Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Sagar-A Valecha is requesting confirmation of entity names found in a Delaware registry search to provide the current address. The document lists several entities with "SOUTHERN FINANCIAL" in their name.
Metadata
- Subject
- Delaware registry document search results
- Sender
- Sagar-A Valecha
- Recipients
- —
- Document ID
- —
- Date
- —
Notable Quotes 1
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 dealings
People 1
Organizations 14
SOUTHERN FINANCIAL CAPITAL TRUST ISOUTHERN FINANCIAL CAPITAL TRUST IIISOUTHERN FINANCIAL CONSULTANTS LLCSOUTHERN FINANCIAL CORPSOUTHERN FINANCIAL GROUP. INCSOUTHERN FINANCIAL GROUP, INC.SOUTHERN FINANCIAL HOLDING COMPANYSOUTHERN FINANCIAL RESOURCE GROUP. LLCSOUTHERN FINANCIAL SALES, INC.SOUTHERN FINANCIAL SERVICES. INC_DBOI Global Services Private LimitedGlobal &stns ServicesMahindra Technology ParkMat'indra Wald City
Locations 3
DelawareJaipur, IndiaA-1 8 AC. Evolve - Mahindra Technology Park, Inside Mat'indra Wald City - SEZ. 302029 Jaipur. India
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the correct or full name of entities found in a Delaware registry document search in order to provide the current address mentioned in the registry doc.
- Significance
- The document provides a list of entities found in a Delaware registry search and requests confirmation of the correct names.
File Info
- File Name
- EFTA01365930.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:45.610462
- DOJ Source
- View on DOJ