Aly Zahran

From: Sanaa Fathy

Sent: Monday, January 30, 12:26 2023 PM
To: Aly Zahran
Cc: Walaa Ouf
Subject: FW: External Auditors req. - GT/ PwC- YE22- Credit files pending
Attachments: 29-1-2023 Tracking sheet- Credit Testing YE 2022.xlsx; Domty Statement FY 2021
standalone.pdf; Financial statments for year 2021 . Nestle Egypt.pdf; Domty 2021
consolidated.pdf; Domty 2020 consolidated.pdf; - ‫القوائم الماليه المستقله‬
2020-12-31.pdf

Please upload.
Thank you

From: Nada El Tawil <Nada.ElTawil@cibeg.com>

Sent: Monday, January 30, 2023 11:41 AM
To: Credit Admin - Archiving <CreditAdmin.Archiving@cibeg.com>
Cc: Walaa Ouf <Walaa.Ouf@cibeg.com>; Sanaa Fathy <sanaa.fathy@cibeg.com>; Sara Nawar
<Sara.Nawar@cibeg.com>
Subject: FW: External Auditors req. - GT/ PwC- YE22- Credit files pending

Dear All,

Kindly find below e-mail received regarding auditor’s comment on missing docs on archive including Domty’s 2020
and 2021 financial statements and Nestle Egypt 2021 statement

We are re-attaching the missing statements noting that they were approved and incorporated in the approved
annual updates. Counting on your support to ensure the statements are archived on system

Attached are the following 5 attachments :

1. Nestle Egypt 2021 statements
2. Domty 2021 consolidated and standalone statements
3. Domty 2020 consolidated and standalone statements

Thanks and best regards,

From: Ahmed El-Prince <ahmed.elprince@cibeg.com>

Sent: Sunday, January 29, 2023 1:45 PM
To: Wesam Ezz El-Din <wesam.ezzeldin@cibeg.com>; Adel El-Tanahy <adel.eltanahy@cibeg.com>; Ahmed Amoud
<Ahmed.Amoud@cibeg.com>; Ahmed Badawy <Ahmed.Badawy@cibeg.com>; Ahmed Awad
<Ahmed.Awad@cibeg.com>; Alia Tarek <Alia.Tarek@cibeg.com>; Alia Azab <Alia.Azab@cibeg.com>; Aliaa Abdel
Hamid <Aliaa.AbdelHamid@cibeg.com>; Amr Maamoon <Amr.Maamoon@cibeg.com>; Aya El Sakka
<Aya.ElSakka@cibeg.com>; Ayman Attia <Ayman.Attia@cibeg.com>; Ahmed Rashad <Ahmed.Rashad@cibeg.com>;
Dina El Itriby <Dina.ElItriby@cibeg.com>; Dina El Mawardy <Dina.ElMawardy@cibeg.com>; Hadeer Rady
<Hadeer.Rady@cibeg.com>; Haitham Yousef <Haitham.Yousef@cibeg.com>; Hesham Mohsen
<hesham.mohsen@cibeg.com>; Hesham Nabil <Hesham.Nabil@cibeg.com>; Hisham Zahran
<Hisham.Zahran@cibeg.com>; Hussein Nagaty <Hussein.Nagaty@cibeg.com>; Islam Imam
<islam.imam@cibeg.com>; Karim Maged <Karim.Maged@cibeg.com>; Maged Khamis <maged.khamis@cibeg.com>;
Mahmoud El Shiekh <Mahmoud.ElShiekh@cibeg.com>; Mahmoud Balbaa <Mahmoud.Balbaa@cibeg.com>;
Mohamed El-Sayed <mohamed.elsayed@cibeg.com>; Mohammed Younes <mohammed.younes@cibeg.com>;
Mohammed Saqr <Mohammed.Saqr@cibeg.com>; Mohamed Yasser <Mohamed.Yasser@cibeg.com>; Nada Lamei
<Nada.Lamei@cibeg.com>; Nada El Tawil <Nada.ElTawil@cibeg.com>; Nourhan El-Moghazy

1
<nourhan.elmoghazy@cibeg.com>; Ola Hafiz <Ola.Hafiz@cibeg.com>; Pierre Tawfik <Pierre.Tawfik@cibeg.com>;
Randa Mohsen <Randa.Mohsen@cibeg.com>; Reem Mubasher <Reem.Mubasher@cibeg.com>; Sherine Fahim
<Sherine.Fahim@cibeg.com>; Yahia El Kadi <Yahia.ElKadi@cibeg.com>; Yasmine Kandil
<yasmine.kandil@cibeg.com>; Youssef Qotb <Youssef.Qotb@cibeg.com>; Yousef Fawzy
<Yousef.Fawzy@cibeg.com>; Moussa Akamel <moussa.akamel@cibeg.com>
Cc: Shady Abdallah <shady.abdallah@cibeg.com>; Ahmed Adly <ahmed.adly@cibeg.com>
Subject: External Auditors req. - GT/ PwC- YE22- Credit files pending

Dear All
Reference to below external auditor’s comment regarding some outdated financials and missing documents in
the credit archiving for the listed clients in the attachment, appreciate your support to make sure to upload said
missing documents on credit archiving and add your comment on the attached excel if recently uploaded or
highlight if doc. are not yet available till date.

For missing docs. please refer to column O

Pls add your reply in column P

Best regards

From: Ahmed Hassan <ahmed.hasmohamed@cibeg.com>

Sent: Wednesday, January 25, 2023 12:10 PM
To: Ahmed El-Prince <ahmed.elprince@cibeg.com>; Shady Abdallah <shady.abdallah@cibeg.com>
Cc: Farid Beshara <farid.boushra@cibeg.com>; Hatem Aziz <hatem.aziz@cibeg.com>
Subject: External Auditors req. - GT/ PwC- YE22- Credit files pending

[ Classification: Internal ]

Dear Ahmed & Shady,

Your support is highly appreciated to fulfill our external auditors pending’s list
P.S : Please refer for column O

From: Alaa Hassan (MiddleEast) [mailto:alaa.hassan@pwc.com]

Sent: Wednesday, January 25, 2023 10:54 AM
To: Ahmed Hassan <ahmed.hasmohamed@cibeg.com>
Cc: Hatem Aziz <hatem.aziz@cibeg.com>; Farid Beshara <farid.boushra@cibeg.com>; Mahmoud Essawy
(MiddleEast) <mahmoud.mostafa@pwc.com>; Rania Mohamed Abd El Azeem Molazem <rmolazem@sba.gt.com>;
Nihal Abdelmegeed (MiddleEast) <nihal.abdelmegeed@pwc.com>
Subject: Credit files pendings PwC & GT

Dear Ahmed,

I hope all is well with you.

Kindly find attached the consolidated sheet for the credit files pendings for both offices PwC.

Thanks,
--
Alaa Hassan
2
PwC | Financial Services Associate
Telephone: +2 (02) 27597700 | Fax: +2 (02) 27597711 | Mobile: +2 01064927776
Email: alaa.hassan@pwc.com
PricewaterhouseCoopers
Plot No 211, Second Sector, City Center | PO Box 170, New Cairo, Egypt

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