Illegal Activity
none
Blackmail
none
Date
12/O2/2015
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The email discusses the creation of the fund Southern Financial LLC with Wilmington, Delaware, USA domicile. The sender requests the 'Registry Address proof' used to map the fund to its domicile.
Metadata
- Subject
- Fw: ***Southern Financial LLC*** EDI - 127608 [I]
- Sender
- Sowmya-D R
- Recipients
- pay.lipman, prabhuling-c.kottalagi, sanjay.mehta, corporate chasing
- Document ID
- EDI - 127608 [I]
- Date
- 12/O2/2015
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Sowmya-D R | employment | DBOI Global Services Pvt Ltd. | Sowmya-D R works for DBOI Global Services Pvt Ltd. |
| Southern Financial LLC | domicile | Wilmington, Delaware, USA | Southern Financial LLC is domiciled in Wilmington, Delaware, USA. |
Notable Quotes 2
Fund - Southern Financial LLC has been created with Wilmington, Delaware, USA Domicile.
Can you please provide us the 'Registry Address proof' which was used to map this fund to Wilmington, Delaware, USA Domicile?
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Southern Financial LLCWilmingtonDBOI Global Services Pvt Ltd.
Locations 2
Delaware, USAWilmington, Delaware, USA
Text Analysis
- Tone
- Professional
- Purpose
- To request the 'Registry Address proof' used to map the fund Southern Financial LLC to Wilmington, Delaware, USA Domicile.
- Significance
- This email indicates the creation of a fund, Southern Financial LLC, and a request for documentation related to its domicile.
File Info
- File Name
- EFTA01365079.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:58.937288
- DOJ Source
- View on DOJ