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ley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl New York. NY 10154 Tcl. Fax Ema Securities offered through Deutsche Bank Securities Inc. From: Marinia Protopapa Sent: Thursday, September 27, 2018 11:41 AM To: Richard larossi Cc: Bradley Gillin < Subject: RE: Prime Overseas Investm
Bank Wealth Management 345 Park Avenue. 24th Fl New York. NY 10154 Tcl. Fax Ema Securities offered through Deutsche Bank Securities Inc. From: Marinia Protopapa Sent: Thursday, September 27, 2018 11:41 AM To: Richard larossi Cc: Bradley Gillin < Subject: RE: Prime Overseas Investments and Enterprises Limi
Richard larossi Assislanl Vice President Deutsche Bank Wealth Mau anon Securities offered through Deutsche Bank Securities Inc. From: Marinia Protopapa (mailto Sent: Tuesday, September 11, 2018 9:32 AM To: Richard larossi Subject: RE: Prime Overseas Investments and Enterpr
Richard larossi Assislanl Vice President Deutsche Bank Wealth Mau anon Securities offered through Deutsche Bank Securities Inc. From: Marinia Protopapa (mailto Sent: Tuesday, September 11, 2018 9:32 AM To: Richard larossi Subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Rev
Se unties offered through Deutsche Bank Securities Inc. From: Marinia Protopapa Sent: Wednesday, September 19, 2018 9:14 AM To: Richard larossi Subject: RE: Prime Overseas Investments and Enterprises L
Se unties offered through Deutsche Bank Securities Inc. From: Marinia Protopapa Sent: Wednesday, September 19, 2018 9:14 AM To: Richard larossi Subject: RE: Prime Overseas Investments and Enterprises Limited • Annual Review an
Richard larossi Assiman1 Vice timid:of Deutsche Rank Wealth Management 345 Park Avenue. 241h Floor New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Marinia Protopapa Sent: Thursday, September 20, 2018 3:10 PM To: Richard larossi Cc: Bradley Gillin Subject: RE: Prime Overseas Investment
of Deutsche Rank Wealth Management 345 Park Avenue. 241h Floor New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Marinia Protopapa Sent: Thursday, September 20, 2018 3:10 PM To: Richard larossi Cc: Bradley Gillin Subject: RE: Prime Overseas Investments and Enterprises Limited
utsche Bank Wealth Nlanaaanent 345 Park Avenue, 24th Floor New York, NY 10154 tl 212 454-4577 nchant iarossilgrki CCM Securities offered through Deutsche Bank Securities Inc. From: Tern Sohrab Sent: Wednesday, September 05, 2018 12:07 PM To: Marinia Protopapa < >; 'Chryssoula Giannakaki' < Cc: 'Joseph Trencher' <josep
From: Marinia Protopapa Sent: Friday, September 0/, 1018 9:25 AM To: Richard larossi < Cc: 'Chryssoula Giannakaki' < Subject: RE: Prime Overseas Investments and Enterpri
er shares). Please feel free to call with any questions. Thank you. Regards, Brad Bradley Gillin Vice President le@ Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066205 CONFIDENTIAL SDNY_GM_00212389 EFTA01372492
Regards, Brad From: Bradley Gillin Sent: Tuesday, August 14, 2018 10:48 AM To: 'Marinia Protopapa' < Cc: Vijay-A Sawant Subject: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form [C] Classification: Confidential
it reviewed. Thank you. is Terri Sarah 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 Enterpris
Securities offend through Deutsche Bank Sccumics Inc. From: Marinia Protopapa Sent: Wednesda Se tember 05, 2018 12:00 PM To: Terri Sohrab 'Chr ssoula Giannakaki' Cc: 'Joseph Trencher' ; Richard larossi Subject: RE: Prime
Entities connected to both Deutsche Bank Securities Inc. and Marinia Protopapa
Bradley Gillin
PERSON
Marc Rich
PERSONVijay Sawant
PERSONRichard larossi
PERSON
FinCEN
ORGANIZATIONTerri Sohrab
PERSONPrime Overseas Investments and
ORGANIZATIONEnterprises Limited - Annual Review
ORGANIZATIONTerri
PERSONTern Sohrab
PERSON
Cyprus
LOCATION
Panama
LOCATIONJoseph Trencher
PERSONJoseph Trencher'
PERSONMarinia
PERSON