EFTA01372473.pdf

Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl New York. NY 10154 Tcl. Fax Ema Securities offered through Deutsche Bank Securities Inc. From: Marinia Protopapa Sent: Thursday, September 27, 2018 11:41 AM To: Richard larossi Cc: Bradley Gillin < Subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form Di Hi Rich, Please find attached the Good Standing of Prime Overseas as requested. Please acknowledge receipt of documents sent Sept 20, 2018/today. Best regards, Marinia Protopapa From: Marinia Protopapa Sent: Thursday, September 20, 2018 10:10 PM To: 'Richard larossi Cc: 'Bradley Gitlin' Subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form Di Hi Rich, Thank you for online access document. We will complete it and send it over next week. For Prime Overseas please find attached the following documents for the WIC requirements : Articles of Incorporation, Cert of Directors, Cert of Continuation, Cert of Shareholders, Share Cert, Trust Deed for P.C.L. Trust Deed for A.C.L. We have requested a recent Good standing from Cyprus which we will provide upon receipt. We trust that we have provided all necessary information related with the registered shares of the company. Best regards, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066183 CONFIDENTIAL SDNY_GM_00212367 EFTA01372473