Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email from Sagar-A Valecha at DBOI Global Services provides a list of entities found in the Delaware registry with 'Southern Financial' in their name. The sender requests confirmation of the correct entity name to provide the current address mentioned in the registry.
Metadata
- Subject
- Delaware registry document search results
- Sender
- Sagar-A Valecha
- Recipients
- —
- Document ID
- DB-SDNY-0055691, SDNY_GM_00201875
- Date
- —
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 12
SOUTHERN FINANCIAL CAPITAL TRUST ISOUTHERN FINANCIAL CAPITAL TRUST IIISOUTHERN FINANCIAL CONSULTANTS LLCSOUTHERN FINANCIAL CORPSOUTHERN FINANCIAL GROUP. INCSOUTHERN FINANCIAL HOLDING COMPANYSOUTHERN FINANCIAL RESOURCE GROUP, LLCSOUTHERN FINANCIAL SALES. INC.SOUTHERN FINANCIAL SERVICES. INCDBOI Global Services Pr/rate LimitedGlobal Business ServicesMatindra Work! City
Locations 2
Delaware302029 Jaipur, India
Text Analysis
- Tone
- Professional
- Purpose
- To provide search results from the Delaware registry and request confirmation of the correct entity name for address information.
- Significance
- The document lists several entities with 'Southern Financial' in their name, suggesting a potential connection or network of companies.
File Info
- File Name
- EFTA01365071.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:19.548139
- DOJ Source
- View on DOJ