Epstein Secrets

ert of Continuation, Cert of Shareholders, Share Cert, Trust Deed for P.C.L. Trust Deed for A.C.L. We have requested a recent Good standing from Cyprus which we will provide upon receipt. We trust that we have provided all necessary information related with the registered shares of the company. Bes

e 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 Limited - Annual Review and FinCEN form Di Hi Rich, Please find attached the Good Standing of Prime Overseas as requested. Please ackn

nding (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 as a registered corporatio

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

ert of Continuation, Cert of Shareholders, Share Cert, Trust Deed for P.C.L. Trust Deed for A.C.L. We have requested a recent Good standing from Cyprus which we will provide upon receipt. We trust that we have provided all necessary information related with the registered shares of the company. Bes

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

nding (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 as a registered corporation

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