EFTA01417081Set 10
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richard.iarossi@db.com
Securities offered through Deutsche Bank Securities Inc.
From: Marinia Protopapa [mailto:mariniaproto@gmail.com]
Sent: Thursday, September 20, 2018 3:10 PM
To: Richard Iarossi <richard.iarossi@db.com>
Cc: Bradley Gillin <bradley.gillin@db.com>
Subject ... provided all necessary information
related with the registered shares of the company.
Best regards,
Marinia
From: Richard Iarossi <richard.iarossi@db.com>
Sent: Wednesday, September 19, 2018 8:32 PM
To: Marinia Protopapa ... Prime Overseas Investments and Enterprises Limited - Annual
Review and FinCEN form [I]
Hi Marinia,
Thank you very much for getting the FinCEN document executed, we will not
need the original
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417081.pdf
EFTA01372475Set 10
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would like to have the Online View
Access would be :
Joseph Trencher:
Philip Schlakman :
Marinia Protopap
Thank you,
Marinia
From: Richard larossi
Sent: Thursday, September ... Marinia Protopapa
Subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form ill
Great, have a nice night!
Richard larossi
Assistant Vice President
Deutsche Hank Wealth Nlanagement ... Park Avenue. 24th Floor
c
Securities offered through Deutsche Dank Secuntics Inc.
From: Marinia Protopapa
Sent: Thursday, September 13, 2018 1:03 PM
To: Richard larossi
Subject: RE: Prime Overseas
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372475.pdf
EFTA01372476Set 10
2018-09-111p219w
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 ... 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 ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372476.pdf
EFTA01372486Set 10
2018-09-131p206w
talk tomorrow.
Best,
Marinia
From: Richard larossi
Sent: Thursday, September 13, 2018 7:59 PM
To: Marinia Protopapa
Subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN ... form [Ij
Hi Marinia,
Apologies, was out of the office for a few hours.
Let's connect tomorrow, can you please provide a number I can reach you?
Thank ... 24th Boor
New York. NY 10154
Securities olTered through Deutsche Bank Stultifies Inc.
From: Marinia Protopapa
Sent: Thursday, September 13, 2018 11:07 AM
To: Richard larossi
Subject: RE: Prime
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372486.pdf
EFTA01372488Set 10
2018-09-101p203w
Marinia
From: Richard larossi <
Sent: Monday, September 10, 2018 4:06 PM
To: Marinia Protopapa <
Cc: 'Chryssoula Giannakaki' <
Subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN ... form
Hi Marinia,
You can reach me at the below number for our call.
Thank You,
Rich
Richard larossi
/Visitant Vice President
Deutsche Bank Wadi Slanaganent
345 Park Avenue, 24th ... Iloor
• " ' 0154
Securities offered through Deutsche Rank Securities Inc.
From: Marinia Protopapa (mailto
Sent: Friday, September 07, 2018 9:29 AM
To: Richard larossi <
Cc: 'Chryssoula Giannakaki' <
Subject: RE: Prime
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372488.pdf
EFTA01372474Set 10
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Marinia
From: Richard larossi
Sent: Wednesday, September 19, 2018 8:32 PM
To: Marinia Protopapa
Cc: Bradley Gitlin
Subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN ... form (I)
Hi Marinia,
Thank you very much for getting the FinCEN document executed, we will not need the original.
As for the online access, please see the attached form ... request it, we will need Mother's maiden names for Joseph Trencher and Marinia Protopapa to
set up their profiles. Philip Schlackman already has a profile with us.
Lastly
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372474.pdf
EFTA01372485Set 10
2018-09-191p225w
unties offered through Deutsche Bank Securities Inc.
From: Marinia Protopapa
Sent: Wednesday, September 19, 2018 9:14 AM
To: Richard larossi
Subject: RE: Prime Overseas Investments and Enterprises Limited • Annual ... would like to have the Online View
Access would be :
Joseph Trencher :
Philip Schlakman :
Marinia Protopapa :
Thank you,
Marinia
From: Richard larossi
Sent: Thursday, September ... Marinia Protopapa
Subject: RE: Prime Overseas Investments and Enterprises Limited • Annual Review and FinCEN form Ill
Great, have a nice night!
Richard larossi
AssSanl Vice President
Deutsche Bank Wealth Managiaixtt
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372485.pdf
EFTA01372489Set 10
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From: Marinia Protopapa
Sent: Friday, September 0/, 1018 9:25 AM
To: Richard larossi <
Cc: 'Chryssoula Giannakaki' <
Subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form ... here in Greece afternoon for you in NY morning.
Thank you for your understanding,
Marinia
From: Richard larossi <
Sent: Friday, September 7, 20184:17 PM
To: Marinia Protopapa <
Cc: 'Chryssoula ... Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form DI
Hi Marinia,
I would like to introduce myself, I am a new member of Terri's team
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372489.pdf
EFTA01372487Set 10
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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 ... 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 ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372487.pdf
EFTA01372479Set 10
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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 ... 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 ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372479.pdf
EFTA01372484Set 10
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provided all necessary information related with the registered shares of the company.
Best regards,
Marinia
From: Richard larossi <
Sent: Wednesday, September 19, 2018 8:32 PM
To: Marinia Protopa ... Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form (II
Hi Marinia,
Thank you very much for getting the FinCEN document executed, we will not need the original ... request it, we will need Mother's maiden names for Joseph Trencher and Marinia Protopapa to
set up their profiles. Philip Schlackman already has a profile with us.
Lastly
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372484.pdf
EFTA01372477Set 10
2018-09-071p243w
From: Richard larossi <
Sent: Friday, September 7, 2018 4:17 PM
To: Marinia Protopapa <
Cc: 'Chryssoula Giannakaki' <
Subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form ... Marinia,
I would like to introduce myself, I am a new member of Terri's team.
I would like to discuss the FinCEN form that was sent over when ... Securities Inc
From: Tern Sohrab
Sent: Wednesday, September 05, 2018 12:07 PM
To: Marinia Protopapa < >; 'Chryssoula Giannakaki' <
Cc: 'Joseph Trencher' < >; Richard larossi <
Subject: RE: Prime Overseas Investments and Enterprises
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372477.pdf
EFTA01372491Set 10
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Best regards,
Chryssoula Giannakaki
From: Marinia Protopapa
Sent: Tuesday, September 04, 2018 4:31 PM
To: Chryssoula Giannakaki
Subject: Fwd: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN ... 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 ... Securities Inc
From: Bradley Gitlin
Sent: Wednesday, August 22, 2018 11:00 AM
To: 'Marinia Protopapa'
Cc: Via -A Sawant ; Terri Sohrab Richard Iarossi
Ject: erseas Investments and Enterprises Limited
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372491.pdf
EFTA01372473Set 10
2018-09-271p217w
York. NY 10154
Tcl.
Fax
Ema
Securities offered through Deutsche Bank Securities Inc.
From: Marinia Protopapa
Sent: Thursday, September 27, 2018 11:41 AM
To: Richard larossi
Cc: Bradley Gillin ... Overseas as requested.
Please acknowledge receipt of documents sent Sept 20, 2018/today.
Best regards,
Marinia Protopapa
From: Marinia Protopapa
Sent: Thursday, September 20, 2018 10:10 PM
To: 'Richard larossi
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372473.pdf
EFTA01372478Set 10
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Thank you,
Marinia Protopapa
From: Terri Sohrab
Sent: Tuesday, September 4, 2018 5:20 PM
To: Chryssoula Giannakaki
Cc: • Joseph Trencher < >; Richard larossi
Subject: RE: Prime Overseas Investments and Enterprises ... information by the end of this week.
Thank you.
Best regards,
Chryssoula Giannakaki
From: Marinia Protopapa I I
Sent: Tuesday, September 04, 2018 4:31 PM
To: Chryssoula Giannakaki
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372478.pdf
EFTA01372490Set 10
2018-09-041p221w
Securities offend through Deutsche Bank Sccumics Inc.
From: Marinia Protopapa
Sent: Wednesda Se tember 05, 2018 12:00 PM
To: Terri Sohrab 'Chr ssoula Giannakaki'
Cc: 'Joseph Trencher' ; Richard larossi ... Please find attached document requested / completed for your review before the execution.
Thank you,
Marinia Protopapa
From: Terri Sohrab
Sent: Tuesday, September 4, 2018 5:20 PM
To: Chryssoula Giannakaki
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372490.pdf