EFTA01372491.pdf

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 form [I] Forwarded message -------- From: Terri Sohrab Date: Tpi, 4 Sex 2018 at 16:28 Subject: Prime Overseas Investments and Enterprises 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. Teal Tern Sohrab Managing Director Deutsche Bank Wealth Management 345 Park Avenue, 24th Floor New York, NY 10154 Secunties offered through Deutsche Bank 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 - 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. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066204 CONFIDENTIAL SDNY GM_00212388 EFTA01372491