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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
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 release or disci:Getty any other party The Alert nkematcn contained m On document rray or may not pertam ti the inclmclual a entity refer
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
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 release or disci:Getty any other party The Alert nkematcn contained m On document rray or may not pertam ti the inclmclual a entity refer
vices Inc. Address: Asheville, NC, UNITED STATES Event: • 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
such material and inkertabon m settee, confidence not to make use theme, Geer man 101 80.111101120d purposes b SW. t only 10 employees MCSIM1c SUCh InIcanaberk and not to release or disci:Getty any other party The Alert nkematien contained in the document rray or may not pertain ti the inelmelual a entity r
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
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 release or disci:Getty any other party The Alert nkematcn contained m On document rray or may not pertam ti the inclmclual a entity refer
Entities connected to both Anne M. Tompkins and InIcanaberk

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