EFTA01372489.pdf

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 (Ij Hi Rich, Can we make the call on Monday any time for us 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 Giannakaki' < Subject: RE: 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. I would like to discuss the FinCEN form that was sent over when you have a few minutes. Please let me know when a good time to call would be. Thank You, Rich Richard larossi Assistant Vice President Deutsche Bank Wealth Nlanaaanent 345 Park Avenue, 24th Floor New York, NY 10154 tl 212 454-4577 nchant iarossilgrki CCM Securities offered through Deutsche Bank Securities Inc. From: Tern Sohrab Sent: Wednesday, September 05, 2018 12:07 PM To: Marinia Protopapa < >; 'Chryssoula Giannakaki' < Cc: 'Joseph Trencher' <[email protected]>; Richard larossi < Subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form (Ij Thank you. Will review and revert. TS Terri Stab Managing Director Deutsche Bank Wealth Managanent 345 Park Avenue, 24th Floor New York, NY 10154 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066202 CONFIDENTIAL SDNY_GM_00212386 EFTA01372489