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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
n by the end of this week. Thank you. Best regards, Chryssoula Giannakaki From: Marinia Protopapa Sent: Tuesday, September 04, 2018 4:31 PM To: Chryssoula Giannakaki Subject: Fwd: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form [I] I I Forwarded messa e From: Terri Sohrab
: 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
arah Managing Dirixtor Mutsche Bank Wealth Managinnent 345 Park Avenue. 24th Boor Securities offeral through Deutsche Bank Securities Inc. From: Chryssoula Giannakaki Sent: Tuesday, September 04, 2018 10:08 AM To: Terri Sohrab Cc Subject: FW: Prime Overseas Investments and Enterprises Limited - Annual Review an
Tuesday, September 04, 2018 4:31 PM To: Chryssoula Giannakaki Subject: Fwd: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form [I] Forwarded message -------- From: Terri Sohrab Date: Tpi, 4 Sex 2018 at 16:28 Subject: Prime Overseas Investments and Enterprises Limited
Best regards, Chryssoula Giannakaki From: Marinia Protopapa Sent: Tuesday, September 04, 2018 4:31 PM To: Chryssoula Giannakaki Subject: Fwd: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form [I] Forwarded message -------- From: Terri Sohrab
Entities connected to both FinCEN and Chryssoula Giannakaki
Prime Overseas Investments and
ORGANIZATIONEnterprises Limited - Annual Review
ORGANIZATIONRichard larossi
PERSONMarinia Protopapa
PERSONJoseph Trencher
PERSONTerri Sohrab
PERSONTerri
PERSON