H098621

C.I.S
Client Information Sheet

To : Trade Authority / Program Manager

Re : Participation in Structured Private Financial Opportunity

In accordance with Articles 2 through 5 of the Due Diligence Convention and the Federal Banking Commission Circular of
December 1998, and under the US Patriot Act of 2002, as amended in February 2003 concerning the prevention of money laundering
and 305 of the Swiss Criminal Code, the following information may be supplied to banks and/or other financial institutions for
purposes of verification of identity and activities of the Client described below, and the nature and origin of the funds which are to
be utilized. The foregoing is subject to agreement by all parties to whom this information is provided that they are obligated to
respect the privacy rights of the Client and all individuals described herein, as well as the generally accepted professional standards
relating to the maintenance of confidential information, and to take all appropriate precautions to protect the confidentiality of the
information contained herein, This legal obligation shall remain in full force indefinitely without restriction.

1. COMPANY INFORMATION :
COMPANY NAME : Light Lines Trading Company
COMPANY REGISTER NUMBER : 1091806
COMPANY ADDRESS : Al Wadi Al Kabeer, Muttrah, Po Box 1626 – Muscat 114, Oman
CITY / COUNTRY : Muscat – Sultanate Of Oman
LEGAL REPRESENTATIVE : Yasser Mohamed Ahmed Shabana
TITLE : CEO / Business Owner

2. PERSONAL INFORMATION :
FULL NAME : Yasser Mohamed Ahmed Shabana
DATE OF BIRTH : 03.09.1976
COUNTRY OF CITIZENSHIP : Egypt
PASSPORT NUMBER : A27270022
DATE OF ISSUE : 01.09.2020
DATE OF EXPIRY : 31.08.2027
ISSUING AUTHORITY : Republic Of Egypt
LOCATION OF ADDRESS : Way 3034 - House N. 2693 - Shatti Al Qurum - Pc 115 Madinat Al
Sultan Qaboos – Muscat , Sultanate Of Oman

3. BANK INFORMATION :
BANK NAME : SOHAR INTERNATIONAL BANK
BANK BRANCH : Bawsher Branch
BRANCH ADDRESS : PO Box 44, P.C 114, HAI AL MINA, MUSCAT - OMAN
ACCOUNT NAME : Light Lines Trading LLC
ACCOUNT NUMBER / IBAN : - (EUR) OM570300000040020012078
- (USD) OM080300000040020012087
- (OMR) OM390300000040020012014
SWIFT CODE : BSHROMRU
BANK WEBSITE : https://www.soharinternational.com/
ACCOUNT SIGNATORY : Yasser Mohamed Ahmed Shabana
BANK OFFICER NAME : Wafa Al-Subhi / Branch Manager
BANK OFFICER MOB / PHONE : +968 - 24 091 577
BANK OFFICER EMAIL : wafa.alsubhi@soharinternational.com
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