EFTA01372472.pdf

From: Vijay-A Sawant Sent: 9/28/2018 5:00:24 AM To: Bradley Gillin CC: Richard larossi Subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form Ill Attachments: RE_ Prime Overseas Investments and Enterprises Limited - Annual Review a... (94.8 KB).msg; Trust Deed for PCL .pdf Importance: High Hi Brad, I am afraid not!! As per last attached email & updated review, we have additional pending items for KYC Case#01957327. Rich had forwarded the latest updated constitutional docs last week which has brought this additional requirement. The latest share certificates indicate that the Directors Irene Sawides and Anna Yiannakou now own 50% each of the account holding entity. However there is a trust deed (attached for reference), which reflects that Irene Sawides is holding her 50% for the benefit of original UBO Panagiotis C. Laskarldis. Similarly, we were expecting trust deed which indicates that Anna Yiannakou holds her 50% for the benefit of original UBO Athanasios Laskiridis, but this was not part of the attachments, hence this request for this trust deed. Finally, we require ID docs for the directors — Anna Yiannakou, Andreas Theofanous & Irene Sawides. These docs should clear this case. Let me know if any queries, thanks. Kind Regards, Vijay Sawant Mt Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management From: Bradley Gillin Sent: Thursday, September 27, 2018 9:21PM To: Vijay-A Sawant < Cc: Richard larossi < Subject: FW: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form [I) Classification: For Inkimal use only Vijay, Please find COGS for Prime Overseas attached. This should be the last outstanding item for KYC approval. Thank you. Regards. Brad CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0066182 CONFIDENTIAL SDNY GM_00212366 EFTA01372472