EFTA Document EFTA01360935

rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 05/29/2013 Organization: Address: Tracking ID: Southern Financial LLC Country.United States 6229369 Alert Date: 05/29/2013 Reporting ID: 6229369 Alert #: 8 Alert ID: 1559801.11522860.26357581 Entity Information Entity ID: Entity Name: Southern Financial Group, Inc. Address: Charleston, SC, UNITED STATES Event: FRO - Fraud, Scams, Swindles ALL - Allege 12,22/2004, alleged that Southern raised at least $25 million th