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rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 2/22/2018 Alert Date: 2/22/2018 Added to Monitoring: 02/22/2018 Organization: Southern Financial LLC Address: ck,ui,:ry VIRGIN ISLANDS. U.S. Tracking ID: GCIS 00000483882 Reporting ID: Alerted Entity #: 2 of 3 Alert Notes Risk Priority: Criti
yld=c9fe552c3e68e6325d3f3d53eb346cc4 Source Name: RiskConnect, 02/22/2018 Entity URL: http./Mww.justice.gov/usao/ncw/press/billbailey.html Sources: DOJ US Attomeys Offices Press Releases 2009 to 2012, DOJ US Attorneys Offices Press Releases 2009 to 2012, http://www.justice.gov/usao/offices/index.html Consistent bet the tern
2 mentions1 same-page
Page ?Same page
rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 2/22/2018 Alert Date: 2/22/2018 Added to Monitoring: 02/22/2018 Organization: Southern Financial LLC Address: ck,ui,:ry VIRGIN ISLANDS. U.S. Tracking ID: GCIS 00000483882 Reporting ID: Alerted Entity #: 2 of 3 Alert Notes Risk Priority: Criti
yld=c9fe552c3e68e6325d3f3d53eb346cc4 Source Name: RiskConnect, 02/22/2018 Entity URL: http./Mww.justice.gov/usao/ncw/press/billbailey.html Sources: DOJ US Attomeys Offices Press Releases 2009 to 2012, DOJ US Attorneys Offices Press Releases 2009 to 2012, http://www.justice.gov/usao/offices/index.html Consistent bet the tern
2 mentions1 same-page
Page ?Same page
rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 2/22/2018 Alert Date: 2/22/2018 Added to Monitoring: 02/22/2018 Organization: Southern Financial LLC Address: ck,ui,:ry VIRGIN ISLANDS. U.S. Tracking ID: GCIS 00000483882 Reporting ID: Alerted Entity #: 2 of 3 Alert Notes Risk Priority: Criti
yld=c9fe552c3e68e6325d3f3d53eb346cc4 Source Name: RiskConnect, 02/22/2018 Entity URL: http./Mww.justice.gov/usao/ncw/press/billbailey.html Sources: DOJ US Attomeys Offices Press Releases 2009 to 2012, DOJ US Attorneys Offices Press Releases 2009 to 2012, http://www.justice.gov/usao/offices/index.html Consistent bet the tern
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Mutual Connections (9)
Entities connected to both Organization: Southern Financial LLC and DOJ US Attomeys Offices Press
George W. Bush
PERSON12 w/ Organization:·3 w/ DOJ
Bailey
PERSON12 w/ Organization:·3 w/ DOJ
Asheville
LOCATION12 w/ Organization:·3 w/ DOJ
Southern Financial Services Inc.
ORGANIZATION12 w/ Organization:·3 w/ DOJ
ASC - Associated
ORGANIZATION12 w/ Organization:·3 w/ DOJ
AVL Properties
ORGANIZATION12 w/ Organization:·3 w/ DOJ
Securities Fraud, Mail Fraud
ORGANIZATION12 w/ Organization:·3 w/ DOJ
AT
Anne M. Tompkins
PERSON11 w/ Organization:·3 w/ DOJ
Bil of Information
ORGANIZATION5 w/ Organization:·3 w/ DOJ