Case File
efta-01360892DOJ Data Set 10OtherEFTA01360892
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360892
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
rdc
Entity: Southern Financial Group
Entity Information
Entity ID:
Entity Name:
Address:
Event:
Source Information
41603821
Southern Financial Group
North Carolina, UNITED STATES
• SEC - SEC Violations (Insider Trading, Securities Fraud)
ACT - Disciplinary, Regulatory Action
09/12/2002, The Court in this case adjudged defendants Elfindepan, Southern Financial Group, and Tracy
Calvin Dunlap, Jr., to be in contempt of court and ordered Dunlap incarcerated based on their refusal to
obey court orders requiring them to produce documents and account for and repatriate investor funds.
RDC URL: https://grid.rdc.conVwss/entity.html?entityld=f0a4cd957f6297875d3f3d53eb346cc4
Source Name: SEC Litigation Releases - 2002, 05/12/2012
Source URL: http://www.sec.gov/litigation/litreleases/litrelarchive/litarchNe2002.shtml
Entity URL: httplAvww.sec.govnitigation/litreleases/Ir17723.htm
Ccpyeght O 2013 Regulatory DataCorp. Inc All RgeLs Reserved Da:green, generated on 0S'2,3O.313 12 07 12
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0049527
CONFIDENTIAL
SDNY_GM_00195711
EFTA01360892
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