EFTA01372475.pdf

As discussed on the phone, we would like to request to send us the necessary documentation for the ebanking / online / ONLY VIEW process of the Prime Overseas account. Please note that the people that 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 13 2018 8:04 PM To: 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 .145 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 Investments and Enterprises Limited - Annual Review and FinCEN form III Hi Rich, The number here is Let's talk tomorrow. Best, Marinia From: Richard larossi Sent: Thursday, September 13, 2018 7:59 PM To: Marinia Protopapa Subject: RE: Prime Ove ises Limited - Annual Review and FinCEN form [I] Hi Marinia, Apologies, was out of the office for a few hours. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066185 CONFIDENTIAL SDNY_GM_00212369 EFTA01372475