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Document Mentions (5 shared documents)
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: Reporting ID: Alert*: 4 Alert ID: 1559801.11522860.25661518 Entity Information Entity ID: Entity Name: Address: Event: Source Information Southern Financial Group, Inc. South Carolina, UNITED STATES SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary, Regulatory Action 12/22/2004, Th
DB12000P - Deutsche Bank Private Bank Alert Batch Date: 05/29/2013 Alert Date: 05/29/2013 Organization: Southern Financial LLC Address: Countty United States Tracking ID: Reporting ID: Alert*: 4 Alert ID: 1559801.11522860.25661518 Entity Information Entity ID: Entity Name: Address: Event: Source
2 mentions1 same-page
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tty United States Tracking ID: 6229369 Reporting ID: 6229369 Alert #: 8 Entity Information Alert ID: 1559801.11522860 Entity ID: Entity Name: Southern Financial Group, Inc. Address: Charleston, SC, UNITED STATES Event: FRO - Fraud, Scams, Swindles ALL - Allege 12,22/2004, alleged that Southern raised at least $
DB12000P - Deutsche Bank Private Bank Alert Batch Date: 05/29/2013 Alert Date: 05/29/2013 Organization: Southern Financial LLC Address: Countty United States Tracking ID: 6229369 Reporting ID: 6229369 Alert #: 8 Entity Information Alert ID: 1559801.11522860 Entity ID: Entity Name: Southern Financia
2 mentions1 same-page
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6229369 Alert #: 7 Alert ID: 1559801.11522860.24893031 Entity Information Entity ID: Entity Name: Alias: Event: Source Information 24893031 Southern Financial Group SFG SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary, Regulatory Action 0429/2008, Litigation Release No. 20543/ Secur
DB12000P - Deutsche Bank Private Bank Alert Batch Date: 05/29/2013 Alert Date: 05/29/2013 Organization: Southern Financial LLC Address: Countty United States Tracking ID: 6229369 Reporting ID: 6229369 Alert #: 7 Alert ID: 1559801.11522860.24893031 Entity Information Entity ID: Entity Name: Alias:
Sponsored
2 mentions1 same-page
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ng ID: 6229369 Alert #: 7 Alert ID: 1559801.11522860.24893031 Entity Information Entity ID: Entity Name: Alias: Event: Source Information 2 Southern Financial Group SFG SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary, Regulatory Action 0429/2008, Litigation Release No. 20543/ Secur
DB12000P - Deutsche Bank Private Bank Alert Batch Date: 05/29/2013 Alert Date: 05/29/2013 Organization: Southern Financial LLC Address: Countty United States Tracking ID: 6229369 Reporting ID: 6229369 Alert #: 7 Alert ID: 1559801.11522860.24893031 Entity Information Entity ID: Entity Name: Alias:
2 mentions1 same-page
Page ?Same page
6229369 Alert #: 7 Alert ID: 1559801.11522860.24893031 Entity Information Entity ID: Entity Name: Alias: Event: Source Information 24893031 Southern Financial Group SFG SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary, Regulatory Action 0429/2008, Litigation Release No. 20543/ Secur
DB12000P - Deutsche Bank Private Bank Alert Batch Date: 05/29/2013 Alert Date: 05/29/2013 Organization: Southern Financial LLC Address: Countty United States Tracking ID: 6229369 Reporting ID: 6229369 Alert #: 7 Alert ID: 1559801.11522860.24893031 Entity Information Entity ID: Entity Name: Alias:
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Mutual Connections (6)
Entities connected to both Southern Financial Group and Countty United States
North Carolina
LOCATION29 w/ Southern·4 w/ Countty
Organization: Southern Financial LLC
ORGANIZATION25 w/ Southern·6 w/ Countty
the Middle District
LOCATION25 w/ Southern·4 w/ Countty
United States District Court
ORGANIZATION18 w/ Southern·4 w/ Countty
the Securities and Exchange Commission
ORGANIZATION13 w/ Southern·5 w/ Countty
Litigation Release No
ORGANIZATION4 w/ Southern·4 w/ Countty