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Document Mentions (9 shared documents)
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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
Information Entity ID: Riskid: Entity Name: Address: Recent Event(s): Event: Alert Notes 63653446 R22433111 Southern Financial Group Inc. Summerville • SEC - SEC Violations (Insider Trading, Securities Fraud)! ACC accused of running a so-called Ponzi scheme by soliciting cash to earlier investor
2 mentions1 same-page
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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
Information Entity ID: Riskid: Entity Name: Address: Recent Event(s): Event: Alert Notes 63653446 R22433111 Southern Financial Group Inc. Summerville • SEC - SEC Violations (Insider Trading, Securities Fraud) / ACC - Accuse, accused of running a so-called Ponzi scheme by soliciting cash from new
2 mentions1 same-page
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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
637.63653446 Entity ID: Riskid: Entity Name: Address: Recent Event(s): Event: Alert Notes 63653446 R22433111 Southern Financial Group Inc. Summerville • SEC - SEC Violations (Insider Trading, Securities Fraud) / ACC - Accuse, 12/15/2008 accused of running a so-called Ponzi scheme by soliciting cas
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2 mentions1 same-page
Page ?Same page
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
637.63653446 Entity ID: Riskid: Entity Name: Address: Recent Event(s): Event: Alert Notes 63653446 R22433111 Southern Financial Group Inc. Summerville • SEC - SEC Violations (Insider Trading, Securities Fraud) / ACC - Accuse, 12/15/2008 accused of running a so-called Ponzi scheme by soliciting cas
2 mentions1 same-page
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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
y Information Entity ID: Riskid: Entity Name: Address: Recent Event(s): Event: Alert Notes 63653446 R22433111 Southern Financial Group Inc. Summerville • SEC - SEC Violations (Insider Trading, Securities Fraud) / ACC - Accuse, accused of running a so-called Ponzi scheme by sokciting cash from new
2 mentions1 same-page
Page ?Same page
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
y Information Entity ID: Riskid: Entity Name: Address: Recent Event(s): Event: Alert Notes 63653446 R22433111 Southern Financial Group Inc. Summerville • SEC - SEC Violations (Insider Trading, Securities Fraud) / ACC - Accuse, accused of running a so-called Ponzi scheme by sokciting cash from new
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2 mentions1 same-page
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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
y Information Entity ID: Riskid: Entity Name: Address: Recent Event(s): Event: Alert Notes 63653446 R22433111 Southern Financial Group Inc. Summerville • SEC - SEC Violations (Insider Trading, Securities Fraud) / ACC - Accuse, accused of running a so-called Ponzi scheme by sokciting cash from new
2 mentions1 same-page
Page ?Same page
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
y Information Entity ID: Riskid: Entity Name: Address: Recent Event(s): Event: Alert Notes 63653446 R22433111 Southern Financial Group Inc. Summerville • SEC - SEC Violations (Insider Trading, Securities Fraud) / ACC - Accuse, accused of running a so-called Ponzi scheme by sokciting cash from new
2 mentions1 same-page
Page ?Same page
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
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 - Accuse, 12/152008 accused of running a so-called Ponzi scheme b
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Mutual Connections (14)
Entities connected to both Riskid and Summerville
Southern Financial Group Inc.
ORGANIZATION12 w/ Riskid·11 w/ Summerville
Charleston
LOCATION12 w/ Riskid·11 w/ Summerville
The Post
ORGANIZATION9 w/ Riskid·11 w/ Summerville
Organization: Southern Financial LLC
ORGANIZATION14 w/ Riskid·5 w/ Summerville
O'
O'Day
PERSON13 w/ Riskid·4 w/ Summerville
George W. Bush
PERSON7 w/ Riskid·2 w/ Summerville
Bailey
PERSON6 w/ Riskid·2 w/ Summerville
Southern Financial Services Inc.
ORGANIZATION6 w/ Riskid·2 w/ Summerville
ASC - Associated
ORGANIZATION6 w/ Riskid·2 w/ Summerville
AVL Properties
ORGANIZATION6 w/ Riskid·2 w/ Summerville
Securities Fraud, Mail Fraud
ORGANIZATION6 w/ Riskid·2 w/ Summerville
AT
Anne M. Tompkins
PERSON6 w/ Riskid·2 w/ Summerville
Asheville
LOCATION6 w/ Riskid·2 w/ Summerville
J"
James W. "
PERSON2 w/ Riskid·2 w/ Summerville