EFTA01365722.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
02/12/2015
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Sagar-A Valecha is emailing Sowmya-D R' to confirm the correct names of several Southern Financial entities found in the Delaware registry. The purpose is to provide the current addresses of these entities.
Metadata
Subject
Fxr. "'Southern Financial LW*" EDI •127608 grsgr"
Sender
Sagar-A Valecha
Recipients
Sowmya-D R'
Document ID
EDI •127608
Date
02/12/2015
Relationships 1
Entity 1RelationshipEntity 2Description
Sagar-A Valecha correspondence Sowmya-D R' Email communication regarding Southern Financial entities.
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
Business dealingsFinancial transactions/money flowCommunications/correspondence
People 4
Sagar-A ValechaSowmya-D R'Jay LipmanSanjay Melia
Organizations 11
IMFSOUTHERN FINANCIAL CAPITAL TRUSTSOUTHERN FINANCIAL CAPITAL TRUST IIISOUTHERN FINANCIAL CONSULTANTS LLQSOUTHERN FINANCIAL CORP.SOUTHERN FINANCIAL GROUP, INCSOUTHERN FINANCIAL HOLDING COMPANYSOUTHERN FINANCIAL RESOURCE GROUP LLCSOUTHERN FINANCIAL SALES, INC.SOUTHERN FINANCIAL SERVICES. INCDelaware registry
Locations 1
Delaware
Financial Entities 9
SOUTHERN FINANCIAL CAPITAL TRUSTSOUTHERN FINANCIAL CAPITAL TRUST IIISOUTHERN FINANCIAL CONSULTANTS LLQSOUTHERN FINANCIAL CORP.SOUTHERN FINANCIAL GROUP, INCSOUTHERN FINANCIAL HOLDING COMPANYSOUTHERN FINANCIAL RESOURCE GROUP LLCSOUTHERN FINANCIAL SALES, INC.SOUTHERN FINANCIAL SERVICES. INC
Text Analysis
Tone
Professional
Purpose
To confirm the correct or full name of Southern Financial entities in the Delaware registry to provide the current address.
Significance
The email is part of a search for Southern Financial entities in the Delaware registry, potentially for legal or financial reasons.
File Info
File Name
EFTA01365722.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:18.803838
DOJ Source
View on DOJ