Illegal Activity
none
Blackmail
none
Date
1916 day o March 901
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a consent form to be filed with the minutes of the Board of Directors of Financial Trust Company, Inc. It also references an EDD package for Southern Financial LLC and a UBO verification document.
Metadata
- Subject
- Re: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I]
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-00613829, SDNY_GM_00215013
- Date
- 1916 day o March 901
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jofin Varghese | Employment | DBOI Global Services Private Limited | Jofin Varghese works at DBOI Global Services Private Limited |
Notable Quotes 2
This consent shall be filed with the Minutes of the proceedings of the Board of Directors of the Corporation.
Please note that the UBO verification document is s
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
Financial Trust Company, Inc.DBOI Global Services Private LimitedSouthern Financial LLC
Locations 2
NY CAGElectronic City, Hosur Road„ 560100 Bangalore, India
Text Analysis
- Tone
- Professional
- Purpose
- To file a consent with the Minutes of the proceedings of the Board of Directors of Financial Trust Company, Inc. and to verify UBO document.
- Significance
- This document relates to the financial activities of Financial Trust Company, Inc. and includes a reference to an EDD package for Southern Financial LLC.
File Info
- File Name
- EFTA01374237.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:43.420745
- DOJ Source
- View on DOJ