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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
fraudulently induced clients to deposit monies and purported to provide asset management. IRA accounts. and wills and trusts services.. 02/04/2011, DOJ US Attorneys Offices Press Releases 2009 to 2012 • SEC - SEC Violations (Insider Trading, Securities Fraud) / ASC - Associated with. Seen with, 02/04/2011 U.S. Attorney Anne
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
fraudulently induced clients to deposit monies and purported to provide asset management IRA accounts, and wills and trusts services.. 02/04/2011, DOJ US Attorneys Offices Press Releases 2009 to 2012 • SEC - SEC Violations (Insider Trading, Securities Fraud) / ASC - Associated with. Seen with, 02/04/2011 U.S. Attorney Anne
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
fraudulently induced clients to deposit monies and purported to provide asset management IRA accounts, and wills and trusts services.. 02/04/2011, DOJ US Attorneys Offices Press Releases 2009 to 2012 • SEC - SEC Violations (Insider Trading, Securities Fraud) / ASC - Associated with. Seen with, 02/04/2011 U.S. Attorney Anne
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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
fraudulently induced clients to deposit monies and purported to provide asset management. IRA accounts. and wills and trusts services.. 02/04/2011, DOJ US Attorneys Offices Press Releases 2009 to 2012 • SEC - SEC Violations (Insider Trading, Securities Fraud) / ASC - Associated with. Seen with, 02/04/2011 U.S. Attorney Anne
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Mutual Connections (15)
Entities connected to both Riskid and DOJ US Attorneys Offices Press
North Carolina
LOCATION19 w/ Riskid·4 w/ DOJ
Organization: Southern Financial LLC
ORGANIZATION14 w/ Riskid·2 w/ DOJ
O'
O'Day
PERSON13 w/ Riskid·2 w/ DOJ
George W. Bush
PERSON7 w/ Riskid·4 w/ DOJ
ASC - Associated
ORGANIZATION6 w/ Riskid·4 w/ DOJ
Securities Fraud, Mail Fraud
ORGANIZATION6 w/ Riskid·4 w/ DOJ
AT
Anne M. Tompkins
PERSON6 w/ Riskid·4 w/ DOJ
AVL Properties
ORGANIZATION6 w/ Riskid·4 w/ DOJ
Bailey
PERSON6 w/ Riskid·4 w/ DOJ
Asheville
LOCATION6 w/ Riskid·4 w/ DOJ
Southern Financial Services Inc.
ORGANIZATION6 w/ Riskid·4 w/ DOJ
JJ
James W. "Bill' Bailey, Jr.
PERSON2 w/ Riskid·2 w/ DOJ
JB
James W. "Bar' Bailey
PERSON2 w/ Riskid·2 w/ DOJ
Bil of Information
ORGANIZATION2 w/ Riskid·2 w/ DOJ
el S
ORGANIZATION2 w/ Riskid·2 w/ DOJ