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Fw: RDC Alert :--Southern Financial LLC [I (Amanda Kirby, 12 Jun 2013)Court filing (EFTA01404454)
Case File
sd-10-EFTA01404439Dept. of Justice

EFTA Document EFTA01404439

Financial Record

DB12000P - Deutsche Bank Private Bank 05/29/2013 Batch Date: Organization: Southern Financial LLC Address: Country:United States Tracking ID: Alert #: 1 Entity Information Entity ID: Entity Name: Southern Financial Services, Inc. Address: Boca Raton, Florida, UNITED STATES Event: SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary, Regulatory Action 08/13/2003, The SEC filed civil charges in federal district court in Miami, Florida against the former presid

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01404439
Pages
15
Persons
0
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