Document Mentions (3 shared documents)

EFTA01299062

2 mentions1 same-page

Page ?Same page

S. Attorney Anne M. Tompkins announced that James W. "Bill" Bailey, Jr. had his initial appearance on

hern Financial Group Alias: SFG Event: SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary. Regulatory Action 04/29/2008, Litigation Release No. 20543/ Securities and Exchange Commission v. Elfindepan, SA., et al., United States District Court for the Middle District of North Carolina. Civil

EFTA01299047

2 mentions1 same-page

Page ?Same page

S. Attorney Anne M. Tompkins announced that James W. "Bill" Bailey, Jr. had his initial appearance on

thern Financial Group Alias: SFG Event: SEC -SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary. Regulatory 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. Civi

EFTA01404439

2 mentions1 same-page

Page ?Same page

. Attorney Anne M. Tompkins announced that, James W. "Bill" Bailey, Jr. had his initial appearance o

hern Financial Group Alias: SFG Event: SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary, Regulatory 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, Ci