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Begin forwarded message: From: Nathan Head Subject: USA Patriot Act Customer Identification Program Notification Date: June 11, 2018 To: 'Richard Kahn' Cc: Joshua Chin-San <image001.png>
uments, 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
Richard Kahn EFTA01352578 HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell Begin forwarded message: From: Nathan Head Subject: USA Patriot Act Customer Identification Program Notification Date: June 11, 2018 at 1:35:47 PM EDT To: 'Richard Kahn' ‹ > Cc: Joshua Chi
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
575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: Nathan Head e > Subject: USA Patriot Act Customer Identification Program Notification Date: June 11, 2018 at 1:35:47 PM EDT To: 'Richard Kahn' e > Cc: Joshua
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 Nathan Head and BCM Program's

Richard Kahn
PERSON
Deutsche Bank
ORGANIZATIONBanco Delta Asia
LOCATIONDelta Asia Insurance Limited
ORGANIZATIONFBME Bank Ltd (f.k.a
ORGANIZATION
Commercial Bank
ORGANIZATIONDelta Asia Credit Limited
ORGANIZATION
Exchange
ORGANIZATIONFederal Bank of the Middle East Ltd.
ORGANIZATIONJoshua Chin-Sang
PERSONKassem Rmeiti & Co.
ORGANIZATIONRegulation GG
ORGANIZATIONUIGEA
ORGANIZATIONDeutsche Bank USA Core Corporation
ORGANIZATIONClient Data Services
ORGANIZATIONMalawi Exchange Co.
ORGANIZATION
Jacksonville
LOCATION
Jesse
PERSONYonette Carrington
PERSON