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 accused of running a so-called Ponzi scheme by soliciting cash to earlier investor

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 cash from new

y 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 cash from new

y 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 cash from new

y 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 cash from new

y 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 cash from new

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-called Ponzi scheme b

rmation 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 soliciting cas

637.63653446 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 soliciting cas

637.63653446 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 soliciting cas

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 so-called Ponzi scheme