Illegal Activity
none
Blackmail
none
Date
2018-09-13
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 scheduling a discussion about the Prime Overseas Investments and Enterprises Limited Annual Review and a FinCEN form. Richard larossi is an Assistant Vice President at Deutsche Bank Wealth Management.
Metadata
- Subject
- RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form [Ij
- Sender
- Richard larossi
- Recipients
- Marinia Protopapa
- Document ID
- DB-SDNY-0066199
- Date
- 2018-09-13
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 | Richard larossi is Assistant Vice President at Deutsche Bank Wealth Management. |
Notable Quotes 2
Let's talk tomorrow.
Please let me know if you have a couple of minutes for one last discussion on this FinCEN.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 3
Prime Overseas Investments and Enterprises LimitedDeutsche BankDeutsche Bank Stultifies Inc.
Locations 2
New YorkNY
Financial Entities 2
Deutsche BankDeutsche Bank Stultifies Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a discussion regarding the Prime Overseas Investments and Enterprises Limited Annual Review and FinCEN form.
- Significance
- The document shows communication between individuals at Deutsche Bank and another party regarding a FinCEN form, which could be related to compliance or regulatory matters.
File Info
- File Name
- EFTA01372486.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.553676
- DOJ Source
- View on DOJ