EFTA01296179Set 10
2017-06-159p4,153w
recklessly
failed to disclose certain material facts to investors regarding Elfindepan., 08/10/2000, SEC Litigation
Releases - 2000
Alert Notes
Notes: Southern Financial Group was charged with securities fraud .
Cceststerd ... http:/Mww.sec.govAdigation/litieleases/litrelarchiveArtarchnte2008.shtml
• SEC Litigation Releases - 2001. SEC Litigation Releases - 2001,
http:/Avww.secgoyflitigationAitreleasesditrelarchiye/litarchive2001.shtml
• SEC Litigation Releases - 2000, SEC Litigation Releases - 2000.
http://www.sec.goyflitigationaitreleases/litrelarchiyeflitarchiye2000.shtml
Uneaten, way the terms and coneitcosol
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296179.pdf
EFTA01416042Set 10
2017-06-1518p4,106w
recklessly
failed to disclose certain material facts to investors regarding
Elfindepan., 08/10/2000, SEC Litigation
Releases - 2000
Alert Notes
Notes: Southern Financial Group was charged with securities fraud .
Alert
Alert Date ... www.sec.gov/litigation/litreleases/litrelarchive/litarchive2008.shtml
SEC Litigation Releases - 2001, SEC Litigation Releases - 2001,
http://www.sec.gov/litigation/litreleases/litrelarchive/litarchive2001.shtml
SEC Litigation Releases - 2000, SEC Litigation Releases - 2000,
http://www.sec.gov/litigation/litreleases/litrelarchive/litarchive2000.shtml
Alert
Alert Date:
6/15/2017
Consistent with
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416042.pdf
EFTA01356081Set 10
2018-02-221p438w
recklessly
failed to disclose certain material facts to investors regarding Elfindepan., 08/1012000, SEC Litigation
Releases - 2000
Alert Notes
Notes: Southern Financial Group, aka SFG, was charged with securities fraud.
Source ... www.sec.govffitigation/litreleases/litrelarchiveAdarchive2008.shtml
SEC Litigation Releases - 2001, SEC Litigation Releases - 2001,
http://www.sec.gov/litigation/litreleasesilitrelarchivelitarchive2001.shtml
SEC Litigation Releases - 2000, SEC Litigation Releases - 2000,
http://www.sec.govnitigation/liffeleases/liffelarchive/litarchive2000.shtml
Consistent bet the termsand ccodtbons
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356081.pdf
EFTA01368243Set 10
2018-03-151p424w
recklessly
failed to disclose certain material facts to investors regarding Elfindepan., 08/10/2000, SEC Litigation
Releases - 2000
Alert Notes
Notes: Southern Financial Group, aka SFG. was charged with securities fraud.
Source ... www.sec.goWlitigationilitreleasesilitrelarchive/litarchive2008.shtml
SEC Litigation Releases - 2001, SEC Litigation Releases - 2001,
http://www.sec.goWlitigation/litreleasesilitrelarchive/litarchive2001.shtml
SEC Litigation Releases - 2000, SEC Litigation Releases - 2000,
http://www.sec.goWlitigationilitreleasestlitrelarchive/litarchive2000.shtml
Consistent vulth the toms and conditions
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368243.pdf
EFTA01356200Set 10
2018-02-221p438w
recklessly
failed to disclose certain material facts to investors regarding Elfindepan., 08/1012000, SEC Litigation
Releases - 2000
Alert Notes
Notes: Southern Financial Group, aka SFG, was charged with securities fraud.
Source ... www.sec.govffitigation/litreleases/litrelarchiveAdarchive2008.shtml
SEC Litigation Releases - 2001, SEC Litigation Releases - 2001,
http://www.sec.gov/litigation/litreleasesilitrelarchivelitarchive2001.shtml
SEC Litigation Releases - 2000, SEC Litigation Releases - 2000,
http://www.sec.govnitigation/liffeleases/liffelarchive/litarchive2000.shtml
Consistent bet the termsand ccodtbons
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356200.pdf
EFTA01356038Set 10
2018-02-221p438w
recklessly
failed to disclose certain material facts to investors regarding Elfindepan., 08/1012000, SEC Litigation
Releases - 2000
Alert Notes
Notes: Southern Financial Group, aka SFG, was charged with securities fraud.
Source ... www.sec.govffitigation/litreleases/litrelarchiveAdarchive2008.shtml
SEC Litigation Releases - 2001, SEC Litigation Releases - 2001,
http://www.sec.gov/litigation/litreleasesilitrelarchivelitarchive2001.shtml
SEC Litigation Releases - 2000, SEC Litigation Releases - 2000,
http://www.sec.govnitigation/liffeleases/liffelarchive/litarchive2000.shtml
Consistent bet the termsand ccodtbons
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356038.pdf