Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Sagar-A Valecha is providing a list of entities with 'Southern Financial' in their name found in the Delaware registry and offers to provide their current addresses. The email appears to be a response to a request for information about these entities.
Metadata
- Subject
- Delaware registry document search results
- Sender
- Sagar-A Valecha
- Recipients
- —
- Document ID
- —
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Sagar-A Valecha | Business | Southern Financial entities | Sagar-A Valecha is providing information about Southern Financial entities found in the Delaware registry. |
Notable Quotes 1
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
People 1
Organizations 14
SOUTHERN FINANCIAL CAPITAL TRUST ISOUTHERN FINANCIAL CAPITAL TRUST IIISOUTHERN FINANCIAL CONSULTANTS LLCSOUTHERN FINANCIAL CORPSOUTHERN FINANCIAL GROUP. INCSOUTHERN FINANCIAL GROUP, INC.SOUTHERN FINANCIAL HOLDING COMPANYSOUTHERN FINANCIAL RESOURCE GROUP. LLCSOUTHERN FINANCIAL SALES, INC.SOUTHERN FINANCIAL SERVICES. INC_DBOI Global Services Private LimitedGlobal &stuns ServicesMahindra Technology ParkMat'indra Work! City
Locations 3
DelawareJaipur, IndiaA-1 8 A-2. Evolve - Mahindra Technology Park, Inside Mat'indra Work! City - SEZ, 302029 Jaipur, India
Text Analysis
- Tone
- Professional
- Purpose
- To provide information about entities found in the Delaware registry and offer to provide current addresses.
- Significance
- The document provides a list of entities with 'Southern Financial' in their name, potentially for due diligence or research purposes.
File Info
- File Name
- EFTA01365078.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.375559
- DOJ Source
- View on DOJ