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7.11602637.65444359 Entity ID: Ris kid: Entity Name: Address: Recent Event(s): 65444359 R22434574 Southern Financial Group Inc. • Charleston. South Carolina. UNITED STATES • Columbia. South Carolina. UNITED STATES • SEC - SEC Violations (Insider Trading. Securities Southern Financial Group was later sh
iolations (Insider Trading, Securities Fraud)! ACC accused of running a so-called Ponzi scheme by soliciting cash to earlier investors, 12/15/2008, The Post and Courier (MCI) - Accuse, 12/15/2008 from new investors to pay off redemptions - Accuse, 12/15/2008 from new investors to pay off redemptions
ake Viiirth. Leaphart. Nina Kate 96. of Royal Palm Beach, died Thursday. Palms West Funeral Home and Crema- tory, Royal Palm Beach. Service in South Carolina. Martin, Margaret L. 74, of Atlantis, died Wednesday. All County Funeral Home and Crematory Lake NANCY LEA Worth. ZEILMANN DANIEL McCloskey
simply because Medoff shares our reli- gious customs. In Febru- ary, Abraham H. Foxman, national director of the Anti-Defamation League, wrote in The Post that the Madoff story prompted "an outpouring of anti-Semitic comments on mainstream and extremist Web sites." His statement leads me to * beli
lings with Russia. ... In a statement announcing the hearing, Graham described Horowitz as 'a good man that has served our national well.' ... The South Carolina Republican added that Horowitz 'will deliver a detailed report of what he found regarding his investigation, along with recommendations as to how t
mericans, we are patriots, and we refuse to sit idly by," 149 African Americans who served in the Obama administration say in an op-ed published by The Post. • Former president Barack Obama, who doesn't comment often on politics, shared the op-ed on Twitter: "I've always been proud of what this team ac
olitico reports. "Rep. Matt Gaetz (R- FLa.), a top Trump ally on Capitol Hill, is also expected to sign on to the letter." Mark Sanford, the former South Carolina governor and congressman who lost reelection last year after Trump endorsed his primary challenger, suggested last week that the growing debt and
daylight, has encouraged the destruction of the nation's fundamental democratic institutions, and he continues to do so," he writes in an op-ed for The Post. -- Trump recently met with Rep. Devin Nunes (R-Calif.), the top Republican on the House Intelligence Committee, to discuss who should replace Dan
. "Rep. Matt Gaetz (R-FLa.), a top Trump ally on Capitol Hill, is also expected to sign on to the letter." EFTA00047230 Mark Sanford, the former South Carolina governor and congressman who lost reelection last year after Trump endorsed his primary challenger, suggested last week that the growing debt and g
daylight, has encouraged the destruction of the nation's fundamental democratic institutions, and he continues to do so," he writes in an op-ed for The Post. -- Trump recently met with Rep. Devin Nunes (R-Calif.), the top Republican on the House Intelligence Committee, to discuss who should replace Dan
0047472 An observation from a Times reporter: Monica Lewinsky shared the worst career advice she's ever received: A former state legislator from South Carolina encouraged CNN to book him and former Florida gubernatorial candidate Andrew Gillum together after the Daily Caller confused the pair: The comedi
tinue actively investigating this incident, and I have ordered the termination of all those that are found to be involved in this conduct,' [he told The Post]. Justice was briefed on the matter by Sandy, who announced in a Wednesday letter to DCR employees that several employees had been suspended. ... I
Entities connected to both South Carolina and The Post

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
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Bill Clinton
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George W. Bush
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Virginia Giuffre
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Joe Biden
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Barack Obama
PERSONLeon Black
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United States
LOCATION
Prince Charles
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Julie K. Brown
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Stephen Hawking
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Marc Rich
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New York
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Michael Jackson
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George Mitchell
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Bloomberg L.P.
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Eric Trump
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