EFTA01299047Set 10
2013-05-2910p3,181w
Commission v. Southern Financial
Group, Inc., Richard M. Wooten, Charles Dennis McKittrick and Gerald F. Hunter, Jr., Civil Action Number
2:02-1806-18, in the United States District Court ... 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 ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299047.pdf
EFTA01404439Set 10
2013-05-2915p3,093w
Commission v. Southern Financial
Group, Inc., Richard M. Wooten, Charles Dennis McKittrick and Gerald F.
Hunter, Jr., Civil Action Number
2:02-1806-18, in the United States District Court ... 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 ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404439.pdf
EFTA01299062Set 10
2013-05-2910p3,191w
Commission v. Southern Financial
Group, Inc., Richard M. Wooten, Charles Dennis McKittrick and Gerald F. Hunter, Jr., Civil Action Number
2:02-1806-18, in the United States District Court ... 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 ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299062.pdf
EFTA01360927Set 10
2009-04-071p251w
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 ... 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 ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360927.pdf
EFTA01255805Set 9
2009-04-071p250w
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 ... 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 ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255805.pdf
EFTA01404454Set 10
2009-04-071p236w
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 ... 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 ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404454.pdf
EFTA01358158Set 10
2013-05-291p379w
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 ... 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 ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358158.pdf
EFTA01296179Set 10
2017-06-159p4,153w
Richard M Wooten, and Charles
Dennis McKittrick. The Complaint alleged that defendants McKittrick, Gerald F. Hunter, Jr., Southern and
Wooten raised at least $25 million through a fraudulent scheme involving ... Wooten. The complaint alleged that defendants Southern, Wooten, Charles Dennis McKittrick
and Gerald F. Hunter, Jr. raised at least $25 million through a fraudulent scheme involving the sale of
short
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296179.pdf
EFTA01364023Set 10
2017-06-151p733w
Richard M. Wooten, and Charles
Dennis McKittrick. The Complaint alleged that defendants McKittrick, Gerald F. Hunter, Jr., Southern and
Wooten raised at least $25 million through a fraudulent scheme involving ... Wooten. The complaint alleged that defendants Southern, Wooten, Charles Dennis McKittrick,
and Gerald F. Hunter, Jr. raised at least $25 million through a fraudulent scheme involving the sale of
short
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364023.pdf
EFTA01371139Set 10
2017-06-151p734w
Richard M. Wooten, and Charles
Dennis McKittrick. The Complaint alleged that defendants McKittrick, Gerald F. Hunter, Jr., Southern and
Wooten raised at least $25 million through a fraudulent scheme involving ... Wooten. The complaint alleged that defendants Southern, Wooten, Charles Dennis McKittrick,
and Gerald F. Hunter, Jr. raised at least $25 million through a fraudulent scheme involving the sale of
short
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371139.pdf
EFTA01416042Set 10
2017-06-1518p4,106w
EFTA01416043
Wooten, and Charles
Dennis McKittrick. The Complaint alleged that defendants McKittrick, Gerald
F. Hunter, Jr., Southern and
Wooten raised at least $25 million through a fraudulent scheme involving ... Wooten. The complaint alleged that defendants Southern, Wooten,
Charles Dennis McKittrick,
and Gerald F. Hunter, Jr. raised at least $25 million through a fraudulent
scheme involving the sale of
short
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416042.pdf
EFTA01358164Set 10
2013-05-291p329w
Commission v. Southern Financial
Group, Inc., Richard M. Wooten, Charles Dennis McKittrick and Gerald F. Hunter, Jr., Civil Action Number
2:02-1806-18, in the United States District Court
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358164.pdf
EFTA01360885Set 10
2013-05-291p332w
Commission v. Southern Financial
Group, Inc., Richard M. Wooten, Charles Dennis McKittrick and Gerald F. Hunter, Jr., Civil Action Number
2:02-1806-18. in the United States District Court
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360885.pdf
EFTA01255804Set 9
2005-03-091p206w
Commission v. Southern Financial
Group, Inc., Richard M. Wooten. Charles Dennis McKittrick and Gerald F. Hunter, Jr., Civil Action Number
2:02-1806-18, in the United States District Court
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255804.pdf
EFTA01358162Set 10
2005-03-091p211w
Commission v. Southern Financial
Group, Inc., Richard M. Wooten, Charles Dennis McKittrick and Gerald F. Hunter, Jr., Civil Action Number
2:02-1806-18, in the United States District Court
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358162.pdf
EFTA01360932Set 10
2013-05-291p331w
Commission v. Southern Financial
Group, Inc., Richard M. Wooten, Charles Dennis McKittrick and Gerald F. Hunter, Jr., Civil Action Number
2:02-1806-18. in the United States District Court
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360932.pdf
EFTA01358156Set 10
2013-05-291p332w
Commission v. Southern Financial
Group, Inc., Richard M. Wooten, Charles Dennis McKittrick and Gerald F. Hunter, Jr., Civil Action Number
2:02-1806-18. in the United States District Court
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358156.pdf
EFTA01404403Set 10
2005-03-091p197w
Commission v. Southern Financial
Group, Inc., Richard M. Wooten, Charles Dennis McKittrick and Gerald F.
Hunter, Jr., Civil Action Number
2:02-1806-18, in the United States District Court
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404403.pdf