EFTA01372490

Securities offend through Deutsche Bank Sccumics Inc. From: Marinia Protopapa Sent: Wednesda Se tember 05, 2018 12:00 PM To: Terri Sohrab 'Chr ssoula Giannakaki' Cc: 'Joseph Trencher' ; Richard larossi Subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form III Dear Terri, Please find attached document requested / completed for your review before the execution. Thank you, Marinia Protopapa From: Terri Sohrab Sent: Tuesday, September 4, 2018 5:20 PM To: Chryssoula Giannakaki Cc: Joseph Trencher ; Richard larossi Subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form [II Welcome back. Please call me with any questions. Also. before you execute die form, you can send me a copy so I could have it reviewed. Thank you. is Terri Sarah Managing Dirixtor Mutsche Bank Wealth Managinnent 345 Park Avenue. 24th Boor Securities offeral through Deutsche Bank Securities Inc. From: Chryssoula Giannakaki Sent: Tuesday, September 04, 2018 10:08 AM To: Terri Sohrab Cc Subject: FW: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form [I] Dear Terri, Please note that we were also on holidays and came back this week, therefore, we are going to complete the requested information by the end of this week. Thank you. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066203 CONFIDENTIAL SDNY_GM_00212387 EFTA01372490