EFTA Document EFTA01372486

Let's talk tomorrow. Best, Marinia From: Richard larossi Sent: Thursday, September 13, 2018 7:59 PM To: Marinia Protopapa Subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form [Ij Hi Marinia, Apologies, was out of the office for a few hours. Let's connect tomorrow, can you please provide a number I can reach you? Thank You! Rich Richard larossi AssiManl Vice President Deutsche Bank Wealth Managanem 345 Park Marne. 24th Boor New York. NY 10154 Securities olTered through Deutsche Bank Stultifies Inc. From: Marinia Protopapa Sent: Thursday, September 13, 2018 11:07 AM To: Richard larossi Subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form ill Hi Rich, I was out of the office yesterday. am available any time today for the next two hours. Or tomorrow at your opening time. Thank you, Marinia From: Richard larossi Sent: Wednesday, September 12, 2018 4:38 PM To: Marinia Protopapa Subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form III Hi Marinia, Please let me know if you have a couple of minutes for one last discussion on this FinCEN. Thank You! Rich CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066199 CONFIDENTIAL SDNY_GM_00212383 EFTA01372486