EFTA Document EFTA01372477

From: Richard larossi < Sent: Friday, September 7, 2018 4:17 PM To: Marinia Protopapa < Cc: 'Chryssoula Giannakaki' < Subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form (II 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 W \a gamin w 'a • ' 0154 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' < >; Richard larossi < Subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form III Thank von. Will revios and revert. TS Thin Schrab Managing Director Deutsche I th anaganan New Y • NY 10154 tiontirilics niTenal through Deutsche Bank Securities Inc. From: Marinia Protopapa [math() Sent: Wednesday, September 05, 2018 12:00 PM To: Tern Sohrab < >; 'Chryssoula Giannakaki' < > Cc: 'Joseph Trencher' < >; Richard larossi < > Subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form [li Dear Tern, Please find attached document requested / completed for your review before the execution. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066189 CONFIDENTIAL SDNY_GM_00212373 EFTA01372477