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rt # 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 1/1/95); Reason: F
Source Information RDC URL: Source Name: Source URL: Entity URL: https://grid.rdc.conVwss/entity.htmrentityld=712ec7c8d33eaffa5d313d53eb346cc4 SEC Administrative Proceedings - 2005, 08/08/2009 http/Mww.sec.goWlitigation/admin/adminarchwe/adminarc2005.shtml • http:/Iwww.secgovflitigation/admin/34-51207.htm • http:/Nwvw. sec.g
rt # 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 1/1/95); Reason: F
Source Information RDC URL: Source Name: Source URL: Entity URL: Mtps://grid.rdc.corn/wss/entity.htmrentityld=712ec7c8d33eaffa5d313d53eb346cc4 SEC Administrative Proceedings - 2005, 08/08/2009 http:/hwwv.sec.govditigation/admin/adminarchrve/adminarc2005.shtml • http/N.ww.sec goWlitigation/admin/34-51207.htm • http:/Nwvw.sec.g
ss: 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 1/1/95); Reason: Fa
na, Charleston Division. Source Information RDC URL: https://grid.rdc.com/wss/entity.html? entityId=712ec7c8d33eaffa5d3f3d53eb346cc4 Source Name: SEC Administrative Proceedings - 2005, 08/08/2009 Source URL: http://www.sec.gov/litigation/admin/adminarchive/- adminarc2005.shtml Entity URL: http://www.sec.gov/litigation/admin/34-51
Entities connected to both Virginia Giuffre and SEC Administrative Proceedings - 2005

George W. Bush
PERSON
United States
LOCATION
Prince Charles
PERSON
the United States District Court
ORGANIZATION
Hunter Biden
PERSON
South Carolina
LOCATION
United States District Court
ORGANIZATION
Bailey
PERSONthe Securities and Exchange Commission
ORGANIZATION
Charleston
LOCATION
Boca Raton
LOCATIONthe Middle District
LOCATIONAsheville
LOCATIONRichard M. Wooten
PERSONGerald F. Hunter
PERSONVA State Corp Commission Mortgage
ORGANIZATIONThe Commission
ORGANIZATIONOrganization: Southern Financial LLC
ORGANIZATIONthe District of South Carolina
LOCATIONSouthern Financial Mortgage Corporation
ORGANIZATION