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Document Mentions (5 shared documents)
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7.11602637.65444359 Entity ID: Ris kid: Entity Name: Address: Recent Event(s): 65444359 R22434574 Southern Financial Group Inc. • Charleston. South Carolina. UNITED STATES • Columbia. South Carolina. UNITED STATES • SEC - SEC Violations (Insider Trading. Securities Southern Financial Group was later sh
on Risk Priority: Critical Alert ID: 9476247.11602637.65444359 Entity ID: Ris kid: Entity Name: Address: Recent Event(s): 65444359 R22434574 Southern Financial Group Inc. • Charleston. South Carolina. UNITED STATES • Columbia. South Carolina. UNITED STATES • SEC - SEC Violations (Insider Trading. Securities Souther
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a banking and a brokerage relationship with DB. See KYC 1790655/GCIS 483882. Alert Details — Alert 1, Southern Financial Group, which is based in South Carolina, was shut down by the Securities and Exchange Commission after being charged in 2002 with a $25 million Ponzi scheme. Alert 2. Southern Financial G
rn Financial LLC, part of KYC remediation case 01790655. These are false positives as the alerts are referencing Southern Financial Services Inc and Southern Financial Group Inc. This entity has no relation to either of these entities. Jeffrey Epstein is the ultimate beneficial owner of Southern Financial LLC residing at 6100
2 mentions1 same-page
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7.11602637.65444359 Entity ID: Riskid: Entity Name: Address: Recent Event(s): 65444359 R22434574 Southern Financial Group Inc. • Charleston, South Carolina. UNITED STATES • Columbia, South Carolina. UNITED STATES • SEC - SEC Violations (Insider Trading, Securities Fraud) / CHG - Charged, 02/11/2008 So
on Risk Priority: Critical Alert ID: 9476247.11602637.65444359 Entity ID: Riskid: Entity Name: Address: Recent Event(s): 65444359 R22434574 Southern Financial Group Inc. • Charleston, South Carolina. UNITED STATES • Columbia, South Carolina. UNITED STATES • SEC - SEC Violations (Insider Trading, Securities Fraud) /
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2 mentions1 same-page
Page ?Same page
7.11602637.65444359 Entity ID: Riskid: Entity Name: Address: Recent Event(s): 65444359 R22434574 Southern Financial Group Inc. • Charleston, South Carolina. UNITED STATES • Columbia, South Carolina. UNITED STATES • SEC - SEC Violations (Insider Trading, Securities Fraud) / CHG - Charged, 02/11/2008 So
on Risk Priority: Critical Alert ID: 9476247.11602637.65444359 Entity ID: Riskid: Entity Name: Address: Recent Event(s): 65444359 R22434574 Southern Financial Group Inc. • Charleston, South Carolina. UNITED STATES • Columbia, South Carolina. UNITED STATES • SEC - SEC Violations (Insider Trading, Securities Fraud) /
2 mentions1 same-page
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on Risk Priority: Critical Alert ID: Entity ID: MI Riskid: Entity Name: Address: Recent Event(s): Southern Financial Group Inc. • Charleston. South Carolina. UNITED STATES • Columbia, South Carolina. UNITED STATES • SEC - SEC Violations (Insider Trading, Securities Fraud) / CHG - Charged, 02/11/2008 So
: Alerted Entity ft 1 of 4 Entity Information Risk Priority: Critical Alert ID: Entity ID: MI Riskid: Entity Name: Address: Recent Event(s): Southern Financial Group Inc. • Charleston. South Carolina. UNITED STATES • Columbia, South Carolina. UNITED STATES • SEC - SEC Violations (Insider Trading, Securities Fraud) /
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Mutual Connections (13)
Entities connected to both South Carolina and Southern Financial Group Inc.
Jeffrey Epstein
PERSON165 w/ South·4 w/ Southern
George W. Bush
PERSON68 w/ South·2 w/ Southern
Charleston
LOCATION36 w/ South·14 w/ Southern
Alfredo Rodriguez
PERSON33 w/ South·4 w/ Southern
the Securities and Exchange Commission
ORGANIZATION20 w/ South·6 w/ Southern
The Post
ORGANIZATION6 w/ South·11 w/ Southern
Bailey
PERSON15 w/ South·2 w/ Southern
RI
Riskid
PERSON4 w/ South·12 w/ Southern
Organization: Southern Financial LLC
ORGANIZATION7 w/ South·8 w/ Southern
Capstone
ORGANIZATION4 w/ South·6 w/ Southern
SEC Administrative Proceedings - 2005
ORGANIZATION7 w/ South·3 w/ Southern
Asheville
LOCATION5 w/ South·2 w/ Southern
Southern Financial Services Inc.
ORGANIZATION2 w/ South·3 w/ Southern