Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document lists several entities with 'Southern Financial' in their name along with associated file numbers. It also includes contact information for Sagar-A Valecha and mentions DBOI Global Services and Tech Mahindra.
Metadata
- Subject
- Southern Financial Entities and File Numbers
- Sender
- Sagar-A Valecha
- Recipients
- —
- Document ID
- DB-SDNY-0057215
- Date
- —
Raw Analysis JSON
click to expand
Themes
Business dealings
People 1
Organizations 15
SOUTHERN FINANCIAL CAPITAL TRUST ISOUTHERN FINANCIAL CAPITAL TRUST IIISOUTHERN FINANCIAL CONSULTANTS LLCSOUTHERN FINANCIAL CORP.SOUTHERN FINANCIAL GROUP. INCSOUTHERN FINANCIAL GROUP, INCSOUTHERN FINANCIAL HOLDING COMPANYSOUTHERN FINANCIAL RESOURCE GROUP. LLCSOUTHERN FINANCIAL SALES, INC.SOUTHERN FINANCIAL SERVICES. INC.DBOI Global Services Prkiate LimtedGlobal Business Serviceshindra Technology ParkMahindra World CityTech Mahindra
Locations 1
Jaipur, India
Text Analysis
- Tone
- Neutral
- Purpose
- Listing of Southern Financial entities and associated file numbers.
- Significance
- The document lists several entities with 'Southern Financial' in their name, along with file numbers, potentially for organizational or legal purposes.
File Info
- File Name
- EFTA01365880.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:05.113208
- DOJ Source
- View on DOJ