EFTA01365736.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
2026-02-07T18:43
Summary
Sagar-A Valecha emailed Sowmya-D RI= to confirm the correct entity name for Southern Financial LLC after finding several entities in the Delaware registry. The email requests confirmation to help with the current address mentioned in the registry document.
Metadata
Subject
Rv: —Southern Financial LLC— EDI - 127608 gr'sgr—
Sender
Sagar-A Valecha
Recipients
Sowmya-D RI=
Document ID
DB-SDNY-0056782
Date
2015-02-12
Relationships 1
Entity 1RelationshipEntity 2Description
Sagar-A Valecha email correspondence Sowmya-D RI= Sagar-A Valecha is sending an email to Sowmya-D RI= regarding Southern Financial LLC and requesting confirmation of the correct entity name.
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
People 5
Sagar-A ValechaSowmya-D RI=Jay LipmanSantay MehtaPrabhuling-C
Organizations 13
GCO AccouriSningSouthern Financial LLCSouthern FinancialCapital Trust ICapital Trust IIIConsultants LLCCorp.Group. INCHolding CompanyResource Group. LLBSales, INC.Services, INCDelaware registry
Locations 1
Delaware
Financial Entities 4
Southern Financial LLCSouthern FinancialCapital Trust ICapital Trust III
Text Analysis
Tone
Professional
Purpose
The email is to confirm the correct name of Southern Financial LLC entity from a list of entities found in the Delaware registry document.
Significance
The document is significant because it shows a search for entities named Southern Financial in the Delaware registry and a request for confirmation of the correct entity name.
File Info
File Name
EFTA01365736.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:26.380928
DOJ Source
View on DOJ