Epstein Secrets

2008. Investment News Fraud) / CHG - Charged. 02/11/2008 the Securities and Exchange Commission after being The alleged fraud was unrelated to the Capstone Ccosetent win the teems and coo:leanof your ROC Subscrbet Agteernat the information contented te. this document is Iwo/eft purposesonly and is not l

on Risk Priority: Critical Alert ID: 9476247.11602637.65444359 Entity ID: Ris kid: Entity Name: Address: Recent Event(s): 65444359 R22434574 Southern Financial Group Inc. • Charleston. South Carolina. UNITED STATES • Columbia. South Carolina. UNITED STATES • SEC - SEC Violations (Insider Trading. Securities Souther

t down by the Securities and Exchange Commission after being charged in 2002 with a 325 million Ponzi scheme. The alleged fraud was unrelated to the Capstone bonds., 02/11/2008, Investment News Consistent nth the terms and coalitions ol your RDC Subscribe! Agreement the irdoerrahan curtained m thrs dccum

on Risk Priority: Critical Alert ID: 9476247.11602637.65444359 Entity ID: Riskid: Entity Name: Address: Recent Event(s): 65444359 R22434574 Southern Financial Group Inc. • Charleston, South Carolina. UNITED STATES • Columbia, South Carolina. UNITED STATES • SEC - SEC Violations (Insider Trading, Securities Fraud) /

t down by the Securities and Exchange Commission after being charged in 2002 with a $25 million Ponzi scheme. The alleged fraud was unrelated to the Capstone bonds., 02/11/2008. Investment News Alert Notes Notes: Southern Financial Group Inc. . was charged with securities fraud . Source Information R

d in 2002 with a $25 million Ponzi scheme. The alleged fraud was unrelated to the Capstone bonds., 02/11/2008. Investment News Alert Notes Notes: Southern Financial Group Inc. . was charged with securities fraud . Source Information RDC URL: https://grid.rdc.conVwss/entily.html?entityld=3012122812fb8b125d3f3d53eb346cc4 S

t down by the Securities and Exchange Commission after being charged in 2002 with a 325 million Ponzi scheme. The alleged fraud was unrelated to the Capstone bonds., 02/11/2008, Investment News Consistent nth the terms and coalitions ol your RDC Subscribe! Agreement the irdoerrahan curtained m thrs dccum

on Risk Priority: Critical Alert ID: 9476247.11602637.65444359 Entity ID: Riskid: Entity Name: Address: Recent Event(s): 65444359 R22434574 Southern Financial Group Inc. • Charleston, South Carolina. UNITED STATES • Columbia, South Carolina. UNITED STATES • SEC - SEC Violations (Insider Trading, Securities Fraud) /

t down by the Securities and Exchange Commission after being charged in 2002 with a 525 million Ponzi scheme. The alleged fraud was unrelated to the Capstone bonds., 02/11/2008, Investment News Consistent nth the terms and can:Mons ol your RDC Subscribe! Agreement the irdoerrahan curtained m thrs dccumen

: Alerted Entity ft 1 of 4 Entity Information Risk Priority: Critical Alert ID: Entity ID: MI Riskid: Entity Name: Address: Recent Event(s): Southern Financial Group Inc. • Charleston. South Carolina. UNITED STATES • Columbia, South Carolina. UNITED STATES • SEC - SEC Violations (Insider Trading, Securities Fraud) /

t down by the Securities and Exchange Commission after being charged in 2002 with a $25 million Ponzi scheme. The alleged fraud was unrelated to the Capstone bonds., 02/11/2008. Investment News Alert Notes Notes: Southern Financial Group Inc. . was charged with securities fraud . Source Information R

d in 2002 with a $25 million Ponzi scheme. The alleged fraud was unrelated to the Capstone bonds., 02/11/2008. Investment News Alert Notes Notes: Southern Financial Group Inc. . was charged with securities fraud . Source Information RDC URL: https://grid.rdc.conVwss/entily.html?entityld=3012122812fb8b125d3f3d53eb346cc4 S