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Document Mentions (7 shared documents)
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States Tracking ID: Reporting ID: Alert #: 1 Alert 10: Entity Information Entity ID: Entity Name: Southern Financial Services, Inc. Address: Boca Raton, Florida, UNITED STATES Event: SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary. Regulatory Action 08/13/2003, The SEC
DB-SDNY-0027433 EFTA_001751I I EFTA01299062 rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 05/29/2013 Alert Date: 05/29/2013 Organization: Southern Financial LLC Address: C!iuntry United States Tracking ID: 6229369 Reporting ID: 6229369 Alert #: 2 Entity Information Alert ID: 1559801.11522860.41603821
2 mentions1 same-page
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9 Alert #. 1 Alert ID: 1559801.11522860.46402345 Entity Information Entity ID: 46402345 Entity Name: Southern Financial Services, Inc. Address: Boca Raton. Florida, UNITED STATES Event: SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary. Regulatory Action 08/13/2003, The SEC
DB-SDNY-0027355 EFTA_00175033 EFTA01299047 rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 05/29/2013 Alert Date: 05/29/2013 Organization: Southern Financial LLC Address: C!iuntiy United States Tracking ID: 6229369 Reporting ID: 6229369 Alert #: 2 Entity Information Alert ID: 1559801.11522860.41603821
2 mentions1 same-page
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ID: 1559801.11522880.48402345 Entity Information Entity ID: Entity Name: Address: Event: Source Information Southern Financial Services, Inc. Boca Raton, Florida, UNITED STATES SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary, Regulatory Action 08/13/2003, The SEC filed c
rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 05/29/2013 Alert Date: 05/29/2013 Organization: Southern Financial LLC Address: Counhy United States Tracking ID: Reporting ID: Alert*: 1 Alert ID: 1559801.11522880.48402345 Entity Information Entity ID: Entity
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2 mentions1 same-page
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1.11522880.48402345 Entity Information Entity ID: Entity Name: Address: Event: Source Information 46402345 Southern Financial Services, Inc. Boca Raton, Florida, UNITED STATES SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary, Regulatory Action 08/13/2003, The SEC filed c
rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 05/29/2013 Alert Date: 05/29/2013 Organization: Southern Financial LLC Address: Counhy United States Tracking ID: 6229369 Reporting ID: 6229369 Alert*: 1 Alert ID: 1559801.11522880.48402345 Entity Information En
2 mentions1 same-page
Page ?Same page
ID: 6229369 Alert*: 1 Alert ID: 1559801.11522880.48402345 Entity Information Entity ID: Entity Name: Southern Financial Services, Inc. Address: Boca Raton, Florida, UNITED STATES Event: SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary, Regulatory Action 08/13/2003, The SEC
rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 05/29/2013 Alert Date: 05/29/2013 Organization: Southern Financial LLC Address: Counhy United States Tracking ID: 6229369 Reporting ID: 6229369 Alert*: 1 Alert ID: 1559801.11522880.48402345 Entity Information En
2 mentions1 same-page
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D: 6229369 Alert*: 1 Alert ID: 1559801.11522880.48402345 Entity Information Entity ID: Entity Name: Southern Financial Services, Inc. Address: Boca Raton, Florida, UNITED STATES Event: SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary, Regulatory Action 08/13/2003, The SEC
rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 05/29/2013 Alert Date: 05/29/2013 Organization: Southern Financial LLC Address: Counhy United States Tracking ID: 6229369 Reporting ID: 6229369 Alert*: 1 Alert ID: 1559801.11522880.48402345 Entity Information En
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2 mentions1 same-page
Page ?Same page
1.11522880.48402345 Entity Information Entity ID: Entity Name: Address: Event: Source Information 46402345 Southern Financial Services, Inc. Boca Raton, Florida, UNITED STATES SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary, Regulatory Action 08/13/2003, The SEC filed c
rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 05/29/2013 Alert Date: 05/29/2013 Organization: Southern Financial LLC Address: Counhy United States Tracking ID: 6229369 Reporting ID: 6229369 Alert*: 1 Alert ID: 1559801.11522880.48402345 Entity Information En
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Mutual Connections (44)
Entities connected to both Boca Raton and Organization: Southern Financial LLC
George W. Bush
PERSON126 w/ Boca·12 w/ Organization:
United States
LOCATION78 w/ Boca·2 w/ Organization:
Prince Charles
PERSON53 w/ Boca·10 w/ Organization:
Barry Diller
PERSON49 w/ Boca·7 w/ Organization:
North Carolina
LOCATION26 w/ Boca·21 w/ Organization:
Virginia Giuffre
PERSON37 w/ Boca·2 w/ Organization:
the Middle District
LOCATION3 w/ Boca·22 w/ Organization:
Bailey
PERSON13 w/ Boca·12 w/ Organization:
United States District Court
ORGANIZATION5 w/ Boca·19 w/ Organization:
the Securities and Exchange Commission
ORGANIZATION7 w/ Boca·16 w/ Organization:
the United States District Court
ORGANIZATION10 w/ Boca·11 w/ Organization:
Dunlap
PERSON4 w/ Boca·16 w/ Organization:
Charleston
LOCATION9 w/ Boca·11 w/ Organization:
Asheville
LOCATION7 w/ Boca·12 w/ Organization:
SEC Litigation Releases - 2003
ORGANIZATION8 w/ Boca·9 w/ Organization:
South Carolina
LOCATION10 w/ Boca·7 w/ Organization:
ASC - Associated
ORGANIZATION3 w/ Boca·12 w/ Organization:
Counhy United States
LOCATION5 w/ Boca·10 w/ Organization:
TA
Tamburello
PERSON8 w/ Boca·7 w/ Organization:
WE
Welsh
PERSON8 w/ Boca·7 w/ Organization: