EFTA01365881.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-12-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
The email requests the registry address proof for Southern Financial LLC, which is domiciled in Wilmington, Delaware, USA. This information is needed to map the fund to its domicile.
Metadata
Subject
RE: Need your assistance•—Southem Financial LLC-- [I]
Sender
Vahe Stepansaredbi
Recipients
Jay Lipmanidb, Prabhtii -C Kottalagtaba, corporate chasm, Sovimya-0 Rldbi, Sabbalda, Sanjay Mehta,c1S, Adrian Do-Nicolardbi, Daniel, Or Ambaji Mane
Document ID
DB-.SDW-0057216 SDNY GM_00203400
Date
2015-12-02
Relationships 2
Entity 1RelationshipEntity 2Description
Soumya D R Employment DBOI Global Services Pvt Ltd Soumya D R works for DBOI Global Services Pvt Ltd
Southern Financial LLC Domicile Wilmington, Delaware, USA Southern Financial LLC is domiciled in Wilmington, Delaware, USA
Notable Quotes 1
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?
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 9
Soumya D RAnil-S KumarVahe StepansaredbiJay LipmanidbPrabhtii -C KottalagtabaSanjay MehtaAdrian Do-NicolardbiDanielOr Ambaji Mane
Organizations 3
Southern Financial LLCWilmingtonDBOI Global Services Pvt Ltd
Locations 1
Wilmington, Delaware, USA
Financial Entities 1
Southern Financial LLC
Text Analysis
Tone
Professional
Purpose
The email requests the 'Registry Address proof' used to map Southern Financial LLC to Wilmington, Delaware, USA.
Significance
This email is part of the process of setting up a fund and verifying its domicile.
File Info
File Name
EFTA01365881.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:00.572562
DOJ Source
View on DOJ