11
Total Mentions
11
Documents
15
Connected Entities
Location referenced in documents
EFTA01358154
rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 05/29/2013 Alert Date: 05/29/2013 Organization: Southern Financial LLC Address: Counhy United States Tracking ID: Reporting ID: Alert*: 1 Alert ID: 1559801.11522880.48402345 Entity Information Entity ID: Entity Name: Address: Event: Source
EFTA01358158
rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 05/29/2013 Alert Date: 05/29/2013 Organization: Southern Financial LLC Address: Counhy United States Tracking ID: 6229369 Reporting ID: 6229369 Alert*: 6 Alert ID: Entity Information Entity ID: Entity Name: Address: Event: Source Informati
EFTA01358159
DB12000P - Deutsche Bank Private Bank Alert Batch Date: 05/29/2013 Alert Date: 05/29/2013 Organization: Southern Financial LLC Address: Counhy United States Tracking ID: 6229369 Reporting ID: 6229369 Alert #: 7 Alert ID: 1559801.11522860.24893031 Entity Information Entity ID: Entity Name: Alias:
EFTA01358169
rdc DB12000P - Deutsche Bank Private Bank Batch Date: 05/29/2013 Alert Date: Alert 05/29/2013 Organization: Southern Financial LLC Address: Counhy United States Tracking ID: 6229369 Reporting ID: 6229369 Alert*: 10 Alert ID: 1559801.11522860.29638413 Entity Information Entity ID: Entity Name: Address
EFTA01360883
rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 05/29/2013 Alert Date: 05/29/2013 Organization: Southern Financial LLC Address: Counhy United States Tracking ID: 6229369 Reporting ID: 6229369 Alert*: 1 Alert ID: 1559801.11522880.48402345 Entity Information Entity ID: Entity Name: Address:
EFTA01360888
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 Entity ID: Entity Name: Address
EFTA01360893
rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 05/29/2013 Alert Date: 05/29/2013 Organization: Southern Financial LLC Address: Counhy United States Tracking ID: 6229369 Reporting ID: 6229369 Alert*: 1 Alert ID: 1559801.11522880.48402345 Entity Information Entity ID: Entity Name: Southern F
EFTA01360925
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 Entity ID: Entity Name: Address
EFTA01360922
rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 05/29/2013 Alert Date: 05/29/2013 Organization: Southern Financial LLC Address: Counhy United States Tracking ID: 6229369 Reporting ID: 6229369 Alert*: 1 Alert ID: 1559801.11522880.48402345 Entity Information Entity ID: Entity Name: Southern
EFTA01360930
rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 05/29/2013 Alert Date: 05/29/2013 Organization: Southern Financial LLC Address: Counhy United States Tracking ID: 6229369 Reporting ID: 6229369 Alert*: 1 Alert ID: 1559801.11522880.48402345 Entity Information Entity ID: Entity Name: Address:
EFTA01360933
DB12000P - Deutsche Bank Private Bank Alert Batch Date: 05/29/2013 Alert Date: 05/29/2013 Organization: Southern Financial LLC Address: Counhy United States Tracking ID: 6229369 Reporting ID: 6229369 Alert*: 4 Alert ID: 1559801.11522860.25661518 Entity Information Entity ID: Entity Name: Address:
Organization: Southern Financial LLC
OrganizationOrganization referenced in documents
SEC Litigation Releases - 2003
OrganizationOrganization referenced in documents
Dicom
PersonSurname reference in documents
Tamburello
PersonSurname reference in documents
Welsh
PersonSurname reference in documents

Boca Raton
LocationCity in Palm Beach County, Florida, United States
Dicom Imaging Systems
OrganizationOrganization referenced in documents
Southern Financial Group
OrganizationOrganization referenced in documents
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission
SEC Litigation Releases - 2004
OrganizationOrganization referenced in documents

Charleston
LocationLargest city in the U.S. state of South Carolina

South Carolina
LocationState of the United States of America
UC Properties LLC
OrganizationOrganization referenced in documents
Richard M. Wooten
PersonPerson referenced in documents

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)