EFTA01365057.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2015-02-13

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This email exchange discusses the verification and correction of address information for Southern Financial LLC. Sagar-A Valecha requests confirmation of the address, and Jay Lipman instructs Sowmya-D R to update the confirmation document with the correct address.

Metadata

Subject: RE: —Southern Financial LLC" EDI - M"sgre III
Sender: Sagar-A Valecha
Recipients: Jay Lipman, Sowmya-D R
Document ID: DB-SDNY-0055663
Date: 2015-02-13

Relationships 2

Entity 1	Relationship	Entity 2	Description
Sagar-A Valecha	business	Jay Lipman	Email correspondence regarding Southern Financial LLC EDI
Sagar-A Valecha	business	Sowmya-D R	Email correspondence regarding Southern Financial LLC EDI

Notable Quotes 2

Please make the appropriate changes to the confirm so that this address is reflected on both page one and page two.

After making a search with the entity name in db car we see the below address is reflecting as per the screen shot. Kindly advise.

Raw Analysis JSON click to expand

Themes

Business dealingsCommunications/correspondence

People 10

Soumya D R Jay Lipman Sagar-A Valecha Ambaji Mane Anil-S Kumar Prabhuling-C Kottalagi Sanjay Mehta Kumar Sambhav Vahe Stepanian Nitesh Gupta

Organizations 2

DBOI GlobalSouthern Financial LLC

Text Analysis

Tone: Professional
Purpose: To confirm address details for Southern Financial LLC and request changes to a confirmation document.
Significance: The email discusses the verification and correction of address information for a financial entity, which is important for accurate record-keeping and compliance.

File Info

File Name: EFTA01365057.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:23.801727
DOJ Source: View on DOJ