Epstein Secrets

rt # 10 Entity Information Alert ID: 1559801.11522860.29638413 Entity ID: 29638413 Entity Name: Southern Financial Mortgage Corporation Address: Virginia, UNITED STATES Event: MOR - Mortgage Related ASC - Associated with. Seen with 07/13/2007. Mortgage License Revocations (since 1/1/95); Reason: F

he Court in this case adjudged defendants Etfindepan, Southern Financial Group, and Tracy Calvin Dunlap, Jr., to be in contempt of court and ordered Dunlap incarcerated based on their refusal to obey court orders requiring them to produce documents and account for and repatriate investor funds. Source

rt # 10 Entity Information Alert ID: 1559801.11522860.29638413 Entity ID: 29638413 Entity Name: Southern Financial Mortgage Corporation Address: Virginia, UNITED STATES Event: MOR - Mortgage Related ASC - Associated with. Seen with 07/13/2007. Mortgage License Revocations (since 1/1/95); Reason: F

he Court in this case adjudged defendants Etfindepan, Southern Financial Group, and Tracy Calvin Dunlap, Jr., to be in contempt of court and ordered Dunlap incarcerated based on their refusal to obey court orders requiring them to produce documents and account for and repatriate investor funds. Source

ss: Country:United States Tracking ID: Alert #: 10 Entity Information Entity ID: Entity Name: Southern Financial Mortgage Corporation Address: Virginia, UNITED STATES Event: MOR - Mortgage Related ASC - Associated with, Seen with 07/13/2007, Mortgage License Revocations (since 1/1/95); Reason: Fa

e Court in this case adjudged defendants Elfindepan, Southern Financial Group, and Tracy Calvin Dunlap, Jr., to be in contempt of court and ordered Dunlap incarcerated based on their refusal to obey court orders requiring them to produce documents and account for and repatriate investor funds. Sourc

ide the CIA. Nicholson worked for the SVR first in Asia; then he was given a management position at CIA headquarters, which is located in Lang- ley, Virginia. Among other secret documents, he provided the SVR | | Epst_9780451494566_2p_all_r.indd 225 @ 9/30/16 8:13AM | | HOUSE_OVERSIGHT_019713 226 | HOW

suicide. NSA classified documents were later dis- covered in his house. After that, NSA investigators unraveled his decade-long career as a KGB mole. Dunlap had been recruited by the KGB in Turkey in 1952. The standard KGB tool kit for recruitment | | Epst_9780451494566_2p_all_r.indd 223 @ 9/30/16 8:13AM

ition. Among other secret documents, he provided the SVR with the identities of CIA officers sent to the CIA’s special training school at Fort Peary, Virginia, which opened up the door for the SVR to make other potential recruitments. Meanwhile, it paid him $300,000 before he was finally arrested by the FBI

nt suicide. NSA classified documents later was discovered in his house. After that, NSA investigators unraveled his decade-long career as a KGB mole. Dunlap had been recruited by the KGB in Turkey in 1952. The standard KGB tool kit for recruitment was called MICE. It stood for Money, Ideology, Compromise