EFTA01299058.pdf

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rdc
Entity: Southern Financial Group, Inc.
Ent , Information
Entity ID: 25661518
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.comAvss/entity.html?entityldr67b955a58510d8e75d3f3d53eb346cc4
Source Name: SEC Litigation Releases - 2003, 05/07/2009
Source URL: http://www.sec.govilitigationnitreleasesilitrelarchive/litarchive2CO3.shtrnl
Entity URL: htlp://www.sec.govAitigation/litreleases&19009.htm
CANTO( 0 2013 Regolabry 0nCorp. Inc All RigNs Reserved Munn omerated m 06,29,2013 12 0050 SDNY_GM_00064542
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QPN(F DB-SDNY-0027367
EFTA_00 I 75045
EFTA01299058