Back to People & Entities
Securities of Elfindepan
Organization
15
Total Mentions
15
Documents
17
Connected Entities
Organization referenced in documents
Document Mentions (15)
EFTA01296179.pdf
1 mentionEFTA01296179
ed investors nationwide of approximately $30 million in connection with a high-yield investment scheme involving the unregistered offer and sale of Securities of Elfindepan, a purported Costa Rican financial company; alleges that Elfindepan made numerous materially false and misleading statements including promising inv
EFTA01355998.pdf
1 mentionEFTA01355998
ed investors nationwide of approximately $30 million in connection with a high-yield investment scheme involving the unregistered offer and sale of Securities of Elfindepan, a purported Costa Rican financial company; alleges that Elfindepan made numerous materially false and misleading statements including promising inv
EFTA01356037.pdf
1 mentionEFTA01356037
ed investors nationwide of approximately $30 million in connection with a high-yield investment scheme involving the unregistered offer and sale of Securities of Elfindepan, a purported Costa Rican financial company; alleges that Elfindepan made numerous materially false and misleading statements including promising inv
Sponsored
EFTA01356080.pdf
1 mentionEFTA01356080
ed investors nationwide of approximately $30 million in connection with a high-yield investment scheme involving the unregistered offer and sale of Securities of Elfindepan, a purported Costa Rican financial company; alleges that Elfindepan made numerous materially false and misleading statements including promising inv
EFTA01356140.pdf
1 mentionEFTA01356140
ed investors nationwide of approximately $30 million in connection with a high-yield investment scheme involving the unregistered offer and sale of Securities of Elfindepan, a purported Costa Rican financial company; alleges that Elfindepan made numerous materially false and misleading statements including promising inv
EFTA01356199.pdf
1 mentionEFTA01356199
ed investors nationwide of approximately $30 million in connection with a high-yield investment scheme involving the unregistered offer and sale of Securities of Elfindepan, a purported Costa Rican financial company; alleges that Elfindepan made numerous materially false and misleading statements including promising inv
Sponsored
EFTA01362584.pdf
1 mentionEFTA01362584
ed investors nationwide of approximately $30 million in connection with a high-yield investment scheme involving the unregistered offer and sale of Securities of Elfindepan, a purported Costa Rican financial company; alleges that Elfindepan made numerous materially false and misleading statements including promising inv
EFTA01363900.pdf
1 mentionEFTA01363900
ed investors nationwide of approximately $30 million in connection with a high-yield investment scheme involving the unregistered offer and sale of Securities of Elfindepan, a purported Costa Rican financial company; alleges that Elfindepan made numerous materially false and misleading statements including promising inv
EFTA01364026.pdf
1 mentionEFTA01364026
ed investors nationwide of approximately $30 million in connection with a high-yield investment scheme involving the unregistered offer and sale of Securities of Elfindepan, a purported Costa Rican financial company; alleges that Elfindepan made numerous materially false and misleading statements including promising inv
Sponsored
EFTA01364025.pdf
1 mentionEFTA01364025
ed investors nationwide of approximately $30 million in connection with a high-yield investment scheme involving the unregistered offer and sale of Securities of Elfindepan, a purported Costa Rican financial company; alleges that Elfindepan made numerous materially false and misleading statements including promising inv
EFTA01371141.pdf
1 mentionEFTA01371141
ed investors nationwide of approximately $30 million in connection with a high-yield investment scheme involving the unregistered offer and sale of Securities of Elfindepan, a purported Costa Rican financial company; alleges that Elfindepan made numerous materially false and misleading statements including promising inv
EFTA01371142.pdf
1 mentionEFTA01371142
ed investors nationwide of approximately $30 million in connection with a high-yield investment scheme involving the unregistered offer and sale of Securities of Elfindepan, a purported Costa Rican financial company; alleges that Elfindepan made numerous materially false and misleading statements including promising inv
Sponsored
EFTA01372528.pdf
1 mentionEFTA01372528
ed investors nationwide of approximately $30 million in connection with a high-yield investment scheme involving the unregistered offer and sale of Securities of Elfindepan, a purported Costa Rican financial company; alleges that Elfindepan made numerous materially false and misleading statements including promising inv
EFTA01372527.pdf
1 mentionEFTA01372527
ed investors nationwide of approximately $30 million in connection with a high-yield investment scheme involving the unregistered offer and sale of Securities of Elfindepan, a purported Costa Rican financial company; alleges that Elfindepan made numerous materially false and misleading statements including promising inv
EFTA01368242.pdf
1 mentionEFTA01368242
ded investors nationwide of approximately $30 milion in connection with a high-yield investment scheme involving the unregistered offer and sale of Securities of Elfindepan, a purported Costa Rican financial company; alleges that Elfindepan made numerous materially false and misleading statements including promising inv
Sponsored
Connected Entities(17)
TD
Tracy Dunlap
PersonPerson referenced in documents
15 docs15 co-mentions
the Middle District
LocationFederal judicial district
15 docs15 co-mentions
Southern Financial Group
OrganizationOrganization referenced in documents
15 docs15 co-mentions
North Carolina
LocationState of the United States of America
14 docs14 co-mentions
SEC Litigation Releases - 2008
OrganizationOrganization referenced in documents
14 docs14 co-mentions
Dunlap
PersonSurname reference in Epstein-related documents
12 docs12 co-mentions
United States District Court
OrganizationU.S. federal trial court
12 docs12 co-mentions
Greensboro
LocationCity in North Carolina
12 docs12 co-mentions
RI
Riskid
PersonNER artifact: Non-word misidentified as person name
11 docs11 co-mentions
Organization: Southern Financial LLC
OrganizationOrganization referenced in documents
11 docs11 co-mentions
O'
O'Day
PersonSurname reference in documents
7 docs7 co-mentions
Barry Diller
PersonAmerican businessman
4 docs4 co-mentions
the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
4 docs4 co-mentions
SEC Litigation
OrganizationOrganization referenced in documents
4 docs4 co-mentions
BL
Barry Lowe
PersonPerson referenced in documents
4 docs4 co-mentions
Effindepan
OrganizationOrganization referenced in documents
3 docs3 co-mentions
RDC Subsaber Agreement
OrganizationOrganization referenced in documents
2 docs2 co-mentions