This document is an alert from Deutsche Bank regarding Southern Financial Group, highlighting SEC violations including insider trading and securities fraud. The alert details past events involving Southern Financial Group and related entities in fraudulent investment schemes, resulting in legal actions and judgments.
documents/vol00010-efta01368242-pdf.pdf
{"title":"Deutsche Bank - CAR Integration Alert","key_people":["Tracy Dunlap","Tracy Calvin Dunlap, Jr."],"document_date":"2018-03-16","document_type":"correspondence","key_locations":["Greensboro, North Carolina, United States"],"document_subtype":"alert","key_organizations":["Deutsche Bank","Southern Financial Group","Elfindepan, S.A.","Strategic Asset Funds, S.A.","SEC","USDC for the Middle District of North Carolina"]}