Document Mentions (3 shared documents)

EFTA01299062

2 mentions1 same-page

Page ?Same page

United States District Court for the Middle District of North Carolina. Civil Action No. 1:000V00742 Final Judgments Entered Against Elfindepan SA, Strategic Asset Funds S.A., and Southern Financial Group for Fraudulent High-Yield Investment Scam. Source Information RDC URL: https://prid.rdc.comNiss/entity.html7entityld

Tracking ID: 6229369 Reporting ID: 6229369 Alert # 10 Entity Information Alert ID: 1559801.11522860.29638413 Entity ID: 29638413 Entity Name: Southern Financial Mortgage Corporation Address: Virginia, UNITED STATES Event: MOR - Mortgage Related ASC - Associated with. Seen with 07/13/2007. Mortgage License Revocations (since

EFTA01299047

2 mentions1 same-page

Page ?Same page

EFTA01404439

2 mentions1 same-page

Page ?Same page

ited States District Court for the Middle District of North Carolina, Civil Action No. 1:00CV00742 Final Judgments Entered Against Elfindepan S.A., Strategic Asset Funds S.A., and Southern Financial Group for Fraudulent High-Yield Investment Scam. Source Information RDC URL: https://grid.rdc.com/wss/entity.html?- entit

Date: Organization: Southern Financial LLC Address: Country:United States Tracking ID: Alert #: 10 Entity Information Entity ID: Entity Name: Southern Financial Mortgage Corporation Address: Virginia, UNITED STATES Event: MOR - Mortgage Related ASC - Associated with, Seen with 07/13/2007, Mortgage License Revocations (since

Mutual Connections (38)

Entities connected to both Strategic Asset Funds S.A. and Southern Financial Mortgage Corporation

Virginia Giuffre

PERSON

3 w/ Strategic·7 w/ Southern

VA State Corp Commission Mortgage

ORGANIZATION

3 w/ Strategic·7 w/ Southern

Charleston