⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01356080: Jim Costa, Costa and Contempt (DS10)
DS10September 12, 2002EFTA013560802 keyword hits
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Court adjudged Elfindepan, Southern Financial Group, and Tracy Calvin Dunlap, Jr. in civil contempt.
🔑 Evidence Keywords
📋 Key Excerpts7
PersonKeyword
Excerpt 1
Regulatory Action,
09/12/2002
The Court in this case adjudged defendants Elfindepan, Southern Financial Group, and Tracy Calvin
Dunlap, Jr., to be in contempt
Excerpt 2
District Court for the Middle District of North Carolina adjudged Elfindepan,
S.A., Southern Financial Group and Tracy Calvin Dunlap, Jr. to be in civil contempt
Excerpt 3
Elfindepan, a defunct **Costa** Rican company, SAF, a defunct
Panamanian company, and SFG, a de facto trust, were controlled by defendant Tracy Dunlap.
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