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 and Rattan Holdings LLC Hi T

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 Review of acct Cerberus Executive,