Illegal Activity
none
Blackmail
none
Date
2015-12-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange involves Soumya D R providing information about Southern Financial LLC to Sagar-A Valecha for account opening purposes. Sagar requests confirmation of the entity's full name to verify its address in the Delaware registry.
Metadata
- Subject
- Re: Fla —Southern Financial LLC••• EDI -
- Sender
- Soumya D R
- Recipients
- Account-Opening/dbidbcom@DBEMEA, Sagar-A Valecha
- Document ID
- DB-SDNY-0055665
- Date
- 2015-12-02
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Soumya D R | email correspondence | Sagar-A Valecha | Soumya provides details about Southern Financial LLC to Sagar. |
| An• S Kumar | colleague | Soumya D R | An• S Kumar is listed as an alternative contact for Soumya. |
| Ambaji Mane | colleague | Soumya D R | Ambaji Mane is listed as a contact for escalation. |
Notable Quotes 2
The fund is in question is - Southern Financial LLC - EDI #
Kindly confirm with the correct or full name so that we can help you with the current address mentioned in the registry doc.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
Southern Financial LLCDBOI Global Services Pvt LtdDBEMEADBAPACDelaware registry
Locations 1
Delaware
Text Analysis
- Tone
- Professional
- Purpose
- To provide information about Southern Financial LLC for account opening purposes.
- Significance
- The email discusses the verification of an entity, Southern Financial LLC, potentially for financial transactions.
File Info
- File Name
- EFTA01365059.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:47.010651
- DOJ Source
- View on DOJ