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Document Mentions (6 shared documents)
2 mentions1 same-page
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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
ory Action 02/15/2005, Named in the civil action entitled Securities and Exchange Commission v. Southern Financial Group, Inc., Richard M. Wooten, Charles Dennis McKittrick and Gerald F. Hunter, Jr., Civil Action Number 2:02-1806-18, in the United States District Court for District of South Carolina, Charleston Divisi
2 mentions1 same-page
Page ?Same page
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
tory Action 02/15/2005, Named in the civil action entitled Securities and Exchange Commission v. Southern Financial Group, Inc., Richard M. Wooten, Charles Dennis McKittrick and Gerald F. Hunter, Jr., Civil Action Number 2:02-1806-18. in the United States District Court for District of South Carolina, Charleston Division
2 mentions1 same-page
Page ?Same page
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
tory Action 02/15/2005, Named in the civil action entitled Securities and Exchange Commission v. Southern Financial Group, Inc., Richard M. Wooten, Charles Dennis McKittrick and Gerald F. Hunter, Jr., Civil Action Number 2:02-1806-18, in the United States District Court for District of South Carolina, Charleston Division
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2 mentions1 same-page
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, 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
tory Action 02/15/2005, Named in the civil action entitled Securities and Exchange Commission v. Southern Financial Group, Inc., Richard M. Wooten, Charles Dennis McKittrick and Gerald F. Hunter, Jr., Civil Action Number 2:02-1806-18, in the United States District Court for District of South Carolina, Charleston Division
2 mentions1 same-page
Page ?Same page
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
tory Action 02/15/2005, Named in the civil action entitled Securities and Exchange Commission v. Southern Financial Group, Inc., Richard M. Wooten, Charles Dennis McKittrick and Gerald F. Hunter, Jr., Civil Action Number 2:02-1806-18. in the United States District Court for District of South Carolina, Charleston Division
2 mentions1 same-page
Page ?Same page
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
atory Action 02/15Q005, Named in the civil action entitled Securities and Exchange Commission v. Southern Financial Group, Inc., Richard M. Wooten, Charles Dennis McKittrick and Gerald F. Hunter, Jr., Civil Action Number 2:02-1806-18. in the United States District Court for District of South Carolina, Charleston Division
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Mutual Connections (12)
Entities connected to both The Commission and Charles Dennis McKittrick
RW
Richard M. Wooten
PERSON9 w/ The·9 w/ Charles
Prince Charles
PERSON9 w/ The·9 w/ Charles
GH
Gerald F. Hunter
PERSON8 w/ The·8 w/ Charles
the Securities and Exchange Commission
ORGANIZATION8 w/ The·8 w/ Charles
SEC Administrative Proceedings - 2005
ORGANIZATION9 w/ The·6 w/ Charles
the United States District Court
ORGANIZATION9 w/ The·6 w/ Charles
South Carolina
LOCATION6 w/ The·9 w/ Charles
Organization: Southern Financial LLC
ORGANIZATION4 w/ The·3 w/ Charles
Gauntly United States
LOCATION4 w/ The·3 w/ Charles
the District of South Carolina
LOCATION3 w/ The·3 w/ Charles
Springdale Investments, Inc.
ORGANIZATION3 w/ The·3 w/ Charles
Southern Financial Group
ORGANIZATION2 w/ The·2 w/ Charles