3
Total Mentions
3
Documents
6
Connected Entities
Name reference in documents
EFTA01372474
M 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 access, please see the attached for
EFTA01372488
rinia 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 Deutsche Bank Wadi Slanaganent 34
EFTA01372489
ia Protopapa < Cc: 'Chryssoula Giannakaki' < Subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form DI 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 was sent over when you have a fe

Marc Rich
PersonAmerican commodities trader (1934–2013)

FinCEN
OrganizationU.S. Financial Crimes Enforcement Network
Prime Overseas Investments and
OrganizationOrganization referenced in documents
Enterprises Limited - Annual Review
OrganizationOrganization referenced in documents
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Marinia Protopapa
PersonPerson referenced in documents