EFTA01360888.pdf

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 #: 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 through a fraudulent scheme invohring the sale of short-term notes on behalf of UC Properties LLC. Source Information RDC UM.: https://orid.rdc.coriVwss/entity.html?entityld=e5d5dba1600b314f5d3f3d53eb346cc4 Source Name: SEC Litigation Releases - 2004. 05/12/2012 Source URL: http://www.sec.00vnitigationAitreleases/litrelarchive/litarchive2004.shtml Entity URL: http /Miww.sec.gov/lAgation/litreleases/Irt9009 htm Consistent ..t the terms and catelitions of your RDC Subscribe. Agreement the eformaten contarned n thrsdecumeM is for alert purposes only and is rota be used lot purposes ol deterrent-a an 'Sem% ellablity for any (Mil a any other FCRA permeable purposes User bother ag ees to hold such material and eformsten in settee conrdenx. not to make use thereof Met than tor authorized purposes to relate t only to employees requiring such orderrabon. and not to release or disclosed to any other party The Alert nternabon contained in this document nay or troy not pertain ti the incandual or entity referenced in your inquiry. Page Sof 10 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049520 CONFIDENTIAL SDNY_GM_00195704 EFTA01360888