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Case Filesd-10-EFTA01362585Dept. of JusticeDeutsche Bank monitoring alert: Southern Financial LLC (EFTA01362585)
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Case File
sd-10-EFTA01362585Dept. of JusticeDeutsche Bank monitoring alert: Southern Financial LLC (EFTA01362585)
Financial Record
rdc DB12000P - Deutsche Bank Private Bank Batch Date: 2/22/2018 Added to Monitoring: 02/22/2018 Alert Date: Alert 2/22/2018 Organization: Southern Financial LLC Address: Country :VIRGIN ISLANDS, U.S. Tracking ID: GCIS 00000483882 Reporting ID: Alerted Entity #: 3 of 3 Risk Priority: Critical Alert ID: 12737031.1162271583653448 Entity Information Entity ID Riskid Entity Name: Southern Financial Group Inc. Address: Summerville Recent Event(s): • SEC - SEC Violations (Inside
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Source
Dept. of Justice
Reference
sd-10-EFTA01362585
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