This document is an alert report from Deutsche Bank Private Bank dated August 20, 2018, regarding Southern Financial LLC and Southern Financial Group Inc. The report highlights critical risk alerts related to fraud and Ponzi schemes associated with these entities. It includes information about James W. 'Bin' Bailey Jr.'s federal criminal charges for securities fraud, mail fraud, and filing false tax returns, as well as SEC violations and tax-related offenses. The report is intended for alert purposes only and is confidential.
documents/vol00010-efta01298149-pdf.pdf
{"title":"Deutsche Bank Private Bank Alert Report","key_people":["James W. 'Bin' Bailey Jr.","Anne M. Tompkins"],"document_date":"2018-08-20","document_type":"financial","key_locations":["Asheville, North Carolina, UNITED STATES","VIRGIN ISLANDS, U.S.","Summerville"],"document_subtype":"alert report","key_organizations":["Southern Financial LLC","Southern Financial Services Inc.","1031 Exchange Services, LLC","AVL Properties, LLC","Southern Financial Group Inc.","Deutsche Bank Private Bank","DOJ US Attorneys Offices"],"reference_numbers":["KYC 01977703","R22436125","R22433111","15385628.11638483.63653446"]}