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eport as required by §6.1.418 Source Information RDC URL: https://gnd.rdceom/wss/entityhtml?entityld=6e121e2e9abf763c5d3f3d53eb346cc4 Source Name: VA State Corp Commission Mortgage License Revocations, 04/30/2010 Source URL: httollwww.scc.virginia.gov/bfitvio/mtg_rev.pdt O:content we, the teems and contiecns of your ROC Subsab
Disciplinary. Regulatory Action 08/13/2003, The SEC filed civil charges in federal district court in Miami. Florida against the former president of Dicom Imaging Systems, Inc. and five Florida stock promoters including Southern Financial Services. alleging that they used the Internet, press releases, spam e-mails, an
rt as required by §6.1.418 Source Information RDC URL: https://grid.rdc.com/wss/entity.html?entityld=6e121e2e9abf763c5d3f3d53eb346cc4 Source Name: VA State Corp Commission Mortgage License Revocations, 04/30/2010 Source URL: http.//wviw.scc.virginia.gov/bf✓vio/mtg_rev.pdf Consistent wet the teems and sonata:mot your ROC Subsct
Disciplinary. Regulatory Action 08/13/2003, The SEC filed civil charges in federal district court in Miami. Florida against the former president of Dicom Imaging Systems, Inc. and five Florida stock promoters including Southern Financial Services. alleging that they used the Internet, press releases, spam e-mails, an
as required by §6.1-418 Source Information RDC URL: https://grid.rdc.com/wss/entity.html?- entityld=6e121e2e9abf763c5d3f3d53eb346cc4 Source Name: VA State Corp Commission Mortgage License Revocations, 04/30/2010 Source URL: http://www.scc.virginia.gov/bfi/vio/mtg_rev.pdf Reporting ID: Alert ID: Alert Alert Date: 05/29/20
isciplinary, Regulatory Action 08/13/2003, The SEC filed civil charges in federal district court in Miami, Florida against the former president of Dicom Imaging Systems, Inc. and five Florida stock promoters including Southern Financial Services, alleging that they used the Internet, press releases, spam e-mails, a
Entities connected to both VA State Corp Commission Mortgage and Dicom Imaging Systems

Virginia Giuffre
PERSONDicom
PERSONTamburello
PERSON
Boca Raton
LOCATIONSEC Litigation Releases - 2003
ORGANIZATIONWelsh
PERSONSouthern Financial Mortgage Corporation
ORGANIZATIONOrganization: Southern Financial LLC
ORGANIZATION
United States District Court
ORGANIZATIONthe Middle District
LOCATIONSEC Administrative Proceedings - 2005
ORGANIZATIONUC Properties LLC
ORGANIZATIONDefendants Southern Financial Group
ORGANIZATIONASC - Associated
ORGANIZATIONAVL Properties
ORGANIZATIONSecurities Fraud, Mail Fraud
ORGANIZATIONthe District of South Carolina
LOCATIONRichard M. Wooten
PERSONGerald F. Hunter
PERSONAnne M. Tompkins
PERSON