Case File
efta-01360929DOJ Data Set 10OtherEFTA01360929
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360929
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:
Address:
Event:
Source Information
Southern Financial Group, Inc.
South Carolina, UNITED STATES
• 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).
RDC URL: https://grid.rdc.comtwss/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: httpl/www.sec.gov/litigation/litreleasesfir19009.htm
Ccpyrght O 2013 Regulatory DataCorp. inc All Rigfrts Reserved Docoment generated on 0929,20. 13 12 09 93
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0049615
CONFIDENTIAL
SDNY_GM_00195799
EFTA01360929
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https://grid.rdc.comtwss/entity.html?entityld=67b955a58510d8e75d3f3d53eb346cc4Forum Discussions
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