EFTA01372483.pdf

From: Vijay•A Sawant Sent: 9/24/2018 10:03:22 AM To: Richard larossi Bradley Gillin Subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form [I] Importance: High Hello Rich, Thank you for the latest does 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 get similar trust deed which reflects that Anna Yiannakou holds remaining 5084 of shares for the benefit of Athanosios Laskaridis, please? Finally the only other pending item for this account is the COGS for the account holder, thanks. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai 400063 , India From: Richard larossi Sent: Friday, September 21 2018 6:52 PM To: Vijay-A Sawant Subject: FW: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form [I] Classification: For Internal use only Richard larossi Assiman1 Vice timid:of Deutsche Rank Wealth Management 345 Park Avenue. 241h Floor New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Marinia Protopapa Sent: Thursday, September 20, 2018 3:10 PM To: Richard larossi Cc: Bradley Gillin Subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form [II Hi Rich, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066196 CONFIDENTIAL SDNY_GM_00212380 EFTA01372483