This document is an alert from Deutsche Bank Private Bank regarding Southern Financial LLC, added to monitoring on 06/15/2017. The alert highlights a critical risk priority due to SEC violations and a Ponzi scheme involving Southern Financial Group Inc. The document is confidential and intended for alert purposes only.
documents/vol00010-efta01364022-pdf.pdf
{"title":"Deutsche Bank Private Bank Alert","document_date":"2017-06-15","document_type":"financial","key_locations":["Virgin Islands, U.S.","Charleston, South Carolina, United States","Columbia, South Carolina, United States"],"document_subtype":"Alert","key_organizations":["Deutsche Bank Private Bank","Southern Financial LLC","Southern Financial Group Inc.","Securities and Exchange Commission"],"reference_numbers":["KYC ████████"]}