14
Total Mentions
14
Documents
21
Connected Entities
Person referenced in documents
EFTA01372475
: 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
EFTA01372473
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
EFTA01372476
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
EFTA01372477
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
EFTA01372488
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
EFTA01372484
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
EFTA01372487
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
EFTA01372478
Thank you, Marinia Protopapa From: Terri Sohrab Sent: Tuesday, September 4, 2018 5:20 PM To: Chryssoula Giannakaki Cc: • Joseph Trencher < >; Richard larossi Subject: RE:
EFTA01372485
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
EFTA01372483
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
EFTA01372486
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
EFTA01372489
From: Marinia Protopapa Sent: Friday, September 0/, 1018 9:25 AM To: Richard larossi < Cc: 'Chryssoula Giannakaki' < Subject: RE: Prime Overseas Investments and Enterpri
EFTA01372492
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
EFTA01372490
Securities offend through Deutsche Bank Sccumics Inc. From: Marinia Protopapa Sent: Wednesda Se tember 05, 2018 12:00 PM To: Terri Sohrab 'Chr ssoula Giannakaki' Cc: 'Joseph Trencher' ; Richard larossi Subject: RE: Prime
Prime Overseas Investments and
OrganizationOrganization referenced in documents

FinCEN
OrganizationU.S. Financial Crimes Enforcement Network
Enterprises Limited - Annual Review
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Richard larossi
PersonPerson referenced in documents
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Bradley Gillin
PersonIndividual referenced in Epstein documents
Joseph Trencher
PersonPerson referenced in documents
Terri
PersonAmbiguous first name reference in Epstein documents
Joseph Trencher'
PersonName reference in documents

Cyprus
LocationMediterranean island country in West Asia
Chryssoula Giannakaki
PersonName reference in documents

Panama
LocationSovereign state in Central America
Articles of Incorporation
OrganizationOrganization referenced in documents
Vijay Sawant
PersonPerson referenced in documents
Terri Sohrab
PersonPerson referenced in documents
Tern Sohrab
PersonPerson referenced in documents
Philip Schlakman
PersonName reference in documents
Share Cert
PersonName reference in documents
A.C.L.
OrganizationOrganization referenced in documents