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EFTA Document EFTA01372477
Title Matchefta-efta01372477
Case Filesd-10-EFTA01372477Dept. of JusticeEFTA Document EFTA01372477
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Case File
sd-10-EFTA01372477Dept. of JusticeEFTA Document EFTA01372477
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From: Richard larossi < Sent: Friday, September 7, 2018 4:17 PM To: Marinia Protopapa < Cc: 'Chryssoula Giannakaki' < Subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form (II Hi Marinia, I would like to introduce myself, I am a new member of Terri's team. I would like to discuss the FinCEN form that was sent over when you have a few minutes. Please let me know when a good time to call would be. Thank You, Rich Richard larossi Assistant Vice
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Dept. of Justice
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sd-10-EFTA01372477
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