EFTA01372497.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

Not specified

Document Type

legal filing

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a trust deed concerning 1,450,000 shares in PRIME OVERSEAS INVESTMENTS AND ENTERPRISES LIMITED. It outlines the responsibilities of the trustee, the rights of the beneficiary, and specifies that the law of the Republic of Cyprus governs the deed.

Metadata

Subject: Deed regarding shares in PRIME OVERSEAS INVESTMENTS AND ENTERPRISES LIMITED
Sender: —
Recipients: —
Document ID: DB-SDNY-0066210, SDNY GM 00212394
Date: Not specified

Relationships 2

Entity 1	Relationship	Entity 2	Description
IRENE SAWIDES	Shareholder/Signatory	PRIME OVERSEAS INVESTMENTS AND ENTERPRISES LIMITED	Irene Sawides signed the deed related to shares in PRIME OVERSEAS INVESTMENTS AND ENTERPRISES LIMITED.
PANAGIOT LASKARIDIS	Signatory	PRIME OVERSEAS INVESTMENTS AND ENTERPRISES LIMITED	Panagiot Laskaridis signed the deed related to shares in PRIME OVERSEAS INVESTMENTS AND ENTERPRISES LIMITED.

Financial Information

Amounts:1,450,000

Assets:

1,450,000 registered shares in PRIME OVERSEAS INVESTMENTS AND ENTERPRISES LIMITED

Transactions:

Transfer of 1,450,000 registered shares in PRIME OVERSEAS INVESTMENTS AND ENTERPRISES LIMITED

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowLegal matters/litigationBusiness dealings

People 3

IRENE SAWIDES PANAGIOT LASKARIDIS Sophia Chahwan

Organizations 1

PRIME OVERSEAS INVESTMENTS AND ENTERPRISES LIMITED

Locations 3

Republic of CyprusCyprusDiagoras House, 16 P. Catelaris Street, 1097 Nicosia. Cyprus

Text Analysis

Tone: Formal
Purpose: To document the terms of a trust deed related to shares in PRIME OVERSEAS INVESTMENTS AND ENTERPRISES LIMITED.
Significance: This document outlines the responsibilities and powers of the trustee and beneficiary regarding the shares, including jurisdiction and governing law.

File Info

File Name: EFTA01372497.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:38.654943
DOJ Source: View on DOJ