EFTA01358168
EFTA01358169 DataSet-10
EFTA01358170

EFTA01358169.pdf

DataSet-10 1 page 219 words document
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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 Consistent %Oh the terms and ccncrecns of your RDC Subacute. Agreement the mhaernahan contained in the document is for alert purposes only and is not to be used for purposeset detemang an sidaduals throaty for any aedt or any other FCRA permeable purposes User bother erg ees to hold such metrel and micrmsbon a seetiNt confelence. not to make use thereof omit Owe for steamed purposes to relate t only to employees mousing such tralcarraben and not to release or disclose a to any other party The Alert Monne= centerad m the document ray or nay net pertain ti the adman, or entity referenced in your 'Nutty. Pape 10 0110 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045584 CONFIDENTIAL SONY GM_00191768 EFTA01358169
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8481640b1f403fb9959f2749466e838b90bbab8f789dbaedcf915349c2629e4f
Bates Number
EFTA01358169
Dataset
DataSet-10
Document Type
document
Pages
1

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