Illegal Activity
none
Blackmail
none
Date
2018-09-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain discusses the completion of an Annual Review and FinCEN form for Prime Overseas Investments and Enterprises Limited. Terri Sohrab is following up on the form's completion while Brad Gitlin is on vacation.
Metadata
- Subject
- Fwd: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form [I]
- Sender
- Marinia Protopapa
- Recipients
- Chryssoula Giannakaki
- Document ID
- DB-SDNY-0066204
- Date
- 2018-09-04
Relationships 8
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Marinia Protopapa | email correspondence | Chryssoula Giannakaki | Marinia forwards an email to Chryssoula. |
| Terri Sohrab | email correspondence | Marinia Protopapa | Terri sends an email to Marinia regarding the completion of a form for Prime Overseas Investments and Enterprises Limited. |
| Terri Sohrab | email cc | Joseph Trencher | Terri cc's Joseph on the email to Marinia. |
| Terri Sohrab | email cc | Richard larossi | Terri cc's Richard on the email to Marinia. |
| Bradley Gitlin | email correspondence | Marinia Protopapa | Bradley sends an email to Marinia regarding the Annual Review and FinCEN form. |
| Bradley Gitlin | email cc | Via -A Sawant | Bradley cc's Via on the email to Marinia. |
| Bradley Gitlin | email cc | Terri Sohrab | Bradley cc's Terri on the email to Marinia. |
| Bradley Gitlin | email cc | Richard Iarossi | Bradley cc's Richard on the email to Marinia. |
Notable Quotes 2
I hope this e-mail finds you well. Since Brad is on vacation, I would like to follow-up on the completion of the attached form.
Please feel free to call with any questions. Thank you.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 3
Prime Overseas Investments and Enterprises LimitedDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc
Locations 2
New York, NY345 Park Avenue, 24th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses the completion of an Annual Review and FinCEN form for Prime Overseas Investments and Enterprises Limited.
- Significance
- The email chain indicates a follow-up on a potentially important financial document.
File Info
- File Name
- EFTA01372491.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:43.562837
- DOJ Source
- View on DOJ