Illegal Activity
none
Blackmail
none
Date
2015-12-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The email discusses the verification of the correct name and address of Southern Financial LLC with EDI # 127608. The sender requests confirmation of the full name to assist with finding the current address in the Delaware registry document.
Metadata
- Subject
- Per. "'Southern Financial LLC'" EDI - 127608 (lJ"sgr"
- Sender
- Sowmya-O Ricibiclbcorn@DBAPAC
- Recipients
- GCO Account-Openinp/dbitlbcomeDBEMEA corporate chasinWdtddbcomeDBAPAC, Jay Lipman'0bidbcom, Prabhuling-C Kottalagi/db/dbcom, Sanjay Melta/db/dbcom
- Document ID
- EDI # 127608
- Date
- 2015-12-02
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Soumya D R | Employment | 08O1 Global Services Pvt Ltd | Soumya D R works at 08O1 Global Services Pvt Ltd |
| Southern Financial LLC | Business | DBAPAC | DBAPAC is researching Southern Financial LLC |
Notable Quotes 2
The fund is in question is - Southern Financial LLC - EDI # 127608
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
Organizations 4
Southern Financial LLC08O1 Global Services Pvt LtdDBAPACDBEMEA
Locations 1
Delaware
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the correct name of Southern Financial LLC for address verification.
- Significance
- The email is part of a due diligence process to verify the address of Southern Financial LLC.
File Info
- File Name
- EFTA01365879.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:26.497138
- DOJ Source
- View on DOJ