Organization: Southern Financial LLC
ORGANIZATIONCharleston Division, Civil Action File No
ORGANIZATION3
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DB-SDNY-0027433 EFTA_001751I I EFTA01299062 rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 05/29/2013 Alert Date: 05/29/2013 Organization: Southern Financial LLC Address: C!iuntry United States Tracking ID: 6229369 Reporting ID: 6229369 Alert #: 2 Entity Information Alert ID: 1559801.11522860.41603821
OUP, INC., RICHARD M. WOOTEN, CHARLES DENNIS MCKITTRICK AND GERALD F. HUNTER. JR., United States District Court for the District of South Carolina, Charleston Division, Civil Action File No. 2:02-1806-18 (Filed May 24. 2002) Source Information RDC URL: https://grid.rdc.com/v/ss/entity.html?entityldra7a395d6a12368e75d3f3d53e6346cc4 Sou
DB-SDNY-0027355 EFTA_00175033 EFTA01299047 rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 05/29/2013 Alert Date: 05/29/2013 Organization: Southern Financial LLC Address: C!iuntiy United States Tracking ID: 6229369 Reporting ID: 6229369 Alert #: 2 Entity Information Alert ID: 1559801.11522860.41603821
OUP, INC., RICHARD M. WOOTEN, CHARLES DENNIS MCKITTRICK AND GERALD F. HUNTER. JR., United States District Court for the District of South Carolina, Charleston Division, Civil Action File No. 2:02-1806-18 (Filed May 24, 2002) Source Information RDC URL: Source Name: Source URL: Entity URL: httWgrid.rdc.com/v/ss/entity.html?entityld
rdc 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*: 6 Alert ID: Entity Information Entity ID: Entity Name: Ad
OUP. INC., RICHARD M. WOOTEN. CHARLES DENNIS MCKITTRICK AND GERALD F. HUNTER. JR., United States District Court for the District of South Carolina, Charleston Division, Civil Action File No. 2:02-1806-18 (Filed May 24, 2002) https://orid.rdc.comrviss/entity.henl?entityld=a7a395d6a12368e75d3f3d53eb346cc4 SEC Litigation Releases - 2002.
Entities connected to both Organization: Southern Financial LLC and Charleston Division, Civil Action File No
the Middle District
LOCATION
United States District Court
ORGANIZATIONthe Securities and Exchange Commission
ORGANIZATION
Dunlap
PERSON
George W. Bush
PERSON
Bailey
PERSONAsheville
LOCATIONSouthern Financial Services Inc.
ORGANIZATIONASC - Associated
ORGANIZATIONAVL Properties
ORGANIZATIONSecurities Fraud, Mail Fraud
ORGANIZATION
Prince Charles
PERSONRichard M. Wooten
PERSONAnne M. Tompkins
PERSON
the United States District Court
ORGANIZATION
Charleston
LOCATIONSEC Litigation Releases - 2003
ORGANIZATIONGerald F. Hunter
PERSONSEC Administrative Proceedings - 2005
ORGANIZATIONUC Properties LLC
ORGANIZATION