EFTA01372485.pdf

Se unties offered through Deutsche Bank Securities Inc. From: Marinia Protopapa Sent: Wednesday, September 19, 2018 9:14 AM To: Richard larossi Subject: RE: Prime Overseas Investments and Enterprises Limited • Annual Review and FinCEN form Hi Rich, Please find attached the Certification regarding the Beneficial Owners completed as discussed and duly signed. Please let me know if you need the original. As discussed on the phone, we would like to request to send us the necessary documentation for the ebanking / online / ONLY VIEW process of the Prime Overseas account. Please note that the people that would like to have the Online View Access would be : Joseph Trencher : Philip Schlakman : Marinia Protopapa : Thank you, Marinia From: Richard larossi Sent: Thursday, September 13, 2018 8:04 PM To: Marinia Protopapa Subject: RE: Prime Overseas Investments and Enterprises Limited • Annual Review and FinCEN form Ill Great, have a nice night! Richard larossi AssSanl Vice President Deutsche Bank Wealth Managiaixtt 345 Park Manic. 24th Floor New York. NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Marinia Protopapa Sent: Thursday, September 13, 2018 1:03 PM To: Richard larossi Subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form llj Hi Rich, The number here is CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066198 CONFIDENTIAL SDNY_GM_00212382 EFTA01372485