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Event: SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary, Regulatory Action • 04/26/2001, LITIGATION RELEASE NO. 16977/ SEC V. SOUTHERN FINANCIAL GROUP 1:00CV00742 (August 10, 2000) COURT OF APPEALS AFFIRMS TRIAL COURT'S ORDER INCARCERATING DUNLAP FOR CONTEMPT. On March 15, 2001, the U.S. Distric
s a "Prime Bank" scheme. Source Information RDC URL: https://grid.rdc.com/wss/entity.html? entityId=acd62503a7de836f5d3f3d53eb346cc4 Source Name: SEC Litigation Releases - 2001, 05/06/2009 Source URL: http://www.sec.gov/litigation/litreleases/litrelarchive/- litarchive2001.shtml Entity URL: http://www.sec.gov/litigation/li
2 mentions1 same-page
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STATES • SEC - SEC Violations (Insider Trading. Securities Fraud) ACT - Disciplinary. Regulatory Action 04/26/2001, LITIGATION RELEASE NO. 16977/ SEC V. SOUTHERN FINANCIAL GROUP 1:00CV00742 (August 10, 2000) COURT OF APPEALS AFFIRMS TRIAL COURT'S ORDER INCARCERATING DUNLAP FOR CONTEMPT. On March 15. 2001, the U.S. District
rime Bank" scheme. RDC URL: Source Name: Source URL: Entity URL: https://grid.rdc.comAvss/entely.html?entityld=acd62503a7de83615d3f3d53eb346cc4 SEC Litigation Releases - 2001. 03/02/2010 http://www.sec.gov/litigationAitreleases/litrelarchive/litarchive2001.shtml • hitp://www.sec.govAitigation/litreleasesrtr16977.htm • ht
2 mentions1 same-page
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STATES • SEC - SEC Violations (Insider Trading. Securities Fraud) ACT - Disciplinary. Regulatory Action 04/26/2001. LITIGATION RELEASE NO. 16977/ SEC V. SOUTHERN FINANCIAL GROUP 1:00CV00742 (August 10, 2000) COURT OF APPEALS AFFIRMS TRIAL COURT'S ORDER INCARCERATING DUNLAP FOR CONTEMPT. On March 15. 2001, the U.S. District
rime Bank" scheme. RDC URL: Source Name: Source URL: Entity URL: https://grid.rdc.comAvss/entely.html?entityld=acd62503a7de836f5d3f3d53eb346cc4 SEC Litigation Releases - 2001. 03/02/2010 http://www.sec.gov/litigationrtitreleases/litrelarchive/litarchive2001.shtml • hitp://www.sec.govAitigation/litreleasesrtr16977.htm • h
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STATES • SEC - SEC Violations (Insider Trading. Securities Fraud) ACT - Disciplinary. Regulatory Action 04/26/2001, LITIGATION RELEASE NO. 16977/ SEC V. SOUTHERN FINANCIAL GROUP 1:00CV00742 (August 10, 2000) COURT OF APPEALS AFFIRMS TRIAL COURT'S ORDER INCARCERATING DUNLAP FOR CONTEMPT. On March 15. 2001, the U.S. District
rime Bank" scheme. RDC URL: Source Name: Source URL: Entity URL: https://grid.rdc.comAvss/entely.html?entityld=acd62503a7de83615d3f3d53eb346cc4 SEC Litigation Releases - 2001. 03/02/2010 http://www.sec.gov/litigationAitreleases/litrelarchive/litarchive2001.shtml • hitp://www.sec.govAitigation/litreleasesrtr16977.htm • ht
2 mentions1 same-page
Page ?Same page
STATES • SEC - SEC Violations (Insider Trading. Securities Fraud) ACT - Disciplinary, Regulatory Action 04/26/2001, LITIGATION RELEASE NO. 16977/ SEC V. SOUTHERN FINANCIAL GROUP 1:00CV00742 (August 10, 2000) COURT OF APPEALS AFFIRMS TRIAL COURT'S ORDER INCARCERATING DUNLAP FOR CONTEMPT. On March 15, 2001, the U.S. District
commonly referred to as a "Prime Bank" scheme. RDC URL: https://grid.rdc.corMvss/entity.html?entityldracd62503a7de836f5d3f3d53eb346cc4 Source Name: SEC Litigation Releases - 2001, 05/06/2009 Source URL: http:/ArAvw.sec.gov/Irtigationrtitreleases/litrelarchivertitarchive2001 shtml Entity URL: • http./Mww.sec.govrtitigation/li
2 mentions1 same-page
Page ?Same page
Event: • SEC - SEC Violations (Insider Trading. Securities Fraud) ACT - Disciplinary, Regulatory Action 04/26/2001, LITIGATION RELEASE NO. 16977/ SEC V. SOUTHERN FINANCIAL GROUP 1:00CV00742 (August 10, 2000) COURT OF APPEALS AFFIRMS TRIAL COURT'S ORDER INCARCERATING DUNLAP FOR CONTEMPT. On March 15, 2001, the U.S. District
as a "Prime Bank" scheme. Source Information RDC URL: https://grid.rdc.corMvss/entity.html?entityldracd62503a7de836f5d3f3d53eb346cc4 Source Name: SEC Litigation Releases - 2001, 05/06/2009 Source URL: http:/Arre.w.sec. gov/Irtigationrtitreleases/litrelarchivertitarchive2001 shtml Entity URL: • http./Mww.sec.govrtitigation/
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Mutual Connections (7)
Entities connected to both SEC V. SOUTHERN FINANCIAL GROUP and SEC Litigation Releases - 2001
TD
Tracy Calvin Dunlap
PERSON5 w/ SEC·9 w/ SEC
the Middle District
LOCATION5 w/ SEC·9 w/ SEC
United States District Court
ORGANIZATION6 w/ SEC·6 w/ SEC
North Carolina
LOCATION3 w/ SEC·7 w/ SEC
Southern Financial Group
ORGANIZATION2 w/ SEC·6 w/ SEC
SI
Stith InIcanabot
PERSON3 w/ SEC·3 w/ SEC
Gauntly United States
LOCATION2 w/ SEC·2 w/ SEC