EFTA Document EFTA01299047

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Financial Record

DB12000P - Deutsche Bank Private Bank Batch Date: 0529/2013 Alert Alert Date: 05/29/2013 Organization: Southern Financial Lit Address: Country: United States Tracking ID: 6229369 Reporting ID: 6229369 Alert #. 1 Alert ID: 1559801.11522860.46402345 Entity Information Entity ID: 46402345 Entity Name: Southern Financial Services, Inc. Address: Boca Raton. Florida, UNITED STATES Event: SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary. Regulatory Action

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01299047

Pages

Persons

Integrity

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