Illegal Activity
none
Blackmail
none
Date
2018-09-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange discusses the annual review and FinCEN form for Prime Overseas Investments and Enterprises Limited. Marinia requests documentation for online access to the account for Joseph Trencher, Philip Schlakman, and Marinia Protopap.
Metadata
- Subject
- RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form ill
- Sender
- Richard larossi
- Recipients
- Marinia Protopapa
- Document ID
- DB-SDNY-0066185
- Date
- 2018-09-13
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Marinia Protopapa | business | Richard larossi | Email correspondence regarding Prime Overseas Investments and Enterprises Limited account and FinCEN form. |
| Joseph Trencher | business | Prime Overseas Investments and Enterprises Limited | Request for online view access to the Prime Overseas account. |
| Philip Schlakman | business | Prime Overseas Investments and Enterprises Limited | Request for online view access to the Prime Overseas account. |
| Marinia Protopap | business | Prime Overseas Investments and Enterprises Limited | Request for online view access to the Prime Overseas account. |
Notable Quotes 2
As discussed on the phone, we would like to request to send us the necessary documentation for the ebanking / online / ONLY VIEW process of the Prime Overseas account.
Great, have a nice night!
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Prime Overseas Investments and Enterprises LimitedDeutsche Hank Wealth NlanagementDeutsche Dank Secuntics Inc.
Locations 1
Park Avenue, 24th Floor
Financial Entities 2
Deutsche Hank Wealth NlanagementDeutsche Dank Secuntics Inc.
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses the annual review and FinCEN form for Prime Overseas Investments and Enterprises Limited. Marinia requests documentation for online access to the account for specific individuals.
- Significance
- The document shows communication regarding financial accounts and compliance matters.
File Info
- File Name
- EFTA01372475.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:03.543046
- DOJ Source
- View on DOJ