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Document Mentions (7 shared documents)
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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
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
2 mentions1 same-page
Page ?Same page
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
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
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
Entity: 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
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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
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
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
29369 Alert*: 10 Alert ID: 1559801.11522860.29638413 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:
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
29369 Alert*: 10 Alert ID: 1559801.11522860.29638413 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:
Sponsored
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
29369 Alert*: 10 Alert ID: 1559801.11522860.29638413 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:
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Mutual Connections (38)
Entities connected to both Virginia Giuffre and Southern Financial Mortgage Corporation
George W. Bush
PERSON499 w/ Virginia·3 w/ Southern
United States
LOCATION474 w/ Virginia·2 w/ Southern
Prince Charles
PERSON312 w/ Virginia·3 w/ Southern
the United States District Court
ORGANIZATION95 w/ Virginia·3 w/ Southern
United States District Court
ORGANIZATION81 w/ Virginia·3 w/ Southern
Bailey
PERSON68 w/ Virginia·3 w/ Southern
Charleston
LOCATION55 w/ Virginia·3 w/ Southern
the Securities and Exchange Commission
ORGANIZATION54 w/ Virginia·3 w/ Southern
Boca Raton
LOCATION37 w/ Virginia·3 w/ Southern
the Middle District
LOCATION28 w/ Virginia·3 w/ Southern
Asheville
LOCATION14 w/ Virginia·3 w/ Southern
VA State Corp Commission Mortgage
ORGANIZATION10 w/ Virginia·7 w/ Southern
WE
Welsh
PERSON6 w/ Virginia·3 w/ Southern
Dunlap
PERSON5 w/ Virginia·3 w/ Southern
RW
Richard M. Wooten
PERSON4 w/ Virginia·3 w/ Southern
the District of South Carolina
LOCATION4 w/ Virginia·3 w/ Southern
TA
Tamburello
PERSON3 w/ Virginia·3 w/ Southern
SEC Administrative Proceedings - 2005
ORGANIZATION3 w/ Virginia·3 w/ Southern
UC Properties LLC
ORGANIZATION3 w/ Virginia·3 w/ Southern
Defendants Southern Financial Group
ORGANIZATION3 w/ Virginia·3 w/ Southern