EFTA01255805.pdf

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rdc                                                                                                 Entity: Southern Financial Group, Inc.


  Entity Information
                    Entity ID: 25181614
                 Entity Name: Southern Financial Group. Inc.
                     Address: South Carolina. UNITED STATES
                        Event: • SEC - SEC Violations (Insider Trading, Securities Fraud)
                                 ACT - Disciplinary, Regulatory Action
                                 06/17/2002, Securities and Exchange Commission v. Southern Financial Group, Inc.. Richard M. Wooten.
                                 Charles Dennis McKittrick and Gerald F. Hunter, Jr., Defendants, and Springdale Investments, Inc., Relief
                                 Defendant, United States District Court for the District of South Carolina, Charleston Division, Civil Action
                                 File No. 2:02-1806.18
                               • SEC - SEC Violations (Insider Trading. Securities Fraud)
                                 ACT - Disciplinary, Regulatory Action
                                 06/19/2002, Securities and Exchange Commission v. Southern Financial Group, Inc.. Richard M. Wooten.
                                 Charles Dennis McKittrick and Gerald F. Hunter, Jr., Defendants, and Springdale Investments. Inc., Relief
                                 Defendant. United States District Court for the District of South Carolina, Charleston Division. Civil Action
                                 File No. 2.02.1806.18
                               • SEC - SEC Violations (Insider Trading. Securities Fraud)
                                 ACT - Disciplinary, Regulatory Action
                                 05/28/2002, SECURITIES AND EXCHANGE COMMISSION V. SOUTHERN FINANCIAL GROUP, INC.,
                                 RICHARD M. WOOTEN. CHARLES DENNIS MCKITTRICK AND GERALD F. HUNTER, JR.. United States
                                       District Court for the District of South Carolina, Charleston Division, Civil Action File No. 2:02-1806-18 (Filed
                                       May 24, 2002)
  Source Information
                   RDC URL: https://grid.rdc.com/wss/entity.html?entityldra7a395d6a12368e75d3f3d53eb346cc4
                Source Name: SEC Litigation Releases - 2002, 04/07/2009
                 Source URL: http://www.sec.govilitigation/litreleases/litrelarchive/litarchive2002.shtml
                  Entity URL: • http://www.sec.gov/litigation/litreleases/k17574.htm
                              • httplAyww.sec.govnitigationflitreleases/k17569.htm
                              • httplAvww.sec gov/litigation/litreleases/k17535 htm




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CONFIDENTIAL - PURSUANT TO FED. R.ctit-ME                                          IDENTIAL                                         DB-SONY-0027369
                                                                                                                                         EFTA_00175047

                                                                                                                                          EFTA01255805            
ℹ️ Document Details
SHA-256
f5732622ccde4d0fd4acb192a244c728eb7b169dabeef2fc6ba6cccbdf42345e
Bates Number
EFTA01255805
Dataset
DataSet-9
Document Type
document
Pages
1