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Document Mentions (7 shared documents)
2 mentions1 same-page
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omoters with Dicom's financial projections for the next three years: $24.7 million in revenues and $19.7 million in earnings; two of the promoters. Welsh and Tamburello. each wrote investment opinions that described Dicom as an investment. Source Information RDC URL: hrips://arid.rdc.com/wss/entity.
DB-SDNY-0027433 EFTA_001751I I EFTA01299062 rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 05/29/2013 Alert Date: 05/29/2013 Organization: Southern Financial LLC Address: C!iuntry United States Tracking ID: 6229369 Reporting ID: 6229369 Alert #: 2 Entity Information Alert ID: 1559801.11522860.41603821
2 mentions1 same-page
Page ?Same page
omoters with Dicom's financial projections for the next three years: $24.7 million in revenues and $19.7 million in earnings; two of the promoters. Welsh and Tamburello. each wrote investment opinions that described Dicom as an investment. Source Information RDC URL: https://orid.rdc.com/wss/entity.
DB-SDNY-0027355 EFTA_00175033 EFTA01299047 rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 05/29/2013 Alert Date: 05/29/2013 Organization: Southern Financial LLC Address: C!iuntiy United States Tracking ID: 6229369 Reporting ID: 6229369 Alert #: 2 Entity Information Alert ID: 1559801.11522860.41603821
2 mentions1 same-page
Page ?Same page
omoters with Dicom's financial projections for the next three years: $24.7 million in revenues and $19.7 million in earnings; two of the promoters. Welsh and Tamburello, each wrote investment opinions that described Dicom as an investment. RDC URL: Mtps://grid.rdc.comAns/entity.html?entityld=9af04c52
rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 05/29/2013 Alert Date: 05/29/2013 Organization: Southern Financial LLC Address: Counhy United States Tracking ID: Reporting ID: Alert*: 1 Alert ID: 1559801.11522880.48402345 Entity Information Entity ID: Entity
Sponsored
2 mentions1 same-page
Page ?Same page
omoters with Dicom's financial projections for the next three years: $24.7 million in revenues and $19.7 million in earnings; two of the promoters. Welsh and Tamburello, each wrote investment opinions that described Dicom as an investment. RDC URL: hrips://grid.rdc.comAns/entity.html?entityld=9af04c5
rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 05/29/2013 Alert Date: 05/29/2013 Organization: Southern Financial LLC Address: Counhy United States Tracking ID: 6229369 Reporting ID: 6229369 Alert*: 1 Alert ID: 1559801.11522880.48402345 Entity Information En
2 mentions1 same-page
Page ?Same page
omoters with Dicom's financial projections for the next three years: $24.7 million in revenues and $19.7 million in earnings; two of the promoters, Welsh and Tamburello, each wrote investment opinions that described Dicom as an investment. Source Information RDC URL: hrips://grid.rdc.comAns/entity.h
rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 05/29/2013 Alert Date: 05/29/2013 Organization: Southern Financial LLC Address: Counhy United States Tracking ID: 6229369 Reporting ID: 6229369 Alert*: 1 Alert ID: 1559801.11522880.48402345 Entity Information En
2 mentions1 same-page
Page ?Same page
omoters with Dicom's financial projections for the next three years: $24.7 million in revenues and $19.7 million in earnings; two of the promoters. Welsh and Tamburello, each wrote investment opinions that described Dicom as an investment. Source Information RDC URL: hrips://grid.rdc.comAns/entity.h
rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 05/29/2013 Alert Date: 05/29/2013 Organization: Southern Financial LLC Address: Counhy United States Tracking ID: 6229369 Reporting ID: 6229369 Alert*: 1 Alert ID: 1559801.11522880.48402345 Entity Information En
Sponsored
2 mentions1 same-page
Page ?Same page
omoters with Dicom's financial projections for the next three years: $24.7 million in revenues and $19.7 million in earnings; two of the promoters. Welsh and Tamburello, each wrote investment opinions that described Dicom as an investment. RDC URL: hrips://grid.rdc.comAns/entity.html?entityld=9af04c5
rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 05/29/2013 Alert Date: 05/29/2013 Organization: Southern Financial LLC Address: Counhy United States Tracking ID: 6229369 Reporting ID: 6229369 Alert*: 1 Alert ID: 1559801.11522880.48402345 Entity Information En
Sponsored
Mutual Connections (39)
Entities connected to both Welsh and Organization: Southern Financial LLC
the Middle District
LOCATION3 w/ Welsh·22 w/ Organization:
United States District Court
ORGANIZATION3 w/ Welsh·19 w/ Organization:
George W. Bush
PERSON8 w/ Welsh·12 w/ Organization:
the Securities and Exchange Commission
ORGANIZATION4 w/ Welsh·16 w/ Organization:
Dunlap
PERSON3 w/ Welsh·16 w/ Organization:
SEC Litigation Releases - 2003
ORGANIZATION8 w/ Welsh·9 w/ Organization:
Prince Charles
PERSON6 w/ Welsh·10 w/ Organization:
Counhy United States
LOCATION5 w/ Welsh·10 w/ Organization:
Charleston
LOCATION4 w/ Welsh·11 w/ Organization:
Bailey
PERSON3 w/ Welsh·12 w/ Organization:
the United States District Court
ORGANIZATION4 w/ Welsh·11 w/ Organization:
Boca Raton
LOCATION8 w/ Welsh·7 w/ Organization:
Asheville
LOCATION3 w/ Welsh·12 w/ Organization:
ASC - Associated
ORGANIZATION3 w/ Welsh·12 w/ Organization:
AVL Properties
ORGANIZATION3 w/ Welsh·12 w/ Organization:
Securities Fraud, Mail Fraud
ORGANIZATION3 w/ Welsh·12 w/ Organization:
Dicom Imaging Systems
ORGANIZATION8 w/ Welsh·7 w/ Organization:
DI
Dicom
PERSON8 w/ Welsh·7 w/ Organization:
TA
Tamburello
PERSON8 w/ Welsh·7 w/ Organization:
Southern Financial Services Inc.
ORGANIZATION2 w/ Welsh·12 w/ Organization: