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Etfindepan
Organization
2
Total Mentions
2
Documents
38
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01299062.pdf
1 mentionEFTA01299062
C - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary. Regulatory Action 09/12/2002, The 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
EFTA01299047.pdf
1 mentionEFTA01299047
C - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary. Regulatory Action 09/12/2002. The 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
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Connected Entities(20 of 38)
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
2 docs2 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Charleston
LocationLargest city in the U.S. state of South Carolina
2 docs2 co-mentions
Bailey
PersonName reference in Epstein documents
2 docs2 co-mentions
the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
2 docs2 co-mentions
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission
2 docs2 co-mentions
Boca Raton
LocationCity in Palm Beach County, Florida, United States
2 docs2 co-mentions
Dunlap
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Asheville
LocationCounty seat of Buncombe County, North Carolina, United States
2 docs2 co-mentions
United States District Court
OrganizationU.S. federal trial court
2 docs2 co-mentions
the Middle District
LocationFederal judicial district
2 docs2 co-mentions
WE
Welsh
PersonSurname reference in documents
2 docs2 co-mentions
Organization: Southern Financial LLC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SEC Administrative Proceedings - 2005
OrganizationOrganization referenced in documents
2 docs2 co-mentions
UC Properties LLC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Defendants Southern Financial Group
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Southern Financial Services Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ASC - Associated
OrganizationOrganization referenced in documents
2 docs2 co-mentions