EFTA01372487

Richard larossi Assislanl Vice President Deutsche Bank Wealth Mau anon Securities offered through Deutsche Bank Securities Inc. From: Marinia Protopapa (mailto Sent: Tuesday, September 11, 2018 9:32 AM To: Richard larossi Subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form III 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 (lj 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 Mutsche Bank Wealth Management Securities offered through Deutsche Bank Securities Inc. From: Marinia Protopapa Sent: Monday, September 10, 2018 9:07 AM To: Richard larossi c Subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form (II Hi Rich, tam calling you right away. Thank you, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066200 CONFIDENTIAL SDNY_GM_00212384 EFTA01372487