EFTA Document EFTA01358167

DB12000P - Deutsche Bank Private Bank Alert Batch Date: 05/29/2013 Alert Date: 05/29/2013 Organization: Southern Financial LLC Address: Countty United States Tracking ID: 6229369 Reporting ID: 6229369 Alert #: 8 Entity Information Alert ID: 1559801.11522860 Entity ID: Entity Name: Southern Financial Group, Inc. Address: Charleston, SC, UNITED STATES Event: FRO - Fraud, Scams, Swindles ALL - Allege 12,22/2004, alleged that Southern raised at least $25 million through a fraudul