Epstein Secrets

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

EFTA01296179 rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 6/15/2017 Alert Date: 6/15/2017 Added to Monitoring: 06/15/2017 Organization: Southern Financial LLC Address: C51Wily VIRGIN ISLANDS. U.S. Tracking ID: KYC 1790655 Reporting ID: Alerted Entity it. 1 of 4 Risk Priority: Critical Alert ID: 9476

85628.11638483.63653446 Entity Information Entity ID: Riskid: Entity Name: Address: Recent Event(s): Event: Alert Notes 63653446 R22433111 Southern Financial Group Inc. Summerville • SEC - SEC Violations (Insider Trading, Securities Fraud) / ACC - Accuse, accused of running a so-called Ponzi scheme by soliciting c

8 EFTA01298149 rdc DB12000P - Deutsche Bank Private Bank Batch Date: 8/20/2018 Added to Monitoring: 08/20/2018 Alert Date: Alert 8/2012018 Organization: Southern Financial LLC Address: Country.VIRGIN ISLANDS, U.S. Tracking ID: KYC 01977703 Reporting ID: Alerted Entity ft. 1 of 2 Risk Priority: Critical Alert ID: Al

d in 2002 with a $25 million Ponzi scheme. The alleged fraud was unrelated to the Capstone bonds., 02/11/2008. Investment News Alert Notes Notes: Southern Financial Group Inc. . was charged with securities fraud . Source Information RDC URL: https://grid.rdc.conVwss/entily.html?entityld=3012122812fb8b125d3f3d53eb346cc4 S

rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 6/15/2017 Alert Date: 6/15/2017 Added to Monitoring: 06/15/2017 Organization: Southern Financial LLC Address: Country VIRGIN ISLANDS, U.S. Tracking ID: KYC 1790655 Reporting ID: Alerted Entity # 1 of 4 Risk Priority: Critical Alert ID: 947624

itical Alert ID: 9476247.11602637.63653446 Entity ID: Riskid: Entity Name: Address: Recent Event(s): Event: Alert Notes 63653446 R22433111 Southern Financial Group Inc. Summerville • SEC - SEC Violations (Insider Trading, Securities Fraud) / ACC - Accuse, 12/15/2008 accused of running a so-called Ponzi scheme by s

rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 6/15/2017 Alert Date: 6/15f2017 Added to Monitoring: 06/15/2017 Organization: Southern Financial LLC Address: Country VIRGIN ISLANDS, U.S. Tracking ID: KYC 1790655 Reporting ID: Alerted Entity ft 4 of 4 Entity Information Risk Priority: Criti

itical Alert ID: 9476247.11602637.63653446 Entity ID: Riskid: Entity Name: Address: Recent Event(s): Event: Alert Notes 63653446 R22433111 Southern Financial Group Inc. Summerville • SEC - SEC Violations (Insider Trading, Securities Fraud) / ACC - Accuse, 12/15/2008 accused of running a so-called Ponzi scheme by s

rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 6/15/2017 Alert Date: 6/15f2017 Added to Monitoring: 06/15/2017 Organization: Southern Financial LLC Address: Country VIRGIN ISLANDS, U.S. Tracking ID: KYC 1790655 Reporting ID: Alerted Entity ft 4 of 4 Entity Information Risk Priority: Criti

: 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) /

rdc DB12000P - Deutsche Bank Private Bank Batch Date: 6/15/2017 Added to Monitoring: 06/15/2017 Alert Alert Date: 6/15/2017 Organization: Southern Financial LLC Address: Country VIRGIN ISLANDS, U.S. Tracking ID: KYC Reporting ID: Alerted Entity ft 1 of 4 Entity Information Risk Priority: Critical Ale

d in 2002 with a $25 million Ponzi scheme. The alleged fraud was unrelated to the Capstone bonds., 02/11/2008. Investment News Alert Notes Notes: Southern Financial Group Inc. . was charged with securities fraud . Source Information RDC URL: https://grid.rdc.conVwss/entily.html?entityld=3012122812fb8b125d3f3d53eb346cc4 S

rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 6/15/2017 Alert Date: 6/15/2017 Added to Monitoring: 06/15/2017 Organization: Southern Financial LLC Address: Country VIRGIN ISLANDS, U.S. Tracking ID: KYC 1790655 Reporting ID: Alerted Entity # 1 of 4 Risk Priority: Critical Alert ID: 947624

d Entity ft 4 of 4 Entity Information Risk Priority: Critical Alert ID: Entity ID Entity Name: Address: Recent Event(s): Event: Alert Notes Southern Financial Group Inc. Summerville • SEC - SEC Violations (Insider Trading, Securities Fraud) / ACC - Accuse, 12/15/2008 accused of running a so-called Ponzi scheme by s

rdc DB12000P - Deutsche Bank Private Bank Batch Date: 6/15/2017 Added to Monitoring: 06/15/2017 Alert Alert Date: 6/15/2017 Organization: Southern Financial LLC Address: Country VIRGIN ISLANDS, U.S. Tracking ID: KYC Reporting ID: Alerted Entity ft 4 of 4 Entity Information Risk Priority: Critical Ale