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EFTA Document EFTA01360893
Title Matchefta-efta01360893
Case Filesd-10-EFTA01360893Dept. of JusticeEFTA Document EFTA01360893
Unknown1p
Case File
sd-10-EFTA01360893Dept. of JusticeEFTA Document EFTA01360893
Other
rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 05/29/2013 Alert Date: 05/29/2013 Organization: Southern Financial LLC Address: Counhy United States Tracking ID: 6229369 Reporting ID: 6229369 Alert*: 1 Alert ID: 1559801.11522880.48402345 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 08/13/2
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Dept. of Justice
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sd-10-EFTA01360893
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1
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