Alert regarding Southern Financial LLC for SEC violations including insider trading and securities fraud. Final judgments entered against Elfindepan S.A., Strategic Asset Funds S.A., and Southern Financial Group for a fraudulent high-yield investment scam.
documents/vol00010-efta01360924-pdf.pdf
{"title":"Deutsche Bank Private Bank Alert","document_date":"2013-05-29","document_type":"financial","key_locations":["United States","Middle District of North Carolina"],"document_subtype":"Alert","key_organizations":["Southern Financial LLC","Southern Financial Group","Deutsche Bank Private Bank","SEC","Elfindepan S.A.","Strategic Asset Funds S.A."],"reference_numbers":["6229369","1559801.11522860.24893031","1:00CV00742","20543"]}