Recently in August and September, 2017 communicated and agreed to funding agreement with Moataz Hegab and Kuwait Finance & Investment Co.
Deal failed when Mr. Hegab and associate Dominic Ka required borrower to hand carry to Paris, Fr. $35,000 USD in cash for fees with bank representative. Refused to carry that amount out of country. Mr. Hegab and Mr. Ka recommended wire transfer the $35,0000 in funds into a private company's account for Mr. Ka to pick up and take to bank representative. We were not allowed direct wire transfer funds into bank. Beware waste of time.