EFTA01374173.pdf

KYC Print Page 5 of 9 Contract with the Saudi Government for the Saudi GSM expansion. We estimate that Mr. Nmisihal made over USD 100 million from that venture. He also had a venture with General Dynamics that provided the Saudi Government with navigation systems and satellites for their vehicles. Furthermore. the company won a public bid and installed the firs ever Visat network by a Saudi corn pany in 2001. The Group has three major sectors that have emerged over the last 5 years: • Engineering • Security services • Telecoms The company is privately owned (with his brother) and has an annual turnover of approximately USD 300 Million. Mr. Almisihal estimated annual income is about USD 35M which is generated from his business real estate and different portfolios. His estimated ne: worth is over USD 400M. www.almisehal.com Estimated Annual Income 35 000 000 00 Estimated amount of investable assets(s): $100 WV - 500 MV ($): Estimated Net Worth(i) $100 MM - 500 MM Amount of assets planned to invest with PWM(S). 25 000 000 00 Other Known Financial Institutions: Institution: Deutsche Bank Country. Switzerland Es Assets Under Mgt: 50.000.000.00 Institution: UBS Geneva Country Switzerland Es: Assets Under Mgt: 50.000.000.00 Institution: Country. Est. Assets Under Mgt: Please indicate the family situation of the individual (marital status, other family members. etc.). Married, two children One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summa 3C. Legal Entity Details (For all Legal Entities) .egal Entity Name. Lujain Holdings Limited OPrivate Investment E 0 FoundationiAssovation D Trust ®Company Type of Entity: Purpose of Entity: PhilanthrorgeJC,haritable Li riEstate IT Partnership Commercial Type of Entity Other Purpose of Entity (specify): Other (specify): Date of 11/23/2017 Country of Cayman Islands incorporation incorporation/registration: Determination Required 'lc Volcker Status: Volcker Flag: 27 Hospital Road. George Town &and Cayman KY1- Address (city, street. post U.S. TINE N: 9008 Cayman Islands code): Provide a description of the entity's organizational structure, its ownership structure and its Top Management. For trusts/foundat Jo n S include information about evocability.settlor and beneficianesetc.: Limited Liability, Shares - Adil Hasan Almisihal is the sole Member, Director, and Officer of Lujain Holdings Limited Please indicate how ownership of the legal entity is reflected: Shares ED Special attention: Bearer Shares - Indicate where shares are custodied: Describe the chain from the direct owner of the entity to the ultimate beneficial owner (if not the same persons): Shares 100% owned by Adil Kasen Almighal, who is the sole Member. Director. and Officer of Lujain Holdings Limited Yes 0 No R https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid IN30000000D9Di&e... 4/25/2018 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068736 CONFIDENTIAL SDNY_GM_00214920 EFTA01374173