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EFTA Document EFTA01299057EFTA Document EFTA01299059
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sd-10-EFTA01299058Dept. of JusticeOther

EFTA Document EFTA01299058

rdc Entity: Southern Financial Group, Inc. Ent , Information Entity ID: 25661518 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 Defendant

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Dept. of Justice
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sd-10-EFTA01299058
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rdc Entity: Southern Financial Group, Inc. Ent , Information Entity ID: 25661518 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 Defendant

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
rdc Entity: Southern Financial Group, Inc. Ent , Information Entity ID: 25661518 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.comAvss/entity.html?entityldr67b955a58510d8e75d3f3d53eb346cc4 Source Name: SEC Litigation Releases - 2003, 05/07/2009 Source URL: http://www.sec.govilitigationnitreleasesilitrelarchive/litarchive2CO3.shtrnl Entity URL: htlp://www.sec.govAitigation/litreleases&19009.htm CANTO( 0 2013 Regolabry 0nCorp. Inc All RigNs Reserved Munn omerated m 06,29,2013 12 0050 SDNY_GM_00064542 CONFIDENTIAL - PURSUANT TO FED. R.QPN(F IDENTIAL DB-SDNY-0027367 EFTA_00 I 75045 EFTA01299058

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Phone5661518
URLhttp://www.sec.govilitigationnitreleasesilitrelarchive/litarchive2CO3.shtrnl
URLhttps://grid.rdc.comAvss/entity.html?entityldr67b955a58510d8e75d3f3d53eb346cc4

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