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SEC Administrative Proceedings - 2005
Organization
14
Total Mentions
14
Documents
50
Connected Entities
Organization referenced in documents
Document Mentions (14)
EFTA01296179.pdf
1 mentionEFTA01296179
orts filed by Southern were inaccurate in that they misrepresented Southern's cash position and failed to include certain liabilities., 03/09/2005, SEC Administrative Proceedings - 2005 • SEC - SEC Violations (Insider Trading, Securities Fraud) / ACT - Disciplinary, Regulatory Action, 02/02/2005 The SEC's Complaint alleged that de
EFTA01299062.pdf
1 mentionEFTA01299062
Source Information RDC URL: Source Name: Source URL: Entity URL: https://grid.rdc.conVwss/entity.htmrentityld=712ec7c8d33eaffa5d313d53eb346cc4 SEC Administrative Proceedings - 2005, 08/08/2009 http/Mww.sec.goWlitigation/admin/adminarchwe/adminarc2005.shtml • http:/Iwww.secgovflitigation/admin/34-51207.htm • http:/Nwvw. sec.g
EFTA01299047.pdf
1 mentionEFTA01299047
Source Information RDC URL: Source Name: Source URL: Entity URL: Mtps://grid.rdc.corn/wss/entity.htmrentityld=712ec7c8d33eaffa5d313d53eb346cc4 SEC Administrative Proceedings - 2005, 08/08/2009 http:/hwwv.sec.govditigation/admin/adminarchrve/adminarc2005.shtml • http/N.ww.sec goWlitigation/admin/34-51207.htm • http:/Nwvw.sec.g
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EFTA01358156.pdf
1 mentionEFTA01358156
rleston Division. RDC URL: Source Name: Source URL: Entity URL: https://grid.rdc.cornhvss/entity.html?entityld=712ec7c8d33eaffa5d3f3d53eb346cc4 SEC Administrative Proceedings - 2005, 08/08/2009 http:/Mww.sec.gov/litigation/adminfadminarchive/adminarc2005.shtml • http://www.sec.govflitigation/admin/34-51207.htm • http://www.sec
EFTA01358162.pdf
1 mentionEFTA01358162
lina, Charleston Division. Source Information RDC URL: https://grid.rdc.conWiss/entity.html?entityld=712ec7c8d33eaffa5d3f3d53eb346cc4 Source Name: SEC Administrative Proceedings - 2005. 07/17/2009 Source URL• http:ftww.sec.qov/litigation/admin/adminarchive/adminarc2005.shtml Entity URL: • http://www.sec.gov/fitigabon/admin/34-5120
EFTA01358164.pdf
1 mentionEFTA01358164
rleston Division. RDC URL: Source Name: Source URL: Entity URL: https://grid.rdc.cornhvss/entity.html?entityld=712ec7c8d33eaffa5d3f3d53eb346cc4 SEC Administrative Proceedings - 2005. 08/08/2009 http:/Mww.sec.gov/litigation/adminiadminarchive/adminarc2005.shtml • http://www.sec.gov/litigation/admin/34-51207.htm • http://www.sec
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EFTA01360885.pdf
1 mentionEFTA01360885
rleston Division. RDC URL: Source Name: Source URL: Entity URL: https://grid.rdc.cornhvss/entity.html?entityld=712ec7c8d33eaffa5d3f3d53eb346cc4 SEC Administrative Proceedings - 2005, 08/08/2009 http:/Mww.sec.gov/litigation/adminfadminarchive/adminarc2005.shtml • http://www.sec.govflitigation/admin/34-51207.htm • http://www.sec
EFTA01360932.pdf
1 mentionEFTA01360932
lina, Charleston Division. Source Information RDC URL: https://grid.rdc.cornvss/entity.html?entityld=712ec7c8d33eaffa5d3f3d53eb346cc4 Source Name: SEC Administrative Proceedings - 2005. 08/08/2009 Source URL: http:/Mww.sec.gov/litigation/admin/adminarchive/adminarc2005.shtml Entity URL: . http://www.sec.govilitigation/admin/34-512
EFTA01364023.pdf
1 mentionEFTA01364023
orts filed by Southern were inaccurate in that they misrepresented Southern's cash position and failed to include certain liabilities., 03/09/2005, SEC Administrative Proceedings - 2005 • SEC - SEC Violations (Insider Trading, Securities Fraud) / ACT - Disciplinary, Regulatory Action, 02/02/2005 The SEC's Complaint alleged that de
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EFTA01364024.pdf
1 mentionEFTA01364024
4.shtml SEC Litigation Releases - 2005. SEC Litigation Releases - 2005, http://www.sec.govaitigation/litreleasesAitrelarchiveilitarchive2005.shtml SEC Administrative Proceedings - 2005, SEC Administrative Proceedings - 2005. http://www.sec.govaitigation/admin/adminarchive/adminarc2005.shtml SEC Litigation Releases - 2002. SEC Liti
EFTA01371140.pdf
1 mentionEFTA01371140
4.shtml SEC Litigation Releases - 2005. SEC Litigation Releases - 2005, http://www.sec.govaitigation/litreleasesAitrelarchiveilitarchive2005.shtml SEC Administrative Proceedings - 2005, SEC Administrative Proceedings - 2005. http://www.sec.govaitigation/admin/adminarchive/adminarc2005.shtml SEC Litigation Releases - 2002. SEC Liti
EFTA01371139.pdf
1 mentionEFTA01371139
orts filed by Southern were inaccurate in that they misrepresented Southern's cash position and failed to include certain liabilities., 03/09/2005, SEC Administrative Proceedings - 2005 • SEC - SEC Violations (Insider Trading, Securities Fraud) / ACT - Disciplinary, Regulatory Action, 02/02/2005 The SEC's Complaint alleged that de
Sponsored
EFTA01404403.pdf
1 mentionEFTA01404403
na, Charleston Division. Source Information RDC URL: https://grid.rdc.com/wss/entity.html?- entityld=712ec7c8d33eaffa5d3f3d53eb346cc4 Source Name: SEC Administrative Proceedings - 2005, 07/17/2009 Source URL: http://www.sec.gov/litigation/admin/adminarchive/- adminarc2005.shtml Entity URL: http://www.sec.gov/litigation/admin/34-51
EFTA01404439.pdf
1 mentionEFTA01404439
na, Charleston Division. Source Information RDC URL: https://grid.rdc.com/wss/entity.html? entityId=712ec7c8d33eaffa5d3f3d53eb346cc4 Source Name: SEC Administrative Proceedings - 2005, 08/08/2009 Source URL: http://www.sec.gov/litigation/admin/adminarchive/- adminarc2005.shtml Entity URL: http://www.sec.gov/litigation/admin/34-51
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Connected Entities(20 of 50)
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
12 docs12 co-mentions
RW
Richard M. Wooten
PersonPerson referenced in documents
12 docs12 co-mentions
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission
11 docs11 co-mentions
GH
Gerald F. Hunter
PersonPerson referenced in documents
11 docs11 co-mentions
the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
10 docs10 co-mentions
The Commission
OrganizationOrganization referenced in documents
9 docs9 co-mentions
Organization: Southern Financial LLC
OrganizationOrganization referenced in documents
9 docs9 co-mentions
South Carolina
LocationState of the United States of America
7 docs7 co-mentions
Defendants Southern Financial Group
OrganizationOrganization referenced in documents
6 docs6 co-mentions
UC Properties LLC
OrganizationOrganization referenced in documents
6 docs6 co-mentions
the District of South Carolina
LocationLocation referenced in documents
6 docs6 co-mentions
CM
Charles Dennis McKittrick
PersonPerson referenced in documents
6 docs6 co-mentions
Springdale Investments, Inc.
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Southern Financial Group
OrganizationOrganization referenced in documents
5 docs5 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
4 docs4 co-mentions
Charleston
LocationLargest city in the U.S. state of South Carolina
4 docs4 co-mentions
Bailey
PersonName reference in Epstein documents
4 docs4 co-mentions
Dunlap
PersonSurname reference in Epstein-related documents
4 docs4 co-mentions
Asheville
LocationCounty seat of Buncombe County, North Carolina, United States
4 docs4 co-mentions
United States District Court
OrganizationU.S. federal trial court
4 docs4 co-mentions