Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
The document outlines the management structure of Southern Financial LLC, listing key personnel and their roles. It also mentions Deutsche Bank AG and Gautsche Beak AG, indicating potential financial connections.
Metadata
- Subject
- SOUTHERN FINANCIAL LLC
- Sender
- —
- Recipients
- —
- Document ID
- SDNY GM_00233493 DB-SDNY-0087309
- Date
- —
Relationships 8
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SOUTHERN FINANCIAL LLC | Chairman | Dr. Paul AcHelber | Dr. Paul AcHelber is the Chairman of the Sup/Nosy Bort of SOUTHERN FINANCIAL LLC. |
| SOUTHERN FINANCIAL LLC | Management | Argon Midden | Argon Midden is a Co-Chairman in the Management Poore of SOUTHERN FINANCIAL LLC. |
| SOUTHERN FINANCIAL LLC | Management | Anahu Jain | Anahu Jain is a Co-Chairman in the Management Poore of SOUTHERN FINANCIAL LLC. |
| SOUTHERN FINANCIAL LLC | Management | Delon Krause | Delon Krause is part of the Management Poore of SOUTHERN FINANCIAL LLC. |
| SOUTHERN FINANCIAL LLC | Management | Stephan Warier | Stephan Warier is part of the Management Poore of SOUTHERN FINANCIAL LLC. |
| SOUTHERN FINANCIAL LLC | Management | Senn Lent Flakier Nate | Senn Lent Flakier Nate is part of the Management Poore of SOUTHERN FINANCIAL LLC. |
| SOUTHERN FINANCIAL LLC | Management | Monty RactnUa | Monty RactnUa is part of the Management Poore of SOUTHERN FINANCIAL LLC. |
| SOUTHERN FINANCIAL LLC | Management | Christen Seer° | Christen Seer° is part of the Management Poore of SOUTHERN FINANCIAL LLC. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 9
Organizations 9
SOUTHERN FINANCIAL LLCSup/Nosy BortGautsche Beak AGDarIn- Federal FInarclel Supervising AuthorityFinancial Serbian AuthontyDeutsche Bank AGDistrict Gain of Frankton am MaBuret ReatatrationWincrieslor Honk
Locations 4
LondonGermanyEnglandGreat Winchester &noel, London EC2N 2 DB
Financial Entities 2
Deutsche Bank AGGautsche Beak AG
Text Analysis
- Tone
- Formal
- Purpose
- To document the management and structure of Southern Financial LLC.
- Significance
- This document outlines the key personnel and organizational structure of Southern Financial LLC, potentially for legal or regulatory purposes.
File Info
- File Name
- EFTA01385887.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.120747
- DOJ Source
- View on DOJ