EFTA01365723.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-02-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The email discusses the creation of the Southern Financial LLC fund domiciled in Wilmington, Delaware, USA. The sender requests the 'Registry Address proof' used to map the fund to its domicile.
Metadata
Subject
Fw: """Southern Financial LLD*" EDI - GCO Account-Opening
Sender
Sowtnya-D R It
Recipients
jay.lipman, prabhuling-c kottalagi, sanjay.mehta, corporate chasing
Document ID
DB-SDNY-0056748 SDNY_GM_00202932
Date
2015-02-12
Relationships 1
Entity 1RelationshipEntity 2Description
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
People 5
Sagar-A ValechaSowtnya-D R Itjay.lipmanprabhuling-c kottalagisanjay.mehta
Organizations 4
DBOI Global Services Prrvate LimitedGlobal Busfriess ServicesSouthern Financial LLCWilmington
Locations 1
Wilmington, Delaware, USA
Text Analysis
Tone
Professional
Purpose
The email requests the 'Registry Address proof' used to map the fund Southern Financial LLC to its domicile in Wilmington, Delaware, USA.
Significance
This email documents the creation of a fund and the request for supporting documentation for its domicile.
File Info
File Name
EFTA01365723.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:13.750334
DOJ Source
View on DOJ