Richard larossi
Assislanl Vice President
Deutsche Bank Wealth Mau anon
Securities offered through Deutsche Bank Securities Inc.
From: Marinia Protopapa (mailto
Sent: Tuesday, September 11, 2018 9:32 AM
To: Richard larossi
Subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form III
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 (lj
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
Mutsche Bank Wealth Management
Securities offered through Deutsche Bank Securities Inc.
From: Marinia Protopapa
Sent: Monday, September 10, 2018 9:07 AM
To: Richard larossi c
Subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form (II
Hi Rich,
tam calling you right away.
Thank you,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066200
CONFIDENTIAL SDNY_GM_00212384
EFTA01372487