Illegal Activity
none
Blackmail
none
Date
2015-02-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The email discusses the creation of a fund, Southern Financial LLC, domiciled in Wilmington, Delaware, USA. The sender requests the 'Registry Address proof' used to map the fund to its domicile.
Metadata
- Subject
- Fw: "Southern Financial LLC*** EDI - Sownwa-D R GCO Account-Opening
- Sender
- Soumya D R
- Recipients
- jay lipman, prabhuling-c.kctlalagi, sanjay manta, corporate chasing
- Document ID
- DB-SDNY-0055555
- Date
- 2015-02-12
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Soumya D R | email recipient | jay lipman | Soumya D R sent an email to Jay Lipman and others. |
| Soumya D R | email recipient | prabhuling-c.kctlalagi | Soumya D R sent an email to Prabhuling-c.kctlalagi and others. |
| Soumya D R | email recipient | sanjay manta | Soumya D R sent an email to Sanjay Manta and others. |
| Soumya D R | email recipient | corporate chasing | Soumya D R sent an email to Corporate Chasing and others. |
Notable Quotes 2
Fund - Southern Financial LLC has been created with Wilmington, Delaware, USA Domicile.
Can you please provide us the "Registry Address proof' which was used to map this fund to Wilmington, Delaware, USA Domicile?
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 6
DBOI Global Services Private LimtedGlobal flatness ServicesSouthern Financial LLCWilmingtonDelawareUSA
Locations 7
JaipurIndiaMahindra Technology ParkMahindra World City - SEZWilmingtonDelawareUSA
Financial Entities 1
Southern Financial LLC
Text Analysis
- Tone
- Professional
- Purpose
- To request the 'Registry Address proof' used to map the fund Southern Financial LLC to Wilmington, Delaware, USA Domicile.
- Significance
- The email indicates the creation of a fund, Southern Financial LLC, and a request for documentation related to its domicile.
File Info
- File Name
- EFTA01364983.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:11.743687
- DOJ Source
- View on DOJ