Case File
efta-01360878DOJ Data Set 10OtherEFTA01360878
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360878
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
rdc
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
07/1312007, Mortgage License Revocations
(since 111195); Reason:
Failure to file annual report as required by §6.1-418
Source Information
RDC URL: https://grid.rdc.conVi.vssrentity.html?entityld=6e121e2e9abf763c5d3f3d53eb346cc4
Source Name: VA State Corp Commission Mortgage License Revocations. 01/29/2010
Source URL: http://www.scc.virginia.gov/bfiAriormtg_rev.pdf
Ccpyrght O 2013 Regulatory DaLaCorp, Inc All RagHs Reserved Docvmenl generated on 092g120. 13 12 24.12
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0049507
CONFIDENTIAL
SDNY_GM_00195691
EFTA01360878
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
9638413URL
http://www.scc.virginia.gov/bfiAriormtg_rev.pdfURL
https://grid.rdc.conVi.vssrentity.html?entityld=6e121e2e9abf763c5d3f3d53eb346cc4Forum Discussions
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