EFTA Document EFTA01372472

From: Vijay-A Sawant Sent: 9/28/2018 5:00:24 AM To: Bradley Gillin CC: Richard larossi Subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form Ill Attachments: RE_ Prime Overseas Investments and Enterprises Limited - Annual Review a... (94.8 KB).msg; Trust Deed for PCL .pdf Importance: High Hi Brad, I am afraid not!! As per last attached email & updated review, we have additional pending items for KYC Case#01957327. Rich had forwarded the l