Document Mentions (3 shared documents)

EFTA01296179

2 mentions1 same-page

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ern Financial Group, Inc., Richard M. Wooten and Charles Dennis McKittrick raised at least $25 million thr

4747171 Entity Information Entity ID: Riskid: Entity Name: Alias: Address: Recent Event(s): 64747171 R22436125 Southern Financial Services Southern Financial Services Inc. Asheville. North Carolina. UNITED STATES • FRD - Fraud. Scams. Swindles / ASC - Associated with, Seen with, 02/04/2011 U.S. Attorney Anne M. Tompk

EFTA01299062

2 mentions1 same-page

Page ?Same page

uthern Financial Group, Inc., Richard M. Wooten, Charles Dennis McKittrick and Gerald F. Hunter, Jr., Civi

Tracking ID: 6229369 Reporting ID: 6229369 Alert #: 9 Entity Information Alert ID: 1559801.11522860.36364841 Entity ID: 36364841 Entity Name: Southern Financial Services Inc. Address: Asheville. NC, UNITED STATES Event: . FRO - Fraud. Scams. Swindles ASC - Associated with, Seen with 02/04/2011, U.S. Attorney Anne M. To

EFTA01299047

2 mentions1 same-page

Page ?Same page

uthern Financial Group, Inc., Richard M. Wooten, Charles Dennis McKittrick and Gerald F. Hunter, Jr., Civi