Illegal Activity
none
Blackmail
none
Date
2015-02-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email forwards information about Southern Financial LLC's EDI - 127608 [I] to a team. The email lists several Southern Financial entities.
Metadata
- Subject
- Fw: "Southern Financial LLC'•• EDI - 127608 [I]
- Sender
- Sowmya-D
- Recipients
- GCO Account-Opening, lipman, prabhuling-c kottalagi, sanjay rnehta, corporate chasing
- Document ID
- DB-SDNY-0056799
- Date
- 2015-02-12
Notable Quotes 1
Fw: "Southern Financial LLC'•• EDI - 127608 [I]
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 14
SOUTHERN FINANCIAL CAPITAL TRUST ISOUTHERN FINANCIAL CAPITAL TRUST HISOUTHERN FINANCIAL CONSULTANTS LLCSOUTHERN FINANCIAL CORP.SOUTHERN FINANCIAL GROUP. INCSOUTHERN FINANCIAL GROUP, INCSOUTHERN FINANCIAL HOLDING COMPANYSOUTHERN FINANCIAL RESOURCE GROUP. LLCSOUTHERN FINANCIAL SALES INCSOUTHERN FINANCIAL SERVICES INCDBOI Global Services Prrvate LungedGlobal Busness Serviceshindra Technology ParkMahindia World City - SEZ
Locations 1
Jaipur, India
Text Analysis
- Tone
- Professional
- Purpose
- To forward an email regarding Southern Financial LLC's EDI - 127608 [I] to the listed recipients.
- Significance
- This document lists several Southern Financial entities and forwards an email related to one of them.
File Info
- File Name
- EFTA01365745.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:22.392162
- DOJ Source
- View on DOJ