EFTA Document EFTA01360929
rdc Entity: Southern Financial Group, Inc. Entity Information Entity ID: Entity Name: Address: Event: Source Information Southern Financial Group, Inc. South Carolina, UNITED STATES • 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
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rdc Entity: Southern Financial Group, Inc. Entity Information Entity ID: Entity Name: Address: Event: Source Information Southern Financial Group, Inc. South Carolina, UNITED STATES • 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
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http://www.sec.gov/Irtigation/litreleases/litrelarchive/litarchive2003.shtmlhttps://grid.rdc.comtwss/entity.html?entityld=67b955a58510d8e75d3f3d53eb346cc4Related Documents (6)
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
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
Table of Contents
DOJ EFTA Data Set 10 document EFTA01265841
NAME SEARCHED: Harry Beller
DOJ EFTA Data Set 10 document EFTA01299150
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:
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
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