Illegal Activity
none
Blackmail
none
Date
2018-09-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange discusses the completion and review of an annual review and FinCEN form for Prime Overseas Investments and Enterprises Limited. Marinia Protopapa sends the completed document to Terri Sohrab for review before execution.
Metadata
- Subject
- RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form III
- Sender
- Marinia Protopapa
- Recipients
- Terri Sohrab, Chryssoula Giannakaki
- Document ID
- DB-SDNY-0066203
- Date
- 2018-09-05
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Marinia Protopapa | business | Terri Sohrab | Marinia Protopapa sends a document to Terri Sohrab for review. |
| Terri Sohrab | business | Chryssoula Giannakaki | Terri Sohrab requests Chryssoula Giannakaki to call with questions and send a copy of the form before execution. |
| Terri Sohrab | employment | Deutsche Bank Wealth Management | Terri Sohrab is a Managing Director at Deutsche Bank Wealth Management. |
Notable Quotes 2
Please find attached document requested / completed for your review before the execution.
Also. before you execute die form, you can send me a copy so I could have it reviewed.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche Bank Securities Inc.Deutsche Bank Wealth ManagementPrime Overseas Investments and Enterprises LimitedFinCEN
Locations 1
345 Park Avenue, 24th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To complete and review an annual review and FinCEN form for Prime Overseas Investments and Enterprises Limited.
- Significance
- The document relates to compliance and regulatory requirements for a financial institution.
File Info
- File Name
- EFTA01372490.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:16.181436
- DOJ Source
- View on DOJ