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Document Mentions (8 shared documents)
2 mentions1 same-page
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- 2001 • SEC - SEC Violations (Insider Trading, Securities Fraud)! ACT - Disciplinary, Regulatory Action, 08/10/2000 The SEC filed a fraud case in the United States District Court for the Middle District of North Carolina against Elfindepan. S.A., Southern Financial Group, Tracy Calvin Dunlap. Jr. and Barry Lowe. The SEC comp
k and also alleges that defendants knowingly or recklessly failed to disclose certain material facts to investors regarding Elfindepan., 08/10/2000, SEC Litigation Releases - 2000 Alert Notes Notes: Southern Financial Group was charged with securities fraud . Cceststerd was the tams and con:loan of yen ROC S
2 mentions1 same-page
Page ?Same page
2001 • SEC - SEC Violations (Insider Trading, Securities Fraud) I ACT - Disciplinary, Regulatory Action, 08/10/2000 The SEC filed a fraud case in the United States District Court for the Middle District of North Carolina against Elfindepan, S.A., Southern Financial Group, Tracy Calvin Dunlap, Jr. and Barry Lowe. The SEC comp
k and also alleges that defendants knowingly or recklessly failed to disclose certain material facts to investors regarding Elfindepan., 08/10/2000, SEC Litigation Releases - 2000 Risk Priority: Critical Alert ID: 9476247.11602637.65374193 Alert Notes Notes: Southern Financial Group was charged with securit
2 mentions1 same-page
Page ?Same page
2001 • SEC - SEC Violations (Insider Trading, Securities Fraud) I ACT - Disciplinary, Regulatory Action, 08/10/2000 The SEC filed a fraud case in the United States District Court for the Middle District of North Carolina against Elfindepan, S.A., Southern Financial Group, Tracy Calvin Dunlap, Jr. and Barry Lowe. The SEC comp
k and also alleges that defendants knowingly or recklessly failed to disclose certain material facts to investors regarding Elfindepan., 08/10/2000, SEC Litigation Releases - 2000 Risk Priority: Critical Alert ID: Alert Notes Notes: Southern Financial Group was charged with securities fraud . Censatent sat
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2 mentions1 same-page
Page ?Same page
2001 • SEC - SEC Violations (Insider Trading. Securities Fraud) / ACT - Disciplinary. Regulatory Action. 08/10/2000 The SEC filed a fraud case in the United States District Court for the Middle District of North Carolina against Elfindepan, S.A.. Southern Financial Group, Tracy Calvin Dunlap. Jr. and Barry Lowe. The SEC comp
k and also alleges that defendants knowingly or recklessly failed to disclose certain material facts to investors regarding Elfindepan., 08/1012000, SEC Litigation Releases - 2000 Alert Notes Notes: Southern Financial Group, aka SFG, was charged with securities fraud. Source Information RDC URL: htqnfigrid.
2 mentions1 same-page
Page ?Same page
2001 • SEC - SEC Violations (Insider Trading. Securities Fraud) / ACT - Disciplinary. Regulatory Action. 08/10/2000 The SEC filed a fraud case in the United States District Court for the Middle District of North Carolina against Elfindepan, S.A.. Southern Financial Group, Tracy Calvin Dunlap. Jr. and Barry Lowe. The SEC comp
k and also alleges that defendants knowingly or recklessly failed to disclose certain material facts to investors regarding Elfindepan., 08/1012000, SEC Litigation Releases - 2000 Alert Notes Notes: Southern Financial Group, aka SFG, was charged with securities fraud. Source Information RDC URL: htqnfigrid.
2 mentions1 same-page
Page ?Same page
2001 • SEC - SEC Violations (Insider Trading. Securities Fraud) / ACT - Disciplinary. Regulatory Action. 08/10/2000 The SEC filed a fraud case in the United States District Court for the Middle District of North Carolina against Elfindepan, S.A.. Southern Financial Group, Tracy Calvin Dunlap. Jr. and Barry Lowe. The SEC comp
k and also alleges that defendants knowingly or recklessly failed to disclose certain material facts to investors regarding Elfindepan., 08/1012000, SEC Litigation Releases - 2000 Alert Notes Notes: Southern Financial Group, aka SFG, was charged with securities fraud. Source Information RDC URL: htqnfigrid.
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2 mentions1 same-page
Page ?Same page
2001 • SEC - SEC Violations (Insider Trading, Securities Fraud) I ACT - Disciplinary, Regulatory Action, 08/10/2000 The SEC filed a fraud case in the United States District Court for the Middle District of North Carolina against Elfindepan, S.A., Southern Financial Group, Tracy Calvin Dunlap, Jr. and Barry Lowe. The SEC comp
k and also alleges that defendants knowingly or recklessly failed to disclose certain material facts to investors regarding Elfindepan., 08/10/2000, SEC Litigation Releases - 2000 Risk Priority: Critical Alert ID: 9476247.11602637.65374193 Alert Notes Notes: Southern Financial Group was charged with securit
2 mentions1 same-page
Page ?Same page
- 2001 • SEC - SEC Violations (Insider Trading, Securities Fraud) / ACT - Disciplinary. Regulatory Action, 08/10/2000 The SEC fled a fraud case in the United States District Court for the Middle District of North Carolina against Elfindepan, S.A., Southern Financial Group. Tracy Calvin Dunlap, Jr. and Barry Lowe. The SEC comp
nk and also aleges that defendants knowingly or recklessly failed to disclose certain material facts to investors regarding Elfindepan., 08/10/2000, SEC Litigation Releases - 2000 Alert Notes Notes: Southern Financial Group, aka SFG. was charged with securities fraud. Source Information RDC URL: https://grk
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Mutual Connections (14)
Entities connected to both the United States District Court and SEC Litigation
Barry Diller
PERSON73 w/ the·8 w/ SEC
United States District Court
ORGANIZATION61 w/ the·4 w/ SEC
the Middle District
LOCATION22 w/ the·8 w/ SEC
North Carolina
LOCATION22 w/ the·7 w/ SEC
Dunlap
PERSON11 w/ the·8 w/ SEC
Southern Financial Group
ORGANIZATION10 w/ the·8 w/ SEC
Organization: Southern Financial LLC
ORGANIZATION11 w/ the·7 w/ SEC
BL
Barry Lowe
PERSON8 w/ the·8 w/ SEC
TD
Tracy Calvin Dunlap
PERSON4 w/ the·4 w/ SEC
Securities of Elfindepan
ORGANIZATION4 w/ the·4 w/ SEC
TD
Tracy Dunlap
PERSON4 w/ the·4 w/ SEC
SEC Litigation Releases - 2001
ORGANIZATION4 w/ the·4 w/ SEC
O'
O'Day
PERSON3 w/ the·3 w/ SEC
SEC Litigation Releases - 2008
ORGANIZATION3 w/ the·3 w/ SEC