Illegal Activity
none
Blackmail
none
Date
2018-09-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange between Richard larossi and Marinia Protopapa concerns the annual review and FinCEN form for Prime Overseas Investments and Enterprises Limited. They are coordinating the signing of the form and ensuring its accuracy.
Metadata
- Subject
- RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form [II
- Sender
- Richard larossi
- Recipients
- Marinia Protopapa
- Document ID
- DB-SDNY-0066187
- Date
- 2018-09-11
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard larossi | business | Marinia Protopapa | Email correspondence regarding Prime Overseas Investments and Enterprises Limited Annual Review and FinCEN form. |
| Richard larossi | employment | Deutsche Bank Wealth Management | Richard larossi is Assistant Vice President at Deutsche Bank Wealth Management. |
Notable Quotes 2
Attached is the draft version plus copy of the passports.
If possible, would you please send the draft version of the form again prior to having it signed? We would like to make sure we are only requesting the form to be signed once.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Prime Overseas Investments and Enterprises LimitedDeutsche Bank Wealth ManagementDeutsche Bat Securities Inc.
Locations 1
145 Park Avenue, 24th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate the signing of the FinCEN form for Prime Overseas Investments and Enterprises Limited.
- Significance
- The document shows communication regarding financial compliance and annual review processes.
File Info
- File Name
- EFTA01372476.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:52.739655
- DOJ Source
- View on DOJ