Illegal Activity
none
Blackmail
none
Date
2018-09-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard larossi from Deutsche Bank is requesting documents and information from Marinia Protopapa regarding Prime Overseas Investments and Enterprises Limited for annual KYC remediation and FinCEN compliance. He also requests mother's maiden names for Joseph Trencher and Marinia Protopapa to set up their profiles.
Metadata
- Subject
- RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form (I)
- Sender
- Richard larossi
- Recipients
- Marinia Protopapa
- Document ID
- DB-SDNY-0066184
- Date
- 2018-09-19
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard larossi | business | Marinia Protopapa | Richard larossi is requesting documents and information from Marinia Protopapa regarding Prime Overseas Investments and Enterprises Limited. |
| Prime Overseas Investments and Enterprises Limited | business | Panama | Prime Overseas Investments and Enterprises Limited re-domiciled from Panama to the Republic of Cyprus. |
Notable Quotes 2
Thank you very much for getting the FinCEN document executed, we will not need the original.
Per our last review, we received confirmation that when Prime Overseas re-domiciled from Panama to the Republic of Cyprus, the entity went from a bearer share corporation to a registered corporation. Do you have any documentation to show Prime as a registered corporation (I need to prove that there are no longer bearer shares).
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondenceLegal matters/litigation
Organizations 4
Prime Overseas Investments and Enterprises LimitedFinCENDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 4
PanamaRepublic of CyprusNew York, NY145 Park Avenue, 24th Floor
Text Analysis
- Tone
- Professional
- Purpose
- To request documents and information for the annual KYC remediation and FinCEN form for Prime Overseas Investments and Enterprises Limited.
- Significance
- The email requests sensitive information such as mother's maiden names and documentation regarding the change from a bearer share corporation to a registered corporation.
File Info
- File Name
- EFTA01372474.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:12.520231
- DOJ Source
- View on DOJ