An alert regarding Southern Financial LLC, which was added to monitoring on 06/15/2017. The organization was involved in a $25 million Ponzi scheme and was shut down by the SEC. The alert includes various SEC litigation releases and notes that the information is confidential and for alert purposes only.
documents/vol00010-efta01371140-pdf.pdf
{"title":"Deutsche Bank Private Bank Alert","document_date":"2017-06-15","document_type":"correspondence","key_locations":["Virgin Islands, U.S."],"document_subtype":"alert","key_organizations":["Southern Financial LLC","Deutsche Bank Private Bank","Securities and Exchange Commission"],"reference_numbers":["KYC 1790655","Alert ID: 9476247.11602637.65444359"]}