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Source Information RDC URL: Source Name: Source URL: Entity URL: https://grid.rdc.conVwss/entity.htmrentityld=712ec7c8d33eaffa5d313d53eb346cc4 SEC Administrative Proceedings - 2005, 08/08/2009 http/Mww.sec.goWlitigation/admin/adminarchwe/adminarc2005.shtml • http:/Iwww.secgovflitigation/admin/34-51207.htm • http:/Nwvw. sec.g
South Carolina, UNITED STATES Event: . SEC - SEC Violations (Insider Trading. Securities Fraud) ACT - Disciplinary, Regulatory Action 03/09/2005, The Commission alleged that Southern's books and financial records inaccurately reflected a cash balance in an account ranging from 8226,931.80 to $240.006.80: Sou
2 mentions1 same-page
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Source Information RDC URL: Source Name: Source URL: Entity URL: Mtps://grid.rdc.corn/wss/entity.htmrentityld=712ec7c8d33eaffa5d313d53eb346cc4 SEC Administrative Proceedings - 2005, 08/08/2009 http:/hwwv.sec.govditigation/admin/adminarchrve/adminarc2005.shtml • http/N.ww.sec goWlitigation/admin/34-51207.htm • http:/Nwvw.sec.g
South Carolina, UNITED STATES Event: . SEC - SEC Violations (Insider Trading. Securities Fraud) ACT - Disciplinary, Regulatory Action 03/09/2005, The Commission alleged that Southern's books and financial records inaccurately reflected a cash balance in an account ranging from 8226,931.80 to $240,006.80; Sou
2 mentions1 same-page
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na, Charleston Division. Source Information RDC URL: https://grid.rdc.com/wss/entity.html?- entityld=712ec7c8d33eaffa5d3f3d53eb346cc4 Source Name: SEC Administrative Proceedings - 2005, 07/17/2009 Source URL: http://www.sec.gov/litigation/admin/adminarchive/- adminarc2005.shtml Entity URL: http://www.sec.gov/litigation/admin/34-51
South Carolina, UNITED STATES Event: SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary, Regulatory Action • 03/09/2005, The Commission alleged that Southern's books and financial records inaccurately reflected a cash balance in an account ranging from $226,931.80 to $240,006.80; So
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na, Charleston Division. Source Information RDC URL: https://grid.rdc.com/wss/entity.html? entityId=712ec7c8d33eaffa5d3f3d53eb346cc4 Source Name: SEC Administrative Proceedings - 2005, 08/08/2009 Source URL: http://www.sec.gov/litigation/admin/adminarchive/- adminarc2005.shtml Entity URL: http://www.sec.gov/litigation/admin/34-51
South Carolina, UNITED STATES Event: SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary, Regulatory Action • 03/09/2005, The Commission alleged that Southern's books and financial records inaccurately reflected a cash balance in an account ranging from $226,931.80 to $240,006.80; So
2 mentions1 same-page
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rleston Division. RDC URL: Source Name: Source URL: Entity URL: https://grid.rdc.cornhvss/entity.html?entityld=712ec7c8d33eaffa5d3f3d53eb346cc4 SEC Administrative Proceedings - 2005, 08/08/2009 http:/Mww.sec.gov/litigation/adminfadminarchive/adminarc2005.shtml • http://www.sec.govflitigation/admin/34-51207.htm • http://www.sec
p, Inc South Carolina. UNITED STATES • SEC - SEC Violations (Insider Trading. Securities Fraud) ACT - Disciplinary. Regulatory Action 03/09/2005, The Commission alleged that Southern's books and financial records inaccurately reflected a cash balance in an account ranging from $226,931.80 to $240,006.80; Sou
2 mentions1 same-page
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lina, Charleston Division. Source Information RDC URL: https://grid.rdc.conWiss/entity.html?entityld=712ec7c8d33eaffa5d3f3d53eb346cc4 Source Name: SEC Administrative Proceedings - 2005. 07/17/2009 Source URL• http:ftww.sec.qov/litigation/admin/adminarchive/adminarc2005.shtml Entity URL: • http://www.sec.gov/fitigabon/admin/34-5120
South Carolina, UNITED STATES Event: • SEC - SEC Violations (Insider Trading. Securities Fraud) ACT - Disciplinary, Regulatory Action 03/09/2005, The Commission alleged that Southern's books and financial records inaccurately reflected a cash balance in an account ranging from $226,931.80 to $240,006.80; Sou
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2 mentions1 same-page
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rleston Division. RDC URL: Source Name: Source URL: Entity URL: https://grid.rdc.cornhvss/entity.html?entityld=712ec7c8d33eaffa5d3f3d53eb346cc4 SEC Administrative Proceedings - 2005. 08/08/2009 http:/Mww.sec.gov/litigation/adminiadminarchive/adminarc2005.shtml • http://www.sec.gov/litigation/admin/34-51207.htm • http://www.sec
, Inc. South Carolina. UNITED STATES • SEC - SEC Violations (Insider Trading. Securities Fraud) ACT - Disciplinary. Regulatory Action 03/09/2005, The Commission alleged that Southern's books and financial records inaccurately reflected a cash balance in an account ranging from $226,931.80 to $240,006.80; Sou
2 mentions1 same-page
Page ?Same page
rleston Division. RDC URL: Source Name: Source URL: Entity URL: https://grid.rdc.cornhvss/entity.html?entityld=712ec7c8d33eaffa5d3f3d53eb346cc4 SEC Administrative Proceedings - 2005, 08/08/2009 http:/Mww.sec.gov/litigation/adminfadminarchive/adminarc2005.shtml • http://www.sec.govflitigation/admin/34-51207.htm • http://www.sec
p, Inc South Carolina. UNITED STATES • SEC - SEC Violations (Insider Trading. Securities Fraud) ACT - Disciplinary. Regulatory Action 03/09/2005, The Commission alleged that Southern's books and financial records inaccurately reflected a cash balance in an account ranging from $226,931.80 to $240,006.80; Sou
2 mentions1 same-page
Page ?Same page
lina, Charleston Division. Source Information RDC URL: https://grid.rdc.cornvss/entity.html?entityld=712ec7c8d33eaffa5d3f3d53eb346cc4 Source Name: SEC Administrative Proceedings - 2005. 08/08/2009 Source URL: http:/Mww.sec.gov/litigation/admin/adminarchive/adminarc2005.shtml Entity URL: . http://www.sec.govilitigation/admin/34-512
South Carolina. UNITED STATES Event: . SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary. Regulatory Action 03/09/2005, The Commission alleged that Southern's books and financial records inaccurately reflected a cash balance in an account ranging from $226,931.80 to $240,006.80; Sou
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Mutual Connections (42)
Entities connected to both SEC Administrative Proceedings - 2005 and The Commission
RW
Richard M. Wooten
PERSON12 w/ SEC·9 w/ The
Prince Charles
PERSON12 w/ SEC·9 w/ The
the Securities and Exchange Commission
ORGANIZATION11 w/ SEC·8 w/ The
the United States District Court
ORGANIZATION10 w/ SEC·9 w/ The
GH
Gerald F. Hunter
PERSON11 w/ SEC·8 w/ The
South Carolina
LOCATION7 w/ SEC·6 w/ The
Organization: Southern Financial LLC
ORGANIZATION9 w/ SEC·4 w/ The
CM
Charles Dennis McKittrick
PERSON6 w/ SEC·6 w/ The
UC Properties LLC
ORGANIZATION6 w/ SEC·3 w/ The
Defendants Southern Financial Group
ORGANIZATION6 w/ SEC·3 w/ The
the District of South Carolina
LOCATION6 w/ SEC·3 w/ The
Gauntly United States
LOCATION4 w/ SEC·4 w/ The
Springdale Investments, Inc.
ORGANIZATION5 w/ SEC·3 w/ The
Dunlap
PERSON4 w/ SEC·3 w/ The
Charleston
LOCATION4 w/ SEC·3 w/ The
Bailey
PERSON4 w/ SEC·3 w/ The
George W. Bush
PERSON4 w/ SEC·3 w/ The
Asheville
LOCATION4 w/ SEC·3 w/ The
United States District Court
ORGANIZATION4 w/ SEC·3 w/ The
the Middle District
LOCATION4 w/ SEC·3 w/ The