This document is a financial alert from Deutsche Bank Private Bank dated February 22, 2018. It pertains to Southern Financial Group, which has been involved in SEC violations including insider trading and securities fraud. The alert highlights past events where the group and associated entities were involved in a high-yield investment scheme defrauding investors of approximately $30 million. The document emphasizes the critical risk priority of the alert and includes historical SEC litigation releases.
documents/vol00010-efta01356037-pdf.pdf
{"key_people":["Tracy Dunlap","Tracy Calvin Dunlap Jr."],"document_date":"2018-02-22","document_type":"financial","key_locations":["Greensboro, North Carolina, United States","Virgin Islands, U.S."],"document_subtype":"Alert","key_organizations":["Deutsche Bank Private Bank","Southern Financial Group","Elfindepan S.A.","Strategic Asset Funds S.A.","SEC"],"reference_numbers":["12737031.11622715.65374193","65374193","R2601172"]}