Epstein Secrets

rdc Entity: Southern Financial Group, Inc. Ent , Information Entity ID: 25661518 Entity Name: Southern Financial Group. Inc. Address: South Carolina. UNITED STATES Event: • SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary, Regulatory Action 12/22/2004, The Securities

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

Entity: Southern Financial Group, Inc. Entity Information Entity ID: Entity Name: Southern Financial Group, Inc. Address: South Carolina, UNITED STATES Event: SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary, Regulatory Action • 12/22/2004, The Securities

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

rt ID: 1559801.11522860.25661518 Entity Information Entity ID: Entity Name: Address: Event: Source Information Southern Financial Group, Inc. South Carolina, UNITED STATES SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary, Regulatory Action 12/22/2004, The Securities and Excha

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

rdc Entity: Southern Financial Group, Inc. Entity Information Entity ID Entity Name: Southern Financial Group, Inc. Address: South Carolina, UNITED STATES Event: • SEC - SEC Violations (Insider Trading. Securities Fraud) ACT - Disciplinary, Regulatory Action 12/22/2004, The Securities

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

: Southern Financial Group, Inc. Entity Information Entity ID: Entity Name: Address: Event: Source Information Southern Financial Group, Inc. South Carolina, UNITED STATES • SEC - SEC Violations (Insider Trading. Securities Fraud) ACT - Disciplinary, Regulatory Action 12/22/2004, The Securities and Exc

) 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

rt ID: 1559801.11522860.25661518 Entity Information Entity ID: Entity Name: Address: Event: Source Information Southern Financial Group, Inc. South Carolina. UNITED STATES SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary, Regulatory Action 12/22/2004, The Securities and Excha

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