Case File
efta-01360921DOJ Data Set 10OtherEFTA01360921
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360921
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: 26357581
Entity Name: Southern Financial Group, Inc.
Address: Charleston, SC. UNITED STATES
Event: • FRD - Fraud. Scams. Swindles
ALL - Allege
12/22/2004, alleged that Southern raised at least 525 million through a fraudulent scheme involving the sale
of short-term notes on behalf of UC Properties LLC.
Source Information
RDC URL: https://grid.rdc.conVwss/entity.html?entityld=c5d5dba1600b314f5d3f3d53eb346cc4
Source Name: SEC Litigation Releases - 2004. 06/20/2009
Source URL: http://Www.sec.gov/litigation/litreleaseglitrelarchive/litarchive2004.shtml
Entity URL: http://Www.sec.gov/litigation/litreleasesfir19009.htm
Ccpyrght O 2013 Regulatory DalyCorp, Inc All 11,g1-Ls Reserved Docomeel generated on 05:25O0. 13 12 21.35
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0049600
CONFIDENTIAL
SDNY_GM_00195784
EFTA01360921
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.sec.govPhone
6357581URL
http://Www.sec.gov/litigation/litreleaseglitrelarchive/litarchive2004.shtmlURL
http://Www.sec.gov/litigation/litreleasesfir19009.htmURL
https://grid.rdc.conVwss/entity.html?entityld=c5d5dba1600b314f5d3f3d53eb346cc4Forum Discussions
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