Case File
efta-efta01404456DOJ Data Set 10CorrespondenceEFTA Document EFTA01404456
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01404456
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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.com/wss/entity.html?-
entityId=67b955a58510d8e75d3f3d53eb346cc4
Source Name: SEC Litigation Releases - 2003, 05/07/2009
Source URL: http://www.sec.gov/litigation/litreleases/litrelarchive/-
litarchive2003.shtml
Entity URL: http://www.sec.gov/litigation/litreleases/lr19009.htm
Copyright 0 2013 Regulatory DataCorp, Inc. All Rights Reserved. Document
generated on 05/29/2013 12:09:50
EFTA01404456
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
URL
http://www.sec.gov/litigation/litreleases/litrelarchiveURL
http://www.sec.gov/litigation/litreleases/lr19009.htmURL
https://grid.rdc.com/wss/entity.htmlForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.