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EFTA Document EFTA01299058EFTA Document EFTA01299060
Case File
sd-10-EFTA01299059Dept. of JusticeOther

EFTA Document EFTA01299059

rdc Entity: Southern Financial Group, Inc. Entity Information Entity ID: 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 $25 million through a fraudulent scheme involving the sale of short-term notes on behalf of UC Properties LLC. Source Information RDC URL: Source Name: SFC I ittaarion Releases - 2004 06O0O009 Source URL: Entity URL: OwingIt O2

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Dept. of Justice
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sd-10-EFTA01299059
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rdc Entity: Southern Financial Group, Inc. Entity Information Entity ID: 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 $25 million through a fraudulent scheme involving the sale of short-term notes on behalf of UC Properties LLC. Source Information RDC URL: Source Name: SFC I ittaarion Releases - 2004 06O0O009 Source URL: Entity URL: OwingIt O2

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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: Charleston, SC. UNITED STATES Event: • FRD - Fraud, Scams, Swindles ALL - Allege 12/22/2004, alleged that Southern raised at least $25 million through a fraudulent scheme involving the sale of short-term notes on behalf of UC Properties LLC. Source Information RDC URL: Source Name: SFC I ittaarion Releases - 2004 06O0O009 Source URL: Entity URL: OwingIt O2013 Rego, cy OnCorp. Inc All Ricess Reserved Dcaenere rented co C6i29,2013 12 21 35 SDNY_GM_00064545 CONFIDENTIAL - PURSUANT TO FED. R.WN(F IDENTIAL DB-SONY-0027370 EFTA_00 175048 EFTA01299059

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