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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
which will need to be signed off by an authorized party for each person. While the form does not request it, we will need Mother's maiden names for Joseph Trencher and Marinia Protopapa to set up their profiles. Philip Schlackman already has a profile with us. Lastly, I want to send a reminder to Brad's initia
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
which will need to be signed off by an authorized party for each person. While the form does not request it, we will need Mother's maiden names for Joseph Trencher and Marinia Protopapa to set up their profiles. Philip Schlackman already has a profile with us. Lastly, I want to send a reminder to Brad's initia
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
Date: Tpi, 4 £en 2018 at 16:28 Sub'ect: Prime Overseas Investments and Ente rises Limited - Annual Review and FinCEN form [I] To: CC: Joseph Trencher >, Richard larossi Dear Marinia, I hope this e-mail finds you well. Since Brad is on vacation, I would like to follow-up on the completion of the
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
rri 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 well. Since Brad is on vacation, I would like to follow-up on the completion of the
Entities connected to both Bradley Gillin and Joseph Trencher
Deutsche Bank Securities Inc.
ORGANIZATIONRichard larossi
PERSON
Marc Rich
PERSON
FinCEN
ORGANIZATIONTerri Sohrab
PERSONPrime Overseas Investments and
ORGANIZATIONEnterprises Limited - Annual Review
ORGANIZATION
Joe Biden
PERSON
Panama
LOCATIONMarinia Protopapa
PERSON
Cyprus
LOCATIONTerri
PERSONPhilip Schlackman
PERSONMarinia Protopapa'
PERSON