4
Total Mentions
4
Documents
13
Connected Entities
Organization referenced in documents
EFTA01364023
nt: • SEC - SEC Violations (Insider Trading, Securities Fraud) / ACT - Disciplinary. Regulatory Action, 03/09/2005 The SEC's complaint alleged that Southem's books and financial records inaccurately reflected a cash balance in an account ranging from $226,931.80 to $240,006.80; Southern failed to prompt
EFTA01371139
nt: • SEC - SEC Violations (Insider Trading, Securities Fraud) / ACT - Disciplinary. Regulatory Action, 03/09/2005 The SEC's complaint alleged that Southem's books and financial records inaccurately reflected a cash balance in an account ranging from $226,931.80 to $240,006.80; Southern failed to prompt
EFTA01659733
the Southem District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, in the Southem District of New York, at the following date, time and place: Appearance Date: FORTHWITH to testify and give evidence in regard to an alleged viol
EFTA01985959
wrote: >>» >»» please note attached, paragraphs 2a and 2b from install info for >»» diamond brite pools resurfacing projects, also spec sheets from Southem >>>» Grouts and motars, inc >>>» http://sgm.cc/pdf/InfoSheets/Diamond_Brite web.pdf >>>» >»» the preparation of the main house pool will require tha

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Hunter Biden
PersonAmerican businessman and lobbyist (born 1970)
Southern Financial Group
OrganizationOrganization referenced in documents
Organization: Southern Financial LLC
OrganizationOrganization referenced in documents
SEC Administrative Proceedings - 2005
OrganizationOrganization referenced in documents
UC Properties LLC
OrganizationOrganization referenced in documents
Defendants Southern Financial Group
OrganizationOrganization referenced in documents
the District of South Carolina
LocationLocation referenced in documents
Springdale
LocationLocation referenced in documents
Richard M. Wooten
PersonPerson referenced in documents
Gerald F. Hunter
PersonPerson referenced in documents
Springdale Investments, Inc.
OrganizationOrganization referenced in documents
RDC Sutoonber
OrganizationOrganization referenced in documents