EFTA01365069.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

2026-02-07T18:41

Summary

This email chain discusses updating the address for Southern Financial LLC on a document. Jay Lipman requests Soumya D R to make the necessary changes to reflect the correct address on both pages of the document.

Metadata

Subject: RE: ••*Southern Financial LLC'• EDI - 1276O3"sgr— Ill
Sender: Jay Lipman
Recipients: Sagar-A Valecha, SournyeO RkIlklbccolaDEMPAC
Document ID: EDI - 127608
Date: 2015-02-13

Relationships 2

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

Notable Quotes 1

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

Raw Analysis JSON click to expand

Themes

Business dealingsCommunications/correspondence

People 10

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

Organizations 3

Southern Financial LLCDBOI Global Services Pvt LtdDB

Text Analysis

Tone: Professional
Purpose: To coordinate changes to a document related to Southern Financial LLC to reflect the correct address.
Significance: The email shows internal communication within DBOI Global Services regarding a client's information.

File Info

File Name: EFTA01365069.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:47.030799
DOJ Source: View on DOJ