Illegal Activity
none
Blackmail
none
Date
2018-09-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange between Richard larossi of Deutsche Bank and Marinia Protopapa concerns scheduling a call to discuss the annual review and FinCEN form for Prime Overseas Investments and Enterprises Limited. The email indicates a professional business relationship and coordination of schedules.
Metadata
- Subject
- RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form
- Sender
- Richard larossi <
- Recipients
- Marinia Protopapa <
- Document ID
- DB-SDNY-0066201
- Date
- 2018-09-10
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard larossi | employment | Deutsche Bank | Richard larossi is Vice President at Deutsche Bank |
| Marinia Protopapa | business | Richard larossi | Email correspondence regarding Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form |
| Chryssoula Giannakaki | business | Marinia Protopapa | Chryssoula Giannakaki is CC'd on the email correspondence. |
Notable Quotes 2
You can reach me at the below number for our call.
Sure, not a problem. Does 9:30am EST / 4:30pm your time work?
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche BankDeutsche Bank Securities Inc.Prime Overseas Investments and Enterprises LimitedFinCEN
Locations 3
345 Park Avenue, 24th IloorNY 10154New York
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- Scheduling a call to discuss Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form.
- Significance
- The email relates to financial matters involving Prime Overseas Investments and Enterprises Limited and Deutsche Bank.
File Info
- File Name
- EFTA01372488.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:49.462496
- DOJ Source
- View on DOJ