LOS FARAONES IMPORT & EXPORT ( CIF B87833661)

Client Information Sheet CIS

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.
Date of &Submission JULY 10, 2024.
Name of Company LOS FARAONES IMPORT & EXPORT ( CIF B87833661)
Client Name (Sgnatory) Dr. Ahmed Hosney, PhD.
Passport N? 550002283
Country of Residence United States of America
Passport Issue Date MAR 12, 2018
Passport Expiry Date MAR 11,2028
Date of Birth September 18, 1960
Address 1157 Shadyw ood Lane , Desoto , Texas 75115 ,USA
Business Name LOS FARAONES IMPORT & EXPORT CIF B87833661
Business Address MADRID, SPAIN
Registered Office Domicile COPY ATTACED
Business Tax ID Number (CIF 887833661)
Years in Business Since 2017
Registration Number (CIF B87833661)
Country / State of Incorporation MADRID, SPAIN.
Address for Courier Delivery 1157 Shadywood Lane , Desoto , Texas 75115 ,USA

Bank Name Banco Santander

Bank Address Banco Santander, Esterlla de Elola, 36 Valdemoro, Madrid , ESPANA 28341
Bank Officer Mr. Alejandro Juan
Telephone +34 918 08 14 40
Email Address investor@gruposantander.com
Company Address PRINCIPADC DE ASTUR AS 6 A. VALDEVCRC, MADRID, ESPANA 28341
IBAN NUMBER ES69-0049-0773-0427-1050-3361
SWIFT CODE BSCHESMM
BENEFICIARY ACCOUNT NAME LOS FARAONES IMPORT & EXPORT ( CIF B87833661)
OWNER/ PARTNER DR. AHMED HOSNEY, PHD

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Client Information Sheet CIS

I hereby swear under penalty of perjury that the above information is true and correct, it has been given of my own free will and I
authorize authentication and verification of my details supplied and of my good, clean cleared, legally earned freely transferable
assets of non-criminal origin by your legal and/or compliance officer and/or bank to bank.

I understand that this document, transmitted via Facsimile or electronically shall be considered original and legally binding, with
hard copies to follow on request.

For and on behalf of

LOS FARAONES IMPORT & EXPORT ( CIF B87833661)

Name / Title:Dr. AHM ED M . HOSNEY, PhD OWNER-CHAIRMAN AND CEO

PASSPORT Ne: 550002283
NATIONALITY: USA
DATE OF ISSUE: MAR12, 2018
DATE OF O(PIRY•. MAR 11,2028

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Client Information Sheet CIS

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