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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
th 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.htnflentityld=9
2 mentions1 same-page
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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
th 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.html?entityld=9
2 mentions1 same-page
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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
th 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=9af04c5228d562185d3f3d5
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2 mentions1 same-page
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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
th 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=9af04c5228d562185d3f3d
2 mentions1 same-page
Page ?Same page
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
th 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.html?entityld=9a
2 mentions1 same-page
Page ?Same page
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
th 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.html?entityld=9a
Sponsored
2 mentions1 same-page
Page ?Same page
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
th 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=9af04c5228d562185d3f3d
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Mutual Connections (38)
Entities connected to both Organization: Southern Financial LLC and Tamburello
the Middle District
LOCATION22 w/ Organization:·3 w/ Tamburello
United States District Court
ORGANIZATION19 w/ Organization:·3 w/ Tamburello
the Securities and Exchange Commission
ORGANIZATION16 w/ Organization:·3 w/ Tamburello
Dunlap
PERSON16 w/ Organization:·3 w/ Tamburello
SEC Litigation Releases - 2003
ORGANIZATION9 w/ Organization:·8 w/ Tamburello
Counhy United States
LOCATION10 w/ Organization:·5 w/ Tamburello
Bailey
PERSON12 w/ Organization:·3 w/ Tamburello
Boca Raton
LOCATION7 w/ Organization:·8 w/ Tamburello
Asheville
LOCATION12 w/ Organization:·3 w/ Tamburello
WE
Welsh
PERSON7 w/ Organization:·8 w/ Tamburello
ASC - Associated
ORGANIZATION12 w/ Organization:·3 w/ Tamburello
AVL Properties
ORGANIZATION12 w/ Organization:·3 w/ Tamburello
Securities Fraud, Mail Fraud
ORGANIZATION12 w/ Organization:·3 w/ Tamburello
Dicom Imaging Systems
ORGANIZATION7 w/ Organization:·8 w/ Tamburello
DI
Dicom
PERSON7 w/ Organization:·8 w/ Tamburello
George W. Bush
PERSON12 w/ Organization:·3 w/ Tamburello
Charleston
LOCATION11 w/ Organization:·3 w/ Tamburello
the United States District Court
ORGANIZATION11 w/ Organization:·3 w/ Tamburello
Southern Financial Services Inc.
ORGANIZATION12 w/ Organization:·2 w/ Tamburello
AT
Anne M. Tompkins
PERSON11 w/ Organization:·3 w/ Tamburello