Illegal Activity
none
Blackmail
none
Date
2018-09-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange involves Deutsche Bank employees and Marinia Protopapa discussing the Annual Review and FinCEN form for Prime Overseas Investments and Enterprises Limited. Richard Iarossi, a new member of Terri Sohrab's team, wants to schedule a call to discuss the FinCEN form.
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-0066202
- Date
- 2018-09-07
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard larossi | employment | Terri Sohrab | Richard larossi is a new member of Terri Sohrab's team at Deutsche Bank. |
| Richard larossi | employment | Deutsche Bank Wealth Management | Richard larossi is Assistant Vice President at Deutsche Bank Wealth Management. |
| Terri Sohrab | employment | Deutsche Bank Wealth Management | Terri Sohrab is Managing Director at Deutsche Bank Wealth Management. |
| Joseph Trencher | employment | PSN Capital | Joseph Trencher works at PSN Capital. |
| Marinia Protopapa | business | Prime Overseas Investments and Enterprises Limited | The email chain discusses the Annual Review and FinCEN form for Prime Overseas Investments and Enterprises Limited. |
Notable Quotes 2
I would like to discuss the FinCEN form that was sent over when you have a few minutes.
Can we make the call on Monday any time for us here in Greece afternoon for you in NY morning.
Legal Compliance
- Discussion of FinCEN form suggests potential compliance review.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Prime Overseas Investments and Enterprises LimitedDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.PSN Capital
Locations 4
GreeceNYNew York345 Park Avenue, 24th Floor, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a call to discuss the FinCEN form for Prime Overseas Investments and Enterprises Limited.
- Significance
- This email chain shows communication between Deutsche Bank employees and a representative of Prime Overseas Investments and Enterprises Limited regarding financial compliance matters.
File Info
- File Name
- EFTA01372489.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:21.977737
- DOJ Source
- View on DOJ