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Document Mentions (7 shared documents)
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rdc Entity: Southern Financial Group Entity Information Entity ID: Entity Name: Address: Event: Source Information 41603821 Southern Financial Group North Carolina. UNITED STATES • SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary. Regulatory Action 09/12/2002, The Co
and account for and repatriate investor funds. RDC URL: https://grid.rdc.com/wss/entrty.html?entityld:10a4cd957f6297875d3f3d53eb346cc4 Source Name: SEC Litigation Releases - 2002, 05/12/2012 Source URL: http://www.sec.govAitigationnitreleases/litrelarchive/litarchive2002.shtml Entity URL: http://www.sec.govaitigationllitrele
2 mentions1 same-page
Page ?Same page
29369 Alert #: 2 Alert ID: 1559801.11522860.41603821 Entity Information Entity ID: Entity Name: Address: Event: Source Information 41603821 Southern Financial Group North Carolina, UNITED STATES SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary, Regulatory Action 09/12/2002, The Cour
iate investor funds. RDC URL: Source Name: Source URL: Entity URL: httpsi/grid.rdc.conVwss/entrtyhtml?entityld=f0a4cd957f6297875d3f3d53eb346cc4 SEC Litigation Releases - 2002. 05/12/2012 http://wvwv.sec.gov/litigationAitreleases/litrelarchive/litarchive2002.shtml Mtp://vAvw.sec.gov/litigationAitreleases/Ir17723.htm Cona
2 mentions1 same-page
Page ?Same page
rdc Entity: Southern Financial Group Entity Information Entity ID: Entity Name: Southern Financial Group Address: North Carolina, UNITED STATES Event: • SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary, Regulatory Action 09
repatriate investor funds. Source Information RDC URL: https://grid.rdc.conVwss/entity.html?entityld=f0a4cd957f6297875d3f3d53eb346cc4 Source Name: SEC Litigation Releases - 2002, 05/12/2012 Source URL: http://www.sec.gov/litigation/litreleases/litrelarchive/litarchNe2002.shtml Entity URL: http://Www.sec.govnitigation/litrele
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2 mentions1 same-page
Page ?Same page
29369 Alert #: 2 Alert ID: 1559801.11522860.41603821 Entity Information Entity ID: Entity Name: Address: Event: Source Information 41603821 Southern Financial Group North Carolina, UNITED STATES SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary, Regulatory Action 09/12/2002, The Cour
iate investor funds. RDC URL: Source Name: Source URL: Entity URL: httpsi/grid.rdc.conVwss/entrtyhtml?entityld=f0a4cd957f6297875d3f3d53eb346cc4 SEC Litigation Releases - 2002. 05/12/2012 http://wvwv.sec.gov/litigationAitreleases/litrelarchive/litarchive2002.shtml Mtp://vAvw.sec.gov/litigationAitreleases/Ir17723.htm Cona
2 mentions1 same-page
Page ?Same page
29369 Alert #: 2 Alert ID: 1559801.11522860.41603821 Entity Information Entity ID: Entity Name: Address: Event: Source Information 41603821 Southern Financial Group North Carolina, UNITED STATES SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary, Regulatory Action 09/12/2002, The Cour
iate investor funds. RDC URL: Source Name: Source URL: Entity URL: httpsi/grid.rdc.conVwss/entrtyhtml?entityld=f0a4cd957f6297875d3f3d53eb346cc4 SEC Litigation Releases - 2002. 05/12/2012 http://wvwv.sec.gov/litigationAitreleases/litrelarchive/litarchive2002.shtml Mtp://vAvw.sec.gov/litigationAitreleases/Ir17723.htm Cona
2 mentions1 same-page
Page ?Same page
rdc Entity: Southern Financial Group Entity Information Entity ID: Entity Name: Address: Event: Source Information 41603821 Southern Financial Group North Carolina, UNITED STATES • SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary, Regulatory Action 09/12/2002, The Co
and account for and repatriate investor funds. RDC URL: https://grid.rdc.conVwss/entity.html?entityld=f0a4cd957f6297875d3f3d53eb346cc4 Source Name: SEC Litigation Releases - 2002, 05/12/2012 Source URL: http://www.sec.gov/litigation/litreleases/litrelarchive/litarchNe2002.shtml Entity URL: httplAvww.sec.govnitigation/litrelea
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2 mentions1 same-page
Page ?Same page
ited States 6229369 Reporting ID: 6229369 Alert Si: 2 Alert ID: 1559801.11522860.41603821 Entity Information Entity ID: IIIIIIIII Entity Name: Southern Financial Group Address: North Carolina, UNITED STATES Event: SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary, Regulatory Action 09/1
Source Information RDC URL: Source Name: Source URL: Entity URL: httpsi/grid.rdc.conVwss/entrtyhtml?entityld=f0a4cd957f6297875d3f3d53eb346cc4 SEC Litigation Releases - 2002. 05/12/2012 http://wvAv.sec.govnitigationAitreleases/litrelarchive/litarchive2002.shtml http:/ArAvw.sec.gov/litigationAilreleasesAr17723.htm Conat
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Mutual Connections (15)
Entities connected to both Southern Financial Group and SEC Litigation Releases - 2002
North Carolina
LOCATION29 w/ Southern·9 w/ SEC
Dunlap
PERSON23 w/ Southern·9 w/ SEC
Organization: Southern Financial LLC
ORGANIZATION25 w/ Southern·4 w/ SEC
The Court
ORGANIZATION7 w/ Southern·9 w/ SEC
the Securities and Exchange Commission
ORGANIZATION13 w/ Southern·3 w/ SEC
RW
Richard M. Wooten
PERSON11 w/ Southern·3 w/ SEC
Prince Charles
PERSON11 w/ Southern·3 w/ SEC
Gauntly United States
LOCATION8 w/ Southern·5 w/ SEC
South Carolina
LOCATION9 w/ Southern·3 w/ SEC
SI
Stith InIcanabot
PERSON6 w/ Southern·5 w/ SEC
the District of South Carolina
LOCATION7 w/ Southern·3 w/ SEC
GH
Gerald F. Hunter
PERSON5 w/ Southern·3 w/ SEC
Springdale Investments, Inc.
ORGANIZATION2 w/ Southern·3 w/ SEC
CM
Charles Dennis McKittrick
PERSON2 w/ Southern·3 w/ SEC
Ccpyeght O 2013 Regulatory DataCorp
ORGANIZATION2 w/ Southern·2 w/ SEC