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Document Mentions (11 shared documents)
2 mentions1 same-page
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• 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
KYC 1790655 Reporting ID: Alerted Entity #: 2 of 4 Risk Priority: Critical Alert ID: 9476247.11602637.65374193 Entity Information Entity ID: Riskid: Entity Name: Alias: Address: Recent Event(s): 65374193 R2601172 Southern Financial Group SFG Greensboro. North Carolina. UNITED STATES • SE
2 mentions1 same-page
Page ?Same page
• SEC - SEC Violations (Insider Trading, Securities Fraud) / ACT - Disciplinary. Regulatory Action, 04/29/2008 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
. KYC 1790655 Reporting ID: Alerted Entity # 2 of 4 Risk Priority: Critical Alert ID: 9476247.11602637.65374193 Entity Information Entity ID: Riskid: Entity Name: Alias: Address: Recent Event(s): 65374193 R2601172 Southern Financial Group SFG Greensboro. North Carolina. UNITED STATES • S
2 mentions1 same-page
Page ?Same page
• SEC - SEC Violations (Insider Trading, Securities Fraud) / ACT - Disciplinary. Regulatory Action, 04/29/2008 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
. KYC 1790655 Reporting ID: Alerted Entity # 2 of 4 Risk Priority: Critical Alert ID: 9476247.11602637.65374193 Entity Information Entity ID: Riskid: Entity Name: Alias: Address: Recent Event(s): 65374193 R2601172 Southern Financial Group SFG Greensboro. North Carolina. UNITED STATES • S
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2 mentions1 same-page
Page ?Same page
• SEC - SEC Violations (Insider Trading. Securities Fraud) / ACT - Disciplinary. Regulatory Action. 04/29/2008 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
00000483882 Reporting ID: Alerted Entity #: 1 of 3 Entity Information Risk Priority: Critical Alert ID: 12737031.11622715.65374193 Entity ID: Riskid: Entity Name: Alias: Address: Recent Event(s): Event: 65374193 R2601172 Southern Financial Group SFG Greensboro. North Carolina. UNITED STAT
2 mentions1 same-page
Page ?Same page
• SEC - SEC Violations (Insider Trading. Securities Fraud) / ACT - Disciplinary. Regulatory Action. 04/29/2008 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
00000483882 Reporting ID: Alerted Entity #: 1 of 3 Entity Information Risk Priority: Critical Alert ID: 12737031.11622715.65374193 Entity ID: Riskid: Entity Name: Alias: Address: Recent Event(s): Event: 65374193 R2601172 Southern Financial Group SFG Greensboro. North Carolina. UNITED STAT
2 mentions1 same-page
Page ?Same page
• SEC - SEC Violations (Insider Trading. Securities Fraud) / ACT - Disciplinary. Regulatory Action. 04/29/2008 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
00000483882 Reporting ID: Alerted Entity #: 1 of 3 Entity Information Risk Priority: Critical Alert ID: 12737031.11622715.65374193 Entity ID: Riskid: Entity Name: Alias: Address: Recent Event(s): Event: 65374193 R2601172 Southern Financial Group SFG Greensboro. North Carolina. UNITED STAT
Sponsored
2 mentions1 same-page
Page ?Same page
• SEC - SEC Violations (Insider Trading. Securities Fraud) / ACT - Disciplinary. Regulatory Action. 04/29/2008 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
ummy VIRGIN ISLANDS. U.S. Tracking ID: Reporting ID: Alerted Entity #: 1 of 3 Entity Information Risk Priority: Critical Alert ID: Entity ID: Riskid: Entity Name: Alias: Address: Recent Event(s): Event: Southern Financial Group SFG Greensboro. North Carolina. UNITED STATES • SEC - SEC Vio
2 mentions1 same-page
Page ?Same page
• SEC - SEC Violations (Insider Trading. Securities Fraud) / ACT - Disciplinary, Regulatory Action. 04/29/2008 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
VIRGIN ISLANDS. U.S. Tracking ID: Reporting ID: Alerted Entity #: 1 of 3 Entity Information Risk Priority: Critical Alert ID: Entity ID: tip Riskid: Entity Name: Alias: Address: Recent Event(s): Event: u em financial Group SFG Greensboro. North Carolina. UNITED STATES • SEC - SEC Violati
2 mentions1 same-page
Page ?Same page
• SEC - SEC Violations (Insider Trading. Securities Fraud) / ACT - Disciplinary. Regulatory Action. 04/29/2008 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
S 00000483882 Reporting ID: Alerted Entity #: 1 of 3 Entity Information Risk Priority: Critical Alert ID: 12737031.11622715.65374193 Entity ID Riskid Entity Name: Alias: Address: Recent Event(s): Event: Southern Financial Group SFG Greensboro. North Carolina. UNITED STATES • SEC - SEC Viol
Sponsored
2 mentions1 same-page
Page ?Same page
• SEC - SEC Violations (Insider Trading. Securities Fraud) / ACT - Disciplinary. Regulatory Action. 04/29/2008 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
00000483882 Reporting ID: Alerted Entity #: 1 of 3 Entity Information Risk Priority: Critical Alert ID: 12737031.11622715.65374193 Entity ID: Riskid: Entity Name: Alias: Address: Recent Event(s): Event: 65374193 R2601172 Southern Financial Group SFG Greensboro. North Carolina. UNITED STAT
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Mutual Connections (63)
Entities connected to both the Middle District and Riskid
Jeffrey Epstein
PERSON69 w/ the·49 w/ Riskid
United States
LOCATION50 w/ the·14 w/ Riskid
Department of Justice
ORGANIZATION44 w/ the·6 w/ Riskid
Prince Andrew
PERSON27 w/ the·20 w/ Riskid
Julie K. Brown
PERSON29 w/ the·17 w/ Riskid
United States District Court
ORGANIZATION38 w/ the·8 w/ Riskid
North Carolina
LOCATION27 w/ the·19 w/ Riskid
LB
Leon Black
PERSON35 w/ the·10 w/ Riskid
Ghislaine Maxwell
PERSON17 w/ the·21 w/ Riskid
Organization: Southern Financial LLC
ORGANIZATION22 w/ the·14 w/ Riskid
Southern Financial Group
ORGANIZATION25 w/ the·11 w/ Riskid
JD
Jane Doe
PERSON25 w/ the·10 w/ Riskid
Michael Jackson
PERSON18 w/ the·15 w/ Riskid
Bill Clinton
PERSON18 w/ the·11 w/ Riskid
Bloomberg L.P.
ORGANIZATION18 w/ the·11 w/ Riskid
George W. Bush
PERSON21 w/ the·7 w/ Riskid
Dunlap
PERSON19 w/ the·8 w/ Riskid
Securities of Elfindepan
ORGANIZATION15 w/ the·11 w/ Riskid
TD
Tracy Dunlap
PERSON15 w/ the·11 w/ Riskid
Alexander Acosta
PERSON15 w/ the·10 w/ Riskid