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EFTA Document EFTA01299060EFTA Document EFTA01299062
Case File
sd-10-EFTA01299061Dept. of JusticeOther

EFTA Document EFTA01299061

rdc Entity: Southern Financial Mortgage Corporation Entity Information Entity ID: 29638413 Entity Name: Southern Financial Mortgage Corporation Address: Virginia, UNITED STATES Event: • MOR - Mortgage Related ASC - Associated with, Seen with 07/13/2007, Mortgage License Revocations (since 1/1/95): Reason: Failure to file annual report as required by §6.1-418 Source Information RDC URL: https://grid.rdc.conVwssientity.html?entityld=6e121e2e9abf763c5d3f3d53eb346cc4 Source Name: VA Sta

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Dept. of Justice
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sd-10-EFTA01299061
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rdc Entity: Southern Financial Mortgage Corporation Entity Information Entity ID: 29638413 Entity Name: Southern Financial Mortgage Corporation Address: Virginia, UNITED STATES Event: • MOR - Mortgage Related ASC - Associated with, Seen with 07/13/2007, Mortgage License Revocations (since 1/1/95): Reason: Failure to file annual report as required by §6.1-418 Source Information RDC URL: https://grid.rdc.conVwssientity.html?entityld=6e121e2e9abf763c5d3f3d53eb346cc4 Source Name: VA Sta

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Text extracted via OCR from the original document. May contain errors from the scanning process.
rdc Entity: Southern Financial Mortgage Corporation Entity Information Entity ID: 29638413 Entity Name: Southern Financial Mortgage Corporation Address: Virginia, UNITED STATES Event: • MOR - Mortgage Related ASC - Associated with, Seen with 07/13/2007, Mortgage License Revocations (since 1/1/95): Reason: Failure to file annual report as required by §6.1-418 Source Information RDC URL: https://grid.rdc.conVwssientity.html?entityld=6e121e2e9abf763c5d3f3d53eb346cc4 Source Name: VA State Corp Commission Mortgage License Revocations. 01/29/2010 Source URL: http://viAvw.scc.virginia.gov/bWvio/mtg_rev.pdf CANTO** 2013 Regplepry OnCorp. Inc All Rota Reserved Ocaenern amended c41 06/29,2013 12 24.12 SDNY_GM_00064547 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0027372 EFTA_00 175050 EFTA01299061

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainviavw.scc.virginia.gov
Phone9638413
URLhttp://viAvw.scc.virginia.gov/bWvio/mtg_rev.pdf
URLhttps://grid.rdc.conVwssientity.html?entityld=6e121e2e9abf763c5d3f3d53eb346cc4

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