To Ms L'ilit Khachatlryan

Gruup Head at Campiaihce

From Michael Saab
V'ice Preside!"

DUE DILIGENCE IN RESPECT OF 

 

I wouid like this note to serve as an attestation that I, In my capacity of Vice President at FBME Bank, have carried
om due dliigence by both the places of otmpaiiun and reside" 3 address of

Itirst rue-in the ptirees pt FBME Card Services Limited in August zownhe meeting ipIiawed a fine
levied against FEME cs by VISA
when he Visited Cyprus he so in
his privateiet and when we ovganized his take uff time slot I was shown a ebpy at his passpart I
received a copy at the passport oh 7' 2010 which I attach to this note.
2 In November 2010, during a trip to the us I New York overd nher The next day-
and I flew trurn New Yurk. n- private piahe, te Vanepuver to it his--

The business maihtarhed a prestigious address at --
--. It was piain from the manner In which the senipr staft cohversed 

- that-was the printrpai d! that business.

--and I then (law from Vaneeuver (std in first in Seattie to dear (uslamsl tu-

-In .I rnet with the senIpr members et& The busmess headquartered at
Again hat I saw was that the business was

 

weIi statt with educated protessiehais and an interactions with I ndicated that he was the principai 0f
that business as we"

and I ter dinnerat his home. --

   
 

(a copy of . that visit I sent severai thank you baskets to
- at this address and they were an reserved. I aiso saw colrespondence addressed td-at that
address

I ephtirm that what I witnessed was the. was the priherpai at his businesses based on the interaction
between him and his stah and that the piece where we had dinner was indeed his harne .at alHime
appeared tb be a person of with whom the Bank euuid conduct business

11 November 2014

Via Plzsidem
FBME Bank