Illegal Activity
none
Blackmail
none
Date
2018-09-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Marinia Protopapa sends Richard larossi the certification regarding beneficial owners for Prime Overseas Investments and Enterprises Limited and requests documentation for online view access for Joseph Trencher, Philip Schlakman, and herself. The email is part of an ongoing conversation regarding the account's annual review and FinCEN form.
Metadata
- Subject
- RE: Prime Overseas Investments and Enterprises Limited • Annual Review and FinCEN form
- Sender
- Marinia Protopapa
- Recipients
- Richard larossi
- Document ID
- DB-SDNY-0066198
- Date
- 2018-09-19
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Marinia Protopapa | business | Richard larossi | Email correspondence regarding Prime Overseas Investments and Enterprises Limited account. |
| 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 Protopapa | business | Prime Overseas Investments and Enterprises Limited | Request for online view access to the Prime Overseas account. |
Notable Quotes 2
Please find attached the Certification regarding the Beneficial Owners completed as discussed and duly signed.
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.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Securities Inc.Prime Overseas Investments and Enterprises LimitedDeutsche Bank Wealth Managiaixtt
Locations 2
New York, NY345 Park Manic. 24th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email is to provide certification regarding beneficial owners and to request documentation for online view access to the Prime Overseas account.
- Significance
- The email shows communication between Marinia Protopapa and Richard larossi regarding the Prime Overseas Investments and Enterprises Limited account and access requests.
File Info
- File Name
- EFTA01372485.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:39.201639
- DOJ Source
- View on DOJ