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6229369 Alert #: 7 Alert ID: 1559801.11522860.24893031 Entity Information Entity ID: Entity Name: Alias: Event: Source Information 24893031 Southern Financial Group SFG SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary, Regulatory Action 0429/2008, Litigation Release No. 20543/ Secur
24893031 Southern Financial Group SFG SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary, Regulatory Action 0429/2008, Litigation Release No. 20543/ Securities and Exchange Commission v. Elfindepan. S.A., et al., United States District Court for the Middle District of North Carolina, Civi
2 mentions1 same-page
Page ?Same page
6229369 Alert #: 7 Alert ID: 1559801.11522860.24893031 Entity Information Entity ID: Entity Name: Alias: Event: Source Information 24893031 Southern Financial Group SFG SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary, Regulatory Action 0429/2008, Litigation Release No. 20543/ Secur
24893031 Southern Financial Group SFG SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary, Regulatory Action 0429/2008, Litigation Release No. 20543/ Securities and Exchange Commission v. Elfindepan. S.A., et al., United States District Court for the Middle District of North Carolina, Civi
2 mentions1 same-page
Page ?Same page
ng ID: 6229369 Alert #: 7 Alert ID: 1559801.11522860.24893031 Entity Information Entity ID: Entity Name: Alias: Event: Source Information 2 Southern Financial Group SFG SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary, Regulatory Action 0429/2008, Litigation Release No. 20543/ Secur
mation 2 Southern Financial Group SFG SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary, Regulatory Action 0429/2008, Litigation Release No. 20543/ Securities and Exchange Commission v. Elfindepan. S.A., et al., United States District Court for the Middle District of North Carolina, Civi
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2 mentions1 same-page
Page ?Same page
6229369 Alert #: 7 Alert ID: 1559801.11522860.24893031 Entity Information Entity ID: Entity Name: Alias: Event: Source Information 24893031 Southern Financial Group SFG SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary, Regulatory Action 0429/2008, Litigation Release No. 20543/ Secur
24893031 Southern Financial Group SFG SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary, Regulatory Action 0429/2008, Litigation Release No. 20543/ Securities and Exchange Commission v. Elfindepan. S.A., et al., United States District Court for the Middle District of North Carolina, Civi
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Mutual Connections (20)
Entities connected to both Southern Financial Group and Litigation Release No
North Carolina
LOCATION29 w/ Southern·5 w/ Litigation
the Middle District
LOCATION25 w/ Southern·8 w/ Litigation
Organization: Southern Financial LLC
ORGANIZATION25 w/ Southern·7 w/ Litigation
United States District Court
ORGANIZATION18 w/ Southern·8 w/ Litigation
Dunlap
PERSON23 w/ Southern·3 w/ Litigation
the Securities and Exchange Commission
ORGANIZATION13 w/ Southern·8 w/ Litigation
UC Properties LLC
ORGANIZATION12 w/ Southern·3 w/ Litigation
Charleston
LOCATION11 w/ Southern·3 w/ Litigation
RW
Richard M. Wooten
PERSON11 w/ Southern·3 w/ Litigation
Prince Charles
PERSON11 w/ Southern·3 w/ Litigation
the United States District Court
ORGANIZATION10 w/ Southern·3 w/ Litigation
Defendants Southern Financial Group
ORGANIZATION9 w/ Southern·3 w/ Litigation
the District of South Carolina
LOCATION7 w/ Southern·3 w/ Litigation
Countty United States
LOCATION5 w/ Southern·4 w/ Litigation
The Court
ORGANIZATION7 w/ Southern·2 w/ Litigation
SEC Litigation Releases - 2003
ORGANIZATION6 w/ Southern·3 w/ Litigation
SEC Administrative Proceedings - 2005
ORGANIZATION5 w/ Southern·3 w/ Litigation
GH
Gerald F. Hunter
PERSON5 w/ Southern·3 w/ Litigation
The Commission
ORGANIZATION2 w/ Southern·3 w/ Litigation
Springdale Investments, Inc.
ORGANIZATION2 w/ Southern·3 w/ Litigation