Epstein Secrets

ty: 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 STATES • SEC - SEC Violations (Insider Trading. Securities Fraud) / ACT - Disciplinary. Regulatory Action.

CC Subscriber Agreement the edam:eon contained in the documental's( alert purposes only ands not to be used fa purposes of deterrnireg an indenduars O'Day for any credit or any other FORA earns-ebb purposes User further agrees to hold such mama and information ri strictest confidence, not to crake use t

ty: 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 STATES • SEC - SEC Violations (Insider Trading. Securities Fraud) / ACT - Disciplinary. Regulatory Action.

CC Subscriber Agreement the edam:eon contained in the documental's( alert purposes only ands not to be used fa purposes of deterrnireg an indenduars O'Day for any credit or any other FORA earns-ebb purposes User further agrees to hold such mama and information ri strictest confidence, not to crake use t

ion. 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 complaint alleges that, the defendants defrauded investors nationwide in an apparent Ponzi or pyra

r RCC Subscriber Agreement the edam:eon corbeled in the documental's( ben purposes only ands not to be used la purposes of deterrnuarg an indenduars O'Day for any credit or any other FORA permeable purposes User baker agrees to hold such rralerial and information ri strictest °earldom/errata crake use b

ion. 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 complaint alleges that, the defendants defrauded investors nationwide in an apparent Ponzi or pyra

r RCC Subscriber Agreement the edam:eon corbeled in the documental's( ben purposes only ands not to be used la purposes of deterrnuarg an indenduars O'Day for any credit or any other FORA permeable purposes User baker agrees to hold such rralerial and information ri strictest °earldom/errata crake use b

ty: 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 STATES • SEC - SEC Violations (Insider Trading. Securities Fraud) / ACT - Disciplinary. Regulatory Action.

CC Subscriber Agreement the edam:eon contained in the documental's( alert purposes only ands not to be used fa purposes of deterrnireg an indenduars O'Day for any credit or any other FORA earns-ebb purposes User further agrees to hold such mama and information ri strictest confidence, not to crake use t

ity #: 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 Violations (Insider Trading. Securities Fraud) / ACT - Disciplinary. Regulatory Action.

CC Subscriber Agreement the edam:eon contained in the documental's( alert purposes only ands not to be used fa purposes of deterrnireg an indenduars O'Day for any credit or any other FORA earns-ebb purposes User further agrees to hold such mama and information ri strictest confidence, not to crake use t

ion. 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 complaint alleges that, the defendants defrauded investors nationwide in an apparent Ponzi or pyra

r RCC Subscriber Agreement the edam:eon corbeled in the documental's( ben purposes only ands not to be used la purposes of deterrnuarg an indenduars O'Day for any credit or any other FORA permeable purposes User baker agrees to hold such rralerial and information ri strictest °earldom/errata crake use b

hat 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 roles in a high-yield investment scheme. Elfindepan, a defunct Costa Rican company, SAF. a defunct Panamanian company, and SFG, a de fact

r RCC Subscriber Agreement the edam:eon corbeled in the documental's( ben purposes only ands not to be used la purposes of deterrnireg an indenduars O'Day for any credit or any other FORA parrasible purposes User further agrees to hold such rabbit and information ri strictest oceifidence, not to rrake u

ormation 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 Violations (Insider Trading. Securities Fraud) / ACT - Disciplinary. Regulatory Action.

CC Subscriber Agreement the edam:eon contained in the documental's( alert purposes only ands not to be used fa purposes of deterrnireg an indenduars O'Day for any credit or any other FORA earns-ebb purposes User further agrees to hold such mama and information ri strictest confidence, not to crake use t

ty: 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 STATES • SEC - SEC Violations (Insider Trading. Securities Fraud) / ACT - Disciplinary. Regulatory Action.

CC Subscriber Agreement the edam:eon contained in the documental's( alert purposes only ands not to be used fa purposes of deterrnireg an indenduars O'Day for any credit or any other FORA earns-ebb purposes User further agrees to hold such mama and information ri strictest confidence, not to crake use t