Illegal Activity
none
Blackmail
none
Date
2018-09-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Marinia Protopapa sends Richard Iarossi documents related to Prime Overseas Investments and Enterprises Limited for an annual review and FinCEN form completion. The email includes attachments such as Articles of Incorporation, Cert of Directors, Cert of Continuation, Cert of Shareholders, Share Cert, and Trust Deeds, and mentions a requested Good Standing certificate from Cyprus.
Metadata
- Subject
- RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form Di
- Sender
- Marinia Protopapa
- Recipients
- Richard Iarossi
- Document ID
- DB-SDNY-0066183
- Date
- 2018-09-27
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Marinia Protopapa | business | Richard Iarossi | Email correspondence regarding Prime Overseas Investments and Enterprises Limited annual review and FinCEN form. |
| Bradley Gillin | employment | Deutsche Bank Wealth Management | Bradley Gillin is Vice President at Deutsche Bank Wealth Management. |
Notable Quotes 2
Please find attached the Good Standing of Prime Overseas as requested.
We have requested a recent Good standing from Cyprus which we will provide upon receipt.
Financial Information
Assets:
- Registered shares of the company
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Prime Overseas Investments and Enterprises LimitedFinCEN
Locations 3
New YorkNYCyprus
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide documents related to Prime Overseas Investments and Enterprises Limited for annual review and FinCEN form completion.
- Significance
- The email details the exchange of documents required for the annual review of Prime Overseas Investments and Enterprises Limited, potentially related to compliance and regulatory requirements.
File Info
- File Name
- EFTA01372473.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:56.913068
- DOJ Source
- View on DOJ