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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
rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 05/29/2013 Alert Date: 05/29/2013 Organization: Southern Financial LLC Address: Counhy United States Tracking ID: Reporting ID: Alert*: 1 Alert ID: 1559801.11522880.48402345 Entity Information Entity ID: Entity Name: Address: Event: Source
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
rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 05/29/2013 Alert Date: 05/29/2013 Organization: Southern Financial LLC Address: Counhy United States Tracking ID: 6229369 Reporting ID: 6229369 Alert*: 1 Alert ID: 1559801.11522880.48402345 Entity Information Entity ID: Entity Name: Address:
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
rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 05/29/2013 Alert Date: 05/29/2013 Organization: Southern Financial LLC Address: Counhy United States Tracking ID: 6229369 Reporting ID: 6229369 Alert*: 1 Alert ID: 1559801.11522880.48402345 Entity Information Entity ID: Entity Name: Southern F
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2 mentions1 same-page
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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
rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 05/29/2013 Alert Date: 05/29/2013 Organization: Southern Financial LLC Address: Counhy United States Tracking ID: 6229369 Reporting ID: 6229369 Alert*: 1 Alert ID: 1559801.11522880.48402345 Entity Information Entity ID: Entity Name: Southern
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
rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 05/29/2013 Alert Date: 05/29/2013 Organization: Southern Financial LLC Address: Counhy United States Tracking ID: 6229369 Reporting ID: 6229369 Alert*: 1 Alert ID: 1559801.11522880.48402345 Entity Information Entity ID: Entity Name: Address:
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Mutual Connections (12)
Entities connected to both Boca Raton and Counhy United States
Prince Charles
PERSON53 w/ Boca·2 w/ Counhy
Organization: Southern Financial LLC
ORGANIZATION7 w/ Boca·10 w/ Counhy
SEC Litigation Releases - 2003
ORGANIZATION8 w/ Boca·6 w/ Counhy
TA
Tamburello
PERSON8 w/ Boca·5 w/ Counhy
WE
Welsh
PERSON8 w/ Boca·5 w/ Counhy
Dicom Imaging Systems
ORGANIZATION8 w/ Boca·5 w/ Counhy
DI
Dicom
PERSON8 w/ Boca·5 w/ Counhy
South Carolina
LOCATION10 w/ Boca·2 w/ Counhy
Charleston
LOCATION9 w/ Boca·2 w/ Counhy
the Securities and Exchange Commission
ORGANIZATION7 w/ Boca·3 w/ Counhy
RW
Richard M. Wooten
PERSON3 w/ Boca·2 w/ Counhy
UC Properties LLC
ORGANIZATION3 w/ Boca·2 w/ Counhy