Illegal Activity
none
Blackmail
none
Date
2018-09-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses the completion of an Annual Review and FinCEN form for Prime Overseas Investments and Enterprises Limited. Terri Sohrab is following up with Marinia Protopapa on behalf of Brad Gillin, who is on vacation, regarding the form.
Metadata
- Subject
- Prime Overseas Investments and Ente rises Limited - Annual Review and FinCEN form [I]
- Sender
- Terri Sohrab
- Recipients
- Marinia Protopapa
- Document ID
- DB-SDNY-0066191, SDNY GM_00212375
- Date
- 2018-09-04
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Terri Sohrab | Employment | Deutsche Bank Wealth Management | Terri Sohrab is the Managing Director at Deutsche Bank Wealth Management. |
| Brad Gillin | Business | Marinia Protopapa | Brad Gillin is following up with Marinia Protopapa regarding the Prime Overseas Investments and Enterprises Limited Annual Review and FinCEN form. |
Notable Quotes 2
I hope this e-mail finds you well. Since Brad is on vacation, I would like to follow-up on the completion of the attached form.
Please feel free to call with any questions. Thank you.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Prime Overseas Investments and Enterprises LimitedDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc
Locations 1
345 Park Avenue, 24th Floor
Financial Entities 1
FinCEN
Text Analysis
- Tone
- Professional
- Purpose
- The email is a follow-up regarding the completion of an Annual Review and FinCEN form for Prime Overseas Investments and Enterprises Limited.
- Significance
- The document relates to financial compliance and review processes for an overseas investment company, potentially involving regulatory scrutiny.
File Info
- File Name
- EFTA01372479.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:25.945146
- DOJ Source
- View on DOJ