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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
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
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: Reporting ID: Alert*: 1 Alert ID: 1559801.11522880.48402345 Entity Information Entity ID: Entity Name: Address: Event: Source
2 mentions1 same-page
Page ?Same page
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
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*: 1 Alert ID: 1559801.11522880.48402345 Entity Information Entity ID: Entity Name: Address:
2 mentions1 same-page
Page ?Same page
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
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*: 1 Alert ID: 1559801.11522880.48402345 Entity Information Entity ID: Entity Name: Southern F
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2 mentions1 same-page
Page ?Same page
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
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*: 1 Alert ID: 1559801.11522880.48402345 Entity Information Entity ID: Entity Name: Southern
2 mentions1 same-page
Page ?Same page
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
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*: 1 Alert ID: 1559801.11522880.48402345 Entity Information Entity ID: Entity Name: Address:
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Mutual Connections (11)
Entities connected to both Dicom Imaging Systems and Counhy United States
Organization: Southern Financial LLC
ORGANIZATION7 w/ Dicom·10 w/ Counhy
SEC Litigation Releases - 2003
ORGANIZATION8 w/ Dicom·6 w/ Counhy
WE
Welsh
PERSON8 w/ Dicom·5 w/ Counhy
TA
Tamburello
PERSON8 w/ Dicom·5 w/ Counhy
Boca Raton
LOCATION8 w/ Dicom·5 w/ Counhy
DI
Dicom
PERSON8 w/ Dicom·5 w/ Counhy
the Securities and Exchange Commission
ORGANIZATION3 w/ Dicom·3 w/ Counhy
UC Properties LLC
ORGANIZATION3 w/ Dicom·2 w/ Counhy
RW
Richard M. Wooten
PERSON3 w/ Dicom·2 w/ Counhy
Charleston
LOCATION3 w/ Dicom·2 w/ Counhy
Prince Charles
PERSON3 w/ Dicom·2 w/ Counhy