Illegal Activity
none
Blackmail
none
Date
02/12/2015
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Sagar-A Valecha is asking Sowmya to confirm the correct name of a 'Southern Financial LLC' entity from a list of similar names found in the Delaware registry. This is to help find the correct address for the entity.
Metadata
- Subject
- Re: "'Southern Financial LLC'" EDI - 127608 raw"
- Sender
- Sagar-A Valecha
- Recipients
- Sowmya
- Document ID
- DB-SDNY-0055677
- Date
- 02/12/2015
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Sagar-A Valecha | correspondence | Sowmya | Email communication regarding Southern Financial LLC |
Notable Quotes 2
After making a search in Delaware registry document we see the several entities.
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
Business dealingsCommunications/correspondence
Organizations 11
Southern Financial LLCSouthern Financial Capital Trust ISouthern Financial Capital Trust IIISouthern Financial Consultants LLCSouthern Financial Corp.Southern Financial Group. INC.Southern Financial Holding CompanySouthern Financial Resource Group. LLCSouthern Financial Sales, INC.Southern Financial Services, INC.Delaware registry
Locations 1
Delaware
Text Analysis
- Tone
- Professional
- Purpose
- To clarify the correct entity name of 'Southern Financial LLC' from a list of similar names found in the Delaware registry.
- Significance
- The email is part of a larger investigation, as indicated by the document ID and confidentiality notice.
File Info
- File Name
- EFTA01365063.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:40.720055
- DOJ Source
- View on DOJ