Epstein Secrets

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

From: Richard larossi < Sent: Friday, September 7, 2018 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

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

Thank you, Marinia Protopapa From: Terri Sohrab Sent: Tuesday, September 4, 2018 5:20 PM To: Chryssoula Giannakaki Cc: • Joseph Trencher < >; Richard larossi Subject: RE:

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

From: Marinia Protopapa Sent: Friday, September 0/, 1018 9:25 AM To: Richard larossi < Cc: 'Chryssoula Giannakaki' < Subject: RE: Prime Overseas Investments and Enterpri

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:

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