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ity: Southern Financial Mortgage Corporation Entity Information 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:
rt as required by §6.1-418 Source Information RDC URL: https://grid.rdc.conVwssientity.html?entityld=6e121e2e9abf763c5d3f3d53eb346cc4 Source Name: VA State Corp Commission Mortgage License Revocations. 01/29/2010 Source URL: http://viAvw.scc.virginia.gov/bWvio/mtg_rev.pdf CANTO** 2013 Regplepry OnCorp. Inc All Rota Reserved Oca
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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
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
2 mentions1 same-page
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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
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
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2 mentions1 same-page
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ity: Southern Financial Mortgage Corporation Entity Information 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: Fa
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, 01/29/2010 Source URL: http://www.scc.virginia.gov/bfi/vio/mtg_rev.pdf Copyright 0 2013 Regulatory DataCorp, Inc. All Rights
2 mentions1 same-page
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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
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
2 mentions1 same-page
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2860.29638413 Entity Information Entity ID: Entity Name: Address: Event: Source Information 29638413 Southern Financial Mortgage Corporation Virginia, UNITED STATES MOR - Mortgage Related ASC - Associated with, Seen with 07/13/2007, Mortgage License Revocations (since 1/1/95); Reason: Failure
re to file annual report as required by §6.1-418 RDC URL: https://grid.rdc.comfwss/entity.html?entityld e121e2e9abf763c5d3f3d53eb346cc4 Source Name: VA State Corp Commission Mortgage License Revocations, 04/30/2010 Source URL: http://www.scc.viroinia.crov/bfi/vio/mto rev.pdf Consistent %Oh the terms and ccncrecns of your RDC Sub
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2 mentions1 same-page
Page ?Same page
ity: Southern Financial Mortgage Corporation Entity Information Entity ID: 29638413 Entity Name: Southern Financial Mortgage Corporation Address: Virginia. UNITED STATES Event: • MOR - Mortgage Related ASC - Associated with. Seen with 07/1312007, Mortgage License Revocations (since 111195); Reason:
as required by §6.1-418 Source Information RDC URL: https://grid.rdc.conVi.vssrentity.html?entityld=6e121e2e9abf763c5d3f3d53eb346cc4 Source Name: VA State Corp Commission Mortgage License Revocations. 01/29/2010 Source URL: http://www.scc.virginia.gov/bfiAriormtg_rev.pdf Ccpyrght O 2013 Regulatory DaLaCorp, Inc All RagHs Reser
2 mentions1 same-page
Page ?Same page
59801.11522860.29638413 Entity Information Entity ID: Entity Name: Address: Event: Source Information Southern Financial Mortgage Corporation Virginia, UNITED STATES MOR - Mortgage Related ASC - Associated with, Seen with 07/13/2007, Mortgage License Revocations (since 1/1/95); Reason: Failure
re to file annual report as required by §6.1-418 RDC URL: https://grid.rdc.conVwss/entity.html?entityld e121e2e9abf763c5d3f3d53eb346cc4 Source Name: VA State Corp Commission Mortgage License Revocations, 04/30/2010 Source URL: http://www.scc.viripinia.crov/bfi/vio/mtu rev.pdf Consistent .,t the terms and ecnelitions of your RDC
2 mentions1 same-page
Page ?Same page
2860.29638413 Entity Information Entity ID: Entity Name: Address: Event: Source Information 29638413 Southern Financial Mortgage Corporation Virginia, UNITED STATES MOR - Mortgage Related ASC - Associated with, Seen with 07/13/2007, Mortgage License Revocations (since 1/1/95); Reason: Failure
ailure to file annual report as required by §6.1-418 RDC https://grid.rdc.conVwss/entity.html?entityld e121e2e9abf763c5d3f3d53eb346cc4 Source Name: VA State Corp Commission Mortgage License Revocations, 04/30/2010 Source URL: http://www.scc.viroinia.00v/bfi/vio/mtu rev.pdf Consistent .,t the terms and ecnelitions of your RDC Su
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2 mentions1 same-page
Page ?Same page
2860.29638413 Entity Information Entity ID: Entity Name: Address: Event: Source Information 29638413 Southern Financial Mortgage Corporation Virginia, UNITED STATES MOR - Mortgage Related ASC - Associated with, Seen with 07/13/2007, Mortgage License Revocations (since 1/1/95); Reason: Failure
ailure to file annual report as required by §6.1-418 RDC https://grid.rdc.conVwss/entity.html?entityld e121e2e9abf763c5d3f3d53eb346cc4 Source Name: VA State Corp Commission Mortgage License Revocations, 04/30/2010 Source URL: http://www.scc.viroinia.00v/bfi/vio/mtu rev.pdf Consistent .,t the terms and ecnelitions of your RDC Su
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Mutual Connections (39)
Entities connected to both Virginia Giuffre and VA State Corp Commission Mortgage
George W. Bush
PERSON499 w/ Virginia·3 w/ VA
United States
LOCATION474 w/ Virginia·2 w/ VA
Prince Charles
PERSON312 w/ Virginia·3 w/ VA
the United States District Court
ORGANIZATION95 w/ Virginia·3 w/ VA
United States District Court
ORGANIZATION81 w/ Virginia·3 w/ VA
Bailey
PERSON68 w/ Virginia·3 w/ VA
Charleston
LOCATION55 w/ Virginia·3 w/ VA
the Securities and Exchange Commission
ORGANIZATION54 w/ Virginia·3 w/ VA
Boca Raton
LOCATION37 w/ Virginia·3 w/ VA
the Middle District
LOCATION28 w/ Virginia·3 w/ VA
Asheville
LOCATION14 w/ Virginia·3 w/ VA
Southern Financial Mortgage Corporation
ORGANIZATION7 w/ Virginia·7 w/ VA
WE
Welsh
PERSON6 w/ Virginia·3 w/ VA
Dunlap
PERSON5 w/ Virginia·3 w/ VA
the District of South Carolina
LOCATION4 w/ Virginia·3 w/ VA
RW
Richard M. Wooten
PERSON4 w/ Virginia·3 w/ VA
ASC - Associated
ORGANIZATION3 w/ Virginia·3 w/ VA
SEC Administrative Proceedings - 2005
ORGANIZATION3 w/ Virginia·3 w/ VA
UC Properties LLC
ORGANIZATION3 w/ Virginia·3 w/ VA
Defendants Southern Financial Group
ORGANIZATION3 w/ Virginia·3 w/ VA