Epstein Secrets

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 ov

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 b

yssoula Giannakaki Cc: • Joseph Trencher < >; Richard larossi Subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form [Il Welcome back. Please call me with any questions. Also. before you execute the form. you can send me a copy so I could have it reviewed. Th

04, 2018 10:08 AM To: Terri Sohrab < Cc: Subject: FW: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form [IJ Dear Terri, Please note that we were also on holidays and came back this week, therefore, we are going to complete the requested information by the end of thi

Date: Tpi, 4 £en 2018 at 16:28 Sub'ect: Prime Overseas Investments and Ente rises Limited - Annual Review and FinCEN form [I] To: CC: Joseph Trencher >, Richard larossi Dear Marinia, I hope this e-mail finds you well. Since Brad is on vacation, I would like to

vacation, I would like to follow-up on the completion of the attached form. Joe can also put some light on it, if you have any questions. Regards, Terri Terri Sohrab Managing Director Deutsche Bank Wealth Management 345 Park Avenue. 24th Floor 154 Securities offered through Deutsche Bank Securit

18 9:25 AM To: Richard larossi < Cc: 'Chryssoula Giannakaki' < Subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form (Ij Hi Rich, Can we make the call on Monday any time for us here in Greece afternoon for you in NY morning. Thank you for your understanding,

Overseas Investments and Enterprises Limited - Annual Review and FinCEN form DI 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 b

: Chryssoula Giannakaki Cc: Joseph Trencher ; Richard larossi Subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form [II Welcome back. Please call me with any questions. Also. before you execute die form, you can send me a copy so I could have it reviewed. Th

Cc: 'Joseph Trencher' ; Richard larossi Subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form III Dear Terri, Please find attached document requested / completed for your review before the execution. Thank you, Marinia Protopapa From: Terri Sohrab Sent:

ing dots as per attached 3rd email. I am aware that you have followed up with client on this, so thanks for that. o Working with Caberus' Council. FinCEN Form. Certificate of Good Standings (within 6 months), and constitutional does from 6 entities were requested. Sillerman Relationship: Aircraft Ac

erri Sohrab Cc: Thomas Klemm ; Daphne Cales Subject: Update : Case management on High Risk accounts [II Classification: For Internal use only Hi Terri, Trust you are doing well. Emily Craig CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051618 CONFIDENTIAL SDNY_GM_00197802 EFTA0136