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rn Financial Services Inc. Asheville, NC, 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
d Ice purposes ol determining an eckeduals elogobItty 101 any aedt or any other FCRA permrseble purposes User lather agrees to hold such mater.' and Inkirtabon m settee, confidence not to make use thereof pent than 101 80.111101120d purposes b SW. t only 10 employees MCSIM1c SUCh InIcanaberk and not to rele
rn Financial Services Inc. Asheville, NC, 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
d Ice purposes ol determining an eckeduals elogobItty 101 any aedt or any other FCRA permrseble purposes User lather agrees to hold such mater.' and Inkirtabon m settee, confidence not to make use thereof pent than 101 80.111101120d purposes b SW. t only 10 employees MCSIM1c SUCh InIcanaberk and not to rele
rn Financial Services Inc. Asheville, NC, 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
d Ice purposes ol determining an eckeduals elogobItty 101 any aedt or any other FCRA permrseble purposes User lather agrees to hold such mater.' and Inkirtabon m settee, confidence not to make use thereof pent than 101 80.111101120d purposes b SW. t only 10 employees MCSIM1c SUCh InIcanaberk and not to rele
Entities connected to both Anne M. Tompkins and Inkirtabon

George W. Bush
PERSON
Bailey
PERSONAsheville
LOCATIONASC - Associated
ORGANIZATIONAVL Properties
ORGANIZATIONSecurities Fraud, Mail Fraud
ORGANIZATIONSouthern Financial Services Inc.
ORGANIZATIONGauntly United States
LOCATIONInIcanaberk
PERSONPonzr
ORGANIZATIONMCSIM1c
ORGANIZATION