Back to Network
3
Shared Docs
3
Same-Page
3 / 3
Mentions
Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
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
hern Financial Group Alias: SFG Event: SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary. Regulatory Action 04/29/2008, Litigation Release No. 20543/ Securities and Exchange Commission v. Elfindepan, SA., et al., United States District Court for the Middle District of North Carolina. Civil
2 mentions1 same-page
Page ?Same page
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
thern Financial Group Alias: SFG Event: SEC -SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary. Regulatory Action 04/29/2008, Litigation Release No. 20543/ Securities and Exchange Commission v. Elfindepan, S.A., et al., United States District Court for the Middle District of North Carolina. Civi
2 mentions1 same-page
Page ?Same page
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
hern Financial Group Alias: SFG Event: SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary, Regulatory Action 04/29/2008, Litigation Release No. 20543/ Securities and Exchange Commission v. Elfindepan, S.A., et al., United States District Court for the Middle District of North Carolina, Ci
Sponsored
Mutual Connections (39)
Entities connected to both Boca Raton and Litigation Release No
George W. Bush
PERSON126 w/ Boca·3 w/ Litigation
United States
LOCATION78 w/ Boca·2 w/ Litigation
Prince Charles
PERSON53 w/ Boca·3 w/ Litigation
Virginia Giuffre
PERSON37 w/ Boca·3 w/ Litigation
North Carolina
LOCATION26 w/ Boca·5 w/ Litigation
Bailey
PERSON13 w/ Boca·3 w/ Litigation
the Securities and Exchange Commission
ORGANIZATION7 w/ Boca·8 w/ Litigation
Organization: Southern Financial LLC
ORGANIZATION7 w/ Boca·7 w/ Litigation
the United States District Court
ORGANIZATION10 w/ Boca·3 w/ Litigation
United States District Court
ORGANIZATION5 w/ Boca·8 w/ Litigation
Charleston
LOCATION9 w/ Boca·3 w/ Litigation
TA
Tamburello
PERSON8 w/ Boca·3 w/ Litigation
the Middle District
LOCATION3 w/ Boca·8 w/ Litigation
WE
Welsh
PERSON8 w/ Boca·3 w/ Litigation
SEC Litigation Releases - 2003
ORGANIZATION8 w/ Boca·3 w/ Litigation
Dicom Imaging Systems
ORGANIZATION8 w/ Boca·3 w/ Litigation
DI
Dicom
PERSON8 w/ Boca·3 w/ Litigation
Asheville
LOCATION7 w/ Boca·3 w/ Litigation
Dunlap
PERSON4 w/ Boca·3 w/ Litigation
ASC - Associated
ORGANIZATION3 w/ Boca·3 w/ Litigation