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Document Mentions (5 shared documents)
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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
ed in muni fraud case; Jury awards plaintiff $1.2 million, http://globatfactiva.conVen/du/article.asp?NAPC=S&AccessionNo=INVN000020080215e42b00009 SEC Litigation Releases - 2004, SEC Litigation Releases - 2004. http://www.sec.govaitigation/fitreleasesaitrelarchivefidarchive2004.shtml SEC Litigation Releases - 2005. SEC Liti
2 mentions1 same-page
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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
alf of UC Properties LLC. Source Information RDC UM.: https://nrid.rdc.cortVwss/entity.html?entityld=c5d5dba1600b314f5d3f3d53eb346cc4 Source Name: SEC Litigation Releases - 2004. 05/12/2012 Source URL: http://www.sec.00vnitigationAitreleases/litrelarchive/Idarchive2004.shtml Entity URL: http //www.sec.qov/litigation/Areleas
2 mentions1 same-page
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DB12000P - Deutsche Bank Private Bank Batch Date: 05/29/2013 Alert Alert Date: 05/29/2013 Organization: Southern Financial LLC Address: Counhy United States Tracking ID: 6229369 Reporting ID: 6229369 Alert #: 8 Alert ID: 1559801.11522860.26357581 Entity Information E
rt-term notes on behalf of UC Properties LLC. RDC UM.: https://orid.rdc.coriVwss/entity.html?entityld=e5d5dba1600b314f5d3f3d53eb346cc4 Source Name: SEC Litigation Releases - 2004. 05/12/2012 Source URL: http://www.sec.00vnitigationAitreleases/litrelarchive/litarchive2004.shtml Entity URL: http /Miww.sec.gov/lAgation/litrelea
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2 mentions1 same-page
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DB12000P - Deutsche Bank Private Bank Batch Date: 05/29/2013 Alert Alert Date: 05/29/2013 Organization: Southern Financial LLC Address: Counhy United States Tracking ID: 6229369 Reporting ID: 6229369 Alert #: 8 Alert ID: 1559801.11522860.26357581 Entity Information E
rt-term notes on behalf of UC Properties LLC. RDC UM.: https://orid.rdc.coriVwss/entity.html?entityld=e5d5dba1600b314f5d3f3d53eb346cc4 Source Name: SEC Litigation Releases - 2004. 05/12/2012 Source URL: http://www.sec.00vnitigationAitreleases/litrelarchive/litarchive2004.shtml Entity URL: http /Ninivw.sec.gov/lAgation/litrel
2 mentions1 same-page
Page ?Same page
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
ed in muni fraud case; Jury awards plaintiff $1.2 million, http://globatfactiva.conVen/du/article.asp?NAPC=S&AccessionNo=INVN000020080215e42b00009 SEC Litigation Releases - 2004, SEC Litigation Releases - 2004. http://www.sec.govaitigation/fitreleasesaitrelarchivefidarchive2004.shtml SEC Litigation Releases - 2005. SEC Liti
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Mutual Connections (8)
Entities connected to both Organization: Southern Financial LLC and SEC Litigation Releases - 2004
Southern Financial Group
ORGANIZATION25 w/ Organization:·8 w/ SEC
Charleston
LOCATION11 w/ Organization:·8 w/ SEC
the Securities and Exchange Commission
ORGANIZATION16 w/ Organization:·2 w/ SEC
UC Properties LLC
ORGANIZATION8 w/ Organization:·8 w/ SEC
Counhy United States
LOCATION10 w/ Organization:·2 w/ SEC
SEC Administrative Proceedings - 2005
ORGANIZATION9 w/ Organization:·2 w/ SEC
Southern Financial Group Inc.
ORGANIZATION8 w/ Organization:·2 w/ SEC
Capstone
ORGANIZATION4 w/ Organization:·2 w/ SEC