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From: Richard larossi < Sent: Friday, September 7, 2018 4:17 PM To: Marinia Protopapa < Cc: 'Chryssoula Giannakaki' < Subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form (II Hi Marinia, I
che Bank Securities Inc From: Tern Sohrab Sent: Wednesday, September 05, 2018 12:07 PM To: Marinia Protopapa < >; 'Chryssoula Giannakaki' < Cc: 'Joseph Trencher' < >; Richard larossi < Subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form III Thank von. Will revios
From: Marinia Protopapa Sent: Friday, September 0/, 1018 9:25 AM To: Richard larossi < Cc: 'Chryssoula Giannakaki' < Subject: RE: Prime Overseas Investments and Enterpri
he Bank Securities Inc. From: Tern Sohrab Sent: Wednesday, September 05, 2018 12:07 PM To: Marinia Protopapa < >; 'Chryssoula Giannakaki' < Cc: 'Joseph Trencher' <[email protected]>; Richard larossi < Subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form
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
ugh 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 and FinCEN form III Dear Terri, Please find att
Entities connected to both Marinia Protopapa and Joseph Trencher'
Prime Overseas Investments and
ORGANIZATION
FinCEN
ORGANIZATIONEnterprises Limited - Annual Review
ORGANIZATION
Marc Rich
PERSONRichard larossi
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONTerri
PERSONTern Sohrab
PERSON