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• Certificate of Good Standing (dated within 6 months) • Per our last review, we received confirmation that when Prime Overseas re-domiciled from Panama to the Republic of Cyprus, the entity went from a bearer share corporation to a registered corporation. Do you have any documentation to show Prime
ichard larossi Assistant Vice Preaident Wutsche Bank Wealth Managanent 145 Park Avenue, 24th Floor New York. NY 10154 Securities 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 L
• Certificate of Good Standing (dated within 6 months) • Per our last review, we received confirmation that when Prime Overseas re-domiciled from Panama to the Republic of Cyprus, the entity went from a bearer share corporation to a registered corporation. Do you have any documenation to show Prime
radley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl Newyork NY 10154 Tel Fa Email Securities offered through Deutsche Bank Securities Inc. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communicati
• Certificate of Good Standing (dated within 6 months) • Per our last review, we received confirmation that when Prime Overseas re-domiciled from Panama to the Republic of Cyprus, the entity went from a bearer share corporation to a registered corporation. Do you have any documenation to show Prime
er shares). Please feel free to call with any questions. Thank you. Regards, Brad Bradley Gillin Vice President le@ Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066205 CONFIDENTIAL SDNY_GM_00212389 EFTA01372492
ic 82530 00000490083 EFTA01398891 Fundacion Noal Andrew Gallivan 2/28/2017 Hildegarde Novey Kotchman inherited a piece of undeveloped land in Panama from her father (Robert Novey - KYC CASE # 583662). The land was sold to a developer who established the Santa Maria Business park. These are the
EFTA01398855 Deutsche Bank Wealth Management USA {https://brandportal.intranet.db.com/img/modules/claim_en_rgb.gif} Securities offered through Deutsche Bank Securities Inc. From: Vaishali-P Mehta Sent: Wednesday, April 05, 2017 12:23 PM To: Andrew Gallivan Cc: Mark Gonzalez; Rachel Maglicic; Stewart Oldfield; Brian P
Entities connected to both Panama and Deutsche Bank Securities Inc.

Martha Stewart
PERSON
Jeffrey Epstein
PERSON
Stewart Oldfield
PERSON
Richard Kahn
PERSON
Paul Morris
PERSONVahe Stepanian
PERSONDarren Indyke
PERSONBradley Gillin
PERSON
Marc Rich
PERSON
Daniel Sabba
PERSON
Prince Andrew
PERSON
Deutsche Bank
ORGANIZATION
United States
LOCATION
Ariane de Rothschild
PERSON
Bloomberg L.P.
ORGANIZATION
Ariane Dwyer
PERSONDaphne Cales
PERSON
Alfredo Rodriguez
PERSONMobil
ORGANIZATION
Jacksonville
LOCATION