Illegal Activity
none
Blackmail
none
Date
2018-10-17
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Legal Entity Identifier (LEI) reference data report for Southern Financial, LLC, issued by GMEI Utility. It includes the entity's legal and headquarters addresses, status, and other relevant information.
Metadata
- Subject
- LEI Reference Data for Southern Financial, LLC
- Sender
- GMEI Utility
- Recipients
- —
- Document ID
- 549300KB8YL2XC7B4K14
- Date
- 2018-10-17
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Southern Financial, LLC | LEI Registration | GMEI Utility | Southern Financial, LLC is registered with GMEI Utility for an LEI. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 5
GMEI UtilitySouthern Financial, LLCBIM B YBM companyBED/GMEI Utility (5493)
Locations 4
St. ThomasVirgin Islands (US)6100 Red Hook Quarter B36100 Red Hook Quarter 83
Text Analysis
- Tone
- Informative
- Purpose
- To provide LEI reference data for Southern Financial, LLC.
- Significance
- This document provides information about the Legal Entity Identifier (LEI) registration of Southern Financial, LLC.
File Info
- File Name
- EFTA01368171.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:42.944371
- DOJ Source
- View on DOJ