Epstein Secrets

ing False Tax Returns Charges, which was filed in a Bill of Information in U.S. District Court in Asheville on February 1, 2010. The counts against Bailey charge that he engaged in a "Ponzi' scheme from about January 2000 to December 2010 to defraud investors of more than $13 million. According to the

Services Inc, 1031 Exchange Services, LLC and AVL Properties, LLC in Asheville. Court documents state that through Southern Financial Services Inc.. Bailey fraudulently induced clients to deposit monies and purported to provide asset management, IRA accounts, and wills and trusts services., 02/04/2011,

KYC 1790655 Reporting ID: Alerted Entity #: 2 of 4 Risk Priority: Critical Alert ID: 9476247.11602637.65374193 Entity Information Entity ID: Riskid: Entity Name: Alias: Address: Recent Event(s): 65374193 R2601172 Southern Financial Group SFG Greensboro. North Carolina. UNITED STATES • SE

ing False Tax Returns Charges, which was filed in a Bill of Information in U.S. District Court in Asheville on February 1, 2010. The counts against Bailey charge that he engaged in a "Ponzi" scheme from about January 2000 to December 2010 to defraud investors of more than $13 million. According to the

Services Inc, 1031 Exchange Services, LLC and AVL Properties, LLC in Asheville. Court documents state that through Southem Financial Services Inc.. Bailey fraudulently induced clients to deposit monies and purported to provide asset management, IRA accounts, and wills and trusts services., 02/04(2011,

ANDS. U.S. Tracking ID: KYC 01977703 Reporting ID: Alerted Entity tr- 1 of 2 Entity Information Risk Priority: Critical Alert ID: Entity ID: Riskid: Entity Name: Alias: Address: Recent Event(s): Event: R22436125 Southern Financial Services Southern Financial Services Inc. Asheville. Nort

ing False Tax Returns Charges, which was filed in a Bill of Information in U.S. District Court in Asheville on February 1, 2010. The counts against Bailey charge that he engaged in a "Ponzr scheme from about January 2000 to December 2010 to defraud investors of more than $13 million. According to the B

Services Inc. 1031 Exchange Services, LLC and AVL Properties. LLC in Asheville. Court documents state that through Southern Financial Services Inc.. Bailey fraudulently induced clients to deposit monies and purported to provide asset management. IRA accounts. and wills and trusts services.. 02/04/2011,

790655 Reporting ID: Alerted Entity # 3 of 4 Risk Priority: Critical Alert ID: 9476247.11602637.64747171 Entity Information Entity ID: 64747171 Riskid: Entity Name: Alias: Address: Recent Event(s): R22436125 Southern Financial Services Southern Financial Services Inc. Asheville, North Caroli

ling False Tax Returns Charges, which was filed in a Bil of Information in U.S. District Court in Asheville on February 1, 2010. The counts against Bailey charge that he engaged in a "Ponzi" scheme from about January 2000 to December 2010 to defraud investors of more than $13 million. According to the

Services Inc. 1031 Exchange Services, LLC and AVL Properties, LLC in Asheville. Court documents state that through Southern Financial Services Inc.. Bailey fraudulently induced clients to deposit monies and purported to provide asset management IRA accounts, and wills and trusts services.. 02/04/2011,

00000483882 Reporting ID: Alerted Entity #: 2 of 3 Entity Information Risk Priority: Critical Alert ID: 12737031.11622715.64747171 Entity ID: Riskid: Entity Name: Alias: Address: Recent Event(s): Event: 64747171 R22436125 Southern Financial Services Southern Financial Services Inc. Ashev

ling False Tax Returns Charges, which was filed in a Bil of Information in U.S. District Court in Asheville on February 1, 2010. The counts against Bailey charge that he engaged in a "Ponzi" scheme from about January 2000 to December 2010 to defraud investors of more than $13 million. According to the

Services Inc. 1031 Exchange Services, LLC and AVL Properties, LLC in Asheville. Court documents state that through Southern Financial Services Inc.. Bailey fraudulently induced clients to deposit monies and purported to provide asset management IRA accounts, and wills and trusts services.. 02/04/2011,

00000483882 Reporting ID: Alerted Entity #: 2 of 3 Entity Information Risk Priority: Critical Alert ID: 12737031.11622715.64747171 Entity ID: Riskid: Entity Name: Alias: Address: Recent Event(s): Event: 64747171 R22436125 Southern Financial Services Southern Financial Services Inc. Ashev

ing False Tax Returns Charges, which was filed in a Bill of Information in U.S. District Court in Asheville on February 1, 2010. The counts against Bailey charge that he engaged in a "Ponzr scheme from about January 2000 to December 2010 to defraud investors of more than $13 million. According to the B

Services Inc. 1031 Exchange Services, LLC and AVL Properties, LLC in Asheville. Court documents state that through Southern Financial Services Inc.. Bailey fraudulently induced clients to deposit monies and purported to provide asset management. IRA accounts. and wills and trusts services.. 02/04/2011,

790655 Reporting ID: Alerted Entity # 3 of 4 Risk Priority: Critical Alert ID: 9476247.11602637.64747171 Entity Information Entity ID: 64747171 Riskid: Entity Name: Alias: Address: Recent Event(s): R22436125 Southern Financial Services Southern Financial Services Inc. Asheville, North Caroli