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mber 19, 2018 8:32 PM To: Marinia Protopapa Cc: Bradley Gitlin Subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form (I) Hi Marinia, Thank you very much for getting the FinCEN document executed, we will not need the original. As for the online access, please
M To: Marinia Protopapa Cc: Bradley Gitlin Subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form (I) Hi Marinia, Thank you very much for getting the FinCEN document executed, we will not need the original. As for the online access, please see the attached for
18 9:29 AM To: Richard larossi < Cc: 'Chryssoula Giannakaki' < Subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form ill Perfect. Thank you. From: Richard larossi < Sent: Friday, September 7, 2018 4:29 PM To: Marinia Protopapa < Cc: 'Chryssoula Giannakaki
rinia Protopapa < Cc: 'Chryssoula Giannakaki' < Subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form Hi Marinia, You can reach me at the below number for our call. Thank You, Rich Richard larossi /Visitant Vice President Deutsche Bank Wadi Slanaganent 34
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,
ia Protopapa < Cc: 'Chryssoula Giannakaki' < Subject: RE: Prime 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 fe
Entities connected to both FinCEN and Marinia