Marwan I. Mohammad Abdullah Abedin

Merrill Lynch & Co., Inc. provided wealth management, securities trading and sales, corporate finance and investment banking services. Merrill Lynch was a global trader and underwriter of securities and derivatives across a range of asset classes and serve as a strategic advisor to governments, institutions and individuals worldwide. The company was founded in 1913 and was headquartered in Charlotte, NC.

Samba Financial Group engages in the provision of banking and related services. It operates through the following segments: Consumer, Corporate, Treasury, and Investment Banking. The Consumer segment comprises individual customer time deposits, current, and savings accounts, as well as credit cards, retail investment products, individual and consumer loans. The Corporate segment consists of corporate time deposits, current accounts, overdrafts, loans and other credit facilities, as well the customer derivative portfolios and its corporate advisory business. The Treasury segment involves in the management of money market, foreign exchange, commission rate trading and derivatives for corporate and institutional customers, as well as responsible for funding of operations, maintenance liquidity and management of investment portfolio and statements of financial position. The Investment Banking segment refers to the investment management services and asset management activities related to dealing, managing, arranging, advising, and custody businesses. The company was founded on February 12, 1980 and is headquartered in Riyadh, Saudi Arabia.

Citibank Canada provides banking solutions. The firm provides financial solutions in corporate and investment banking, credit cards, consumer finance, investment, leasing, private, and retail banking services. It offers services to corporations, financial institutions, government agencies, and individuals. The bank operates in Canada through the Citibank, Citi Cards Canada, CitiFinancial, Citi Global Markets, Primerica, and Diners Club franchises. Citibank Canada was founded in 1954 and is headquartered in Toronto, Canada.

ABN AMRO Wholesale Clients provides investment services. It also offers commercial banking services to the customers internationally. The firm’s clients include airline Cathay Pacific, SAB Miller, and Lenovo. ABN AMRO Wholesale is headquartered in Amsterdam, the Netherlands.

Emirates National Securitization Corp. provided asset securitization services. The firm offered structuring and advisory services for capital markets. It facilitates real estate finance sector through the securitization of residential mortgage backed financings, commercial mortgage backed financings, consumer assets, future cash flows, loans given to small scale industries and enterprises, and operating cash flows. The company was headquartered in Dubai, the United Arab Emirates.

Dubai Department of Finance engages in the supervision of all financial and accounting affairs of the Government of Dubai. Its services include Budgeting and Public Finance, Maliyoun, and Pensions and Social Insurance of Local Militants. The company was founded in 1995 and is headquartered in Dubai, United Arab Emirates.

Noor Bank PJSC engages in the provision of commercial banking services. It offers corporate banking, investment banking, small business transactions, global transaction services, and treasury. The firm also offers personal banking, wealth management, and credit cards. The company was founded in March 26, 2007 and is headquartered in Dubai, the United Arab Emirates.