EFTA01364978.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-02-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Sagar-A Valecha is requesting Sowmya to confirm the correct name of a 'Southern Financial' entity from a list of entities found in the Delaware registry, in order to provide the current address. The email appears to be part of a due diligence or verification process.
Metadata
Subject
Fw: "'Southern Financial LLC'" EDI - 127608 llrsor'
Sender
Sagar-A Valecha
Recipients
Sowmya
Document ID
DB-SDNY-0055546, SDNY_GM_00201730, EFTA01364978
Date
2015-02-12
Relationships 1
Entity 1RelationshipEntity 2Description
Sagar-A Valecha Employment DBOI Global Services Prtuate Limited Sagar-A Valecha works for DBOI Global Services Prtuate Limited
Notable Quotes 2
After making a search in Delaware registry document we see the several entities.
Kindly confirm with the correct or full name so that we can help you with the current address mentioned in the registry doc.
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
People 2
SowmyaSagar-A Valecha
Organizations 14
Southern Financial LLCSouthern Financial Capital Trust ISouthern Financial Capital Trust IIISouthern Financial Consultants LLCSouthern Financial Corp.Southern Financial Group. INCSouthern Financial Holding CompanySouthern Financial Resource Group LLCSouthern Financial Sales, INC.Southern Financial Services, INC.DBOI Global Services Prtuate LimitedGlobal Goalless ServicesMahindra Technology ParkMahindra Work! City - SEZ
Locations 3
DelawareJaipurIndia
Text Analysis
Tone
Professional
Purpose
To confirm the correct name of a Southern Financial entity in the Delaware registry to provide the current address.
Significance
This email is part of a due diligence process to identify the correct Southern Financial entity.
File Info
File Name
EFTA01364978.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:59.781621
DOJ Source
View on DOJ