EFTA01365737.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-12-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The email requests the 'Registry Address proof' used to map the fund Southern Financial LLC to Wilmington, Delaware, USA Domicile. It appears to be a routine request related to account opening procedures.
Metadata
Subject
Fw: ***Southern Financial LLC*** EDI -
Sender
Sowmya-D R
Recipients
GCO Account-Opening, jay lipman, prabhuhng-c kottalagi, Sanjay-manta, corporate chasing
Document ID
DB-SDNY-0056783
Date
2015-12-02
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 ValechaSowmya-D Rjay lipmanprabhuhng-c kottalagiSanjay-manta
Organizations 3
Global Services Private LimitedSouthern Financial LLCWilmington
Locations 3
Wilmington, Delaware, USADelawareUSA
Financial Entities 1
Southern Financial LLC
Text Analysis
Tone
Professional
Purpose
The email requests the 'Registry Address proof' used to map the fund Southern Financial LLC to Wilmington, Delaware, USA Domicile.
Significance
The email is part of the account opening process for Southern Financial LLC and seeks verification of its domicile.
File Info
File Name
EFTA01365737.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:58.915166
DOJ Source
View on DOJ