This document is an alert report from Deutsche Bank's CAR Integration system, highlighting a critical risk associated with Southern Financial Group Inc. The entity is accused of running a Ponzi scheme, as reported by The Post and Courier. The alert is for monitoring purposes only and is not to be used for FCRA permissible purposes.
documents/vol00010-efta01368245-pdf.pdf
{"title":"Deutsche Bank - CAR Integration Alert","document_date":"2018-03-15","document_type":"financial","key_locations":["Summerville","Charleston, SC"],"document_subtype":"Alert Report","key_organizations":["Deutsche Bank","Southern Financial Group Inc.","SEC","The Post and Courier"],"reference_numbers":["DB-SDNY-0059914","SDNY_GM_00206098","EFTA01368245"]}