EFTA Document EFTA01299062

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Financial Record

„..,s, c DB12000P - Deutsche Bank Private Bank Batch Date: 0529/2013 Alert Alert Date: 05/29/2013 Organization: Southern Financial U.0 Address: Gauntly-United States Tracking ID: Reporting ID: Alert #: 1 Alert 10: 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

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01299062

Pages

Persons

Integrity

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