EFTA Document EFTA01360937

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 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 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.viroinia.00v/bfi/vio/mtu rev.pdf Consistent .,t the terms and ecnelitions of your RDC Subset*. Agreement the oformatsan maimed n ths document is for alert purposes only and is motto be used for purposesof detemang an sidaduals eheblity for any creell or any other FCRA permrsable purposes User bother sg ees to hod such mittens! and efermsbem n lacteal confelence. not to make use thereof other manta authonzed 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 nformaten =toned el the document nay or nay net pertain ti the ndrndual or entity referenced in you. inquiry. Page 10 of 10 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049627 CONFIDENTIAL SDNY_GM_00195811 EFTA01360937