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Entity: Southern Financial Group, Inc. Entity Information Entity ID: Entity Name: Southern Financial Group, Inc. Address: Charleston, SC, UNITED STATES Event: FRD - Fraud, Scams
lf of UC Properties LLC. Source Information RDC URL: https://grid.rdc.com/wss/entity.html? entityId=c5d5dba1600b314f5d3f3d53eb346cc4 Source Name: SEC Litigation Releases - 2004, 06/20/2009 Source URL: http://www.sec.gov/litigation/litreleases/litrelarchive/- litarchive2004.shtml Entity URL: http://www.sec.gov/litigation/li
2 mentions1 same-page
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rdc Entity: Southern Financial Group, Inc. Entity Information Entity ID: Entity Name: Southern Financial Group, Inc. Address: Charleston, SC. UNITED STATES Event: • FRD - Fraud. Scams. Swindles ALL - Allege 12/22/2004, alleged that Southern raised at least
half of UC Properties LLC. Source Information RDC URL: https://grid.rdc.conVwss/entity.html?entityld=c5d5dba1600b314f5d3f3d53eb346cc4 Source Name: SEC Litigation Releases - 2004. 06/20/2009 Source URL: http://Www.sec.gov/litigation/litreleaseglitrelarchive/litarchive2004.shtml Entity URL: http://Www.sec.gov/litigation/litre
2 mentions1 same-page
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tty United States Tracking ID: 6229369 Reporting ID: 6229369 Alert #: 8 Entity Information Alert ID: 1559801.11522860 Entity ID: Entity Name: Southern Financial Group, Inc. Address: Charleston, SC, UNITED STATES Event: FRO - Fraud, Scams, Swindles ALL - Allege 12,22/2004, alleged that Southern raised at least $
alf of UC Properties LLC. Source Information RDC UM.: https://nrid.rdc.cortVwss/entity.html?entityld=c5d5dba1600b314f5d3f3d53eb346cc4 Source Name: SEC Litigation Releases - 2004. 05/12/2012 Source URL: http://www.sec.00vnitigationAitreleases/litrelarchive/Idarchive2004.shtml Entity URL: http //www.sec.qov/litigation/Areleas
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2 mentions1 same-page
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rdc Entity: Southern Financial Group, Inc. Entity Information Entity ID: 26357581 Entity Name: Southern Financial Group, Inc. Address: Charleston, SC. UNITED STATES Event: • FRD - Fraud. Scams. Swindles ALL - Allege 12/22/2004, alleged that Southern raised at least
half of UC Properties LLC. Source Information RDC URL: https://grid.rdc.conVwss/entity.html?entityld=c5d5dba1600b314f5d3f3d53eb346cc4 Source Name: SEC Litigation Releases - 2004. 06/20/2009 Source URL: http://Www.sec.gov/litigation/litreleaseglitrelarchive/litarchive2004.shtml Entity URL: http://Www.sec.gov/litigation/litre
2 mentions1 same-page
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ing ID: 6229369 Alert #: 8 Alert ID: 1559801.11522860.26357581 Entity Information Entity ID: Entity Name: Address: Event: Source Information Southern Financial Group, Inc. Charleston, SC, UNITED STATES FRO - Fraud, Scams, Swindles ALL - Allege 12/22/2004, alleged that Southern raised at least $25 million throu
rt-term notes on behalf of UC Properties LLC. RDC UM.: https://orid.rdc.coriVwss/entity.html?entityld=e5d5dba1600b314f5d3f3d53eb346cc4 Source Name: SEC Litigation Releases - 2004. 05/12/2012 Source URL: http://www.sec.00vnitigationAitreleases/litrelarchive/litarchive2004.shtml Entity URL: http /Miww.sec.gov/lAgation/litrelea
2 mentions1 same-page
Page ?Same page
29369 Alert #: 8 Alert ID: 1559801.11522860.26357581 Entity Information Entity ID: Entity Name: Address: Event: Source Information 26357581 Southern Financial Group, Inc. Charleston, SC, UNITED STATES FRO - Fraud, Scams, Swindles ALL - Allege 12/22/2004, alleged that Southern raised at least $25 million throu
rt-term notes on behalf of UC Properties LLC. RDC UM.: https://orid.rdc.coriVwss/entity.html?entityld=e5d5dba1600b314f5d3f3d53eb346cc4 Source Name: SEC Litigation Releases - 2004. 05/12/2012 Source URL: http://www.sec.00vnitigationAitreleases/litrelarchive/litarchive2004.shtml Entity URL: http /Ninivw.sec.gov/lAgation/litrel
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2 mentions1 same-page
Page ?Same page
rdc Entity: Southern Financial Group, Inc. Entity Information Entity ID: 26357581 Entity Name: Southern Financial Group, Inc. Address: Charleston, SC. UNITED STATES Event: • FRD - Fraud. Scams. Swindles ALL - Allege 12/22/2004, alleged that Southern raised at least
half of UC Properties LLC. Source Information RDC URL: https://grid.rdc.conVwss/entity.html?entityld=c5d5dba1600b314f5d3f3d53eb346cc4 Source Name: SEC Litigation Releases - 2004. 06/20/2009 Source URL: http://Www.sec.gov/litigation/litreleaseglitrelarchive/litarchive2004.shtml Entity URL: http://Www.sec.gov/litigation/litre
2 mentions1 same-page
Page ?Same page
229369 Alert Date: 05/29/2013 Reporting ID: 6229369 Alert #: 8 Alert ID: 1559801.11522860.26357581 Entity Information Entity ID: Entity Name: Southern Financial Group, Inc. Address: Charleston, SC, UNITED STATES Event: FRO - Fraud, Scams, Swindles ALL - Allege 12,22/2004, alleged that Southern raised at least $
alf of UC Properties LLC. Source Information RDC URL: https://grid.rdc.coriVwss/entity.html?entityld=c5d5dba1600b314f5d3f3d53eb346cc4 Source Name: SEC Litigation Releases - 2004. 05/12/2012 Source URL: http://www.sec.qovnitigationAitreleases/litrelarchivendarchive2004.shtml Entity URL: http://www.sec.qov/ldigationfitrelease
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Mutual Connections (7)
Entities connected to both Southern Financial Group and SEC Litigation Releases - 2004
Organization: Southern Financial LLC
ORGANIZATION25 w/ Southern·5 w/ SEC
UC Properties LLC
ORGANIZATION12 w/ Southern·8 w/ SEC
Charleston
LOCATION11 w/ Southern·8 w/ SEC
the Securities and Exchange Commission
ORGANIZATION13 w/ Southern·2 w/ SEC
SEC Administrative Proceedings - 2005
ORGANIZATION5 w/ Southern·2 w/ SEC
Counhy United States
LOCATION4 w/ Southern·2 w/ SEC
Ccpyrght O 2013 Regulatory DalyCorp
ORGANIZATION3 w/ Southern·3 w/ SEC