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Document Mentions (6 shared documents)
2 mentions1 same-page
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Entity: Southern Financial Group, Inc. Entity Information Entity ID: 26791053 Entity Name: Southern Financial Group, Inc. Address: South Carolina, UNITED STATES Event: SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary, Regulatory Action • 03/09/2005, The Commission
South Carolina, UNITED STATES Event: SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary, Regulatory Action • 03/09/2005, The Commission alleged that Southern's books and financial records inaccurately reflected a cash balance in an account ranging from $226,931.80 to $240,006.80; So
2 mentions1 same-page
Page ?Same page
. Wooten, Charles Dennis McKittrick and Gerald F. Hunter, Jr., Civil Action Number 2:02-1806-18. in the United States District Court for District of South Carolina, Charleston Division. RDC URL: Source Name: Source URL: Entity URL: https://grid.rdc.cornhvss/entity.html?entityld=712ec7c8d33eaffa5d3f3d53eb346
p, Inc South Carolina. UNITED STATES • SEC - SEC Violations (Insider Trading. Securities Fraud) ACT - Disciplinary. Regulatory Action 03/09/2005, The Commission alleged that Southern's books and financial records inaccurately reflected a cash balance in an account ranging from $226,931.80 to $240,006.80; Sou
2 mentions1 same-page
Page ?Same page
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 03/09/2005, The Commission
South Carolina, UNITED STATES Event: • SEC - SEC Violations (Insider Trading. Securities Fraud) ACT - Disciplinary, Regulatory Action 03/09/2005, The Commission alleged that Southern's books and financial records inaccurately reflected a cash balance in an account ranging from $226,931.80 to $240,006.80; Sou
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2 mentions1 same-page
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rt ID: 1559801.11522860.26791053 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 03/09/2005, The Commission alleged
, Inc. South Carolina. UNITED STATES • SEC - SEC Violations (Insider Trading. Securities Fraud) ACT - Disciplinary. Regulatory Action 03/09/2005, The Commission alleged that Southern's books and financial records inaccurately reflected a cash balance in an account ranging from $226,931.80 to $240,006.80; Sou
2 mentions1 same-page
Page ?Same page
. Wooten, Charles Dennis McKittrick and Gerald F. Hunter, Jr., Civil Action Number 2:02-1806-18. in the United States District Court for District of South Carolina, Charleston Division. RDC URL: Source Name: Source URL: Entity URL: https://grid.rdc.cornhvss/entity.html?entityld=712ec7c8d33eaffa5d3f3d53eb346
p, Inc South Carolina. UNITED STATES • SEC - SEC Violations (Insider Trading. Securities Fraud) ACT - Disciplinary. Regulatory Action 03/09/2005, The Commission alleged that Southern's books and financial records inaccurately reflected a cash balance in an account ranging from $226,931.80 to $240,006.80; Sou
2 mentions1 same-page
Page ?Same page
g ID: 6229369 Alert #: 3 Alert ID: 1559801.11522860.26791053 Entity Information Entity IDS Entity Name: Southern Financial Group, Inc. Address: South Carolina. UNITED STATES Event: . SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary. Regulatory Action 03/09/2005, The Commission
South Carolina. UNITED STATES Event: . SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary. Regulatory Action 03/09/2005, The Commission alleged that Southern's books and financial records inaccurately reflected a cash balance in an account ranging from $226,931.80 to $240,006.80; Sou
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Mutual Connections (24)
Entities connected to both South Carolina and The Commission
Virginia Giuffre
PERSON86 w/ South·3 w/ The
Prince Charles
PERSON75 w/ South·9 w/ The
United States
LOCATION74 w/ South·2 w/ The
George W. Bush
PERSON68 w/ South·3 w/ The
Charleston
LOCATION36 w/ South·3 w/ The
the Securities and Exchange Commission
ORGANIZATION20 w/ South·8 w/ The
RW
Richard M. Wooten
PERSON16 w/ South·9 w/ The
United States District Court
ORGANIZATION20 w/ South·3 w/ The
the United States District Court
ORGANIZATION11 w/ South·9 w/ The
Bailey
PERSON15 w/ South·3 w/ The
GH
Gerald F. Hunter
PERSON9 w/ South·8 w/ The
SEC Administrative Proceedings - 2005
ORGANIZATION7 w/ South·9 w/ The
CM
Charles Dennis McKittrick
PERSON9 w/ South·6 w/ The
Boca Raton
LOCATION10 w/ South·3 w/ The
the Middle District
LOCATION9 w/ South·3 w/ The
the District of South Carolina
LOCATION9 w/ South·3 w/ The
Southern Financial Group
ORGANIZATION9 w/ South·2 w/ The
Organization: Southern Financial LLC
ORGANIZATION7 w/ South·4 w/ The
Defendants Southern Financial Group
ORGANIZATION7 w/ South·3 w/ The
SEC Litigation Releases - 2003
ORGANIZATION6 w/ South·3 w/ The