Skip to main content
Skip to content
Entity: Southern Financial GroupEntity: Southern Financial Group, Inc.
Case File
efta-efta01299058Other

Entity: Southern Financial Group, Inc.

DOJ EFTA Data Set 10 document EFTA01299058

Date
Unknown
Source
Reference
efta-efta01299058
Pages
1
Persons
0
Integrity

Summary

DOJ EFTA Data Set 10 document EFTA01299058

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

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

Technical Artifacts (3)

View in Artifacts Browser

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

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

Related Documents (6)

Dept. of JusticeAug 22, 2017

11 MAY 25-MAY 27 901_Redacted.pdf

Kristen M. Simkins From: Irons, Janet Sent: Wednesday, May 25, 2016 11-29 AM To: Richard C. Smith Cc: Jeffrey T. We Subject: Meeting with Prison Society tomorrow Hello Warden Smith, I'm writing in preparation for our meeting with you and Director Hite tomorrow at 9:30 to talk about the Law Library. We have been in touch with Kim Kelmor, Assistant Director ofthe Law Library at Penn State, who has experience with prison libraries. She has helpfully provided us with some questions and guida

186p
OtherUnknown

Case 9:08-cv-80736-KAM Document 329 Entered on FLSD Docket 06/23/2015 Page 1 of 2

DOJ EFTA Data Set 10 document EFTA01325031

20p
OtherUnknown

Table of Contents

DOJ EFTA Data Set 10 document EFTA01265841

45p
OtherUnknown

NAME SEARCHED: Harry Beller

DOJ EFTA Data Set 10 document EFTA01299150

35p
Dept. of JusticeAug 22, 2017

15 July 7 2016 - July 17 2016 working progress_Redacted.pdf

Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith     Hello Warden Smith,     mother is anxious to hear the results of your inquiry into her daughter's health.   I'd be grateful if you could  email or call me at your earliest convenience.  I'm free today after 2 p.m.  Alternatively, we could meet after the Prison  Board of Inspectors Meeting this coming Thursday.    Best wishes,    Janet Irons    1 Kristen M. Simkins From: Sent:

1196p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01405372

NAME SEARCHED: 3. Epstein & Co PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC

48p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.