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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 False Tax Returns Charges, which was filed in a Bill of Information in U.S. District Court in Asheville on February 1, 2010. The counts
.justice.gov/usao/offices/index.html Entity URL: htlp://www.justice.gov/usao/ncw/press/billbailey.html Ccpyrght O 2013 Regulatory DataCorp. inc All Rigfrts Reserved Docvmenl generated on 092g,20. 13 12 22.42 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045557 CONFIDENTIAL SDNY_GM_00191741 EFTA01358152
2 mentions1 same-page
Page ?Same page
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 False Tax Returns Charges, which was filed in a Bill of Information in U.S. District Court in Asheville on February 1, 2010. The counts
.justice.gov/usao/offices/index.html Entity URL: htlp://www.justice.gov/usao/ncw/press/billbailey.html Ccpyrght O 2013 Regulatory DataCorp. inc All Rigfrts Reserved Docvmenl generated on 092g,20. 13 12 22.42 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049511 CONFIDENTIAL SDNY_GM_00195695 EFTA01360881
2 mentions1 same-page
Page ?Same page
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 False Tax Returns Charges, which was filed in a Bill of Information in U.S. District Court in Asheville on February 1, 2010. The counts
.justice.gov/usao/offices/index.html Entity URL: htlp://www.justice.gov/usao/ncw/press/billbailey.html Ccpyrght O 2013 Regulatory DataCorp. inc All Rigfrts Reserved Docvmenl generated on 092g,20. 13 12 22.42 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049599 CONFIDENTIAL SDNY_GM_00195783 EFTA01360920
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Mutual Connections (8)
Entities connected to both Securities Fraud, Mail Fraud and Rigfrts Reserved Docvmenl
George W. Bush
PERSON24 w/ Securities·3 w/ Rigfrts
Bailey
PERSON24 w/ Securities·3 w/ Rigfrts
Asheville
LOCATION24 w/ Securities·3 w/ Rigfrts
ASC - Associated
ORGANIZATION24 w/ Securities·3 w/ Rigfrts
AVL Properties
ORGANIZATION24 w/ Securities·3 w/ Rigfrts
AT
Anne M. Tompkins
PERSON23 w/ Securities·3 w/ Rigfrts
Southern Financial Services Inc.
ORGANIZATION22 w/ Securities·3 w/ Rigfrts
Ccpyrght O 2013 Regulatory DataCorp.
ORGANIZATION3 w/ Securities·3 w/ Rigfrts