Kaloti in order to accept and retain this company as a client? 33. The above mentioned SAR stated that Barclays Capital Inc. UK was going to close Kaloti's account and that Barclays UAE was waiting for approval from the UAE Central Bank to close Kaloti's account in the UAE. Did Barclays close both of

2013, Barclays New York Branch filed a Suspicious Activity Report (BSA # 31000034527046) on Kaloti Jewellery International. The SAR mentioned that Kaloti had a corporate account with Barclays Dubai and a commodities trading account with Barclays Capital Inc. UK. What due diligence did Barclays conduct

rclays close both of these accounts? If so, when? If not, why not? 34. Has Barclays subsequently opened any accounts for Kaloti? If so, when? Does Kaloti currently have any open accounts or a commodities trading relationship with Barclays? The International Consortium of Investigative Journalists 17