Epstein Secrets

Entity: Southern Financial Group, Inc. Entity Information Entity ID: 25181614 Entity Name: Southern Financial Group, Inc. Address: South Carolina, UNITED STATES Event: SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary, Regulatory Action • 06/17/2002, Securities and

18 (Filed May 24, 2002) Source Information RDC URL: https://grid.rdc.com/wss/entity.html?- entityId=a7a395d6a12368e75d3f3d53eb346cc4 Source Name: SEC Litigation Releases - 2002, 04/07/2009 Source URL: http://www.sec.gov/litigation/litreleases/litrelarchive/- litarchive2002.shtml Entity URL: http://www.sec.gov/litigation/li

on Entity ID: Entity Name: Address: Event: Source Information RDC URL: Source Name: Source URL: Entity URL: Southern Financial Group, Inc. South Carolina. UNITED STATES • SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary, Regulatory Action 06117/2002, Securities and Exchang

Division, Civil Action File No. 2:02-1806-18 (Filed May 24, 2002) https://orid.rdc.comrviss/entity.henl?entityld=a7a395d6a12368e75d3f3d53eb346cc4 SEC Litigation Releases - 2002. 05/12/2012 http://www.sec.govilitigationAitreleases/litrelarchive/litarchive2002.shtml • huthip:/Avv/w..secicigov/iil t:gationI/Ibitreler sesA sArr

Financial Group, Inc. Entity Information Entity ID: Entity Name: Address: Event: Source Information 25181614 Southern Financial Group, Inc. South Carolina, UNITED STATES • SEC - SEC Violations (Insider Trading. Securities Fraud) ACT - Disciplinary, Regulatory Action 06/17/2002, Securities and Exchang

on File No. 2:02-1806-18 (Filed May 24, 2002) RDC URL: https://grid.rdc.com/wssientity.html?entityld=a7a395d6a12368e75d313d53eb346cc4 Source Name: SEC Litigation Releases - 2002, 04/07/2009 Source URL: http://www.sec.gov/litigation/litreleases/Idrelarchive/litarchive2002.shtml Entity URL: • http://www.sec.govflitigation/lit