Illegal Activity
none
Blackmail
none
Date
2013-12-05
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document presents data from Southern Financial LLC's salesforce.com account, detailing various brokerage opportunities, their potential value, and their current status. The data includes information such as close dates, total assets, estimated revenue, and the responsible owner, Paul Morris.
Metadata
- Subject
- Southern Financial LLC salesforce.com data
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0047635
- Date
- 2013-12-05
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | Employment/Business | Southern Financial LLC | Paul Morris is an employee/representative of Southern Financial LLC. |
Financial Information
Amounts:510,000,000.00$5,992,414.75514,500,000.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 1
Southern Financial LLC
Text Analysis
- Tone
- Informative
- Purpose
- To present data from Southern Financial LLC's salesforce.com account regarding brokerage opportunities.
- Significance
- The document provides a snapshot of potential brokerage deals, including their status, value, and responsible owner.
File Info
- File Name
- EFTA01359550.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:58.723920
- DOJ Source
- View on DOJ