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EFTA Document EFTA01358152EFTA Document EFTA01358154
Case File
sd-10-EFTA01358153Dept. of JusticeOther

EFTA Document EFTA01358153

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: https://grid.rdc.conVwss/entity.html?entityld=c5d5dba1600b314f5d3f3d53eb346cc4 Source Name:

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Dept. of Justice
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sd-10-EFTA01358153
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1
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0
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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: https://grid.rdc.conVwss/entity.html?entityld=c5d5dba1600b314f5d3f3d53eb346cc4 Source Name:

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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: 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-0045558 CONFIDENTIAL SDNY_GM_00191742 EFTA01358153

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Domainwww.sec.gov
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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