Case Filesd-10-EFTA01299057Dept. of JusticeEFTA Document EFTA01299057
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Case File
sd-10-EFTA01299057Dept. of JusticeEFTA Document EFTA01299057
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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 o
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Dept. of Justice
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sd-10-EFTA01299057
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