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States Tracking ID: Reporting ID: Alert #: 1 Alert 10: Entity Information Entity ID: Entity Name: Southern Financial Services, Inc. Address: Boca Raton, Florida, UNITED STATES Event: SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary. Regulatory Action 08/13/2003, The SEC
s: 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 Etfindepan, Southern Financial Group, and Tracy Calvin Dunlap, Jr., to be in contempt of court and ordered Dunlap i
2 mentions1 same-page
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Address: Country:United States Tracking ID: Alert #: 1 Entity Information Entity ID: Entity Name: Southern Financial Services, Inc. Address: Boca Raton, Florida, UNITED STATES Event: SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary, Regulatory Action 08/13/2003, The SEC
s: 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
2 mentions1 same-page
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ricas , New York, NY) 4:30pm Back at residence 6:30pm Leave residence for Teterboro Airport, NJ 7:30pm Wheels up from Teterboro Airport, NJ for Boca Raton Airport 11:00pm 358 El Brillo Way EFTA00181996 State of Florida Department of Corrections - Community Corrections TRAVEL. PERMIT/INTRASTATE T
ted this Honorable Court to allow the Defendant to travel for business purposes as long as he received the prior approval of his probation officer, The Court denied tne motion at that time without prejudice and indicated that when there is a specific business trip planned for the Defendant to bring the ma
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2 mentions1 same-page
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ricas , New York, NY) 4:30pm Back at residence 6:30pm Leave residence for Teterboro Airport, NJ 7:30pm Wheels up from Teterboro Airport, NJ for Boca Raton Airport 11:00pm 358 El Brillo Way EFTA01625627 State of Florida Department of Corrections - Community Corrections TRAVEL PERMIT/INTRASTATE TR
ted this Honorable Court to allow the Defendant to travel for business purposes as long as he received the prior approval of his probation officer, The Court denied tne motion at that time without prejudice and indicated that when there is a specific business trip planned for the Defendant to bring the ma
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Jeffrey Epstein
PERSON295 w/ Boca·5 w/ The
George W. Bush
PERSON126 w/ Boca·6 w/ The
United States
LOCATION78 w/ Boca·4 w/ The
West Palm Beach
LOCATION79 w/ Boca·2 w/ The
Bradley Edwards
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JG
Jack Goldberger
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MF
Maria Farmer
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Palm Beach County
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New York
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Prince Charles
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Kenneth Marra
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Bill Clinton
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Scarlett Johansson
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JD
Jane Doe
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Virginia Giuffre
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El Brillo
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St Thomas
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SR
Scott Rothstein
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Lake Worth
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North Carolina
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