Illegal Activity
none
Blackmail
none
Date
2015-12-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an email forwarding a message related to Southern Financial LLC and EDI - 127608 [I]. It also lists various Southern Financial entities and contact information.
Metadata
- Subject
- Fw: "Southern Financial LLC*** EDI - 127608 [I]
- Sender
- Sowmya-D R
- Recipients
- GCO Account-Opening
- Document ID
- EFTA01365936
- Date
- 2015-12-02
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Sowmya-D R | email correspondence | GCO Account-Opening | Email sent to GCO Account-Opening |
Notable Quotes 1
Fw: "Southern Financial LLC*** EDI - 127608 [I]
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
People 2
Organizations 13
SOUTHERN FINANCIAL CAPITAL TRUST ISOUTHERN FINANCIAL CAPITAL TRUST IIISOUTHERN FINANCIAL CONSULTANTS LWSOUTHERN FINANCIAL CORP.SOUTHERN FINANCIAL GROUP. INCSOUTHERN FINANCIAL GROUP, INC.SOUTHERN FINANCIAL HOLDING COMPANYSOUTHERN FINANCIAL RESOURCE GROUP. LLCSOUTHERN FINANCIAL SALES, INC.SOUTHERN FINANCIAL SERVICES. INCDBO1 Global Services Prate LimitedGlobal Busariess ServicesSouthern Financial LLC
Locations 3
Jaipur, IndiaMahindra World City - SEZIndia
Text Analysis
- Tone
- Professional
- Purpose
- Forwarding an email related to Southern Financial LLC and EDI - 127608 [I]
- Significance
- The document lists various Southern Financial entities and includes an email related to account opening.
File Info
- File Name
- EFTA01365936.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:26.297130
- DOJ Source
- View on DOJ