EFTA Document EFTA01375020

2018 Account Planning RM contribution Relationship Name: Safanad Banker Team: Stewart Oldfield GCIS Number Relationship Team: ISG: Andrew King DPM: Paul Bartilucci KCP: Lending: Client Profile Trust/Custody: WPS: Deposits: Stewart Oldfield Other: Safanad Limited, a global principle investment firm in Geneva was founded by Mr. Komal Bahamdan with the backing of the Bahamdan Group. Now based in New York City and Dubai, the structure is described as a hybrid of a family office, asset manager and endowment and invests in real estate, private equity and public markets. Mr. Bahamdan is the main point of contact for this relationship as well as the main source of wealth. Mr. Bahamdan was also Co-Founder and Managing Partner of BV Group Ventures, LLC. He developed strategic alliances and joint venture, generated deal flow, and was deeply involved in direct and fund investments. He was a Co-Founder of Al-Khabeer Merchant Finance Corporation. He was a Managing Partner at BV Global Partners, L.P. Mr. Bahamdan has significant international principal investment experience where he led and participated in investments in a broad range of industries in the United States, Europe, and the Gulf. He serves as a Vice Chairman of Sara Holding, as a Member of Advisory Board at Sapinda Holding B.V, serves as a Board Member of CEA Capital Partners and Manara Infrastructure Fund. This relationship was established and by banker Stewart Oldfield in January 2017. There is monthly contact with this prospect. Opportunities and Challenges (Please odd a narrative on the client here, based on what you know and your relationship which could include any or all of the below which Is meant to be a guide) [Type here) • What ore the key opportunities to grow the relationship? • What ore the Customer's financial objectives? Confidential CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070061 CONFIDENTIAL SDNY_GM_00216245 EFTA01375020