Subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form [I] From: Vijay-A Sawant <[email protected]> Date: Mon, 24 Sep 2018 10:03:22 -0400 To: Richard Iarossi <[email protected]>, Bradley Gillin <[email protected]> Hello Rich, Thank you for the latest docs on this account. During review, we noticed the trust deed which indicates that Irene Savvides is holding shares for the benefit of eventual UBO — Panagiotis C. Laskaridis. Could we get similar trust deed which reflects that Anna Yiannakou holds remaining 50% of shares for the benefit of Athanosios Laskaridis, please? Finally the only other pending item for this account is the COGS for the account holder, thanks. Kind Regards, {cid:1 [email protected]} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063 , India Tel. +91(22)6181-1485 Mobile +91 9833729812 [email protected] From: Richard Iarossi Sent: Friday, September 21, 2018 6:52 PM To: Vijay-A Sawant <[email protected]> Subject: FW: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form [I] EFTA01417081