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sd-10-EFTA01372475Dept. of JusticeOther

EFTA Document EFTA01372475

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 Protopap 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 Revi

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Dept. of Justice
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sd-10-EFTA01372475
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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 Protopap 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 Revi

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 Protopap 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 Assistant Vice President Deutsche Hank Wealth Nlanagement .145 Park Avenue. 24th Floor c Securities offered through Deutsche Dank Secuntics 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 III Hi Rich, The number here is Let's talk tomorrow. Best, Marinia From: Richard larossi Sent: Thursday, September 13, 2018 7:59 PM To: Marinia Protopapa Subject: RE: Prime Ove Hi Marinia, Apologies, was out of the office for a few hours. ises Limited - Annual Review and FinCEN form [I] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066185 CONFIDENTIAL SDNY_GM_00212369 EFTA01372475

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