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s Limited - Annual Review and FinCEN form III Hi Rich, The number here is Let's talk tomorrow. Best,
/ online / ONLY VIEW process of the Prime Overseas account. Please note that the people that would like to have the Online View Access would be : Joseph Trencher: Philip Schlakman : Marinia Protopap Thank you, Marinia From: Richard larossi Sent: Thursday, September 13 2018 8:04 PM To: Marinia Protopapa
t me know if you have any questions. Thank You, Rich Richard larossi Assistant Vice Preaident Wutsc
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
t me know if you have any questions. Thank You, Rich Richard larossi Assistant Vice Presidail Deuts
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
rises Limited • Annual Review and FinCEN form Hi Rich, Please find attached the Certification regardin
/ online / ONLY VIEW process of the Prime Overseas account. Please note that the people that would like to have the Online View Access would be : Joseph Trencher : Philip Schlakman : Marinia Protopapa : Thank you, Marinia From: Richard larossi Sent: Thursday, September 13, 2018 8:04 PM To: Marinia Proto
Entities connected to both Marc Rich and Joseph Trencher

Joe Biden
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONBradley Gillin
PERSONRichard larossi
PERSON
Panama
LOCATION
Cyprus
LOCATION
FinCEN
ORGANIZATIONPrime Overseas Investments and
ORGANIZATIONEnterprises Limited - Annual Review
ORGANIZATIONMarinia Protopapa
PERSONTerri
PERSONPhilip Schlakman
PERSONPhilip Schlackman
PERSONthe Beneficial Owners
ORGANIZATION