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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
stment scheme. Elfindepan, a defunct Costa Rican company, SAF, a defunct Panamanian company, and SFG, a de facto trust, were controlled by defendant Tracy Dunlap. The Commission alleging that Elfindepan. SFG, SAF, and others defrauded investors nationwide of approximately $30 million in connection with a hig
2 mentions1 same-page
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. 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
stment scheme. Elfindepan, a defunct Costa Rican company, SAF. a defunct Panamanian company, and SFG, a de facto trust, were controlled by defendant Tracy Dunlap. The Commission alleging that Elfindepan, SFG, SAF, and others defrauded investors nationwide of approximately $30 million in connection with a hig
2 mentions1 same-page
Page ?Same page
. 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
stment scheme. Elfindepan, a defunct Costa Rican company, SAF. a defunct Panamanian company, and SFG, a de facto trust, were controlled by defendant Tracy Dunlap. The Commission alleging that Elfindepan, SFG, SAF, and others defrauded investors nationwide of approximately $30 million in connection with a hig
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2 mentions1 same-page
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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
stment scheme. Elfindepan, a defunct Costa Rican company, SAF. a defunct Panamanian company, and SFG, a de facto trust, were controlled by defendant Tracy Dunlap. The Commission alleging that Elfindepan, SFG. SAF, and others defrauded investors nationwide of approximately $30 million in connection with a hig
2 mentions1 same-page
Page ?Same page
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
stment scheme. Elfindepan, a defunct Costa Rican company, SAF. a defunct Panamanian company, and SFG, a de facto trust, were controlled by defendant Tracy Dunlap. The Commission alleging that Elfindepan, SFG. SAF, and others defrauded investors nationwide of approximately $30 million in connection with a hig
2 mentions1 same-page
Page ?Same page
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
stment scheme. Elfindepan, a defunct Costa Rican company, SAF. a defunct Panamanian company, and SFG, a de facto trust, were controlled by defendant Tracy Dunlap. The Commission alleging that Elfindepan, SFG. SAF, and others defrauded investors nationwide of approximately $30 million in connection with a hig
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2 mentions1 same-page
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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
stment scheme. Elfindepan, a defunct Costa Rican company, SAF. a defunct Panamanian company, and SFG, a de facto trust, were controlled by defendant Tracy Dunlap. The Commission alleging that Elfindepan, SFG. SAF, and others defrauded investors nationwide of approximately $30 million in connection with a hig
2 mentions1 same-page
Page ?Same page
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
stment scheme. Elfindepan, a defunct Costa Rican company, SAF. a defunct Panamanian company, and SFG, a de facto trust, were controlled by defendant Tracy Dunlap. The Commission alleging that Elfindepan, SFG. SAF, and others defrauded investors nationwide of approximately $30 million in connection with a hig
2 mentions1 same-page
Page ?Same page
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
stment scheme. Elfindepan, a defunct Costa Rican company, SAF. a defunct Panamanian company, and SFG, a de facto trust, were controlled by defendant Tracy Dunlap. The Commission alleging that Elfindepan, SFG. SAF, and others defrauded investors nationwide of approximately $30 million in connection with a hig
Sponsored
2 mentions1 same-page
Page ?Same page
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
stment scheme. Elfindepan, a defunct Costa Rican company, SAF. a defunct Panamanian company, and SFG, a de facto trust, were controlled by defendant Tracy Dunlap. The Commission alleging that Elfindepan, SFG. SAF, and others defrauded investors nationwide of approximately $30 million in connection with a hig
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Mutual Connections (12)
Entities connected to both Riskid and Tracy Dunlap
North Carolina
LOCATION19 w/ Riskid·14 w/ Tracy
Southern Financial Group
ORGANIZATION11 w/ Riskid·15 w/ Tracy
Securities of Elfindepan
ORGANIZATION11 w/ Riskid·15 w/ Tracy
the Middle District
LOCATION11 w/ Riskid·15 w/ Tracy
Organization: Southern Financial LLC
ORGANIZATION14 w/ Riskid·11 w/ Tracy
SEC Litigation Releases - 2008
ORGANIZATION10 w/ Riskid·14 w/ Tracy
Greensboro
LOCATION11 w/ Riskid·12 w/ Tracy
United States District Court
ORGANIZATION8 w/ Riskid·12 w/ Tracy
Dunlap
PERSON8 w/ Riskid·12 w/ Tracy
O'
O'Day
PERSON13 w/ Riskid·7 w/ Tracy
RDC Subsaber Agreement
ORGANIZATION3 w/ Riskid·2 w/ Tracy
Effindepan
ORGANIZATION2 w/ Riskid·3 w/ Tracy