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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 Inves
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. Also. before you execute the form. you can
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n, I would like to follow-up on the completion of the attached form. Joe can also put some light on it, if you have any questions. Regards, Terri Terri Sohrab Managing Director Deutsche Bank Wealth Management 345 Park Avenue. 24th Floor 154 Securities offered through Deutsche Bank Securities Inc From:
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
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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 Overseas Investments and Enterprises Limited - Annual Review a
topapa Sent: Wednesda Se tember 05, 2018 12:00 PM To: Terri Sohrab 'Chr ssoula Giannakaki' 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
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la Giannakaki Subject: Fwd: Prime Overseas Investments 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 Tre
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
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Mutual Connections (17)
Entities connected to both Terri Sohrab and Prime Overseas Investments and
BG
Bradley Gillin
PERSON26 w/ Terri·9 w/ Prime
Deutsche Bank Securities Inc.
ORGANIZATION23 w/ Terri·8 w/ Prime
TE
Terri
PERSON21 w/ Terri·5 w/ Prime
Enterprises Limited - Annual Review
ORGANIZATION4 w/ Terri·18 w/ Prime
FinCEN
ORGANIZATION5 w/ Terri·17 w/ Prime
RL
Richard larossi
PERSON7 w/ Terri·14 w/ Prime
VS
Vijay Sawant
PERSON12 w/ Terri·5 w/ Prime
MP
Marinia Protopapa
PERSON2 w/ Terri·14 w/ Prime
Joe Biden
PERSON9 w/ Terri·2 w/ Prime
Mumbai
LOCATION8 w/ Terri·2 w/ Prime
JT
Joseph Trencher
PERSON3 w/ Terri·7 w/ Prime
Goregaon East
LOCATION6 w/ Terri·2 w/ Prime
Deutsche CIB Centre Private Limited - Deutsche Bank Group
ORGANIZATION4 w/ Terri·3 w/ Prime
MF
Maria Farmer
PERSON4 w/ Terri·2 w/ Prime
CG
Chryssoula Giannakaki
PERSON3 w/ Terri·3 w/ Prime
Panama
LOCATION2 w/ Terri·3 w/ Prime
MP
Marinia Protopapa'
PERSON2 w/ Terri·2 w/ Prime