Epstein Secrets

9369 Alert #: 8 Entity Information Alert ID: 1559801.11522860.26357581 Entity ID: 26357581 Entity Name: Southern Financial Group, Inc. Address: Charleston, SC, UNITED STATES Event: FRD - Fraud, Scams, Swindles ALL - Allege 12/22/2004, alleged that Southern raised at least $25 million through a fraudu

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

9369 Alert #: 8 Entity Information Alert ID: 1559801.11522860.26357581 Entity ID: 26357581 Entity Name: Southern Financial Group, Inc. Address: Charleston, SC, UNITED STATES Event: FRD - Fraud, Scams, Swindles ALL - Allege 12/22/2004, alleged that Southern raised at least $25 million through a fraudu

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

e Securities and Exchange Commission announced that the Honorable David C. Norton, United States District Judge for the District of South Carolina, Charleston Division, entered Final Judgments as to Defendants Southern Financial Group, Inc. (Southern), Richard M. Wooten (Wooten) and Charles Dennis McKit

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