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Southern Financial Mortgage Corporation
Organization
7
Total Mentions
7
Documents
39
Connected Entities
Organization referenced in documents
Document Mentions (7)
EFTA01299062.pdf
1 mentionEFTA01299062
Tracking ID: 6229369 Reporting ID: 6229369 Alert # 10 Entity Information Alert ID: 1559801.11522860.29638413 Entity ID: 29638413 Entity Name: Southern Financial Mortgage Corporation Address: Virginia, UNITED STATES Event: MOR - Mortgage Related ASC - Associated with. Seen with 07/13/2007. Mortgage License Revocations (since
EFTA01299047.pdf
1 mentionEFTA01299047
Tracking ID: 6229369 Reporting ID: 6229369 Alert # 10 Entity Information Alert ID: 1559801.11522860.29638413 Entity ID: 29638413 Entity Name: Southern Financial Mortgage Corporation Address: Virginia, UNITED STATES Event: MOR - Mortgage Related ASC - Associated with. Seen with 07/13/2007. Mortgage License Revocations (since
EFTA01358169.pdf
1 mentionEFTA01358169
29369 Alert*: 10 Alert ID: 1559801.11522860.29638413 Entity Information Entity ID: Entity Name: Address: Event: Source Information 29638413 Southern Financial Mortgage Corporation Virginia, UNITED STATES MOR - Mortgage Related ASC - Associated with, Seen with 07/13/2007, Mortgage License Revocations (since 1/1/95); Reason:
Sponsored
EFTA01360889.pdf
1 mentionEFTA01360889
29369 Alert*: 10 Alert ID: 1559801.11522860.29638413 Entity Information Entity ID: Entity Name: Address: Event: Source Information 29638413 Southern Financial Mortgage Corporation Virginia, UNITED STATES MOR - Mortgage Related ASC - Associated with, Seen with 07/13/2007, Mortgage License Revocations (since 1/1/95); Reason:
EFTA01360937.pdf
1 mentionEFTA01360937
29369 Alert*: 10 Alert ID: 1559801.11522860.29638413 Entity Information Entity ID: Entity Name: Address: Event: Source Information 29638413 Southern Financial Mortgage Corporation Virginia, UNITED STATES MOR - Mortgage Related ASC - Associated with, Seen with 07/13/2007, Mortgage License Revocations (since 1/1/95); Reason:
EFTA01404396.pdf
1 mentionEFTA01404396
Entity: Southern Financial Mortgage Corporation Entity Information Entity ID: 29638413 Entity Name: Southern Financial Mortgage Corporation Address: Virginia, UNITED STATES Event: MOR - Mortgage Related ASC - Associated with, Seen with 07/13/2007, Mortgage License Revocations (since
Sponsored
EFTA01404439.pdf
1 mentionEFTA01404439
Date: Organization: Southern Financial LLC Address: Country:United States Tracking ID: Alert #: 10 Entity Information Entity ID: Entity Name: Southern Financial Mortgage Corporation Address: Virginia, UNITED STATES Event: MOR - Mortgage Related ASC - Associated with, Seen with 07/13/2007, Mortgage License Revocations (since
Sponsored
Connected Entities(20 of 39)
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
7 docs7 co-mentions
VA State Corp Commission Mortgage
OrganizationOrganization referenced in documents
7 docs7 co-mentions
Charleston
LocationLargest city in the U.S. state of South Carolina
3 docs3 co-mentions
Bailey
PersonName reference in Epstein documents
3 docs3 co-mentions
the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
3 docs3 co-mentions
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission
3 docs3 co-mentions
Boca Raton
LocationCity in Palm Beach County, Florida, United States
3 docs3 co-mentions
Dunlap
PersonSurname reference in Epstein-related documents
3 docs3 co-mentions
Asheville
LocationCounty seat of Buncombe County, North Carolina, United States
3 docs3 co-mentions
United States District Court
OrganizationU.S. federal trial court
3 docs3 co-mentions
the Middle District
LocationFederal judicial district
3 docs3 co-mentions
WE
Welsh
PersonSurname reference in documents
3 docs3 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
3 docs3 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
3 docs3 co-mentions
Springdale Investments, Inc.
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Litigation Release No
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Strategic Asset Funds S.A.
OrganizationOrganization referenced in documents
3 docs3 co-mentions
FRD - Fraud
OrganizationOrganization referenced in documents
3 docs3 co-mentions
DI
Dicom
PersonSurname reference in documents
3 docs3 co-mentions
TA
Tamburello
PersonSurname reference in documents
3 docs3 co-mentions