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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: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form [Il Welcome back. Please call me with any questions.
ould have it reviewed. Thank you. TS Tani Sctinth Managing Director Deutsche Bank Wealth Management 345 Park Avenue. 24th Floor a• ' • 0154 Securitiesoffered through Deutsche Bank Securities Inc. From: Chryssoula Giannakaki [nal Sent: Tuesday, September 04, 2018 10:08 AM To: Terri Sohrab < Cc: Subject: FW: Prime Overseas Investments and E
24th Floor v ' 0154 Securitiesoffered through Deutsche Bank Securities Inc. From: Bradley Gillin Sent: Wednesday, October 10, 2018 2:06 PM To: Richard larossi < Subject: FW: Epstein - negative media III Classification: For Internal use only From: Kimberly Hart Sent: Tuesday, October 09, 2018 12:15 PM T
thread I can use. Thanks, Rich Richard larossi Assistant Vice President Daitsche Bank Wealth Managanent 345 Park Avcnuc. 24th Floor v ' 0154 Securitiesoffered through Deutsche Bank Securities Inc. From: Bradley Gillin Sent: Wednesday, October 10, 2018 2:06 PM To: Richard larossi < Subject: FW: Epstein - negative media III Classification: F
Richard larossi Assislanl Vice Presidait Daitsche Rank Wealth Nlanaganan 345 Park Avenue. 24th floor Nlaw York. NY 10154 Securitiesoffered through Deutsche Bank
Richard larossi Assislanl Vice Presidait Daitsche Rank Wealth Nlanaganan 345 Park Avenue. 24th floor Nlaw York. NY 10154 Securitiesoffered through Deutsche Bank Securities Inc. From: Kimberly Hart Sent: Tuesday, October 09, 2018 12:15 PM To: Stewart Oldfield Cc: Bradley Gillin Subject: RE: Epstein - negative media [I]
Entities connected to both Richard larossi and Securitiesoffered through Deutsche Bank Securities Inc.

Martha Stewart
PERSONBradley Gillin
PERSON
Stewart Oldfield
PERSON
Jeffrey Epstein
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONKimberly Hart
PERSONLexis/Nexis
ORGANIZATION