EFTA Document 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: 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