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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
s and Exchange Commission v. Southern Financial Group, Inc., Richard M. Wooten, Charles Dennis McKittrick and Gerald F. Hunter. Jr., Defendants, and Springdale Investments, Inc., Relief Defendant. United States District Court for the District of South Carolina, Charleston Division, Civil Action File No. 2:02-1806-18 • SEC
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
s and Exchange Commission v. Southern Financial Group, Inc., Richard M. Wooten, Charles Dennis McKittrick and Gerald F. Hunter. Jr., Defendants, and Springdale Investments, Inc., Relief Defendant. United States District Court for the District of South Carolina, Charleston Division, Civil Action File No. 2:02-1806-18 • SEC
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
and Exchange Commission v. Southern Financial Group, Inc., Richard M. Wooten, Charles Dennis McKittrick and Gerald F. Hunter, Jr., Defendants, and Springdale Investments, Inc., Relief Defendant, United States District Court for the District of South Carolina, Charleston Division, Civil Action File No. 2:02-1806-18 • SE
Entities connected to both VA State Corp Commission Mortgage and Springdale Investments, Inc.

Virginia Giuffre
PERSONGerald F. Hunter
PERSON
Prince Charles
PERSONRichard M. Wooten
PERSONthe District of South Carolina
LOCATIONSouthern Financial Mortgage Corporation
ORGANIZATIONthe Securities and Exchange Commission
ORGANIZATIONDefendants Southern Financial Group
ORGANIZATIONSEC Administrative Proceedings - 2005
ORGANIZATIONUC Properties LLC
ORGANIZATIONOrganization: Southern Financial LLC
ORGANIZATIONAVL Properties
ORGANIZATIONSecurities Fraud, Mail Fraud
ORGANIZATION
George W. Bush
PERSON
Charleston
LOCATION
Bailey
PERSON
the United States District Court
ORGANIZATION
Boca Raton
LOCATION
Dunlap
PERSONAsheville
LOCATION