al Alert ID: 12737031.11622715 65374193 on their assertion of Dunlap's personal Fifth Amendment privilege against self-incrimination., 04/26/2001. SEC Litigation Releases - 2001 • SEC - SEC Violations (Insider Trading. Securities Fraud) / ACT - Disciplinary. Regulatory Action. 08/10/2000 The SEC filed a fraud case in the U

al Alert ID: 12737031.11622715 65374193 on their assertion of Dunlap's personal Fifth Amendment privilege against self-incrimination., 04/26/2001. SEC Litigation Releases - 2001 • SEC - SEC Violations (Insider Trading. Securities Fraud) / ACT - Disciplinary. Regulatory Action. 08/10/2000 The SEC filed a fraud case in the U

al Alert ID: 12737031.11622715 65374193 on their assertion of Dunlap's personal Fifth Amendment privilege against self-incrimination., 04/26/2001. SEC Litigation Releases - 2001 • SEC - SEC Violations (Insider Trading. Securities Fraud) / ACT - Disciplinary. Regulatory Action. 08/10/2000 The SEC filed a fraud case in the U

rime Bank" scheme. RDC URL: Source Name: Source URL: Entity URL: https://grid.rdc.comAvss/entely.html?entityld=acd62503a7de83615d3f3d53eb346cc4 SEC Litigation Releases - 2001. 03/02/2010 http://www.sec.gov/litigationAitreleases/litrelarchive/litarchive2001.shtml • hitp://www.sec.govAitigation/litreleasesrtr16977.htm • ht

rime Bank" scheme. RDC URL: Source Name: Source URL: Entity URL: https://grid.rdc.comAvss/entely.html?entityld=acd62503a7de836f5d3f3d53eb346cc4 SEC Litigation Releases - 2001. 03/02/2010 http://www.sec.gov/litigationrtitreleases/litrelarchive/litarchive2001.shtml • hitp://www.sec.govAitigation/litreleasesrtr16977.htm • h

rime Bank" scheme. RDC URL: Source Name: Source URL: Entity URL: https://grid.rdc.comAvss/entely.html?entityld=acd62503a7de83615d3f3d53eb346cc4 SEC Litigation Releases - 2001. 03/02/2010 http://www.sec.gov/litigationAitreleases/litrelarchive/litarchive2001.shtml • hitp://www.sec.govAitigation/litreleasesrtr16977.htm • ht

commonly referred to as a "Prime Bank" scheme. RDC URL: https://grid.rdc.corMvss/entity.html?entityldracd62503a7de836f5d3f3d53eb346cc4 Source Name: SEC Litigation Releases - 2001, 05/06/2009 Source URL: http:/ArAvw.sec.gov/Irtigationrtitreleases/litrelarchivertitarchive2001 shtml Entity URL: • http./Mww.sec.govrtitigation/li

as a "Prime Bank" scheme. Source Information RDC URL: https://grid.rdc.corMvss/entity.html?entityldracd62503a7de836f5d3f3d53eb346cc4 Source Name: SEC Litigation Releases - 2001, 05/06/2009 Source URL: http:/Arre.w.sec. gov/Irtigationrtitreleases/litrelarchivertitarchive2001 shtml Entity URL: • http./Mww.sec.govrtitigation/

ical Alert ID: 12934335.309213.65374193 on their assertion of Dunlap's personal Fifth Amendment privilege against self-incrimination., 04/26/2001, SEC Litigation Releases - 2001 • SEC - SEC Violations (Insider Trading, Securities Fraud) / ACT - Disciplinary. Regulatory Action, 08/10/2000 The SEC fled a fraud case in the Un

s a "Prime Bank" scheme. Source Information RDC URL: https://grid.rdc.com/wss/entity.html? entityId=acd62503a7de836f5d3f3d53eb346cc4 Source Name: SEC Litigation Releases - 2001, 05/06/2009 Source URL: http://www.sec.gov/litigation/litreleases/litrelarchive/- litarchive2001.shtml Entity URL: http://www.sec.gov/litigation/li