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Litigation Release No
Organization
8
Total Mentions
8
Documents
43
Connected Entities
Organization referenced in documents
Document Mentions (8)
EFTA01299062.pdf
1 mentionEFTA01299062
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.pdf
1 mentionEFTA01299047
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
EFTA01358159.pdf
1 mentionEFTA01358159
24893031 Southern Financial Group SFG SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary, Regulatory Action 0429/2008, 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
Sponsored
EFTA01360887.pdf
1 mentionEFTA01360887
formation Southern Financial Group SFG SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary, Regulatory Action 0429/2008, 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
EFTA01360895.pdf
1 mentionEFTA01360895
24893031 Southern Financial Group SFG SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary, Regulatory Action 0429/2008, 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
EFTA01360924.pdf
1 mentionEFTA01360924
mation 2 Southern Financial Group SFG SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary, Regulatory Action 0429/2008, 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
Sponsored
EFTA01360934.pdf
1 mentionEFTA01360934
24893031 Southern Financial Group SFG SEC - SEC Violations (Insider Trading, Securities Fraud) ACT - Disciplinary, Regulatory Action 0429/2008, 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.pdf
1 mentionEFTA01404439
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
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Connected Entities(20 of 43)
the Middle District
LocationFederal judicial district
8 docs8 co-mentions
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission
8 docs8 co-mentions
United States District Court
OrganizationU.S. federal trial court
8 docs8 co-mentions
Organization: Southern Financial LLC
OrganizationOrganization referenced in documents
7 docs7 co-mentions
North Carolina
LocationState of the United States of America
5 docs5 co-mentions
Countty United States
LocationLocation referenced in documents
4 docs4 co-mentions
Southern Financial Group
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Dunlap
PersonSurname reference in Epstein-related documents
3 docs3 co-mentions
Asheville
LocationCounty seat of Buncombe County, North Carolina, United States
3 docs3 co-mentions
WE
Welsh
PersonSurname reference in documents
3 docs3 co-mentions
Strategic Asset Funds S.A.
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
3 docs3 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
3 docs3 co-mentions
Charleston
LocationLargest city in the U.S. state of South Carolina
3 docs3 co-mentions
Bailey
PersonName reference in Epstein documents
3 docs3 co-mentions
the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
3 docs3 co-mentions
Boca Raton
LocationCity in Palm Beach County, Florida, United States
3 docs3 co-mentions
Springdale Investments, Inc.
OrganizationOrganization referenced in documents
3 docs3 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
3 docs3 co-mentions
FRD - Fraud
OrganizationOrganization referenced in documents
3 docs3 co-mentions