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efta-01372479DOJ Data Set 10Other

EFTA01372479

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DOJ Data Set 10
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efta-01372479
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Date: Tpi, 4 £en 2018 at 16:28 Sub'ect: Prime Overseas Investments and Ente rises Limited - Annual Review and FinCEN form [I] To: CC: Joseph Trencher >, Richard larossi Dear Marinia, I hope this e-mail finds you well. Since Brad is on vacation, I would like to follow-up on the completion of the attached form. Joe can also put some light on it, if you have any questions. Regards, Terri Terri Sohrab Managing Director Deutsche Bank Wealth Management 345 Park Avenue. 24th Floor 154 Securities offered through Deutsche Bank Securities Inc From: Bradley Gillin Sent: Wednesday, August 22.2018 11:00 AM To: 'Marinia Protopapa' Cc: Vijay-A Sawant < ; Terri Sohrab Richard Iarossi Subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form [C] Classification: Confidential Hi Marinia, I just wanted to follow up on below. Please feel free to call with any questions. Thank you. Regards, Brad From: Bradley Gitlin Sent: Tuesday, August 14, 2018 10:48 AM To: 'Marinia Protopa a' Cc: Vijay-A Sawant Subject: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form [C] Classification: Confidential Hi Maria, I hope you are having a fantastic summer! CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066191 CONFIDENTIAL SDNY GM_00212375 EFTA01372479

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