Illegal Activity
none
Blackmail
none
Date
2017-01-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Akash-Kumar Gomesh sends Cynthia Rodriguez the requested research on Southern Trust Company Inc. The email is a follow-up to a request made through the Due Diligence Wizard.
Metadata
- Subject
- RE: Research-Southern Trust
- Sender
- Akash-Kumar Gomesh
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0053539
- Date
- 2017-01-10
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Akash-Kumar Gomesh | email correspondence | Cynthia Rodriguez | Akash-Kumar Gomesh is responding to Cynthia Rodriguez's request for research on Southern Trust Company Inc. |
| Akash-Kumar Gomesh | employment | PWM 81S-Research | Akash-Kumar Gomesh works for PWM 81S-Research. |
| PWM 81S-Research | employment | DBOI Global Services Private Limited | PWM 81S-Research is part of DBOI Global Services Private Limited. |
Notable Quotes 2
Please find attached complete research.
I sent a request for research on Southern Trust Company Inc through the Due Diligence Wizard. I am just following up on this request.
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
People 2
Organizations 5
PWM 81S-ResearchDBOI Global Services Private LimitedSouthern Trust Company IncMahindra Technology ParkMahindra World City
Locations 2
Jaipur, IndiaA-1 8. A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur. India
Financial Entities 1
Southern Trust Company Inc
Text Analysis
- Tone
- Professional
- Purpose
- To provide research on Southern Trust Company Inc. in response to a request.
- Significance
- This email documents a request and fulfillment of research on a financial entity, Southern Trust Company Inc.
File Info
- File Name
- EFTA01363507.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:37.323120
- DOJ Source
- View on DOJ