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States Tracking ID: Reporting ID: Alert #: 1 Alert 10: Entity Information Entity ID: Entity Name: Southern Financial Services, Inc. Address: Boca Raton, Florida, UNITED STATES Event: SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary. Regulatory Action 08/13/2003, The SEC
trict of South Carolina, Charleston Division, entered Final Judgments as to Defendants Southern Financial Group, Inc. (Southern), Richard M. Wooten (Wooten) and Charles Dennis McKittrick (McKittrick). Source Information RDC URL: https://oridsdc.cornNiss/entity.htmlernntityld=67b955a58510d8e75d3f3d53eb
isciplinary. Regulatory Action 02/15/2005, Named in the civil action entitled Securities and Exchange Commission v. Southern Financial Group, Inc., Richard M. 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 Ca
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9 Alert #. 1 Alert ID: 1559801.11522860.46402345 Entity Information Entity ID: 46402345 Entity Name: Southern Financial Services, Inc. Address: Boca Raton. Florida, UNITED STATES Event: SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary. Regulatory Action 08/13/2003, The SEC
stnct of South Carolina, Charleston Division, entered Final Judgments as to Defendants Southern Financial Group, Inc. (Southern), Richard M. Wooten (Wooten) and Charles Dennis McKittrick (McKittrick). Source Information RDC URL: https://prid.rdc.comNiss/entilv.htmlernntityld=67b955a58510d8e7543f3d53eb
isciplinary. Regulatory Action 02/15/2005, Named in the civil action entitled Securities and Exchange Commission v. Southern Financial Group, Inc., Richard M. 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 Ca
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Address: Country:United States Tracking ID: Alert #: 1 Entity Information Entity ID: Entity Name: Southern Financial Services, Inc. Address: Boca Raton, Florida, UNITED STATES Event: SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary, Regulatory Action 08/13/2003, The SEC
ict of South Carolina, Charleston Division, entered Final Judgments as to Defendants Southern Financial Group, Inc. (Southern), Richard M. Wooten (Wooten) and Charles Dennis McKittrick (McKittrick). Source Information RDC URL: https://grid.rdc.com/wss/entity.html?- entity1d=67b955a58510d8e75d3f3d53e
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Mutual Connections (53)
Entities connected to both Boca Raton and Richard M. Wooten
Jeffrey Epstein
PERSON295 w/ Boca·2 w/ Richard
George W. Bush
PERSON126 w/ Boca·6 w/ Richard
Ghislaine Maxwell
PERSON86 w/ Boca·4 w/ Richard
United States
LOCATION78 w/ Boca·3 w/ Richard
Donald Trump
PERSON77 w/ Boca·2 w/ Richard
Prince Charles
PERSON53 w/ Boca·22 w/ Richard
MF
Maria Farmer
PERSON59 w/ Boca·2 w/ Richard
Virginia Giuffre
PERSON37 w/ Boca·4 w/ Richard
DB
Doug Band
PERSON28 w/ Boca·2 w/ Richard
South Carolina
LOCATION10 w/ Boca·16 w/ Richard
the Securities and Exchange Commission
ORGANIZATION7 w/ Boca·18 w/ Richard
Harry Reid
PERSON21 w/ Boca·2 w/ Richard
the United States District Court
ORGANIZATION10 w/ Boca·10 w/ Richard
Mao Zedong
PERSON18 w/ Boca·2 w/ Richard
Joi Ito
PERSON15 w/ Boca·3 w/ Richard
Bailey
PERSON13 w/ Boca·4 w/ Richard
Organization: Southern Financial LLC
ORGANIZATION7 w/ Boca·10 w/ Richard
SEC Litigation Releases - 2003
ORGANIZATION8 w/ Boca·9 w/ Richard
GH
Gerald F. Hunter
PERSON3 w/ Boca·14 w/ Richard
the District of South Carolina
LOCATION3 w/ Boca·13 w/ Richard