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EFTA Document EFTA01299047EFTA Document EFTA01299058
Case File
sd-10-EFTA01299057Dept. of JusticeOther

EFTA Document EFTA01299057

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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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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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.com/wss/entrty.html?entityld:10a4cd957f6297875d3f3d53eb346cc4 Source Name: SEC Litigation Releases - 2002, 05/12/2012 Source URL: http://www.sec.govAitigationnitreleases/litrelarchive/litarchive2002.shtml Entity URL: http://www.sec.govaitigationllitreleases/917723.htm Ccpyrpht 02013 Regoistry OnCorp. Inc All Nye, Reserved Ocaenem °enclosed 0106,29,2013 1207 12 SDNY_GM_00064540 CONFIDENTIAL - PURSUANT TO FED. R.WN(F IDENTIAL DB-SDNY-0027365 EFTA_00175043 EFTA01299057

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URLhttp://www.sec.govAitigationnitreleases/litrelarchive/litarchive2002.shtml
URLhttp://www.sec.govaitigationllitreleases/917723.htm
URLhttps://grid.rdc.com/wss/entrty.html?entityld:10a4cd957f6297875d3f3d53eb346cc4

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