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Document Mentions (8 shared documents)
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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
Dicom as an investment. Source Information RDC URL: hrips://arid.rdc.com/wss/entity.htnflentityld=9af0405228d5132185d3f3d53eb3413cc4 Source Name: SEC Litigation Releases - 2003, 11/14/2012 Source URL: http:riWww.sec.govilitigationriitreleases/litrelarchive/litarthive2003.shtml Entity URL: • http:/twvw sec.gov/itigationfitr
2 mentions1 same-page
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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
Dicom as an investment. Source Information RDC URL: https://orid.rdc.com/wss/entity.html?entityld=9af0405228d562185d3f3d53eb3413cc4 Source Name: SEC Litigation Releases - 2003, 11/14/2012 Source URL: httpliWww.sec.govilitigation/litreleases/litrelarchivefikarthlve2003.shtml Entity URL: • httplAmAny sec.gov/itigation.itrel
2 mentions1 same-page
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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
Dicom as an investment. Source Information RDC URL: https://grid.rdc.com/wss/entity.html?- entityld=9af04c5228d562185d3f3d53eb346cc4 Source Name: SEC Litigation Releases - 2003, 11/14/2012 Source URL: http://www.sec.gov/litigation/litreleases/litrelarchive/- litarchive2003.shtml Entity URL: http://www.sec.gov/litigation/li
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2 mentions1 same-page
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ID: 1559801.11522880.48402345 Entity Information Entity ID: Entity Name: Address: Event: Source Information Southern Financial Services, Inc. Boca Raton, Florida, UNITED STATES SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary, Regulatory Action 08/13/2003, The SEC filed c
opinions that described Dicom as an investment. RDC URL: Mtps://grid.rdc.comAns/entity.html?entityld=9af04c5228d562185d3f3d53eb346cc4 Source Name: SEC Litigation Releases - 2003, 11/14/2012 Source URL: htt*://www.sec.govnitigationAitreleases/litrelarchive/litarchive2003.shtml Entity URL: • http://www.sec.bovAitigation/litre
2 mentions1 same-page
Page ?Same page
1.11522880.48402345 Entity Information Entity ID: Entity Name: Address: Event: Source Information 46402345 Southern Financial Services, Inc. Boca Raton, Florida, UNITED STATES SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary, Regulatory Action 08/13/2003, The SEC filed c
pinions that described Dicom as an investment. RDC URL: hrips://grid.rdc.comAns/entity.html?entityld=9af04c5228d562185d3f3d53eb346cc4 Source Name: SEC Litigation Releases - 2003, 11/14/2012 Source URL: htly://www.sec.00vnitigationAitreleases/litrelarchive/litarchive2003.shtml Entity URL: • http://www.sec.aovAitigation/litre
2 mentions1 same-page
Page ?Same page
ID: 6229369 Alert*: 1 Alert ID: 1559801.11522880.48402345 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
ed Dicom as an investment. Source Information RDC URL: hrips://grid.rdc.comAns/entity.html?entityld=9af04c5228d562185d3f3d53eb346cc4 Source Name: SEC Litigation Releases - 2003, 11/14/2012 Source URL: http://www.sec.govnitigationAitreleases/litrelarchive/litarchive2003.shtml Entity URL: • http://www.sec.covAitigation/litre
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2 mentions1 same-page
Page ?Same page
D: 6229369 Alert*: 1 Alert ID: 1559801.11522880.48402345 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
ed Dicom as an investment. Source Information RDC URL: hrips://grid.rdc.comAns/entity.html?entityld=9af04c5228d562185d3f3d53eb346cc4 Source Name: SEC Litigation Releases - 2003, 11/14/2012 Source URL: http://www.sec.govnitigationAitreleases/litrelarchive/litarchive2003.shtml Entity URL: • htlp://www.sec.bovAitigation/litre
2 mentions1 same-page
Page ?Same page
1.11522880.48402345 Entity Information Entity ID: Entity Name: Address: Event: Source Information 46402345 Southern Financial Services, Inc. Boca Raton, Florida, UNITED STATES SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary, Regulatory Action 08/13/2003, The SEC filed c
pinions that described Dicom as an investment. RDC URL: hrips://grid.rdc.comAns/entity.html?entityld=9af04c5228d562185d3f3d53eb346cc4 Source Name: SEC Litigation Releases - 2003, 11/14/2012 Source URL: http://www.sec.00vnitigationAitreleases/litrelarchive/litarchive2003.shtml Entity URL: • http://www.sec.aovAitigation/litre
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Mutual Connections (40)
Entities connected to both Boca Raton and SEC Litigation Releases - 2003
George W. Bush
PERSON126 w/ Boca·3 w/ SEC
United States
LOCATION78 w/ Boca·2 w/ SEC
Prince Charles
PERSON53 w/ Boca·9 w/ SEC
Virginia Giuffre
PERSON37 w/ Boca·3 w/ SEC
Organization: Southern Financial LLC
ORGANIZATION7 w/ Boca·9 w/ SEC
Bailey
PERSON13 w/ Boca·3 w/ SEC
TA
Tamburello
PERSON8 w/ Boca·8 w/ SEC
DI
Dicom
PERSON8 w/ Boca·8 w/ SEC
Dicom Imaging Systems
ORGANIZATION8 w/ Boca·8 w/ SEC
WE
Welsh
PERSON8 w/ Boca·8 w/ SEC
the Securities and Exchange Commission
ORGANIZATION7 w/ Boca·9 w/ SEC
South Carolina
LOCATION10 w/ Boca·6 w/ SEC
the United States District Court
ORGANIZATION10 w/ Boca·3 w/ SEC
Charleston
LOCATION9 w/ Boca·4 w/ SEC
RW
Richard M. Wooten
PERSON3 w/ Boca·9 w/ SEC
Defendants Southern Financial Group
ORGANIZATION3 w/ Boca·9 w/ SEC
Counhy United States
LOCATION5 w/ Boca·6 w/ SEC
Asheville
LOCATION7 w/ Boca·3 w/ SEC
the District of South Carolina
LOCATION3 w/ Boca·7 w/ SEC
United States District Court
ORGANIZATION5 w/ Boca·3 w/ SEC