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South Carolina. UNITED STATES Event: • SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary, Regulatory Action 12/22/2004, The Securities and Exchange Commission announced that the Honorable David C. Norton. United States District Judge for the District of South Carolina. Charleston Division, entered Final Ju
s McKittrick (McKittrick). Source Information RDC URL: https://grid.rdc.comAvss/entity.html?entityldr67b955a58510d8e75d3f3d53eb346cc4 Source Name: SEC Litigation Releases - 2003, 05/07/2009 Source URL: http://www.sec.govilitigationnitreleasesilitrelarchive/litarchive2CO3.shtrnl Entity URL: htlp://www.sec.govAitigation/litre
s: South Carolina, UNITED STATES Event: SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary. Regulatory Action 12/22/2004, The Securities and Exchange Commission announced that the Honorable David C. Norton, United States District Judge for the District of South Carolina, Charleston Division, entered Final Ju
Dicom as an investment. Source Information RDC URL: hrips://arid.rdc.com/wss/entity.htnflentityld=9af0405228d5132185d3f3d53eb3413cc4 Source Name: SEC Litigation Releases - 2003, 11/14/2012 Source URL: http:riWww.sec.govilitigationriitreleases/litrelarchive/litarthive2003.shtml Entity URL: • http:/twvw sec.gov/itigationfitr
s: South Carolina, UNITED STATES Event: SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary. Regulatory Action 12/22/2004, The Securities and Exchange Commission announced that the Honorable David C. Norton. United States District Judge for the Distnct of South Carolina, Charleston Division, entered Final Jud
Dicom as an investment. Source Information RDC URL: https://orid.rdc.com/wss/entity.html?entityld=9af0405228d562185d3f3d53eb3413cc4 Source Name: SEC Litigation Releases - 2003, 11/14/2012 Source URL: httpliWww.sec.govilitigation/litreleases/litrelarchivefikarthlve2003.shtml Entity URL: • httplAmAny sec.gov/itigation.itrel
s: South Carolina, UNITED STATES Event: SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary, Regulatory Action 12/22/2004, The Securities and Exchange Commission announced that the Honorable David C. Norton, United States District Judge for the District of South Carolina, Charleston Division, entered Final
Dicom as an investment. Source Information RDC URL: https://grid.rdc.com/wss/entity.html?- entityld=9af04c5228d562185d3f3d53eb346cc4 Source Name: SEC Litigation Releases - 2003, 11/14/2012 Source URL: http://www.sec.gov/litigation/litreleases/litrelarchive/- litarchive2003.shtml Entity URL: http://www.sec.gov/litigation/li
South Carolina, UNITED STATES Event: SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary, Regulatory Action • 12/22/2004, The Securities and Exchange Commission announced that the Honorable David C. Norton, United States District Judge for the District of South Carolina, Charleston Division, entered Final
McKittrick (McKittrick). Source Information RDC URL: https://grid.rdc.com/wss/entity.html?- entityId=67b955a58510d8e75d3f3d53eb346cc4 Source Name: SEC Litigation Releases - 2003, 05/07/2009 Source URL: http://www.sec.gov/litigation/litreleases/litrelarchive/- litarchive2003.shtml Entity URL: http://www.sec.gov/litigation/li
up, Inc. South Carolina, UNITED STATES SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary, Regulatory Action 12/22/2004, The Securities and Exchange Commission announced that the Honorable David C. Norton. United States District Judge for the Distnct of South Carolina. Charleston Division, entered Final Jud
rick (McKittrick). RDC URL: Source Name: Source URL: Entity URL: https://arid.rdc.conVwss/entity.html?entityld=67b955a58510d8e75d3f3d53eb346cc4 SEC Litigation Releases - 2003, 11/14/2012 http://www.sec.gov/litigation/litreleases/litrelarchive/litarchive2003.shtml http://www sec.gov/litigationAitreleases/k19009.htm Consis
South Carolina, UNITED STATES Event: • SEC - SEC Violations (Insider Trading. Securities Fraud) ACT - Disciplinary, Regulatory Action 12/22/2004, The Securities and Exchange Commission announced that the Honorable David C. Norton, United States District Judge for the District of South Carolina, Charleston Division, entered Final Ju
s McKittrick (McKittrick). Source Information RDC URL: https://grid.rdc.comrwss/entity.html?entityld=67b955a58510d8e75d3f3d53eb346cc4 Source Name: SEC Litigation Releases - 2003, 05/07/2009 Source URL: http://www.sec.gov/Irtigation/litreleases/litrelarchive/litarchive2003.shtml Entity URL: http://www.sec.gov/litigationnitre
, Inc. South Carolina, UNITED STATES • SEC - SEC Violations (Insider Trading. Securities Fraud) ACT - Disciplinary, Regulatory Action 12/22/2004, The Securities and Exchange Commission announced that the Honorable David C. Norton, United States District Judge for the District of South Carolina, Charleston Division, entered Final Ju
) and Charles Dennis McKittrick (McKittrick). RDC URL: https://grid.rdc.comtwss/entity.html?entityld=67b955a58510d8e75d3f3d53eb346cc4 Source Name: SEC Litigation Releases - 2003, 05/07/2009 Source URL: http://www.sec.gov/Irtigation/litreleases/litrelarchive/litarchive2003.shtml Entity URL: httpl/www.sec.gov/litigation/litre
up, Inc. South Carolina. UNITED STATES SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary, Regulatory Action 12/22/2004, The Securities and Exchange Commission announced that the Honorable David C. Norton. United States District Judge for the Distnct of South Carolina. Charleston Division, entered Final Jud
rick (McKittrick). RDC URL: Source Name: Source URL: Entity URL: https://orid.rdc.conVwss/entity.html?entityld=67b955a58510d8e75d3f3d53eb346cc4 SEC Litigation Releases - 2003, 11/14/2012 http://www.sec.goyflitigation/litreleases/litrelarchiye/litarchive2003.shtml http://www sec.govnitigationAitreleases/Ir19009.him Consis
Entities connected to both the Securities and Exchange Commission and SEC Litigation Releases - 2003

George W. Bush
PERSON
United States
LOCATION
Prince Charles
PERSON
Virginia Giuffre
PERSONRichard M. Wooten
PERSON
South Carolina
LOCATIONOrganization: Southern Financial LLC
ORGANIZATION
United States District Court
ORGANIZATION
Bailey
PERSON
the United States District Court
ORGANIZATIONDefendants Southern Financial Group
ORGANIZATIONSouthern Financial Group
ORGANIZATIONthe District of South Carolina
LOCATIONthe Middle District
LOCATIONGerald F. Hunter
PERSON
Charleston
LOCATION
Boca Raton
LOCATIONSEC Administrative Proceedings - 2005
ORGANIZATIONWelsh
PERSONTamburello
PERSON