EFTA01372484.pdf

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 KYC 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, Marinia From: Richard larossi < Sent: Wednesday, September 19, 2018 8:32 PM To: Marinia Protopa a < Cc: Bradley Gillin < Subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form (II Hi Marinia, Thank you very much for getting the FinCEN document executed, we will not need the original. As for the online access, please see the attached form which will need to be signed off by an authorized party for each person. While the form does not request it, we will need Mother's maiden names for Joseph Trencher and Marinia Protopapa to set up their profiles. Philip Schlackman already has a profile with us. Lastly, I want to send a reminder to Brad's initial email about the annual KYC remediation and a few more documents that we will need: • Certificate of Good Standing (dated within 6 months) • Per our last review, we received confirmation that when Prime Overseas re-domiciled from Panama to the Republic of Cyprus, the entity went from a bearer share corporation to a registered corporation. Do you have any documentation to show Prime as a registered corporation (I need to prove that there are no longer bearer shares). Please let me know if you have any questions. Thank You, Rich Richard larossi Assistant Vice Presidail Deutsche Bank Wealth Managancat 345 Pork Avenue. 24th Floor New York. NY 10154 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066197 CONFIDENTIAL SDNY_GM_00212381 EFTA01372484