Epstein Secrets

ern Financial Group, Tracy Calvin Dunlap. Jr. and Barry Lowe. The SEC complaint alleges that, the defend

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

ern Financial Group, Tracy Calvin Dunlap, Jr. and Barry Lowe. The SEC complaint alleges that, the defend

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 # 2 of 4 Event: • SEC - SEC Violations (Insider Tr

ern Financial Group, Tracy Calvin Dunlap, Jr. and Barry Lowe. The SEC complaint alleges that, the defend

rdc - 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: Otwrihy VIRGIN ISLANDS, U.S. Tracking ID: Reporting ID: Alerted Entity # 2 of 4 Event: • SEC - SEC Violations (Insider Trading, Securi

ern Financial Group, Tracy Calvin Dunlap. Jr. and Barry Lowe. The SEC complaint alleges that, the defend

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: ok,i.wity VIRGIN ISLANDS. U.S. Tracking ID: GCIS 00000483882 Reporting ID: Alerted Entity 1 of 3 Risk Priority: Critical Alert ID:

ern Financial Group, Tracy Calvin Dunlap. Jr. and Barry Lowe. The SEC complaint alleges that, the defend

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: ok,i.wity VIRGIN ISLANDS. U.S. Tracking ID: GCIS 00000483882 Reporting ID: Alerted Entity 1 of 3 Risk Priority: Critical Alert ID:

ern Financial Group, Tracy Calvin Dunlap. Jr. and Barry Lowe. The SEC complaint alleges that, the defend

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: ok,i.wity VIRGIN ISLANDS. U.S. Tracking ID: GCIS 00000483882 Reporting ID: Alerted Entity 1 of 3 Risk Priority: Critical Alert ID:

ern Financial Group, Tracy Calvin Dunlap, Jr. and Barry Lowe. The SEC complaint alleges that, the defend

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 # 2 of 4 Event: • SEC - SEC Violations (Insider Tr