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EFTA Document EFTA01358163
Title Matchefta-efta01358163
Case Filesd-10-EFTA01358163Dept. of JusticeEFTA Document EFTA01358163
Unknown1p
Case File
sd-10-EFTA01358163Dept. of JusticeEFTA Document EFTA01358163
Other
rdc Entity: Southern Financial Group Entity Information Entity ID: 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 them t
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01358163
Pages
1
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0
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