Illegal Activity
none
Blackmail
none
Date
2015-02-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange involves Sagar-A Valecha requesting Sowmya D R to confirm the correct name and address of Southern Financial LLC from the Delaware registry. Sowmya D R provides the fund name and offers further details if needed.
Metadata
- Subject
- Re: Ry. —Southern Financial LLC"' EDI - 127608"agr"
- Sender
- Sagar-A Valecha
- Recipients
- Sowmya D R
- Document ID
- EDI - 127608
- Date
- 2015-02-12
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Sowmya D R | Employment | DBOI Global Services Pvt Ltd | Sowmya D R works in Derivative Documentation at DBOI Global Services Pvt Ltd. |
| Sagar-A Valecha | Communication | Sowmya D R | Sagar-A Valecha sent an email to Sowmya D R regarding Southern Financial LLC. |
Notable Quotes 2
The fund is in question is - Southern Financial LLC - EDI #
Kindly confirm with the correct or full name so that we can help you with the current address mentioned in the registry doc.
Financial Information
Assets:
- Southern Financial LLC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
Southern Financial LLCDBOI Global Services Pvt Ltd
Locations 1
Delaware
Financial Entities 1
Southern Financial LLC
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the correct name and address of Southern Financial LLC in the Delaware registry.
- Significance
- The email exchange is about verifying the details of a financial entity, Southern Financial LLC, for documentation purposes.
File Info
- File Name
- EFTA01365784.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:08.026788
- DOJ Source
- View on DOJ