EFTA01365927.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2015-02-18

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

Vahe Stepanian emails Kumar Sambhav requesting confirmation that a specific document is the only outstanding paper confirm for their client, Southern Financial LLC. Kumar replies with the requested document.

Metadata

Subject: RE: **VERY URGENT***Re: FW: ***Southern Financial LLC*** EDI - 127608**sgr** [I]
Sender: Vahe Stepanian
Recipients: Kumar Sambhav
Document ID: DB-SDNY-0057354
Date: 2015-02-18

Relationships 1

Entity 1	Relationship	Entity 2	Description
Vahe Stepanian	email correspondence	Kumar Sambhav	Vahe requests Kumar to confirm if a document is the only outstanding paper confirm for a client.

Notable Quotes 2

before I send to the client, can you please confirm this is the only outstanding paper confirm for this client?

As discussed please find the attached copy of DB doc

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 7

Kumar Sambhav Vahe Stepanian Prabhuling-C Kottalagi Sanjay Mehta Sowmya-D R Sarath MN Gainan Desai

Organizations 2

Southern Financial LLCDBOI Global Services Private Limted

Financial Entities 1

Text Analysis

Tone: Professional
Purpose: To request confirmation of a document and to gather any other related documents for a client.
Significance: This email shows a request for documentation related to Southern Financial LLC.

File Info

File Name: EFTA01365927.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:57.097008
DOJ Source: View on DOJ