Illegal Activity
none
Blackmail
none
Date
2015-02-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Soumya D R from DBOI Global Services Pvt Ltd is requesting the registry address proof for the fund Southern Financial LLC, which is domiciled in Wilmington, Delaware, USA. The email is addressed to Jay LiprissA Prabhulrig-c.konalagi and Santavmehta. corporate chasing.
Metadata
- Subject
- Fw: ***Southern Financial LLC*** EDI - 127608 [I]
- Sender
- Soumya-D R
- Recipients
- jay.liprissA prabhulrig-c.konalagi, santavmehta. corporate chasing
- Document ID
- EDI - 127608 [I]
- Date
- 2015-02-04
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Soumya D R | Employment | DBOI Global Services Pvt Ltd | Soumya D R works at DBOI Global Services Pvt Ltd |
| Sanjay Mehta | Employment | Deutsche Bank | Sanjay Mehta works at Deutsche Bank |
Notable Quotes 1
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?
Financial Information
Assets:
- Fund - Southern Financial LLC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Southern Financial LLCDBOI Global Services Pvt LtdWilmingtonDeutsche Bank
Locations 1
Wilmington, Delaware, USA
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
- This email shows the process of setting up a fund and verifying its domicile.
File Info
- File Name
- EFTA01364990.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:02.209419
- DOJ Source
- View on DOJ