📄 Extracted Text (104 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: 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
ℹ️ Document Details
SHA-256
b8db360d448c77229fc93d3bfb37a07f726ac055107d0155d622fcd21986a1de
Bates Number
EFTA01358153
Dataset
DataSet-10
Document Type
document
Pages
1
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