Case File
efta-01372476DOJ Data Set 10OtherEFTA01372476
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Unknown
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DOJ Data Set 10
Reference
efta-01372476
Pages
1
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0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
Hi Rich,
Attached is the draft version plus copy of the passports.
Best regards,
Marinia
From: Richard larossi <
Sent: Tuesday, September 11, 2018 3:46 PM
To: Marinia Protopapa <
Subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form [II
Hi Marinia,
It was nice speaking with you yesterday. If possible, would you please send the draft version of the form again prior to
having it signed? We would like to make sure we are only requesting the form to be signed once.
Thank You!
Rich
Richard larossi
Assistant Vice President
Deutsche Bank Wealth Management
145 Park Avenue, 24th Floor
• N ' 0154
Securities offered through Deutsche Bat Securities Inc.
From: Marinia Protopapa [nal
Sent: Monday, September 10, 2018 9:07 AM
To: Richard larossi <
Subject: RE: Prime Overseas Investments and Enterprises Limited Annual Review and FinCEN form [II
Hi Rich,
I am calling you right away.
Thank you,
Marinia
From: Richard larossi <
Sent: Monday, September 10, 2018 4:06 PM
To: Marinia Protopapa <
Cc: 'Chryssoula Giannakaki' IMENIONEMEr
Subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form [II
Hi Marinia,
You can reach me at the below number for our call.
Thank You,
Rich
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0066187
CONFIDENTIAL
SDNY_GM_00212371
EFTA01372476
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