An alert regarding Southern Financial LLC, a company based in the U.S. Virgin Islands, which was added to monitoring on June 15, 2017. The alert notes that Southern Financial Group was charged with securities fraud and was involved in a $25 million Ponzi scheme. The alert includes various SEC litigation releases and media articles as sources.
documents/vol00010-efta01364024-pdf.pdf
{"title":"Deutsche Bank Private Bank Alert","document_date":"2017-06-15","document_type":"financial","key_locations":["VIRGIN ISLANDS, U.S."],"document_subtype":"Alert","key_organizations":["Southern Financial LLC","Deutsche Bank Private Bank","Securities and Exchange Commission"],"reference_numbers":["KYC 1790655","Alert ID: 9476247.11602637.65444359"]}