Illegal Activity
none
Blackmail
none
Date
2015-12-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Sagar-A Valecha emails Sowmya requesting confirmation of the correct name of Soulhem Financial LLCM to provide the current address from the Delaware registry. The email appears to be part of a due diligence or information gathering process.
Metadata
- Subject
- Fw •••Soulhem Financial LLCM EDI - 01—warn
- Sender
- Sagar-A Valecha
- Recipients
- Sowmya
- Document ID
- DB-SDNY-0055721
- Date
- 2015-12-02
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Sagar-A Valecha | email correspondence | Sowmya | Sagar-A Valecha is emailing Sowmya regarding Soulhem Financial LLCM and its address in the Delaware registry. |
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
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
DSOI Global Services Pvt Ltd.Soulhem Financial LLCMDelaware registry
Locations 1
Delaware
Text Analysis
- Tone
- Informative
- Purpose
- To confirm the correct or full name of an entity (Soulhem Financial LLCM) so that the sender can provide the current address mentioned in the Delaware registry document.
- Significance
- The email indicates a request for information about a financial entity, potentially for due diligence or compliance purposes.
File Info
- File Name
- EFTA01365087.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.520731
- DOJ Source
- View on DOJ