Osama Saad
Osama Saad is associated with Ferras Merhi's financial planning group and is also under investigation by ASIC for his role in promoting the Shield Master Fund and First Guardian scheme. Like Merhi, he denies any involvement in wrongdoing and claims ignorance regarding the lack of oversight of the investments.
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Australia:
Merhi and Saad deny engaging in any wrongdoing and say they had no knowledge that the investments were not being properly overseen.
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