01977695 (9.77 KB).msg; RE_ Assistance Required in Resolving Rejection Points in KYC4019661511... (S.56 MB).msg; RE_ Prime Overseas Investments and Enterprises Limited - Annual Review an... (237 KB).msg; Assistance Required in Resolving Rejection Points - KYC Case401883718 (3.42 MB).msg Hello Brad/Rich/Stewart, We are awaiting r

k 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 Assistant Vice President Deutsche Hank Wealth Nlanagement .145 Park Avenue. 24th F

From: Vijay-A Sawant Sent: 9/28/2018 5:00:24 AM To: Bradley Gillin CC: Richard larossi Subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form Ill Attachments: RE_ Prime Overseas Investments and Enterprises Limited - Annual Review a... (94.8 KB).msg; Trust Deed for PCL .pdf

arinia 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 acknowledge receipt of documents sent Se

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 the original. As for the online acc

s, 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 yesterday. If possible, would you please send the draft version of the form again pri

rossi < 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 would like to introduce myself, I am a new member of Terri's team. I would like to discuss the FinCEN form that

ossi < 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 can reach me at the below number for our call. Thank You, Rich Richard larossi /Visitant Vice President Deutsc

rd 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 the original. As for the online acc

es 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 Review and FinCEN form III Hi Rich, Attached is the draft version plus copy of the passports. Best regards, Marinia From: Richard larossi Sent: Tuesda

sday, September 4, 2018 5:20 PM To: Chryssoula Giannakaki Cc: • Joseph Trencher < >; Richard larossi Subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form [Il Welcome back. Please call me with any questions. Also. before you execute the form. you can send me a copy so I could have it r

August 22.2018 11:00 AM To: 'Marinia Protopapa' Cc: Vijay-A Sawant < ; Terri Sohrab Richard Iarossi Subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form [C] Classification: Confidential Hi Marinia, I just wanted to follow up on below. Please feel free to call with any questions. Tha

From: Vijay•A Sawant Sent: 9/24/2018 10:03:22 AM To: Richard larossi Bradley Gillin Subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form [I] Importance: High Hello Rich, Thank you for the latest does on this account. During review, we noticed the trust deed which in

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 for a few hours. Let's connect tomorrow, can you please provide a number I can re

rotopapa Sent: Friday, September 0/, 1018 9:25 AM To: Richard larossi < Cc: 'Chryssoula Giannakaki' < Subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form (Ij Hi Rich, Can we make the call on Monday any time for us here in Greece afternoon for you in NY morning. Thank you for your und

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 find the attached FinCEN form - detai

r 05, 2018 12:00 PM To: Terri Sohrab 'Chr ssoula Giannakaki' Cc: 'Joseph Trencher' ; Richard larossi Subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form III Dear Terri, Please find attached document requested / completed for your review before the execution. Thank you, Marinia Prot

annakaki From: Marinia Protopapa Sent: Tuesday, September 04, 2018 4:31 PM To: Chryssoula Giannakaki Subject: Fwd: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form [I] Forwarded message -------- From: Terri Sohrab Date: Tpi, 4 Sex 2018 at 16:28 Subject: Prime Overseas Investments and Enterpris