Deutsche Bank monitoring alert: Southern Financial LLC (05/29/2013)Case # 01082293: has been assigned (Amanda Kirby [amanda.kirby+external@db.c, 8/15/2013)
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Case Filesd-10-EFTA01360897Dept. of JusticeDeutsche Bank monitoring alert: Southern Financial LLC (EFTA01360897)
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Case File
sd-10-EFTA01360897Dept. of JusticeDeutsche Bank monitoring alert: Southern Financial LLC (EFTA01360897)
Financial Record
DB12000P - Deutsche Bank Private Bank Batch Date: 05/29/2013 Alert Date: Alert 05/29/2013 Organization: Southern Financial LLC Address: Country United States Tracking ID: 6229369 Reporting ID: 6229369 Alert*: 10 Alert ID: 1559801.11522860.29638413 Entity Information Entity ID: Entity Name: Address: Event: Source Information Southern Financial Mortgage Corporation Virginia, UNITED STATES MOR - Mortgage Related ASC - Associated with, Seen with 07/13/2007, Mortgage License R
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Dept. of Justice
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sd-10-EFTA01360897
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