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EFTA Document EFTA01404457
Title Matchefta-efta01404457
Case Filesd-10-EFTA01404457Dept. of JusticeEFTA Document EFTA01404457
Unknown1p
Case File
sd-10-EFTA01404457Dept. of JusticeEFTA Document EFTA01404457
Other
Entity: Southern Financial Group Entity Information Entity ID: 41603821 Entity Name: Southern Financial Group Address: North Carolina, UNITED STATES Event: 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
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Unknown
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Dept. of Justice
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sd-10-EFTA01404457
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