Epstein Secrets

s Limited - Annual Review and FinCEN form III Hi Rich, The number here is Let's talk tomorrow. Best,

: Joseph Trencher: Philip Schlakman : Marinia Protopap Thank you, Marinia From: Richard larossi Sent: Thursday, September 13 2018 8:04 PM To: Marinia Protopapa Subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form ill Great, have a nice night! Richard larossi Ass

es Limited - Annual Review and FinCEN form Di Hi Rich, Please find attached the Good Standing of Prime

Bank Wealth Management 345 Park Avenue. 24th Fl New York. NY 10154 Tcl. Fax Ema Securities offered through Deutsche Bank Securities Inc. From: Marinia Protopapa Sent: Thursday, September 27, 2018 11:41 AM To: Richard larossi Cc: Bradley Gillin < Subject: RE: Prime Overseas Investments and Enterprises Limi

Hi Rich, Attached is the draft version plus copy of the

hed is the draft version plus copy of the passports. Best regards, Marinia From: Richard larossi < Sent: Tuesday, September 11, 2018 3:46 PM To: Marinia Protopapa < Subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form [II Hi Marinia, It was nice speaking with you ye

w when a good time to call would be. Thank You, Rich Richard larossi Assistant Vice President W \a

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

me at the below number for our call. Thank You, Rich Richard larossi /Visitant Vice President Deuts

Marinia From: Richard larossi < Sent: Monday, September 10, 2018 4:06 PM To: Marinia Protopapa < Cc: 'Chryssoula Giannakaki' < Subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form Hi Marinia, You c

t me know if you have any questions. Thank You, Rich Richard larossi Assistant Vice Presidail Deuts

e 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 initial email about the annu

s Limited - Annual Review and FinCEN form III Hi Rich, Attached is the draft version plus copy of the

Richard larossi Assislanl Vice President Deutsche Bank Wealth Mau anon Securities offered through Deutsche Bank Securities Inc. From: Marinia Protopapa (mailto Sent: Tuesday, September 11, 2018 9:32 AM To: Richard larossi Subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Rev

rises Limited • Annual Review and FinCEN form Hi Rich, Please find attached the Certification regardin

Se unties offered through Deutsche Bank Securities Inc. From: Marinia Protopapa Sent: Wednesday, September 19, 2018 9:14 AM To: Richard larossi Subject: RE: Prime Overseas Investments and Enterprises Limited • Annual Review an

iew and FinCEN form [I] Importance: High Hello Rich, Thank you for the latest does on this account.

of Deutsche Rank Wealth Management 345 Park Avenue. 241h Floor New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Marinia Protopapa Sent: Thursday, September 20, 2018 3:10 PM To: Richard larossi Cc: Bradley Gillin Subject: RE: Prime Overseas Investments and Enterprises Limited

se provide a number I can reach you? Thank You! Rich Richard larossi AssiManl Vice President Deutsc

Let's talk tomorrow. Best, Marinia From: Richard larossi Sent: Thursday, September 13, 2018 7:59 PM To: Marinia Protopapa Subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form [Ij Hi Marinia, Apologies, was out of the office f