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efta-01372488DOJ Data Set 10Other

EFTA01372488

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DOJ Data Set 10
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efta-01372488
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EFTA Disclosure
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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