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y ID: Riskid: Entity Name: Alias: Address: Recent Event(s): 64747171 R22436125 Southern Financial Services Southern Financial Services Inc. Asheville. North Carolina. UNITED STATES • FRD - Fraud. Scams. Swindles / ASC - Associated with, Seen with, 02/04/2011 U.S. Attorney Anne M. Tompkins announc
• SEC - SEC Violations (Insider Trading, Securities Fraud) / ACT - Disciplinary, Regulatory Action, 0429/2008 The SEC announced that the USDC for the Middle District of North Carolina entered final judgments against defendants Elfindepan, S.A., Strategic Asset Funds, S.A., and Southern Financial Group for their
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69 Alert #: 9 Entity Information Alert ID: 1559801.11522860.36364841 Entity ID: 36364841 Entity Name: Southern Financial Services Inc. Address: Asheville. NC, UNITED STATES Event: . FRO - Fraud. Scams. Swindles ASC - Associated with, Seen with 02/04/2011, U.S. Attorney Anne M. Tompkins announced tha
42 (August 10, 2000) COURT OF APPEALS AFFIRMS TRIAL COURT'S ORDER INCARCERATING DUNLAP FOR CONTEMPT. On March 15, 2001, the U.S. District Court for the Middle District of North Carolina adjudged defendants Elfindepan. S.A., Southern Financial Group and Tracy Calvin Dunlap, Jr. to be in civil contempt of court base
2 mentions1 same-page
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69 Alert #: 9 Entity Information Alert ID: 1559801.11522860.36364841 Entity ID: 36364841 Entity Name: Southern Financial Services Inc. Address: Asheville. NC, UNITED STATES Event: . FRO - Fraud. Scams. Swindles ASC - Associated with, Seen with 02/04/2011, U.S. Attorney Anne M. Tompkins announced tha
42 (August 10, 2000) COURT OF APPEALS AFFIRMS TRIAL COURT'S ORDER INCARCERATING DUNLAP FOR CONTEMPT. On March 15, 2001, the U.S. District Court for the Middle District of North Carolina adjudged defendants Elfindepan. S.A., Southern Financial Group and Tracy Calvin Dunlap, Jr. to be in civil contempt of court base
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C Address: Country:United States Tracking ID: Alert #: 9 Entity Information Entity ID: Entity Name: Southern Financial Services Inc. Address: Asheville, NC, UNITED STATES Event: FRD - Fraud, Scams, Swindles ASC - Associated with, Seen with • 02/04/2011, U.S. Attorney Anne M. Tompkins announced th
Action 04/29/2008, Litigation Release No. 20543/ Securities and Exchange Commission v. Elfindepan, S.A., et al., United States District Court for the Middle District of North Carolina, Civil Action No. 1:00CV00742 Final Judgments Entered Against Elfindepan S.A., Strategic Asset Funds S.A., and Southern Financia
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Mutual Connections (355)
Entities connected to both Asheville and the Middle District
Jeffrey Epstein
PERSON11 w/ Asheville·69 w/ the
United States
LOCATION6 w/ Asheville·50 w/ the
George W. Bush
PERSON29 w/ Asheville·21 w/ the
Department of Justice
ORGANIZATION4 w/ Asheville·44 w/ the
FBI
ORGANIZATION7 w/ Asheville·37 w/ the
Scarlett Johansson
PERSON3 w/ Asheville·40 w/ the
North Carolina
LOCATION16 w/ Asheville·27 w/ the
the Southern District
LOCATION2 w/ Asheville·40 w/ the
Virginia Giuffre
PERSON14 w/ Asheville·28 w/ the
United States District Court
ORGANIZATION4 w/ Asheville·38 w/ the
Bailey
PERSON27 w/ Asheville·12 w/ the
LB
Leon Black
PERSON4 w/ Asheville·35 w/ the
Organization: Southern Financial LLC
ORGANIZATION12 w/ Asheville·22 w/ the
MF
Maria Farmer
PERSON5 w/ Asheville·29 w/ the
Prince Andrew
PERSON6 w/ Asheville·27 w/ the
Donald Trump
PERSON7 w/ Asheville·26 w/ the
Julie K. Brown
PERSON3 w/ Asheville·29 w/ the
Kenneth Marra
PERSON2 w/ Asheville·27 w/ the
Prince Charles
PERSON11 w/ Asheville·18 w/ the
the United States District Court
ORGANIZATION7 w/ Asheville·22 w/ the