EFTA Document EFTA01372476

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 [II 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 Deutsche Bank Wealth Management 145 Park Avenue, 24th Floor • N ' 0154 Securities offered through Deutsche Bat Securities Inc. From: Marinia Protopapa [nal Sent: Monday, September 10, 2018 9:07 AM To: Richard larossi < Subject: RE: Prime Overseas Investments and Enterprises Limited Annual Review and FinCEN form [II Hi Rich, I am calling you right away. Thank you, Marinia From: Richard larossi < Sent: Monday, September 10, 2018 4:06 PM To: Marinia Protopapa < Cc: 'Chryssoula Giannakaki' IMENIONEMEr Subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form [II Hi Marinia, You can reach me at the below number for our call. Thank You, Rich CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0066187 CONFIDENTIAL SDNY_GM_00212371 EFTA01372476