15
Total Mentions
15
Documents
17
Connected Entities
Person referenced in documents
EFTA01296179
stment scheme. Elfindepan, a defunct Costa Rican company, SAF, a defunct Panamanian company, and SFG, a de facto trust, were controlled by defendant Tracy Dunlap. The Commission alleging that Elfindepan. SFG, SAF, and others defrauded investors nationwide of approximately $30 million in connection with a hig
EFTA01355998
stment scheme. Elfindepan, a defunct Costa Rican company, SAF. a defunct Panamanian company, and SFG, a de facto trust, were controlled by defendant Tracy Dunlap. The Commission alleging that Elfindepan, SFG. SAF, and others defrauded investors nationwide of approximately $30 million in connection with a hig
EFTA01356037
stment scheme. Elfindepan, a defunct Costa Rican company, SAF. a defunct Panamanian company, and SFG, a de facto trust, were controlled by defendant Tracy Dunlap. The Commission alleging that Elfindepan, SFG. SAF, and others defrauded investors nationwide of approximately $30 million in connection with a hig
EFTA01356080
stment scheme. Elfindepan, a defunct Costa Rican company, SAF. a defunct Panamanian company, and SFG, a de facto trust, were controlled by defendant Tracy Dunlap. The Commission alleging that Elfindepan, SFG. SAF, and others defrauded investors nationwide of approximately $30 million in connection with a hig
EFTA01356140
stment scheme. Elfindepan, a defunct Costa Rican company, SAF. a defunct Panamanian company, and SFG, a de facto trust, were controlled by defendant Tracy Dunlap. The Commission alleging that Elfindepan, SFG. SAF, and others defrauded investors nationwide of approximately $30 million in connection with a hig
EFTA01356199
stment scheme. Elfindepan, a defunct Costa Rican company, SAF. a defunct Panamanian company, and SFG, a de facto trust, were controlled by defendant Tracy Dunlap. The Commission alleging that Elfindepan, SFG. SAF, and others defrauded investors nationwide of approximately $30 million in connection with a hig
EFTA01362584
stment scheme. Elfindepan, a defunct Costa Rican company, SAF. a defunct Panamanian company, and SFG, a de facto trust, were controlled by defendant Tracy Dunlap. The Commission alleging that Elfindepan, SFG. SAF, and others defrauded investors nationwide of approximately $30 million in connection with a hig
EFTA01363900
stment scheme. Elfindepan, a defunct Costa Rican company, SAF. a defunct Panamanian company, and SFG, a de facto trust, were controlled by defendant Tracy Dunlap. The Commission alleging that Elfindepan, SFG. SAF, and others defrauded investors nationwide of approximately $30 million in connection with a hig
EFTA01364026
stment scheme. Elfindepan, a defunct Costa Rican company. SAF, a defunct Panamanian company, and SFG, a de facto trust, were controlled by defendant Tracy Dunlap. The Commission alleging that Elfindepan, SFG, SAF, and others defrauded investors nationwide of approximately $30 million in connection with a hig
EFTA01364025
stment scheme. Elfindepan, a defunct Costa Rican company, SAF. a defunct Panamanian company, and SFG, a de facto trust, were controlled by defendant Tracy Dunlap. The Commission alleging that Elfindepan, SFG, SAF, and others defrauded investors nationwide of approximately $30 million in connection with a hig
EFTA01371141
stment scheme. Elfindepan, a defunct Costa Rican company, SAF. a defunct Panamanian company, and SFG, a de facto trust, were controlled by defendant Tracy Dunlap. The Commission alleging that Elfindepan, SFG, SAF, and others defrauded investors nationwide of approximately $30 million in connection with a hig
EFTA01371142
stment scheme. Elfindepan, a defunct Costa Rican company. SAF, a defunct Panamanian company, and SFG, a de facto trust, were controlled by defendant Tracy Dunlap. The Commission alleging that Elfindepan, SFG, SAF, and others defrauded investors nationwide of approximately $30 million in connection with a hig
EFTA01372528
stment scheme. Elfindepan, a defunct Costa Rican company. SAF, a defunct Panamanian company, and SFG, a de facto trust, were controlled by defendant Tracy Dunlap. The Commission alleging that Elfindepan, SFG, SAF, and others defrauded investors nationwide of approximately $30 million in connection with a hig
EFTA01372527
stment scheme. Elfindepan, a defunct Costa Rican company, SAF. a defunct Panamanian company, and SFG, a de facto trust, were controlled by defendant Tracy Dunlap. The Commission alleging that Elfindepan, SFG, SAF, and others defrauded investors nationwide of approximately $30 million in connection with a hig
EFTA01368242
stment scheme. Elfindepan, a defunct Costa Rican company, SAF, a defunct Panamanian company, and SFG, a de facto trust, were controlled by defendant Tracy Dunlap. The Commission alleging that Elfindepan, SFG, SAF. and others defrauded investors nationwide of approximately $30 milion in connection with a high
Securities of Elfindepan
OrganizationOrganization referenced in documents
the Middle District
LocationFederal judicial district
Southern Financial Group
OrganizationOrganization referenced in documents

North Carolina
LocationState of the United States of America
SEC Litigation Releases - 2008
OrganizationOrganization referenced in documents

Dunlap
PersonSurname reference in Epstein-related documents

United States District Court
OrganizationU.S. federal trial court
Greensboro
LocationCity in North Carolina
Riskid
PersonNER artifact: Non-word misidentified as person name
Organization: Southern Financial LLC
OrganizationOrganization referenced in documents
O'Day
PersonSurname reference in documents

Barry Diller
PersonAmerican businessman

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
SEC Litigation
OrganizationOrganization referenced in documents
Barry Lowe
PersonPerson referenced in documents
Effindepan
OrganizationOrganization referenced in documents
RDC Subsaber Agreement
OrganizationOrganization referenced in documents