Exchange or any of its subsidiaries The regulations also require us to notify you that your con it,spondent account with our financial institut
ia 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 Exchange or any of its subsidiaries The r
nk) 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 Exchange or any of its subsidiaries The regulations also require us to notify you that your correspondent account with our financial institution
sia 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 Exchange or any of its subsidiaries The r
rcial 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 or any of its subsidiaries The regulations also require us to notify you that your correspondent account with our financial institutio
lta 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 or any of its subsidiaries The regula
Entities connected to both Kassem Rmeiti & Co. and Federal Bank of the Middle East Ltd.

Exchange
ORGANIZATION
Deutsche Bank
ORGANIZATIONDelta Asia Insurance Limited
ORGANIZATIONBanco Delta Asia
LOCATION
Commercial Bank
ORGANIZATIONFBME Bank Ltd (f.k.a
ORGANIZATIONRegulation GG
ORGANIZATIONUIGEA
ORGANIZATIONDelta Asia Credit Limited
ORGANIZATIONBCM Program's
ORGANIZATIONDeutsche Bank USA Core Corporation
ORGANIZATIONHalawi Exchange Co.
ORGANIZATIONClient Data Services
ORGANIZATION
Jesse
PERSONMalawi Exchange Co.
ORGANIZATION
Jacksonville
LOCATIONYonette Carrington
PERSONNathan Head
PERSONJoshua Chin-Sang
PERSON
Richard Kahn
PERSON