3
Shared Docs
3
Same-Page
3 / 3
Mentions
• 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
Marinia From: Richard larossi Sent: Wednesday, September 19, 2018 8:32 PM To: Marinia Protopapa Cc: Bradley Gitlin Subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form (I) Hi Marinia, Thank you very much for getting the FinCEN document executed, we will not need
• 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
regards, Marinia From: Richard larossi < Sent: Wednesday, September 19, 2018 8:32 PM To: Marinia Protopa a < Cc: Bradley Gillin < Subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form (II Hi Marinia, Thank you very much for getting the FinCEN document executed, we will not need
• 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
Regards, Brad From: Bradley Gillin Sent: Tuesday, August 14, 2018 10:48 AM To: 'Marinia Protopapa' < Cc: Vijay-A Sawant Subject: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form [C] Classification: Confidential Hi Maria, I hope you are having a fantastic summer! Please f
Entities connected to both Panama and Prime Overseas Investments and

Marc Rich
PERSON
Joe Biden
PERSONMaria Farmer
PERSON
FinCEN
ORGANIZATIONEnterprises Limited - Annual Review
ORGANIZATION
Cyprus
LOCATIONRichard larossi
PERSONBradley Gillin
PERSONMarinia Protopapa
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONVijay Sawant
PERSONJoseph Trencher
PERSON
Mumbai
LOCATIONTerri Sohrab
PERSONDeutsche CIB Centre Private Limited - Deutsche Bank Group
ORGANIZATIONPhilip Schlackman
PERSON