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Southern Financial Group Inc.
Organization
20
Total Mentions
20
Documents
27
Connected Entities
Organization referenced in documents
Document Mentions (20)
EFTA01296179.pdf
1 mentionEFTA01296179
on Risk Priority: Critical Alert ID: 9476247.11602637.65444359 Entity ID: Ris kid: Entity Name: Address: Recent Event(s): 65444359 R22434574 Southern Financial Group Inc. • Charleston. South Carolina. UNITED STATES • Columbia. South Carolina. UNITED STATES • SEC - SEC Violations (Insider Trading. Securities Souther
EFTA01298149.pdf
1 mentionEFTA01298149
85628.11638483.63653446 Entity Information Entity ID: Riskid: Entity Name: Address: Recent Event(s): Event: Alert Notes 63653446 R22433111 Southern Financial Group Inc. Summerville • SEC - SEC Violations (Insider Trading, Securities Fraud) / ACC - Accuse, accused of running a so-called Ponzi scheme by soliciting c
EFTA01299260.pdf
1 mentionEFTA01299260
rn Financial LLC, part of KYC remediation case 01790655. These are false positives as the alerts are referencing Southern Financial Services Inc and Southern Financial Group Inc. This entity has no relation to either of these entities. Jeffrey Epstein is the ultimate beneficial owner of Southern Financial LLC residing at 6100
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EFTA01356000.pdf
1 mentionEFTA01356000
737031.11622715.63653446 Entity Information Entity ID: Riskid: Entity Name: Address: Recent Event(s): Event: Alert Notes 63653446 R22433111 Southern Financial Group Inc. Summerville • SEC - SEC Violations (Insider Trading, Securities Fraud) / ACC - Accuse, accused of running a so-called Ponzi scheme by sokciting ca
EFTA01356040.pdf
1 mentionEFTA01356040
737031.11622715.63653446 Entity Information Entity ID: Riskid: Entity Name: Address: Recent Event(s): Event: Alert Notes 63653446 R22433111 Southern Financial Group Inc. Summerville • SEC - SEC Violations (Insider Trading, Securities Fraud) / ACC - Accuse, accused of running a so-called Ponzi scheme by sokciting ca
EFTA01356143.pdf
1 mentionEFTA01356143
737031.11622715.63653446 Entity Information Entity ID: Riskid: Entity Name: Address: Recent Event(s): Event: Alert Notes 63653446 R22433111 Southern Financial Group Inc. Summerville • SEC - SEC Violations (Insider Trading, Securities Fraud) / ACC - Accuse, accused of running a so-called Ponzi scheme by sokciting ca
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EFTA01356082.pdf
1 mentionEFTA01356082
737031.11622715.63653446 Entity Information Entity ID: Riskid: Entity Name: Address: Recent Event(s): Event: Alert Notes 63653446 R22433111 Southern Financial Group Inc. Summerville • SEC - SEC Violations (Insider Trading, Securities Fraud) / ACC - Accuse, accused of running a so-called Ponzi scheme by sokciting ca
EFTA01362583.pdf
1 mentionEFTA01362583
rn Financial LLC, part of KYC remediation case 01790655. These are false positives as the alerts are referencing Southern Financial Services Inc and Southern Financial Group Inc. This entity has no relation to either of these entities. Jeffrey Epstein is the ultimate beneficial owner of Southern Financial LLC residing at 6100
EFTA01362585.pdf
1 mentionEFTA01362585
ng ID: Alerted Entity #: 3 of 3 Risk Priority: Critical Alert ID: 12737031.1162271583653448 Entity Information Entity ID Riskid Entity Name: Southern Financial Group Inc. Address: Summerville Recent Event(s): • SEC - SEC Violations (Insider Trading. Securities Fraud) / ACC - Accuse, 12/152008 accused of running a so
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EFTA01364021.pdf
1 mentionEFTA01364021
rn Financial LLC. part of KYC remediation case 01790655. These are false positives as the alerts are referencing Southern Financial Services Inc and Southern Financial Group Inc. This entity has no relation to either of these entities. Jeffrey Epstein is the ultimate beneficial owner of Southern Financial LLC residing at 6100
EFTA01364022.pdf
1 mentionEFTA01364022
: Alerted Entity ft 1 of 4 Entity Information Risk Priority: Critical Alert ID: Entity ID: MI Riskid: Entity Name: Address: Recent Event(s): Southern Financial Group Inc. • Charleston. South Carolina. UNITED STATES • Columbia, South Carolina. UNITED STATES • SEC - SEC Violations (Insider Trading, Securities Fraud) /
EFTA01364024.pdf
1 mentionEFTA01364024
d in 2002 with a $25 million Ponzi scheme. The alleged fraud was unrelated to the Capstone bonds., 02/11/2008. Investment News Alert Notes Notes: Southern Financial Group Inc. . was charged with securities fraud . Source Information RDC URL: https://grid.rdc.conVwss/entily.html?entityld=3012122812fb8b125d3f3d53eb346cc4 S
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EFTA01364030.pdf
1 mentionEFTA01364030
d Entity ft 4 of 4 Entity Information Risk Priority: Critical Alert ID: Entity ID Entity Name: Address: Recent Event(s): Event: Alert Notes Southern Financial Group Inc. Summerville • SEC - SEC Violations (Insider Trading, Securities Fraud) / ACC - Accuse, 12/15/2008 accused of running a so-called Ponzi scheme by s
EFTA01371138.pdf
1 mentionEFTA01371138
on Risk Priority: Critical Alert ID: 9476247.11602637.65444359 Entity ID: Riskid: Entity Name: Address: Recent Event(s): 65444359 R22434574 Southern Financial Group Inc. • Charleston, South Carolina. UNITED STATES • Columbia, South Carolina. UNITED STATES • SEC - SEC Violations (Insider Trading, Securities Fraud) /
EFTA01371140.pdf
1 mentionEFTA01371140
d in 2002 with a $25 million Ponzi scheme. The alleged fraud was unrelated to the Capstone bonds., 02/11/2008. Investment News Alert Notes Notes: Southern Financial Group Inc. . was charged with securities fraud . Source Information RDC URL: https://grid.rdc.conVwss/entily.html?entityld=3012122812fb8b125d3f3d53eb346cc4 S
Sponsored
EFTA01371146.pdf
1 mentionEFTA01371146
itical Alert ID: 9476247.11602637.63653446 Entity ID: Riskid: Entity Name: Address: Recent Event(s): Event: Alert Notes 63653446 R22433111 Southern Financial Group Inc. Summerville • SEC - SEC Violations (Insider Trading, Securities Fraud) / ACC - Accuse, 12/15/2008 accused of running a so-called Ponzi scheme by s
EFTA01372499.pdf
1 mentionEFTA01372499
rn Financial LLC, part of KYC remediation case 01790655. These are false positives as the alerts are referencing Southern Financial Services Inc and Southern Financial Group Inc. This entity has no relation to either of these entities. Jeffrey Epstein is the ultimate beneficial owner of Southern Financial LLC residing at 6100
EFTA01372526.pdf
1 mentionEFTA01372526
on Risk Priority: Critical Alert ID: 9476247.11602637.65444359 Entity ID: Riskid: Entity Name: Address: Recent Event(s): 65444359 R22434574 Southern Financial Group Inc. • Charleston, South Carolina. UNITED STATES • Columbia, South Carolina. UNITED STATES • SEC - SEC Violations (Insider Trading, Securities Fraud) /
Sponsored
EFTA01372530.pdf
1 mentionEFTA01372530
itical Alert ID: 9476247.11602637.63653446 Entity ID: Riskid: Entity Name: Address: Recent Event(s): Event: Alert Notes 63653446 R22433111 Southern Financial Group Inc. Summerville • SEC - SEC Violations (Insider Trading, Securities Fraud) / ACC - Accuse, 12/15/2008 accused of running a so-called Ponzi scheme by s
EFTA01368245.pdf
1 mentionEFTA01368245
Southern Financial Address: Tracking ID: Reporting ID: Alerted Entity #: 3 of 3 Entity Information Entity ID: RiskId: 822433111 Entity Name: Southern Financial Group Inc. Address: Summerville Recent Event(s): • SEC - SEC Violations (Insider Trading, Securities Fraud) / ACC - Accuse, 12/15/2008 accused of running a s
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Connected Entities(20 of 27)
Charleston
LocationLargest city in the U.S. state of South Carolina
14 docs14 co-mentions
RI
Riskid
PersonNER artifact: Non-word misidentified as person name
12 docs12 co-mentions
The Post
OrganizationThe New York Post or similar publication
11 docs11 co-mentions
Summerville
OrganizationOrganization referenced in documents
11 docs11 co-mentions
Organization: Southern Financial LLC
OrganizationOrganization referenced in documents
8 docs8 co-mentions
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission
6 docs6 co-mentions
Capstone
OrganizationOrganization referenced in documents
6 docs6 co-mentions
South Carolina
LocationState of the United States of America
5 docs5 co-mentions
O'
O'Day
PersonSurname reference in documents
4 docs4 co-mentions
Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
4 docs4 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
KG
Kshitij Golani
PersonPerson referenced in documents
3 docs3 co-mentions
SEC Administrative Proceedings - 2005
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Southern Financial Services Inc.
OrganizationOrganization referenced in documents
3 docs3 co-mentions
RDC Alert Southern Financial LLC
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Southern Financial Services Inc
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Cynthia Rodriguez
PersonIndividual referenced in Epstein documents
3 docs3 co-mentions
AVL Properties
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Securities Fraud, Mail Fraud
OrganizationOrganization referenced in documents
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions