EFTA Document EFTA01372483

From: Vijay•A Sawant Sent: 9/24/2018 10:03:22 AM To: Richard larossi Bradley Gillin Subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form [I] Importance: High Hello Rich, Thank you for the latest does on this account. During review, we noticed the trust deed which indicates that Irene Savvides is holding shares for the benefit of eventual UBO - Panagiotis C. Laskaridis. Could we get similar trust deed which reflects that Anna Yiannakou hold