EFTA Document EFTA01417081

Unknown23p

Financial Record

Subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form [I] From: Vijay-A Sawant <[email protected]> Date: Mon, 24 Sep 2018 10:03:22 -0400 To: Richard Iarossi <[email protected]>, Bradley Gillin <[email protected]> Hello Rich, Thank you for the latest docs on this account. During review, we noticed the trust deed which indicates that Irene Savvides is holding shares for the benefit of eventual UBO - Panagiotis C. Laskaridis. Could we

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01417081

Pages

Persons

Integrity

Loading document viewer...

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch Review This Document

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.