Date: Tpi, 4 £en 2018 at 16:28
Sub'ect: Prime Overseas Investments and Ente rises Limited - Annual Review and FinCEN form [I]
To:
CC: Joseph Trencher >, Richard larossi
Dear Marinia,
I hope this e-mail finds you well. Since Brad is on vacation, I would like to follow-up on the completion of the attached
form. Joe can also put some light on it, if you have any questions.
Regards,
Terri
Terri Sohrab
Managing Director
Deutsche Bank Wealth Management
345 Park Avenue. 24th Floor
154
Securities offered through Deutsche Bank Securities Inc
From: Bradley Gillin
Sent: Wednesday, August 22.2018 11:00 AM
To: 'Marinia Protopapa'
Cc: Vijay-A Sawant < ; Terri Sohrab Richard Iarossi
Subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form [C]
Classification: Confidential
Hi Marinia,
I just wanted to follow up on below. Please feel free to call with any questions. Thank you.
Regards,
Brad
From: Bradley Gitlin
Sent: Tuesday, August 14, 2018 10:48 AM
To: 'Marinia Protopa a'
Cc: Vijay-A Sawant
Subject: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form [C]
Classification: Confidential
Hi Maria,
I hope you are having a fantastic summer!
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066191
CONFIDENTIAL SDNY GM_00212375
EFTA01372479