This document is an alert from Deutsche Bank's CAR Integration system, dated March 16, 2018. It pertains to Southern Financial Services, highlighting its involvement in fraud, scams, and swindles. The alert references multiple federal criminal counts against James W. Bailey, Jr., including securities fraud, mail fraud, and filing false tax returns, related to a Ponzi scheme defrauding investors of over $13 million. The document emphasizes the confidentiality of the information and its restricted use.
documents/vol00010-efta01368244-pdf.pdf
{"title":"Deutsche Bank - CAR Integration Alert","key_people":["James W. Bailey, Jr.","Anne M. Tompkins"],"document_date":"2018-03-16","document_type":"government","key_locations":["Asheville, North Carolina, UNITED STATES"],"document_subtype":"alert","key_organizations":["Southern Financial Services","Deutsche Bank","DOJ US Attorneys Offices"],"reference_numbers":["12934335.309213.64747171","64747171","R22436125"]}