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From: Sent: To: CC: Subject: Attachments: Vijay-A Sawant 10/8/2018 8:27:09 AM Bradley Gitlin Vinita Advani Richard larossi Stewart Oldfield ; Mayur Rathod Daphne Cales Pending Responses on Rejection Cases Assistance required in resolvi

esolving Rejection Points - KYC 01977695 (9.77 KB).msg; RE_ Assistance Required in Resolving Rejection Points in KYC4019661511... (S.56 MB).msg; RE_ Prime Overseas Investments and Enterprises Limited - Annual Review an... (237 KB).msg; Assistance Required in Resolving Rejection Points - KYC Case401883718 (3.42 MB).msg Hello B

From: Vijay-A Sawant Sent: 9/28/2018 5:00:24 AM To: Bradley Gillin CC: Richard larossi Subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form Ill Attachments: RE_ Prime O

From: Vijay-A Sawant Sent: 9/28/2018 5:00:24 AM To: Bradley Gillin CC: Richard larossi Subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form Ill Attachments: RE_ Prime Overseas Investments and Enterprises Limited - Annual Review a... (94

Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl New York. NY 10154 Tcl. Fax Ema Securities offered through Deutsche B

e 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 Limited - Annual Review and FinCEN form Di Hi Rich, Please find attached the Good Standing of Prime Overseas as requested. Please ackn

Marinia From: Richard larossi Sent: Wednesday, September 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 th

Marinia From: Richard larossi Sent: Wednesday, September 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

ed shares of the company. Best regards, Marinia From: Richard larossi < Sent: Wednesday, September 19, 2018 8:32 PM To: Marinia Protopa a < Cc: Bradley Gillin < Subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form (II Hi Marinia, Thank you very much for getting

regards, Marinia From: Richard larossi < Sent: Wednesday, September 19, 2018 8:32 PM To: Marinia Protopa a < Cc: Bradley Gillin < Subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form (II Hi Marinia, Thank you very much for getting the FinCEN document executed, we will not need

Managing Director Deutsche Bank Wealth Management 345 Park Avenue. 24th Floor 154 Securities offered through Deutsche Bank Securities Inc From: Bradley Gillin Sent: Wednesday, August 22.2018 11:00 AM To: 'Marinia Protopapa' Cc: Vijay-A Sawant < ; Terri Sohrab Richard Iarossi Subject: RE: Prime Oversea

radley Gillin Sent: Wednesday, August 22.2018 11:00 AM To: 'Marinia Protopapa' Cc: Vijay-A Sawant < ; Terri Sohrab Richard Iarossi Subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form [C] Classification: Confidential Hi Marinia, I just wanted to follow up on below. Please feel

From: Vijay•A Sawant Sent: 9/24/2018 10:03:22 AM To: Richard larossi Bradley Gillin Subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form [I] Importance: High Hello Rich, Thank you for

From: Vijay•A Sawant Sent: 9/24/2018 10:03:22 AM To: Richard larossi Bradley Gillin Subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form [I] Importance: High Hello Rich, Thank you for the latest does on this account. During review

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

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 Hi Maria, I hope you are having a fantastic summer! Please f

ctor Deutsche Bank Wealth Management 345 Park Avenue, 24th Floor New York, NY 10154 Secunties offered through Deutsche Bank Securities Inc From: Bradley Gitlin Sent: Wednesday, August 22, 2018 11:00 AM To: 'Marinia Protopapa' Cc: Via -A Sawant ; Terri Sohrab Richard Iarossi Ject: erseas Investments an

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 - Annual Review and FinCEN form [I] To. CC: Joseph Trencher >, Richard larossi Dear Marinia, I hope this e-mail finds you we