📄 Extracted Text (219 words)
rdc
Organization: Southern Financial LLC
DB12000P - Deutsche Bank Private Bank
Batch Date: 05/29/2013 Alert Date:
Alert
05/29/2013
Address: Counhy United States
Tracking ID: 6229369 Reporting ID: 6229369
Alert*: 10 Alert ID: 1559801.11522860.29638413
Entity Information
Entity ID: 29638413
Entity Name: Southern Financial Mortgage Corporation
Address: Virginia, UNITED STATES
Event: MOR - Mortgage Related
ASC - Associated with, Seen with
07/13/2007, Mortgage License Revocations
(since 1/1/95); Reason: Failure to file annual report as required by §6.1-418
Source Information
RDC URL: https://grid.rdc.comfwss/entity.html?entityld e121e2e9abf763c5d3f3d53eb346cc4
Source Name: VA State Corp Commission Mortgage License Revocations, 04/30/2010
Source URL: http://www.scc.viroinia.crov/bfi/vio/mto rev.pdf
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045584
CONFIDENTIAL SONY GM_00191768
EFTA01358169
ℹ️ Document Details
SHA-256
8481640b1f403fb9959f2749466e838b90bbab8f789dbaedcf915349c2629e4f
Bates Number
EFTA01358169
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0