A financial alert from Deutsche Bank Private Bank regarding Southern Financial LLC, flagged for critical risk due to SEC violations and a Ponzi scheme. The alert is for monitoring purposes only and is confidential.
documents/vol00010-efta01371138-pdf.pdf
{"document_date":"2017-06-15","document_type":"financial","key_locations":["Virgin Islands, U.S.","Charleston, South Carolina, United States","Columbia, South Carolina, United States"],"document_subtype":"Bank Alert","key_organizations":["Deutsche Bank Private Bank","Southern Financial LLC","Southern Financial Group Inc.","Securities and Exchange Commission"],"reference_numbers":["KYC 1790655","9476247.11602637.65444359","R22434574"]}