Case File
efta-01372486DOJ Data Set 10OtherEFTA01372486
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DOJ Data Set 10
Reference
efta-01372486
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Text extracted via OCR from the original document. May contain errors from the scanning process.
Let's talk tomorrow.
Best,
Marinia
From: Richard larossi
Sent: Thursday, September 13, 2018 7:59 PM
To: Marinia Protopapa
Subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form [Ij
Hi Marinia,
Apologies, was out of the office for a few hours.
Let's connect tomorrow, can you please provide a number I can reach you?
Thank You!
Rich
Richard larossi
AssiManl Vice President
Deutsche Bank Wealth Managanem
345 Park Marne. 24th Boor
New York. NY 10154
Securities olTered through Deutsche Bank Stultifies Inc.
From: Marinia Protopapa
Sent: Thursday, September 13, 2018 11:07 AM
To: Richard larossi
Subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form ill
Hi Rich,
I was out of the office yesterday.
am available any time today for the next two hours.
Or tomorrow at your opening time.
Thank you,
Marinia
From: Richard larossi
Sent: Wednesday, September 12, 2018 4:38 PM
To: Marinia Protopapa
Subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form III
Hi Marinia,
Please let me know if you have a couple of minutes for one last discussion on this FinCEN.
Thank You!
Rich
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0066199
CONFIDENTIAL
SDNY_GM_00212383
EFTA01372486
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