An alert from Deutsche Bank Private Bank regarding Southern Financial LLC, highlighting SEC violations including insider trading and securities fraud. The alert references a litigation release from 2008 involving Southern Financial Group and others in a fraudulent high-yield investment scam.
documents/vol00010-efta01360887-pdf.pdf
{"title":"Deutsche Bank Private Bank Alert","document_date":"2013-05-29","document_type":"correspondence","key_locations":["United States","Middle District of North Carolina"],"document_subtype":"alert","key_organizations":["Deutsche Bank Private Bank","Southern Financial LLC","Southern Financial Group","SEC","Elfindepan S.A.","Strategic Asset Funds S.A."],"reference_numbers":["6229369","1559801.11522860.24893031","1:00CV00742"]}