rdc Entity: Southern Financial Group, Inc. Entity Information Entity ID: Entity Name: Address: Event: Source Information Southern Financial Group, Inc. South Carolina, UNITED STATES • SEC - SEC Violations (Insider Trading. Securities Fraud) ACT - Disciplinary, Regulatory Action 12/22/2004, The 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 McKittrick (McKittrick). RDC URL: https://grid.rdc.comtwss/entity.html?entityld=67b955a58510d8e75d3f3d53eb346cc4 Source Name: SEC Litigation Releases - 2003, 05/07/2009 Source URL: http://www.sec.gov/Irtigation/litreleases/litrelarchive/litarchive2003.shtml Entity URL: httpl/www.sec.gov/litigation/litreleasesfir19009.htm Ccpyrght O 2013 Regulatory DataCorp. inc All Rigfrts Reserved Docoment generated on 0929,20. 13 12 09 93 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049615 CONFIDENTIAL SDNY_GM_00195799 EFTA01360929