EFTA01360935.pdf

rdc Organization: Southern Financial LLC DB12000P - Deutsche Bank Private Bank Batch Date: 05/29/2013 Alert Date: Alert 05/29/2013 Address: Country.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 involving the sale of short-term notes on behalf of UC Properties LLC. Source Information RDC URL: https://grid.rdc.coriVwss/entity.html?entityld=c5d5dba1600b314f5d3f3d53eb346cc4 Source Name: SEC Litigation Releases - 2004. 05/12/2012 Source URL: http://www.sec.qovnitigationAitreleases/litrelarchivendarchive2004.shtml Entity URL: http://www.sec.qov/ldigationfitreleases/Ir19009.htm Consistent bath the terms and a:creamsof your RDC Subscriber Agreement the mformatsan contarned n thodocumeM Is for alert purposes only ands rot to be used lot purposes ol determine-se an afro:Walt eltbety for any aedt or any other FCRA permeable purposes User bother erg ees to hold such national and eformshon in settees/ conrclenx. not to make use thereof ether then for authorized purposes to relate t only to employees recanting sexh rnforrraben, and not to release or disci:seat° any other party The Alert nforrnabon contained in the document nay or may not pertain ti the indreclua or ertity referenced in your inquiry. Page Sal IC CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049625 CONFIDENTIAL SDNY_GM_00195809 EFTA01360935