This document contains alerts related to Southern Financial LLC, monitored by Deutsche Bank Private Bank. It details multiple SEC violations and fraudulent activities associated with Southern Financial Group and its aliases. The document includes information on Ponzi schemes, insider trading, and securities fraud involving various entities and individuals.
documents/vol00010-efta01296179-pdf.pdf
{"title":"Deutsche Bank Private Bank Alert on Southern Financial LLC","key_people":["Richard M. Wooten","Charles Dennis McKittrick","Gerald F. Hunter Jr.","Tracy Dunlap","James W. 'Bill' Bailey Jr."],"document_date":"2017-06-15","document_type":"government","key_locations":["Virgin Islands, U.S.","Charleston, South Carolina, UNITED STATES","Columbia, South Carolina, UNITED STATES","Greensboro, North Carolina, UNITED STATES","Asheville, North Carolina, UNITED STATES"],"document_subtype":"FBI/police reports","key_organizations":["Southern Financial LLC","Southern Financial Group Inc.","Elfindepan S.A.","Strategic Asset Funds S.A.","Springdale Investments Inc.","UC Properties LLC"],"reference_numbers":["KYC 1790655","9476247.11602637.65444359","9476247.11602637.65374193","9476247.11602637.64747171","9476247.11602637.63653446"]}