Illegal Activity
none
Blackmail
none
Date
2018-03-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email is a request from Abhijit Mukherjee at DBOI Global Services to build a customer profile for Southern Financial LLC. He asks Sendhil-kumar K to confirm the customer profile and SIC code.
Metadata
- Subject
- RE: Southern Financial LLC (lj
- Sender
- Abhijit Mukherjee
- Recipients
- CUSTOMERBU1Lem, Sendhil-kumar
- Document ID
- DB-SDNY-0054121
- Date
- 2018-03-01
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Abhijit Mukherjee | work | Sendhil-kumar K | Abhijit Mukherjee requests Sendhil-kumar K to confirm customer profile and SIC code. |
| Abhijit Mukherjee | business | Southern Financial LLC | Abhijit Mukherjee requests the team to build the customer Southern Financial LLC. |
Notable Quotes 2
Kindly build the below customer. Attached are the KYC dots. Please let me know if you need anything else.
Please confirm the customer profile and SIC code for this request.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
DBOI Global Services Private limitedSouthern Financial LLC
Locations 2
Electronic City, Hosur Road, 560100 Bangalore, IndiaNY
Text Analysis
- Tone
- Professional
- Purpose
- The email is a request to build a customer profile for Southern Financial LLC.
- Significance
- The email indicates the onboarding of a new customer, Southern Financial LLC, by DBOI Global Services.
File Info
- File Name
- EFTA01363798.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.272607
- DOJ Source
- View on DOJ