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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 • S
tatements including promising investors that their investments were secure and would yield returns of as much as 40% to 50% per month., 04,29/2008, SEC Litigation Releases - 2008 Co-modest uith the ems and castrates d your RDC Subsaber Agreement the rricernaban contained n ths docurnent is for alert purposes only and not to
2 mentions1 same-page
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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 • S
tatements including promising investors that their investments were secure and would yield returns of as much as 40% to 50% per month., 04,29/2008, SEC Litigation Releases - 2008 Co-modest uith the ems and castrates d your RDC Subsaber Agreement the rricernaban contained n ths docurnent is for alert purposes only and not to
2 mentions1 same-page
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00000483882 Reporting ID: Alerted Entity #: 1 of 3 Entity Information Risk Priority: Critical Alert ID: 12737031.11622715.65374193 Entity ID: Riskid: Entity Name: Alias: Address: Recent Event(s): Event: 65374193 R2601172 Southern Financial Group SFG Greensboro. North Carolina. UNITED STAT
tatements including promising investors that their investments were secure and would yield returns of as much as 40% to 50% per month.. 04/29/2008. SEC Litigation Releases - 2008 • SEC - SEC Violations (Insider Trading. Securities Fraud) / ACT - Disciplinary. Regulatory Action. 04/29/2008 The SEC announced that the USDC for
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2 mentions1 same-page
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00000483882 Reporting ID: Alerted Entity #: 1 of 3 Entity Information Risk Priority: Critical Alert ID: 12737031.11622715.65374193 Entity ID: Riskid: Entity Name: Alias: Address: Recent Event(s): Event: 65374193 R2601172 Southern Financial Group SFG Greensboro. North Carolina. UNITED STAT
tatements including promising investors that their investments were secure and would yield returns of as much as 40% to 50% per month.. 04/29/2008. SEC Litigation Releases - 2008 • SEC - SEC Violations (Insider Trading. Securities Fraud) / ACT - Disciplinary. Regulatory Action. 04/29/2008 The SEC announced that the USDC for
2 mentions1 same-page
Page ?Same page
00000483882 Reporting ID: Alerted Entity #: 1 of 3 Entity Information Risk Priority: Critical Alert ID: 12737031.11622715.65374193 Entity ID: Riskid: Entity Name: Alias: Address: Recent Event(s): Event: 65374193 R2601172 Southern Financial Group SFG Greensboro. North Carolina. UNITED STAT
tatements including promising investors that their investments were secure and would yield returns of as much as 40% to 50% per month.. 04/29/2008. SEC Litigation Releases - 2008 • SEC - SEC Violations (Insider Trading. Securities Fraud) / ACT - Disciplinary. Regulatory Action. 04/29/2008 The SEC announced that the USDC for
2 mentions1 same-page
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ummy VIRGIN ISLANDS. U.S. Tracking ID: Reporting ID: Alerted Entity #: 1 of 3 Entity Information Risk Priority: Critical Alert ID: Entity ID: Riskid: Entity Name: Alias: Address: Recent Event(s): Event: Southern Financial Group SFG Greensboro. North Carolina. UNITED STATES • SEC - SEC Vio
tatements including promising investors that their investments were secure and would yield returns of as much as 40% to 50% per month.. 04/29/2008. SEC Litigation Releases - 2008 • SEC - SEC Violations (Insider Trading. Securities Fraud) / ACT - Disciplinary. Regulatory Action. 04/29/2008 The SEC announced that the USDC for
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2 mentions1 same-page
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VIRGIN ISLANDS. U.S. Tracking ID: Reporting ID: Alerted Entity #: 1 of 3 Entity Information Risk Priority: Critical Alert ID: Entity ID: tip Riskid: Entity Name: Alias: Address: Recent Event(s): Event: u em financial Group SFG Greensboro. North Carolina. UNITED STATES • SEC - SEC Violati
tatements including promising investors that their investments were secure and would yield returns of as much as 40% to 50% per month.. 04/29/2008. SEC Litigation Releases - 2008 • SEC - SEC Violations (Insider Trading. Securities Fraud) / ACT - Disciplinary. Regulatory Action. 04/29/2008 The SEC announced that the USDC for
2 mentions1 same-page
Page ?Same page
S 00000483882 Reporting ID: Alerted Entity #: 1 of 3 Entity Information Risk Priority: Critical Alert ID: 12737031.11622715.65374193 Entity ID Riskid Entity Name: Alias: Address: Recent Event(s): Event: Southern Financial Group SFG Greensboro. North Carolina. UNITED STATES • SEC - SEC Viol
tatements including promising investors that their investments were secure and would yield returns of as much as 40% to 50% per month.. 04/29/2008. SEC Litigation Releases - 2008 • SEC - SEC Violations (Insider Trading. Securities Fraud) / ACT - Disciplinary. Regulatory Action. 04/29/2008 The SEC announced that the USDC for
2 mentions1 same-page
Page ?Same page
00000483882 Reporting ID: Alerted Entity #: 1 of 3 Entity Information Risk Priority: Critical Alert ID: 12737031.11622715.65374193 Entity ID: Riskid: Entity Name: Alias: Address: Recent Event(s): Event: 65374193 R2601172 Southern Financial Group SFG Greensboro. North Carolina. UNITED STAT
tatements including promising investors that their investments were secure and would yield returns of as much as 40% to 50% per month.. 04/29/2008. SEC Litigation Releases - 2008 • SEC - SEC Violations (Insider Trading. Securities Fraud) / ACT - Disciplinary. Regulatory Action. 04/29/2008 The SEC announced that the USDC for
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2 mentions1 same-page
Page ?Same page
. 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 • S
tatements including promising investors that their investments were secure and would yield returns of as much as 40% to 50% per month., 04,29/2008, SEC Litigation Releases - 2008 Calsertent hith the terrrs and castrates d your RDC Sutsaber Agreement the inforrnaban contained in ths docurnent is for alert purposes only and no
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Mutual Connections (12)
Entities connected to both Riskid and SEC Litigation Releases - 2008
North Carolina
LOCATION19 w/ Riskid·14 w/ SEC
Southern Financial Group
ORGANIZATION11 w/ Riskid·14 w/ SEC
TD
Tracy Dunlap
PERSON11 w/ Riskid·14 w/ SEC
Securities of Elfindepan
ORGANIZATION11 w/ Riskid·14 w/ SEC
the Middle District
LOCATION11 w/ Riskid·14 w/ SEC
Organization: Southern Financial LLC
ORGANIZATION14 w/ Riskid·10 w/ SEC
Greensboro
LOCATION11 w/ Riskid·11 w/ SEC
O'
O'Day
PERSON13 w/ Riskid·7 w/ SEC
United States District Court
ORGANIZATION8 w/ Riskid·11 w/ SEC
Dunlap
PERSON8 w/ Riskid·11 w/ SEC
RDC Subsaber Agreement
ORGANIZATION3 w/ Riskid·2 w/ SEC
Effindepan
ORGANIZATION2 w/ Riskid·3 w/ SEC