EFTA01364981.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-02-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange discusses the verification and correction of the address for Southern Financial LLC in a database. Sagar Valecha confirms the address, and Sowmya is asked to update the confirmation document accordingly.
Metadata
Subject
RE: - Southern Financial LLC— EDI. 12760ragr Ill
Sender
Sagar-A Valecha
Recipients
Jay Lipman, Sowmya-D R, corporate chasing, GCO Account-Opening, Prabhuling-C Kottalagi, Sanjay Mehta, Kumar Sambhav, Vahe Stepanian, Nitesh Gupta
Document ID
12760
Date
2015-02-13
Relationships 2
Entity 1RelationshipEntity 2Description
Sagar-A Valecha business Jay Lipman Email correspondence regarding Southern Financial LLC
Sagar-A Valecha business Sowmya-D R Email correspondence regarding Southern Financial LLC
Notable Quotes 2
After making a search with the entity name in db car we see the below address is reflecting as per the screen shot.
Please make the appropriate changes to the confirm so that this address is reflected on both page one and page two.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 9
Sagar-A ValechaJay LipmanSowmya-D RPrabhuling-C KottalagiSanjay MehtaKumar SambhavVahe StepanianNitesh GuptaSowmya
Organizations 1
Southern Financial LLC
Text Analysis
Tone
Professional
Purpose
To confirm and correct the address for Southern Financial LLC in the system.
Significance
The email shows a discussion about verifying and correcting the address of Southern Financial LLC in a database.
File Info
File Name
EFTA01364981.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:55.954314
DOJ Source
View on DOJ