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Document Mentions (6 shared documents)
2 mentions1 same-page
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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
3 million. According to the Bill of Information, the defendant founded and operated Southern Financial 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 p
2 mentions1 same-page
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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
3 million. According to the Bill of Information, the defendant founded and operated Southern Financial 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 p
2 mentions1 same-page
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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
3 million. According to the Bill of Information, the defendant founded and operated Southern Financial 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 p
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2 mentions1 same-page
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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
3 million. According to the Bill of Information, the defendant founded and operated Southern Financial 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 p
2 mentions1 same-page
Page ?Same page
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
3 million. According to the Bill of Information, the defendant founded and operated Southern Financial 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 p
2 mentions1 same-page
Page ?Same page
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
3 million. According to the Bill of Information, the defendant founded and operated Southern Financial 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 p
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Mutual Connections (27)
Entities connected to both Riskid and AVL Properties
George W. Bush
PERSON7 w/ Riskid·24 w/ AVL
Asheville
LOCATION6 w/ Riskid·24 w/ AVL
Securities Fraud, Mail Fraud
ORGANIZATION6 w/ Riskid·24 w/ AVL
Bailey
PERSON6 w/ Riskid·24 w/ AVL
ASC - Associated
ORGANIZATION6 w/ Riskid·24 w/ AVL
AT
Anne M. Tompkins
PERSON6 w/ Riskid·23 w/ AVL
Southern Financial Services Inc.
ORGANIZATION6 w/ Riskid·22 w/ AVL
Organization: Southern Financial LLC
ORGANIZATION14 w/ Riskid·12 w/ AVL
North Carolina
LOCATION19 w/ Riskid·6 w/ AVL
Charleston
LOCATION12 w/ Riskid·5 w/ AVL
United States
LOCATION14 w/ Riskid·2 w/ AVL
O'
O'Day
PERSON13 w/ Riskid·2 w/ AVL
the Middle District
LOCATION11 w/ Riskid·4 w/ AVL
Southern Financial Group Inc.
ORGANIZATION12 w/ Riskid·2 w/ AVL
the Securities and Exchange Commission
ORGANIZATION10 w/ Riskid·4 w/ AVL
Gauntly United States
LOCATION8 w/ Riskid·5 w/ AVL
Dunlap
PERSON8 w/ Riskid·4 w/ AVL
United States District Court
ORGANIZATION8 w/ Riskid·4 w/ AVL
The Post
ORGANIZATION9 w/ Riskid·2 w/ AVL
Summerville
ORGANIZATION9 w/ Riskid·2 w/ AVL