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Document Mentions (4 shared documents)
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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
al Alert ID: 12737031.11622715 65374193 on their assertion of Dunlap's personal Fifth Amendment privilege against self-incrimination., 04/26/2001. SEC Litigation Releases - 2001 • SEC - SEC Violations (Insider Trading. Securities Fraud) / ACT - Disciplinary. Regulatory Action. 08/10/2000 The SEC filed a fraud case in the U
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
al Alert ID: 12737031.11622715 65374193 on their assertion of Dunlap's personal Fifth Amendment privilege against self-incrimination., 04/26/2001. SEC Litigation Releases - 2001 • SEC - SEC Violations (Insider Trading. Securities Fraud) / ACT - Disciplinary. Regulatory Action. 08/10/2000 The SEC filed a fraud case in the U
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
al Alert ID: 12737031.11622715 65374193 on their assertion of Dunlap's personal Fifth Amendment privilege against self-incrimination., 04/26/2001. SEC Litigation Releases - 2001 • SEC - SEC Violations (Insider Trading. Securities Fraud) / ACT - Disciplinary. Regulatory Action. 08/10/2000 The SEC filed a fraud case in the U
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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 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
ical Alert ID: 12934335.309213.65374193 on their assertion of Dunlap's personal Fifth Amendment privilege against self-incrimination., 04/26/2001, SEC Litigation Releases - 2001 • SEC - SEC Violations (Insider Trading, Securities Fraud) / ACT - Disciplinary. Regulatory Action, 08/10/2000 The SEC fled a fraud case in the Un
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Mutual Connections (12)
Entities connected to both the United States District Court and SEC Litigation Releases - 2001
Barry Diller
PERSON73 w/ the·4 w/ SEC
United States District Court
ORGANIZATION61 w/ the·6 w/ SEC
the Middle District
LOCATION22 w/ the·9 w/ SEC
North Carolina
LOCATION22 w/ the·7 w/ SEC
Southern Financial Group
ORGANIZATION10 w/ the·6 w/ SEC
Organization: Southern Financial LLC
ORGANIZATION11 w/ the·4 w/ SEC
Dunlap
PERSON11 w/ the·4 w/ SEC
TD
Tracy Calvin Dunlap
PERSON4 w/ the·9 w/ SEC
SEC Litigation
ORGANIZATION8 w/ the·4 w/ SEC
BL
Barry Lowe
PERSON8 w/ the·4 w/ SEC
Gauntly United States
LOCATION4 w/ the·2 w/ SEC
O'
O'Day
PERSON3 w/ the·3 w/ SEC