Illegal Activity
none
Blackmail
none
Date
2018-09-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange between Marinia Protopapa and Richard larossi at Deutsche Bank concerns the annual review and FinCEN form for Prime Overseas Investments and Enterprises Limited. They are coordinating to ensure the form is accurate before it is signed.
Metadata
- Subject
- RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form III
- Sender
- Marinia Protopapa
- Recipients
- Richard larossi
- Document ID
- —
- Date
- 2018-09-11
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard larossi | Employment | Deutsche Bank Wealth Mau anon | Richard larossi is Assistant Vice President at Deutsche Bank Wealth Mau anon |
| Marinia Protopapa | Business | Richard larossi | Email correspondence regarding Prime Overseas Investments and Enterprises Limited |
Notable Quotes 2
Attached is the draft version plus copy of the passports.
If possible, would you please send the draft version of the form again prior to having it signed? We would like to make sure we are only requesting the form to be signed once.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 4
Deutsche Bank Wealth Mau anonDeutsche Bank Securities Inc.Prime Overseas Investments and Enterprises LimitedMutsche Bank Wealth Management
Financial Entities 2
Deutsche BankDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- The email exchange concerns the annual review and FinCEN form for Prime Overseas Investments and Enterprises Limited.
- Significance
- The document shows communication between Deutsche Bank employees regarding compliance and client documentation.
File Info
- File Name
- EFTA01372487.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.130925
- DOJ Source
- View on DOJ