A critical risk alert for Southern Financial LLC, based in the U.S. Virgin Islands, was added to monitoring by Deutsche Bank Private Bank on June 15, 2017. The alert is part of a batch dated the same day and is identified by Alert ID 9476247.11602637.65374193. The alert references multiple SEC litigation releases from 2000 to 2008.
documents/vol00010-efta01371143-pdf.pdf
{"document_date":"2017-06-15","document_type":"financial","key_locations":["VIRGIN ISLANDS, U.S."],"document_subtype":"Alert","key_organizations":["Deutsche Bank Private Bank","Southern Financial LLC","SEC"],"reference_numbers":["KYC 1790655","9476247.11602637.65374193"]}