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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
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
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
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
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 Bath of Syria or any of its subsidiaries (including Syrian Lebanese Commercial Bank) o FBME Ban
Asia Insurance Limited). o Commercial Bath of Syria or any of its subsidiaries (including Syrian Lebanese Commercial Bank) o FBME Bank Ltd a.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
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
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
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
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 Delta Asia Credit Limited and Federal Bank of the Middle East Ltd.

Deutsche Bank
ORGANIZATIONDelta Asia Insurance Limited
ORGANIZATION
Exchange
ORGANIZATIONBanco Delta Asia
LOCATIONBCM Program's
ORGANIZATION
Commercial Bank
ORGANIZATIONFBME Bank Ltd (f.k.a
ORGANIZATIONKassem Rmeiti & Co.
ORGANIZATIONRegulation GG
ORGANIZATIONUIGEA
ORGANIZATIONHalawi Exchange Co.
ORGANIZATIONDeutsche Bank USA Core Corporation
ORGANIZATIONClient Data Services
ORGANIZATIONSyrian Lebanese Commercial Bank
ORGANIZATION
Jesse
PERSON
Jacksonville
LOCATIONMalawi Exchange Co.
ORGANIZATIONNathan Head
PERSONJoshua Chin-Sang
PERSONYonette Carrington
PERSON