Case File
efta-01358169DOJ Data Set 10OtherEFTA01358169
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358169
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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:
Event:
Source Information
29638413
Southern Financial Mortgage Corporation
Virginia, UNITED STATES
MOR - Mortgage Related
ASC - Associated with, Seen with
07/13/2007, Mortgage License Revocations
(since 1/1/95); Reason:
Failure to file annual report as required by §6.1-418
RDC URL: https://grid.rdc.comfwss/entity.html?entityld
e121e2e9abf763c5d3f3d53eb346cc4
Source Name: VA State Corp Commission Mortgage License Revocations, 04/30/2010
Source URL: http://www.scc.viroinia.crov/bfi/vio/mto rev.pdf
Consistent %Oh the terms and ccncrecns of your RDC Subacute. Agreement the mhaernahan contained in the document is for alert purposes only and is not to be used for purposeset detemang an
sidaduals throaty for any aedt or any other FCRA permeable purposes User bother erg ees to hold such metrel and micrmsbon a seetiNt confelence. not to make use thereof omit Owe for steamed
purposes to relate t only to employees mousing such tralcarraben and not to release or disclose a to any other party The Alert Monne= centerad m the document ray or nay net pertain ti the adman,
or entity referenced in your 'Nutty.
Pape 10 0110
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0045584
CONFIDENTIAL
SONY GM_00191768
EFTA01358169
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6229369Phone
9638413URL
http://www.scc.viroinia.crov/bfi/vio/mtoURL
https://grid.rdc.comfwss/entity.html?entityldWire Ref
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