Illegal Activity
none
Blackmail
none
Date
2015-02-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Soumya D R from DBOI Global Services is requesting the registry address proof for the newly created Southern Financial LLC, which is domiciled in Wilmington, Delaware. The email is addressed to a team involved in GCO Account-Opening.
Metadata
- Subject
- GCO Account-Opening
- Sender
- Soumya D R
- Recipients
- ray hpman, prabhuling-c kottalagi, sanjay mehta, corporate chasing
- Document ID
- DB-SDNY-0055723, SDNY_GM_00201907
- Date
- 2015-02-12
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Soumya D R | email correspondence | ray hpman, prabhuling-c kottalagi, sanjay mehta, corporate chasing | Soumya D R is requesting information from the team regarding the registry address proof for Southern Financial LLC. |
| 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 2
Southern Financial LLCDBOI Global Services Pvt Ltd
Locations 1
Wilmington, Delaware, USA
Financial Entities 1
Southern Financial LLC
Text Analysis
- Tone
- Professional
- Purpose
- To request the 'Registry Address proof' used to map Southern Financial LLC to Wilmington, Delaware, USA Domicile.
- Significance
- This email indicates the establishment of a fund, Southern Financial LLC, and a request for documentation related to its domicile.
File Info
- File Name
- EFTA01365088.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.356472
- DOJ Source
- View on DOJ