Illegal Activity
none
Blackmail
none
Date
2018-09-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Vijay Sawant from Deutsche Bank is requesting trust deeds to verify the beneficial owners of shares in Prime Overseas Investments and Enterprises Limited. The email also mentions a pending item related to the COGS (Cost of Goods Sold) for the account holder.
Metadata
- Subject
- RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form [I]
- Sender
- Vijay•A Sawant
- Recipients
- Richard larossi, Bradley Gillin
- Document ID
- DB-SDNY-0066196
- Date
- 2018-09-24
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Irene Savvides | trustee | Panagiotis C. Laskaridis | Irene Savvides is holding shares for the benefit of eventual UBO — Panagiotis C. Laskaridis. |
| Anna Yiannakou | trustee | Athanosios Laskaridis | Anna Yiannakou holds remaining 5084 of shares for the benefit of Athanosios Laskaridis. |
Notable Quotes 2
During review, we noticed the trust deed which indicates that Irene Savvides is holding shares for the benefit of eventual UBO — Panagiotis C. Laskaridis.
Could we get similar trust deed which reflects that Anna Yiannakou holds remaining 5084 of shares for the benefit of Athanosios Laskaridis, please?
Financial Information
Assets:
- shares of Prime Overseas Investments and Enterprises Limited
Legal Compliance
- Need for trust deeds to verify beneficial ownership of shares.
- FinCEN form requirements
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondenceLegal matters/litigation
People 8
Organizations 6
Prime Overseas Investments and Enterprises LimitedFinCENDeutsche CIB Centre Private LimitedDeutsche Bank GroupDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 9
Nirlon Knowledge ParkMumbaiIndiaNew York, NYGoregaon East, Mumbai 400063Western Express HighwayBl, DB Centre Mumbai345 Park Avenue. 241h FloorNew York
Financial Entities 2
Deutsche BankDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To request documentation related to the ownership of shares in Prime Overseas Investments and Enterprises Limited and to follow up on pending items for the account.
- Significance
- This email highlights the KYC (Know Your Customer) process and the need for proper documentation to verify the ultimate beneficial owners (UBOs) of the shares.
File Info
- File Name
- EFTA01372483.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:49.135876
- DOJ Source
- View on DOJ