""Southem Financial Group"" — Epstein Files Search

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12 results for “"Southem Financial Group"”

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EFTA01356080Set 10

2018-02-221p639w

District Court for the Middle District of North Carolina adjudged Elfindepan, S.A., Southem Financial Group and Tracy Calvin Dunlap. Jr. to be in civil contempt of court based on their

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356080.pdf

EFTA01355998Set 10

2018-02-221p639w

District Court for the Middle District of North Carolina adjudged Elfindepan, S.A., Southem Financial Group and Tracy Calvin Dunlap. Jr. to be in civil contempt of court based on their

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355998.pdf

EFTA01356037Set 10

2018-02-221p639w

District Court for the Middle District of North Carolina adjudged Elfindepan, S.A., Southem Financial Group and Tracy Calvin Dunlap. Jr. to be in civil contempt of court based on their

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356037.pdf

EFTA01363900Set 10

2018-02-221p639w

District Court for the Middle District of North Carolina adjudged Elfindepan, S.A., Southem Financial Group and Tracy Calvin Dunlap. Jr. to be in civil contempt of court based on their

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363900.pdf

EFTA01356140Set 10

2018-02-221p634w

District Court for the Middle District of North Carolina adjudged Elfindepan, S.A.. Southem Financial Group and Tracy Calvin Dunlap. Jr. to be in civil contempt of court based

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356140.pdf

EFTA01356199Set 10

2018-02-221p635w

District Court for the Middle District of North Carolina adjudged Elfindepan, S.A., Southem Financial Group and Tracy Calvin Dunlap. Jr. to be in civil contempt of court based on their

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356199.pdf

EFTA01362584Set 10

2018-02-221p637w

District Court for the Middle District of North Carolina adjudged Elfindepan, S.A., Southem Financial Group and Tracy Calvin Dunlap. Jr. to be in civil contempt of court based on their

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362584.pdf

EFTA01360887Set 10

2013-05-291p248w

00CV00742 Final Judgments Entered Against Elfindepan S.A., Strategic Asset Funds S.A.. and Southem Financial Group for Fraudulent High-Yield Investment Scam. Source Information RDC URL: https://orid.rdc.conVwss/entity.html?entityld=28d4c04c98834f5f5d3f3d53eb346cc4 Source

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360887.pdf

EFTA01360895Set 10

2013-05-291p249w

00CV00742 Final Judgments Entered Against Elfindepan S.A., Strategic Asset Funds S.A.. and Southem Financial Group for Fraudulent High-Yield Investment Scam. Source Information RDC URL: https://orid.rdc.conVwss/entity.html?entityld=28d4c04c98834f5f5d3f3d53eb346cc4 Source

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360895.pdf

EFTA01360924Set 10

2013-05-291p250w

00CV00742 Final Judgments Entered Against Elfindepan S.A., Strategic Asset Funds S.A.. and Southem Financial Group for Fraudulent High-Yield Investment Scam. Source Information RDC URL: https://erid.rdc.conVwss/entity.html?entityld=28d4c04c98a34f5f5d3f3d53eb346cc4 Source

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360924.pdf

EFTA01360934Set 10

2013-05-291p251w

00CV00742 Final Judgments Entered Against Elfindepan S.A., Strategic Asset Funds S.A.. and Southem Financial Group for Fraudulent High-Yield Investment Scam. Source Information RDC URL: https://orid.rdc.conVwss/entity.html?entityld=28d4c04c98834f5f5d3f3d53eb346cc4 Source

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360934.pdf

EFTA01358159Set 10

2013-05-291p249w

00CV00742 Final Judgments Entered Against Elfindepan S.A., Strategic Asset Funds S.A.. and Southem Financial Group for Fraudulent High-Yield Investment Scam. Source Information RDC URL: https://erid.rdc.conVwss/entity.html?entityld=28d4c04c98834f5f5d3f3d53eb346cc4 Source

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358159.pdf

Corpus: 1990-03-17 – 2025-12-01

February 2018

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Results by Dataset12 total

Set 10

12