Party. Greater Cairo (Cairo, Giza and Qalyubiya) is the group's epicentre and it also exists in several other governorates, such as Kafr El-Sheikh, Marsa Matrouh and Beni Suef. Its most prominent figures are Mohamed Abdel- Maqsoud, Fawzi El-Saeed, Sayed El-Arabi, Nashaat El-Masri, Ahmed Ashush and Ha

through Deutsche Bank Securities Inc. From: Terri Sohrab Sent: Thursday, Au u 7: AM To: Bradley Gillin Subject: Fwd: Requested information for Marsa, Amaan and Hattan Holdings LLC Begin forwarded message: From: "DEEPAK KHULLAR" To: "Terri Sohrab" Subject: Requested information for Marsa, Amaan

From: Bradley Gitlin Sent: 8/21/2018 9:56i To: Vijay-A Sawant CC: Richard larossi Subject: RE: Requested information for Marsa, Amaan and Hattan Holdings U.0 IC) III Flag: Follow up Classification: For internal use only Vijay, Per Deepak's email below. 10 days is 9/24. W

Bradley Gillin CC: Richard larossi Alka Babu Mayur Rathod Subject: RE: KYC Remediation update ill Attachments: RE_ Requested information for Marsa, Amaan and Hattan Holdings LLC (CI [II (18.3 KB).msg; 2018 Periodic Review of High Risked Accounts (GCIS#4... (1.75 MB).msg; RE_ 2018 Periodic Revi