Document Mentions (4 shared documents)

EFTA01372478

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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

sday, 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 send me a copy so I could have it r

EFTA01372479

2 mentions1 same-page

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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:

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 free to call with any questions. Tha

EFTA01372490

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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

r 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 execution. Thank you, Marinia Prot