EFTA Document EFTA01372482RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form (II (Richard larossi, September 19, 2018)
1 duplicate copy in the archive
Case Filesd-10-EFTA01372483Dept. of JusticeRE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form [I (Vijay•A Sawant, 9/24/2018)
September 24, 20181p
Case File
sd-10-EFTA01372483Dept. of JusticeRE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form [I (Vijay•A Sawant, 9/24/2018)
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From: Vijay•A Sawant Sent: 9/24/2018 10:03:22 AM To: Richard larossi Bradley Gillin Subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form [I] Importance: High Hello Rich, Thank you for the latest does on this account. During review, we noticed the trust deed which indicates that Irene Savvides is holding shares for the benefit of eventual UBO - Panagiotis C. Laskaridis. Could we get similar trust deed which reflects that Anna Yiannakou hold
Date
September 24, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01372483
Pages
1
Persons
0
Integrity
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