EFTA01360897

DB12000P - Deutsche Bank Private Bank Batch Date: 05/29/2013 Alert Date: Alert 05/29/2013 Organization: Southern Financial LLC Address: Country 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 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.conVwss/entity.html?entityld e121e2e9abf763c5d3f3d53eb346cc4 Source Name: VA State Corp Commission Mortgage License Revocations, 04/30/2010 Source URL: http://www.scc.viripinia.crov/bfi/vio/mtu rev.pdf Consistent .,t the terms and ecnelitions of your RDC Subset*. Agreement the oformatsan manned n ths document is for alert purposes only and is motto be used for purposesof &Kemerling an sidaduals ellablity for any creell or any other FCRA permrsable purposes User bother erg ees to hod such mittens! and efermsbem n lacteal confelence. not to make use thereof other awe for gulfweed purposes to relate t only to employees requiring such ore:arab:0 and not to release or disclose a to any other party The Alert n$ormabar =toned el the document nay or nay net pertain ti the ndrndual or entity referenced in you. inquiry. Pepe 10 of 10 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049537 CONFIDENTIAL SDNY_GM_00195721 EFTA01360897