EFTA01360921.pdf

rdc Entity: Southern Financial Group, Inc. Entity Information Entity ID: 26357581 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 525 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-0049600 CONFIDENTIAL SDNY_GM_00195784 EFTA01360921