Illegal Activity
suspicious
Blackmail
none
Date
2018-09-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Larossi from Deutsche Bank requests KYC documents, including proof of registered shares, from Marinia Protopa a for Prime Overseas Investments. The email details the exchange of documents and information required for compliance and annual review.
Metadata
- Subject
- RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form (II
- Sender
- Richard larossi
- Recipients
- Marinia Protopa a
- Document ID
- DB-SDNY-0066197
- Date
- 2018-09-19
Illegal Activity
- Severity
- suspicious
- Description
- The mention of bearer shares and the need to verify the change to registered shares could indicate potential attempts to conceal ownership or financial activities. This is suspicious but not clear evidence of illegal activity.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard larossi | business | Marinia Protopa a | Richard Larossi (Deutsche Bank) requests KYC documents from Marinia Protopa a regarding Prime Overseas Investments. |
| Prime Overseas Investments and Enterprises Limited | financial | Deutsche Bank | Prime Overseas is a client of Deutsche Bank Wealth Management. |
Notable Quotes 2
We have requested a recent Good standing from Cyprus which we will provide upon receipt.
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).
Red Flags 1
- The transition from bearer shares to registered shares raises a potential red flag, requiring documentation to verify the change.
Legal Compliance
- Need for documentation to prove Prime Overseas is a registered corporation and no longer a bearer share corporation.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondence
Organizations 5
Prime Overseas Investments and Enterprises LimitedDeutsche Bank Wealth ManagancatFinCENP.C.L.A.C.L.
Locations 5
CyprusPanamaRepublic of CyprusNew YorkNY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request and provide KYC (Know Your Customer) documentation for Prime Overseas Investments and Enterprises Limited.
- Significance
- The email details the exchange of KYC documents between Deutsche Bank and a representative of Prime Overseas Investments, highlighting the bank's compliance procedures.
File Info
- File Name
- EFTA01372484.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:56.584967
- DOJ Source
- View on DOJ