EFTA01372478.pdf

Thank you, Marinia Protopapa From: Terri Sohrab Sent: Tuesday, September 4, 2018 5:20 PM To: Chryssoula Giannakaki Cc: • Joseph Trencher < >; Richard larossi Subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form [Il Welcome back. Please call me with any questions. Also. before you execute the form. you can send me a copy so I could have it reviewed. Thank you. TS Tani Sctinth Managing Director Deutsche Bank Wealth Management 345 Park Avenue. 24th Floor a• ' • 0154 Securitiesoffered through Deutsche Bank Securities Inc. From: Chryssoula Giannakaki [nal Sent: Tuesday, September 04, 2018 10:08 AM To: Terri Sohrab < Cc: Subject: FW: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form [IJ Dear Terri, Please note that we were also on holidays and came back this week, therefore, we are going to complete the requested information by the end of this week. Thank you. Best regards, Chryssoula Giannakaki From: Marinia Protopapa I I 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 messa e From: Terri Sohrab CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066190 CONFIDENTIAL SDNY_GM_00212374 EFTA01372478