# Profoundd archive — Epstein Files
# Bates number: EFTA01360889
# Title:        DB12000P - Deutsche Bank Private Bank
# Dataset:      10
# Pages:        1
# Tags:         epstein, doj, dataset-10
# Source PDF:   https://profoundd.com/epstein-docs/EFTA01360889/download
# Doc viewer:   https://profoundd.com/epstein-docs/EFTA01360889
#
# Text below is what Profoundd has extracted from the source PDF.
# 'ocr-enriched' tag means OCR was applied to scan-only pages.
# Image descriptions are AI-generated factual captions (llava:13b).
#----------------------------------------------------------------------

=== SUMMARY ===
DB12000P - Deutsche Bank Private Bank Batch Date: 05/29/2013 Alert Date: Alert 05/29/2013 Organization: Southern Financial LLC Address: Country United States Tracking ID: 6229369 Reporting ID: 6229369 Alert*: 10 Alert ID: 1559801.11522860.29638413 Entity Information Entity ID: Entity Name: Address: Event: Source Information 29638413 Southern Financial Mortgage Corporation Virginia, UNITED STATES MOR - Mortgage Related ASC - Associated with, Seen with 07/13/2007, Mortgage License Revocations (sin


=== EXTRACTED TEXT ===
DB12000P - Deutsche Bank Private Bank 
Batch Date: 05/29/2013 Alert Date: Alert 
05/29/2013 
Organization: Southern Financial LLC 
Address: Country United States 
Tracking ID: 6229369 Reporting ID: 6229369 
Alert*: 10 Alert ID: 1559801.11522860.29638413 
Entity Information 
Entity ID: 
Entity Name: 
Address: 
Event: 
Source Information 29638413 
Southern Financial Mortgage Corporation 
Virginia, UNITED STATES 
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 
RDC https://grid.rdc.conVwss/entity.html?entityld e121e2e9abf763c5d3f3d53eb346cc4
Source Name: VA State Corp Commission Mortgage License Revocations, 04/30/2010 
Source URL: http://www.scc.viroinia.00v/bfi/vio/mtu rev.pdf 
Consistent .,t the terms and ecnelitions of your RDC Subset*. Agreement the oformatsan manned n ths document is for alert purposes only and is motto be used for purposesof &Kemerling an 
sidaduals ellablity for any creell or any other FCRA permrsable purposes User bother erg ees to hod such mittens! and efermsbem n lacteal confelence. not to make use thereof other awe for gulfweed 
purposes to relate t only to employees requiring such ore:arab:0 and not to release or disclose a to any other party The Alert n$ormabar =toned el the document nay or nay net pertain tithe ndrndual 
or entity referenced in you. inquiry. Pepe 10 of 10 
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049522 
CONFIDENTIAL SDNY_GM_00195706 
EFTA01360889