EFTA01360891.pdf

rdc Entity: Southern Financial Group, Inc. Entity Information Entity ID 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.comrwss/entity.html?entityld=67b955a58510d8e75d3f3d53eb346cc4 Source Name: SEC Litigation Releases - 2003, 05/07/2009 Source URL: http://www.sec.gov/Irtigation/litreleases/litrelarchive/litarchive2003.shtml Entity URL: http://www.sec.gov/litigationnitreleasesfir19009.htm CaDynght 0 2013 Regulatory DatsCom. Inc All RAMS Reserved Document generated on 05/202013 12 00 50 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049525 CONFIDENTIAL SDNY_GM_00195709 EFTA01360891