📄 Extracted Text (100 words)
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:
Source Name: SFC I ittaarion Releases - 2004 06O0O009
Source URL:
Entity URL:
OwingIt O2013 Rego, cy OnCorp. Inc All Ricess Reserved Dcaenere rented co C6i29,2013 12 21 35
SDNY_GM_00064545
CONFIDENTIAL - PURSUANT TO FED. R.WN(F IDENTIAL DB-SONY-0027370
EFTA_00175048
EFTA01299059
ℹ️ Document Details
SHA-256
0d6ebf1d1a733de6fc7ca6e68ddc3e166cbea67706285613da5e57a12d50909f
Bates Number
EFTA01299059
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0