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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
Services Inc. Asheville. North Carolina. UNITED STATES • FRD - Fraud. Scams. Swindles / ASC - Associated with, Seen with, 02/04/2011 U.S. Attorney Anne M. Tompkins announced that. James W. "Bill" Bailey, Jr. had his initial appearance on three federal crirriinal counts. Securities Fraud. Mail Fraud and Filing F
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
Services Inc. Asheville. North Carolina. UNITED STATES • FRD - Fraud, Scams. Swindles I ASC - Associated with, Seen with, 02/04/2011 U.S. Attorney Anne M. Tompkins announced that. James W. "Bin" Bailey, Jr. had his initial appearance on three federal crintinal counts. Securities Fraud. Mail Fraud and Filing Fal
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
Services Inc. Asheville, North Carolina. UNITED STATES • FRD - Fraud. Scams, Swindles / ASC - Associated with. Seen with, 02/04/2011 U.S. Attorney Anne M. Tompkins announced that, James W. "Bar' Bailey, Jr. had his initial appearance on three federal criminal counts, Securities Fraud, Mail Fraud and Filing Fals
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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
Services Inc. Asheville. North Carolina, UNITED STATES • FRD - Fraud, Scams. Swindles / ASC - Associated with, Seen with, 02/04/2011 U.S. Attorney Anne M. Tompkins announced that, James W. "Bill" Bailey, Jr. had his initial appearance on three federal criminal counts. Securities Fraud. Mail Fraud and Filing Fal
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
Services Inc. Asheville. North Carolina, UNITED STATES • FRD - Fraud, Scams. Swindles / ASC - Associated with, Seen with, 02/04/2011 U.S. Attorney Anne M. Tompkins announced that, James W. "Bill" Bailey, Jr. had his initial appearance on three federal criminal counts. Securities Fraud. Mail Fraud and Filing Fal
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
Services Inc. Asheville, North Carolina. UNITED STATES • FRD - Fraud. Scams, Swindles / ASC - Associated with. Seen with, 02/04/2011 U.S. Attorney Anne M. Tompkins announced that, James W. "Bar' Bailey, Jr. had his initial appearance on three federal criminal counts, Securities Fraud, Mail Fraud and Filing Fals
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Mutual Connections (27)
Entities connected to both Riskid and Anne M. Tompkins
George W. Bush
PERSON7 w/ Riskid·23 w/ Anne
Asheville
LOCATION6 w/ Riskid·23 w/ Anne
Securities Fraud, Mail Fraud
ORGANIZATION6 w/ Riskid·23 w/ Anne
AVL Properties
ORGANIZATION6 w/ Riskid·23 w/ Anne
Bailey
PERSON6 w/ Riskid·23 w/ Anne
ASC - Associated
ORGANIZATION6 w/ Riskid·23 w/ Anne
Southern Financial Services Inc.
ORGANIZATION6 w/ Riskid·21 w/ Anne
North Carolina
LOCATION19 w/ Riskid·6 w/ Anne
Organization: Southern Financial LLC
ORGANIZATION14 w/ Riskid·11 w/ Anne
Charleston
LOCATION12 w/ Riskid·5 w/ Anne
United States
LOCATION14 w/ Riskid·2 w/ Anne
O'
O'Day
PERSON13 w/ Riskid·2 w/ Anne
the Middle District
LOCATION11 w/ Riskid·4 w/ Anne
the Securities and Exchange Commission
ORGANIZATION10 w/ Riskid·4 w/ Anne
Southern Financial Group Inc.
ORGANIZATION12 w/ Riskid·2 w/ Anne
Gauntly United States
LOCATION8 w/ Riskid·5 w/ Anne
United States District Court
ORGANIZATION8 w/ Riskid·4 w/ Anne
Dunlap
PERSON8 w/ Riskid·4 w/ Anne
Summerville
ORGANIZATION9 w/ Riskid·2 w/ Anne
The Post
ORGANIZATION9 w/ Riskid·2 w/ Anne