EFTA01362579.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-03-02

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

Sendhil-kumar K from DBOI Global Services Private Limited requests Abhijit Mukherjee to confirm the customer profile and SIC code for Southern Financial LLC III. The email is part of a customer onboarding or due diligence process.

Metadata

Subject: RE: Southern Financial LLC III
Sender: Sendhil-kumar K
Recipients: Abhijit Mukherjee
Document ID: —
Date: 2018-03-02

Relationships 1

Entity 1	Relationship	Entity 2	Description
Sendhil-kumar K	email correspondence	Abhijit Mukherjee	Sendhil-kumar K is requesting Abhijit Mukherjee to confirm the customer profile and SIC code for Southern Financial LLC III.

Notable Quotes 1

Please confirm the customer profile and SIC code for this request.

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowBusiness dealingsCommunications/correspondence

People 4

Sendhil-kumar K Abhijit Mukherjee Keith Buckholz Paolo De-Leon

Organizations 3

Southern Financial LLCDBOI Global Services Private LimitedCUSTOMERBUILD BLO

Locations 1

Text Analysis

Tone: Professional
Purpose: To request confirmation of customer profile and SIC code for Southern Financial LLC III.
Significance: This email is part of a due diligence process or customer onboarding for Southern Financial LLC III.

File Info

File Name: EFTA01362579.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:38.194055
DOJ Source: View on DOJ