EFTA Document EFTA01415820Automatic reply: 2018 Periodic Review of acct Prytanee, LLC (Daphne Cales, 05 Jun 2018)
Case Filesd-10-EFTA01416042Dept. of JusticeEFTA Document EFTA01416042
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Case File
sd-10-EFTA01416042Dept. of JusticeEFTA Document EFTA01416042
Financial Record
DB12000P - Deutsche Bank Private Bank 6/15/2017 Batch Date: Added to Monitoring: 06/15/2017 Organization: Southern Financial LLC Address: Tracking ID: KYC 1790655 Alerted Entity #: 1 of 4 Entity Information Risk Priority: Critical Entity ID: 65444359 Riskid: R22434574 Entity Name: Southern Financial Group Inc. Address: Charleston, South Carolina, UNITED STATES• • Columbia, South Carolina, UNITED STATES Recent Event(s): SEC - SEC Violations (Insider Trading, Securities Fraud) / CH
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01416042
Pages
18
Persons
0
Integrity
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