Epstein Secrets

iolations (Insider Trading, Securities Fraud)! ACC accused of running a so-called Ponzi scheme by soliciting cash to earlier investors, 12/15/2008, The Post and Courier (MCI) - Accuse, 12/15/2008 from new investors to pay off redemptions - Accuse, 12/15/2008 from new investors to pay off redemptions

KYC 1790655 Reporting ID: Alerted Entity #: 2 of 4 Risk Priority: Critical Alert ID: 9476247.11602637.65374193 Entity Information Entity ID: Riskid: Entity Name: Alias: Address: Recent Event(s): 65374193 R2601172 Southern Financial Group SFG Greensboro. North Carolina. UNITED STATES • SE

Trading, Securities Fraud)! ACC - Accuse, accused of running a so-called Ponzi scheme by soliciting cash from new to earlier investors, 12/15/2008, The Post and Courier (Charleston. SC) 12/15/2008 investors to pay off redemptions 12/15/2008 investors to pay off redemptions Notes: Southern Financial G

ANDS. U.S. Tracking ID: KYC 01977703 Reporting ID: Alerted Entity tr- 1 of 2 Entity Information Risk Priority: Critical Alert ID: Entity ID: Riskid: Entity Name: Alias: Address: Recent Event(s): Event: R22436125 Southern Financial Services Southern Financial Services Inc. Asheville. Nort

/15/2008 accused of running a so-called Ponzi scheme by soliciting cash from new investors to pay off redemptions to earlier investors, 12/15/2008, The Post and Courier (MCT) • SEC - SEC Violations (Insider Trading, Securities Fraud) / ACC - Accuse, 12/15/2008 accused of running a so-called Ponzi scheme

KYC 1790655 Reporting ID: Alerted Entity ft 4 of 4 Entity Information Risk Priority: Critical Alert ID: 9476247.11602637.63653446 Entity ID: Riskid: Entity Name: Address: Recent Event(s): Event: Alert Notes 63653446 R22433111 Southern Financial Group Inc. Summerville • SEC - SEC Violati

/15/2008 accused of running a so-called Ponzi scheme by soliciting cash from new investors to pay off redemptions to earlier investors, 12/15/2008, The Post and Courier (MCT) • SEC - SEC Violations (Insider Trading, Securities Fraud) / ACC - Accuse, 12/15/2008 accused of running a so-called Ponzi scheme

KYC 1790655 Reporting ID: Alerted Entity ft 4 of 4 Entity Information Risk Priority: Critical Alert ID: 9476247.11602637.63653446 Entity ID: Riskid: Entity Name: Address: Recent Event(s): Event: Alert Notes 63653446 R22433111 Southern Financial Group Inc. Summerville • SEC - SEC Violati

Trading, Securities Fraud) / ACC - Accuse, accused of running a so-called Ponzi scheme by sokciting cash from new to earlier investors, 12/15/2008, The Post and Courier (Charleston. SC) • SEC - SEC Violations (Insider Trading, Securities Fraud) / ACC - Accuse, accused of running a so-called Ponzi scheme

00000483882 Reporting ID: Alerted Entity #: 3 of 3 Risk Priority: Critical Alert ID: 12737031.11622715.63653446 Entity Information Entity ID: Riskid: Entity Name: Address: Recent Event(s): Event: Alert Notes 63653446 R22433111 Southern Financial Group Inc. Summerville • SEC - SEC Violatio

Trading, Securities Fraud) / ACC - Accuse, accused of running a so-called Ponzi scheme by sokciting cash from new to earlier investors, 12/15/2008, The Post and Courier (Charleston. SC) • SEC - SEC Violations (Insider Trading, Securities Fraud) / ACC - Accuse, accused of running a so-called Ponzi scheme

00000483882 Reporting ID: Alerted Entity #: 3 of 3 Risk Priority: Critical Alert ID: 12737031.11622715.63653446 Entity Information Entity ID: Riskid: Entity Name: Address: Recent Event(s): Event: Alert Notes 63653446 R22433111 Southern Financial Group Inc. Summerville • SEC - SEC Violatio

Trading, Securities Fraud) / ACC - Accuse, accused of running a so-called Ponzi scheme by sokciting cash from new to earlier investors, 12/15/2008, The Post and Courier (Charleston. SC) • SEC - SEC Violations (Insider Trading, Securities Fraud) / ACC - Accuse, accused of running a so-called Ponzi scheme

00000483882 Reporting ID: Alerted Entity #: 3 of 3 Risk Priority: Critical Alert ID: 12737031.11622715.63653446 Entity Information Entity ID: Riskid: Entity Name: Address: Recent Event(s): Event: Alert Notes 63653446 R22433111 Southern Financial Group Inc. Summerville • SEC - SEC Violatio

Trading, Securities Fraud) / ACC - Accuse, accused of running a so-called Ponzi scheme by sokciting cash from new to earlier investors, 12/15/2008, The Post and Courier (Charleston. SC) • SEC - SEC Violations (Insider Trading, Securities Fraud) / ACC - Accuse, accused of running a so-called Ponzi scheme

00000483882 Reporting ID: Alerted Entity #: 3 of 3 Risk Priority: Critical Alert ID: 12737031.11622715.63653446 Entity Information Entity ID: Riskid: Entity Name: Address: Recent Event(s): Event: Alert Notes 63653446 R22433111 Southern Financial Group Inc. Summerville • SEC - SEC Violatio

12/152008 accused of running a so-called Ponzi scheme by sobciting cash from new investors to pay off redemptions to earlier investors, 12/15/2008, The Post and Courier (Charleston, SC) Event: • SEC - SEC Violations (Insider Trading. Securities Fraud) / ACC - Accuse, 12/15/2008 accused of running a so-c

00000483882 Reporting ID: Alerted Entity #: 3 of 3 Risk Priority: Critical Alert ID: 12737031.1162271583653448 Entity Information Entity ID Riskid Entity Name: Southern Financial Group Inc. Address: Summerville Recent Event(s): • SEC - SEC Violations (Insider Trading. Securities Fraud) / ACC