Illegal Activity
none
Blackmail
none
Date
2015-02-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The email chain discusses the creation of Southern Financial LLC and requests the registry address proof used to map the fund to Wilmington, Delaware. The email also includes a follow-up question regarding the expected completion date of the task.
Metadata
- Subject
- RE: Need your assistance"•Southem Financial LLC•'• (I)
- Sender
- Vahe Stepanian/db/dbcom@DBCOEX
- Recipients
- Jay Lipman/db/dbcom, Prabhuling-C Kottalagitdbidbcom
- Document ID
- DB-SDNY-0056895
- Date
- 2015-02-12
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Sowmya D R | Employment | DBOI Global Services Pvt Ltd | Sowmya D R works for DBOI Global Services Pvt Ltd |
| Vahe Stepanian | Email Correspondence | Jay Lipman | Vahe Stepanian sent an email to Jay Lipman regarding Southern Financial LLC |
| Jay Lipman | Email Correspondence | Prabhuling-C Kottalagi | Jay Lipman sent an email to Prabhuling-C Kottalagi regarding Southern Financial LLC |
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?
Prabhuling- when do you expect this to be done?
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 4
Southern Financial LLCWilmingtonDelawareDBOI Global Services Pvt Ltd
Locations 2
USAWilmington, Delaware, USA
Financial Entities 1
Southern Financial LLC
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses the creation of a fund, Southern Financial LLC, and requests the registry address proof used to map the fund to Wilmington, Delaware.
- Significance
- The document provides insight into the process of setting up a financial fund and the required documentation.
File Info
- File Name
- EFTA01365786.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:50.740976
- DOJ Source
- View on DOJ