Case File
efta-01372488DOJ Data Set 10OtherEFTA01372488
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Unknown
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DOJ Data Set 10
Reference
efta-01372488
Pages
1
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0
Integrity
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Text extracted via OCR from the original document. May contain errors from the scanning process.
Marinia
From: Richard larossi <
Sent: Monday, September 10, 2018 4:06 PM
To: Marinia Protopapa <
Cc: 'Chryssoula Giannakaki' <
Subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form
Hi Marinia,
You can reach me at the below number for our call.
Thank You,
Rich
Richard larossi
/Visitant Vice President
Deutsche Bank Wadi Slanaganent
345 Park Avenue, 24th Iloor
• "
' 0154
Securities offered through Deutsche Rank Securities Inc.
From: Marinia Protopapa (mailto
Sent: Friday, September 07, 2018 9:29 AM
To: Richard larossi <
Cc: 'Chryssoula Giannakaki' <
Subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form ill
Perfect.
Thank you.
From: Richard larossi <
Sent: Friday, September 7, 2018 4:29 PM
To: Marinia Protopapa <
Cc: 'Chryssoula Giannakaki' <
Subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form (lj
Hi Marinia,
Sure, not a problem. Does 9:30am EST / 4:30pm your time work?
Have a great weekend,
Rich
Richard larossi
Assistant Vice President
Deutsche Bank Wealth Management
345 Park Avenue. 24th Floor
Nee•Y
• NY 10154
Socainiiv‘ offered through Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0066201
CONFIDENTIAL
SDNY_GM_00212385
EFTA01372488
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