Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Sagar-A Valecha from DBOI Global Services is requesting confirmation of the correct names and addresses for several Southern Financial entities. This request is likely related to updating registry documentation.
Metadata
- Subject
- Registry Doc Confirmation
- Sender
- Sagar-A Valecha
- Recipients
- —
- Document ID
- 3150161, 3641746, 5035383, 2698520, 2128646, 5602149, 3302457, 3323543, 4464199, 0799982
- Date
- —
Relationships 10
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Sagar-A Valecha | business | SOUTHERN FINANCIAL CAPITAL TRUST I | Sagar-A Valecha is requesting confirmation of the correct name and address for Southern Financial Capital Trust I and other entities. |
| Sagar-A Valecha | business | SOUTHERN FINANCIAL CAPITAL TRUST III | Sagar-A Valecha is requesting confirmation of the correct name and address for Southern Financial Capital Trust III and other entities. |
| Sagar-A Valecha | business | SOUTHERN FINANCIAL CONSULTANTS LLC | Sagar-A Valecha is requesting confirmation of the correct name and address for Southern Financial Consultants LLC and other entities. |
| Sagar-A Valecha | business | SOUTHERN FINANCIAL CORP. | Sagar-A Valecha is requesting confirmation of the correct name and address for Southern Financial Corp. and other entities. |
| Sagar-A Valecha | business | SOUTHERN FINANCIAL GROUP INC. | Sagar-A Valecha is requesting confirmation of the correct name and address for Southern Financial Group Inc. and other entities. |
| Sagar-A Valecha | business | SOUTHERN FINANCIAL GROUP, INC. | Sagar-A Valecha is requesting confirmation of the correct name and address for Southern Financial Group, Inc. and other entities. |
| Sagar-A Valecha | business | SOUTHERN FINANCIAL HOLDING COMPANY | Sagar-A Valecha is requesting confirmation of the correct name and address for Southern Financial Holding Company and other entities. |
| Sagar-A Valecha | business | SOUTHERN FINANCIAL RESOURCE GROUP LW | Sagar-A Valecha is requesting confirmation of the correct name and address for Southern Financial Resource Group LW and other entities. |
| Sagar-A Valecha | business | SOUTHERN FINANCIAL SALES, INC. | Sagar-A Valecha is requesting confirmation of the correct name and address for Southern Financial Sales, Inc. and other entities. |
| Sagar-A Valecha | business | SOUTHERN FINANCIAL SERVICES. INC | Sagar-A Valecha is requesting confirmation of the correct name and address for Southern Financial Services. Inc and other entities. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 1
Organizations 14
SOUTHERN FINANCIAL CAPITAL TRUST ISOUTHERN FINANCIAL CAPITAL TRUST IIISOUTHERN FINANCIAL CONSULTANTS LLCSOUTHERN FINANCIAL CORP.SOUTHERN FINANCIAL GROUP INC.SOUTHERN FINANCIAL GROUP, INC.SOUTHERN FINANCIAL HOLDING COMPANYSOUTHERN FINANCIAL RESOURCE GROUP LWSOUTHERN FINANCIAL SALES, INC.SOUTHERN FINANCIAL SERVICES. INCDBOI Global Services Prrvale LimitedGlobal Business ServicesMahindra Technology ParkMahindra World City
Locations 2
Jaipur, IndiaIndia
Financial Entities 10
SOUTHERN FINANCIAL CAPITAL TRUST ISOUTHERN FINANCIAL CAPITAL TRUST IIISOUTHERN FINANCIAL CONSULTANTS LLCSOUTHERN FINANCIAL CORP.SOUTHERN FINANCIAL GROUP INC.SOUTHERN FINANCIAL GROUP, INC.SOUTHERN FINANCIAL HOLDING COMPANYSOUTHERN FINANCIAL RESOURCE GROUP LWSOUTHERN FINANCIAL SALES, INC.SOUTHERN FINANCIAL SERVICES. INC
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the correct names and addresses of several financial entities for registry documentation.
- Significance
- This document indicates a need to verify information related to several Southern Financial entities, potentially for legal or regulatory purposes.
File Info
- File Name
- EFTA01364989.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.632242
- DOJ Source
- View on DOJ