Case File
efta-01360891DOJ Data Set 10OtherEFTA01360891
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360891
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 Group, Inc.
Entity Information
Entity ID
Entity Name: Southern Financial Group, Inc.
Address: South Carolina, UNITED STATES
Event: • SEC - SEC Violations (Insider Trading. Securities Fraud)
ACT - Disciplinary, Regulatory Action
12/22/2004, The Securities and Exchange Commission announced that the Honorable David C. Norton,
United States District Judge for the District of South Carolina, Charleston Division, entered Final Judgments
as to Defendants Southern Financial Group. Inc. (Southern). Richard M. Wooten (Wooten) and Charles
Dennis McKittrick (McKittrick).
Source Information
RDC URL: https://grid.rdc.comrwss/entity.html?entityld=67b955a58510d8e75d3f3d53eb346cc4
Source Name: SEC Litigation Releases - 2003, 05/07/2009
Source URL: http://www.sec.gov/Irtigation/litreleases/litrelarchive/litarchive2003.shtml
Entity URL: http://www.sec.gov/litigationnitreleasesfir19009.htm
CaDynght 0 2013 Regulatory DatsCom. Inc All RAMS Reserved Document generated on 05/202013 12 00 50
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0049525
CONFIDENTIAL
SDNY_GM_00195709
EFTA01360891
Technical Artifacts (3)
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URL
http://www.sec.gov/Irtigation/litreleases/litrelarchive/litarchive2003.shtmlURL
http://www.sec.gov/litigationnitreleasesfir19009.htmURL
https://grid.rdc.comrwss/entity.html?entityld=67b955a58510d8e75d3f3d53eb346cc4Forum Discussions
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