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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
DB12000P - Deutsche Bank Private Bank Alert Batch Date: 05/29/2013 Alert Date: 05/29/2013 Organization: Southern Financial LLC Address: Counhy United States Tracking ID: 6229369 Reporting ID: 6229369 Alert #: 7 Alert ID: 1559801.11522860.24893031 Entity Information Entity ID: Entity Name: Alias:
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
DB12000P - Deutsche Bank Private Bank Batch Date: 05/29/2013 Alert Alert Date: 05/29/2013 Organization: Southern Financial LLC Address: Counhy United States Tracking ID: 6229369 Reporting ID: 6229369 Alert #: 8 Alert ID: 1559801.11522860.26357581 Entity Information Entity ID: Entity Name: Address
2 mentions1 same-page
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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
DB12000P - Deutsche Bank Private Bank Batch Date: 05/29/2013 Alert Alert Date: 05/29/2013 Organization: Southern Financial LLC Address: Counhy United States Tracking ID: 6229369 Reporting ID: 6229369 Alert #: 8 Alert ID: 1559801.11522860.26357581 Entity Information Entity ID: Entity Name: Address
Sponsored
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ting ID: 6229369 Alert*: 4 Alert ID: 1559801.11522860.25661518 Entity Information Entity ID: Entity Name: Address: Event: Source Information Southern Financial Group, Inc. South Carolina. UNITED STATES SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary, Regulatory Action 12/22/2004, Th
DB12000P - Deutsche Bank Private Bank Alert Batch Date: 05/29/2013 Alert Date: 05/29/2013 Organization: Southern Financial LLC Address: Counhy United States Tracking ID: 6229369 Reporting ID: 6229369 Alert*: 4 Alert ID: 1559801.11522860.25661518 Entity Information Entity ID: Entity Name: Address:
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Mutual Connections (9)
Entities connected to both Southern Financial Group and Counhy United States
Organization: Southern Financial LLC
ORGANIZATION25 w/ Southern·10 w/ Counhy
the Securities and Exchange Commission
ORGANIZATION13 w/ Southern·3 w/ Counhy
UC Properties LLC
ORGANIZATION12 w/ Southern·2 w/ Counhy
Prince Charles
PERSON11 w/ Southern·2 w/ Counhy
Charleston
LOCATION11 w/ Southern·2 w/ Counhy
RW
Richard M. Wooten
PERSON11 w/ Southern·2 w/ Counhy
SEC Litigation Releases - 2003
ORGANIZATION6 w/ Southern·6 w/ Counhy
South Carolina
LOCATION9 w/ Southern·2 w/ Counhy
SEC Litigation Releases - 2004
ORGANIZATION8 w/ Southern·2 w/ Counhy