Back to People & Entities
Strategic Asset Funds S.A.
Organization
3
Total Mentions
3
Documents
39
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01299062.pdf
1 mentionEFTA01299062
United States District Court for the Middle District of North Carolina. Civil Action No. 1:000V00742 Final Judgments Entered Against Elfindepan SA, Strategic Asset Funds S.A., and Southern Financial Group for Fraudulent High-Yield Investment Scam. Source Information RDC URL: https://prid.rdc.comNiss/entity.html7entityld
EFTA01299047.pdf
1 mentionEFTA01299047
United States District Court for the Middle District of North Carolina. Civil Action No. 1:000V00742 Final Judgments Entered Against Elfindepan SA, Strategic Asset Funds S.A., and Southern Financial Group for Fraudulent High-Yield Investment Scam. Source Information RDC URL: https://prid.rdc.comNiss/entity.html7entityld
EFTA01404439.pdf
1 mentionEFTA01404439
ited States District Court for the Middle District of North Carolina, Civil Action No. 1:00CV00742 Final Judgments Entered Against Elfindepan S.A., Strategic Asset Funds S.A., and Southern Financial Group for Fraudulent High-Yield Investment Scam. Source Information RDC URL: https://grid.rdc.com/wss/entity.html?- entit
Sponsored
Connected Entities(20 of 39)
George W. Bush
PersonPresident of the United States from 2001 to 2009
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
Springdale Investments, Inc.
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Litigation Release No
OrganizationOrganization referenced in documents
3 docs3 co-mentions
FRD - Fraud
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Southern Financial Mortgage Corporation
OrganizationOrganization referenced in documents
3 docs3 co-mentions
DI
Dicom
PersonSurname reference in documents
3 docs3 co-mentions
TA
Tamburello
PersonSurname reference in documents
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
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission
3 docs3 co-mentions
Boca Raton
LocationCity in Palm Beach County, Florida, United States
3 docs3 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
United States District Court
OrganizationU.S. federal trial court
3 docs3 co-mentions
the Middle District
LocationFederal judicial district
3 docs3 co-mentions
WE
Welsh
PersonSurname reference in documents
3 docs3 co-mentions
SEC Administrative Proceedings - 2005
OrganizationOrganization referenced in documents
3 docs3 co-mentions