Illegal Activity
none
Blackmail
none
Date
2015-12-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Sagar-A Valecha emails Soumya D R to confirm the correct name of Southern Financial LLCM to find its current address in the Delaware registry. The email is part of a due diligence or verification process.
Metadata
- Subject
- Fw: "'Southern Financial LLCM EDI • 127608 rage"
- Sender
- Sagar-A Valecha
- Recipients
- Soumya D R
- Document ID
- DB-SDNY-0057372
- Date
- 2015-12-02
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Sagar-A Valecha | email correspondence | Soumya D R | Sagar-A Valecha is sending an email to Soumya D R regarding Southern Financial LLCM. |
Notable Quotes 2
After making a search in Delaware registry document we see the several entities.
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 dealingsCommunications/correspondence
People 3
Organizations 2
DBOI Global Services Pvt LtdSouthern Financial LLCM
Locations 1
Delaware
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the correct or full name of Southern Financial LLCM to find the current address in the Delaware registry document.
- Significance
- The email is part of a process to verify the address of Southern Financial LLCM.
File Info
- File Name
- EFTA01365935.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:18.988555
- DOJ Source
- View on DOJ