Case File
efta-01372473DOJ Data Set 10OtherEFTA01372473
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Unknown
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DOJ Data Set 10
Reference
efta-01372473
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1
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0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Bradley Gillin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue. 24th Fl
New York. NY 10154
Tcl.
Fax
Ema
Securities offered through Deutsche Bank Securities Inc.
From: Marinia Protopapa
Sent: Thursday, September 27, 2018 11:41 AM
To: Richard larossi
Cc: Bradley Gillin <
Subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form Di
Hi Rich,
Please find attached the Good Standing of Prime Overseas as requested.
Please acknowledge receipt of documents sent Sept 20, 2018/today.
Best regards,
Marinia Protopapa
From: Marinia Protopapa
Sent: Thursday, September 20, 2018 10:10 PM
To: 'Richard larossi
Cc: 'Bradley Gitlin'
Subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form Di
Hi Rich,
Thank you for online access document. We will complete it and send it over next week.
For Prime Overseas please find attached the following documents for the WIC requirements :
Articles of Incorporation,
Cert of Directors,
Cert of Continuation,
Cert of Shareholders,
Share Cert,
Trust Deed for P.C.L.
Trust Deed for A.C.L.
We have requested a recent Good standing from Cyprus which we will provide upon receipt. We trust that we have
provided all necessary information related with the registered shares of the company.
Best regards,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0066183
CONFIDENTIAL
SDNY_GM_00212367
EFTA01372473
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