Illegal Activity
none
Blackmail
none
Date
2015-12-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Soumya D R from DBOI Global Services Pvt Ltd. is requesting the 'Registry Address proof' for Southern Financial LLC, which is domiciled in Wilmington, Delaware, USA. The email is a routine request for documentation.
Metadata
- Subject
- Fw: ***Southern Financial LLC*** EDI - 127608 [I]
- Sender
- Sowmya-D R
- Recipients
- GCO Account-Opening, jay.fipman, prabhulingc.kottalagi, sartjay.mehta, corporate chasing
- Document ID
- EDI - 127608
- Date
- 2015-12-02
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Soumya D R | Employment | DBOI Global Services Pvt Ltd. | Soumya D R works at DBOI Global Services Pvt Ltd. |
| Southern Financial LLC | Domicile | Wilmington, Delaware, USA | Southern Financial LLC is domiciled in Wilmington, Delaware, USA. |
Notable Quotes 1
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 1
Organizations 3
Southern Financial LLCWilmingtonDBOI Global Services Pvt Ltd.
Locations 1
Wilmington, Delaware, USA
Text Analysis
- Tone
- Professional
- Purpose
- The email requests the 'Registry Address proof' used to map the fund Southern Financial LLC to Wilmington, Delaware, USA Domicile.
- Significance
- The email is a routine request for documentation related to the creation of a fund.
File Info
- File Name
- EFTA01365931.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.980899
- DOJ Source
- View on DOJ