• Al Jaber Engineering Company
• Al Jaber Group Companies
• United Global Medical LLC
• Strong Shield Construction Ltd.
• Siraj Finance PJSC
• Shelfgastechnology Group LLC
• Egyptian Petrochemicals Holding Company (ECHEM)
• Egyptian Petrochemicals Co. (EPC)
• Egyptian Propylene and Polypropylene Company (EPPC)
• Egyptian Ethylene and Derivatives CO. (ETHYDCO )
• Egyptian Styrene and Polystyrene company (Estyrenics)
• 3D.I.V.E. S.r.l.
• Vision For Real Estate Development LLC
• Kazakhstan Petrochemical Industries (KPI)
• Ducati Motor Holding S.p.A.
• Banco di Napoli S.p.A. (IntesaSanpaolo Group)
• EFG – Bank European Financial Group SA
• Banco Popolare S.p.A.
• Banca Popolare di Lodi Sp.A. (Banco Popolare Group)
• Landesbank Baden-Wurttemberg
• Swatch Italia S.p.A. (Swatch Group)
• Banca Monte dei Paschi di Siena S.p.A.
• HH Prince Abdullah bin Faisal bin Turki Al-Saud, Chairman of Saudi Arabian General Investment Authority (SAGIA)
• Arena Agroindustrie Alimentari S.p.A. (Arena Group)
• Arena Holding S.p.A. (Arena Group)
• Interfin S.p.A. (Arena Group)
• GEM – Global Emerging Markets Fund
• Fantuzzi S.p.A. (Fantuzzi Group)
• Pirelli RE SGR p.A.
• Prelios SGR p.A.
• BNP Paribas REIM SGR p.A.
• CARIPARMA S.p.A. (Credit Agricole Group)
• Cataract International (Cataract Group)
• Hyundai Image Quest Italy S.p.A. (Hyundai Group)
• ENPAM S.p.A
• Gemeaz Cusin S.p.A.
• FGCapital.it S.p.A. (società di consulenza finanziaria ex art. 18–ter, Lgs. D. no. 58/1998)
• Barclays Private Equity
• Banca Nuova S.p.A. (Banca Popolare di Vicenza Group)
• Metalgroup S.p.A.
• Credit Agricole Luxembourg SA
• Credit Foncier de Monaco SA
• Cordioli S.p.A. (Cordioli Group)
• Cordifin S.p.A. (Cordioli Group)
• Puma AG
• Manifattura di Legnano S.p.A.
• ISAP OMV Group S.p.A.
• Equistone Partners Europe Limited
• BNL Fondi Immobiliari S.G.R.p.A.
• Credito Siciliano S.p.A.(Gruppo Credito Valtellinese)
• Credito Valtellinese S.p.A.
• Linde AG
• S.I.B. Società Italiana Bricolage S.p.A.
• Societé Generalé
• Alk Abellò Group
• KanAm Spezial Grundinvest Fonds
• Rockspring German Retail Box Fund
• Dresdner Finanziaria S.p.A.
• J.P. Morgan
• Pioneer Investment Management S.G.R.p.A.
• Idra Partecipazioni S.p.A. (Idra Group)
• Idra Presse S.p.A. (Idra Group)
• Idra Patrimonio S.p.A. (Idra Group)
• ETI S.p.A./ATISALE S.p.A. (public company)
• Bridgepoint Capital S.p.A.
• Caffaro Flexible Packaging S.p.A./Caffaro Deutschland Gmb
• Diners Club Italia S.p.A.
• MPS Merchant S.p.A.
• Simpack S.p.A. (Sympack Group)
• Girmi – Bialetti Industrie S.p.A.
• Empresas Carozzi S.A.
• Risanamento S.p.A. (property company listed on the Italian Stock Exchange)
• Bell S.A.
• Ansaldo Caldaie S.p.A. (Ansaldo Group)
• Unipol Merchant S.p.A. (Unipol-SAI Fondiaria Group)
• CAV.TO.MI. (high speed consortium Impregilo S.p.A., Società Italia- na per Condotte d’Acqua S.p.A. e Maire Engineering S.p.A. – Fiat Group)
• AnsaldoBreda S.p.A. (Finmeccanica Group)
• ADR Aeroporti di Roma S.p.A.
• Mediofactoring S.p.A. (IntesaSanpaolo Group)
• GMAC Italia S.p.A. (General Motors Group)
• Mauser Group (industrial packaging solution)
• SACE S.p.A.
• Siemens ICN S.p.A.
• Alitalia S.p.A. (securitization of accounts receivable related to the sale of air tickets)
• Autogrill S.p.A.
• Mill Hill Investment Group
• Enel S.p.A.
• Camuzzi S.p.A.
• Max Mara S.p.A.
• Merloni Termosanitari S.p.A.
• Svicat Energy Group
• LGT Bank SA
• LT Multimedia Group (Sitcom TV Group)
• Mapi Grup d.o.o.
• Banca Zarattini & Co. SA
• CRIF S.p.A.
• Gruppo Chimicom S.p.A.
• B&E Equities S.p.A. (De Benedetti Group)
• Classis Capital SIM S.p.A.
• Warrant Group
• JMV Italia S.p.A. (JMV Group)
• MIT.FIN. S.p.A.
• Mittel S.p.A.
• WHR Egypt
• USC Consulting Group (USCCG)
• BNPP-BNL Corporate and Investment Banking Legal Capital Markets & Documentation (LTMG)
• Blue Skye Investment Group S.p.A. (“Blue Sky”)
• Yard S.p.A. (Yard Group)
• Gazeley S.p.A./Gazeley Holding (Gazeley Group)
• Banca Finnat Euramerica S.p.A.
• Banca Mediocredito del Friuli Venezia Giulia S.p.A.
• Banca Esperia S.p.A.
• Morgan Stanley IQ Italy S.p.A.
• Italfondiario S.p.A.
• Meliorbanca S.p.A. (BPER Group)
• Doughty Hanson LLP
• Unipol Banca S.p.A. (Unipol-SAI Group)
• Unione Fiduciaria S.p.A.
• Aleph SGR p.A.
• UniCredit Banca S.p.A.
• Banca Popolare Commercio e Industria S.p.A. (UBI Group)
• Polaris RE SGR p.A.
• Apollo Management International LLP
• Last Minute Tour S.p.A.
• Methorios Capital S.p.A.
• Hamptons International (UK)
• Banca della Nuova Terra S.p.A. (IntesaSanpaolo Group)
• Mediocredito Italiano S.p.A. (IntesaSanpaolo Group)
• GE Interbanca S.p.A. (GE Group)
• Banca IMI S.p.A. (IntesaSanpaolo Group)
• Credito Emiliano S.p.A.
• First Atlantic Real Estate SGR p.A. (then, FIMIT SGR p.A.)
• INI Istituto Neurotraumatologico Italiano S.p.A.
• Pasta Benedetto Cavalieri & C. S.a.s. (leader in the global food industry the production of pasta)
• Lotti Yacht S.p.A.
• J.P. Morgan International Bank Ltd
• Officine CST S.p.A.
• AIDAF Associazione Italiana delle Aziende Familiari
• Fondazione Giovanni e Ottavia Ferrero – ONLUS
• UBI Banca Private Investment S.p.A. (UBI Group)
• AlixPartners S.r.l. (AlixPartners Group)
• Centrobanca Sviluppo Imprese SGR p.A. (UBI Banca Group)
• Energy Trading International S.p.A.
• PKB Banca Privada (Panama), S.A.
• Maire Tecnimont S.p.A. (Maire Tecnimont Group)
• Cassa di Risparmio di Firenze S.c.p.A. (IntesaSanpaolo Group)
• Barclays Bank PLC
• Trussardi Petroli S.p.A.
• Lindt Italia S.p.A. (Lindt Group)
• Capitalink Corporate Finance S.r.l. (Capitalink Consulting Group)
• BNP Paribas – Corporate & Investment Banking (CIB, Italy)
• Mediobanca S.p.A.
• Salvatore Matarrese S.p.A.
• Mediocreval S.p.A. (Credito Valtellinese Group)
• Tamoil Italia S.p.A. (Tamoil Group)
• CIRE Consorzio Interporto Roma Est
• DTZ Italia S.p.A. (DTZ Group)
• Erg Petroli S.p.A.
• Corsino Corsini S.p.A.
• HBC Capital (HSBC Group)
• G.D.M. Grande Distribuzione Meridionale S.p.A.
• Banca Sella S.p.A. (Banca Sella Group)
• Credito Bergamasco S.p.A. (Banco Popolare Group)
• FINNAT FIDUCIARIA Società per Azioni (Finnat Group)
• Deutsche Bank S.p.A. (Deutsche Bank Group)
• Orizzonte SGR p.A.
• Friuladria Credit Agricole (Credit Agricole Group)
• C.I.S. – Compagnia Investimenti e Sviluppo S.p.A.
• Hermes Equity Ownership Services Ltd
• Azimut SIM S.p.A. (AZIMUT Group)
• Trafigura Electricity S.p.A. (Trafigura Group)
Securitizations and related clients: Nylstar (Client: Nylstar S.p.A.); DU.CA. S.P.V. S.r.l. (Client: BIPIELLE Ducato S.p.A.); Colombo S.r.l. (Client: Credito Fondiario e Industriale – FONSPA); Manzano Bond S.P.V. S.r.l. (Client: Banca Manzano S.p.A.); Intesa Sec. NPL S.p.A. (Client: IntesaBci S.p.A.); Scala 3 LTD. (Client: In- tesaBci S.p.A.); Leonardo Synthetic LTD. (Client: IntesaBci S.p.A.); Secursel S.r.l. (Client: IntesaBci S.p.A.); Scala 2 LTD (Client: IntesaBci S.p.A.); Kreos S.r.l. (Client: Cassa di Risparmio della Provincia di Teramo)
Disclaimer
The information and any document provided in this list is strictly confidential, legally privileged and protected by international and, in particular, Delaware laws and may not be disclosed without the written consent of Citic Holding IF Group LLC. It is intended only for the client or investor authorized to access with a special code from time to time. Access to these information by anyone else is unauthorised. If no such approval is given, we will not accept any liability (in negligence or otherwise) arising from any third party acting, or refraining from acting on such information. Unauthorised recipients are required to maintain confidentiality. Any use, dissemination, forwarding, printing or copying of these information and attached documents is prohibited. Copyright in these information and any document created by us will be and remain vested in us and will not be transferred to you. We assert the right to be identified as the author of and to object to any misuses of the contents of this list or such documents.
