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EFTA Document EFTA01360927
Title Matchefta-efta01360927
Case Filesd-10-EFTA01360927Dept. of JusticeEFTA Document EFTA01360927
Unknown1p
Case File
sd-10-EFTA01360927Dept. of JusticeEFTA Document EFTA01360927
Other
rdc Entity: Southern Financial Group, Inc. Entity Information Entity ID: Entity Name: Address: Event: Source Information 25181614 Southern Financial Group, Inc. South Carolina, UNITED STATES • SEC - SEC Violations (Insider Trading. Securities Fraud) ACT - Disciplinary, Regulatory Action 06/17/2002, Securities and Exchange Commission v. Southern Financial Group, Inc., Richard M. Wooten, Charles Dennis McKittrick and Gerald F. Hunter, Jr., Defendants, and Springdale Investments, Inc.
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01360927
Pages
1
Persons
0
Integrity
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