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EFTA Document EFTA01360920EFTA Document EFTA01360922
Case File
sd-10-EFTA01360921Dept. of JusticeOther

EFTA Document EFTA01360921

rdc Entity: Southern Financial Group, Inc. Entity Information Entity ID: 26357581 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 525 million through a fraudulent scheme involving the sale of short-term notes on behalf of UC Properties LLC. Source Information RDC URL: https://grid.rdc.conVwss/entity.html?entityld=c5d5dba1600b314f5d3f3d53eb346cc4 Sou

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01360921
Pages
1
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0
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rdc Entity: Southern Financial Group, Inc. Entity Information Entity ID: 26357581 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 525 million through a fraudulent scheme involving the sale of short-term notes on behalf of UC Properties LLC. Source Information RDC URL: https://grid.rdc.conVwss/entity.html?entityld=c5d5dba1600b314f5d3f3d53eb346cc4 Sou

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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: 26357581 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 525 million through a fraudulent scheme involving the sale of short-term notes on behalf of UC Properties LLC. Source Information RDC URL: https://grid.rdc.conVwss/entity.html?entityld=c5d5dba1600b314f5d3f3d53eb346cc4 Source Name: SEC Litigation Releases - 2004. 06/20/2009 Source URL: http://Www.sec.gov/litigation/litreleaseglitrelarchive/litarchive2004.shtml Entity URL: http://Www.sec.gov/litigation/litreleasesfir19009.htm Ccpyrght O 2013 Regulatory DalyCorp, Inc All 11,g1-Ls Reserved Docomeel generated on 05:25O0. 13 12 21.35 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049600 CONFIDENTIAL SDNY_GM_00195784 EFTA01360921

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

Domainwww.sec.gov
Phone6357581
URLhttp://Www.sec.gov/litigation/litreleaseglitrelarchive/litarchive2004.shtml
URLhttp://Www.sec.gov/litigation/litreleasesfir19009.htm
URLhttps://grid.rdc.conVwss/entity.html?entityld=c5d5dba1600b314f5d3f3d53eb346cc4

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