8
Shared Docs
8
Same-Page
8 / 8
Mentions
Dicom as an investment. Source Information RDC URL: hrips://arid.rdc.com/wss/entity.htnflentityld=9af0405228d5132185d3f3d53eb3413cc4 Source Name: SEC Litigation Releases - 2003, 11/14/2012 Source URL: http:riWww.sec.govilitigationriitreleases/litrelarchive/litarthive2003.shtml Entity URL: • http:/twvw sec.gov/itigationfitr
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
Dicom as an investment. Source Information RDC URL: https://orid.rdc.com/wss/entity.html?entityld=9af0405228d562185d3f3d53eb3413cc4 Source Name: SEC Litigation Releases - 2003, 11/14/2012 Source URL: httpliWww.sec.govilitigation/litreleases/litrelarchivefikarthlve2003.shtml Entity URL: • httplAmAny sec.gov/itigation.itrel
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
Dicom as an investment. Source Information RDC URL: https://grid.rdc.com/wss/entity.html?- entityld=9af04c5228d562185d3f3d53eb346cc4 Source Name: SEC Litigation Releases - 2003, 11/14/2012 Source URL: http://www.sec.gov/litigation/litreleases/litrelarchive/- litarchive2003.shtml Entity URL: http://www.sec.gov/litigation/li
h 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://grid.rdc.com/wss/entity.html?- entityl
opinions that described Dicom as an investment. RDC URL: Mtps://grid.rdc.comAns/entity.html?entityld=9af04c5228d562185d3f3d53eb346cc4 Source Name: SEC Litigation Releases - 2003, 11/14/2012 Source URL: htt*://www.sec.govnitigationAitreleases/litrelarchive/litarchive2003.shtml Entity URL: • http://www.sec.bovAitigation/litre
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
pinions that described Dicom as an investment. RDC URL: hrips://grid.rdc.comAns/entity.html?entityld=9af04c5228d562185d3f3d53eb346cc4 Source Name: SEC Litigation Releases - 2003, 11/14/2012 Source URL: htly://www.sec.00vnitigationAitreleases/litrelarchive/litarchive2003.shtml Entity URL: • http://www.sec.aovAitigation/litre
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
ed Dicom as an investment. Source Information RDC URL: hrips://grid.rdc.comAns/entity.html?entityld=9af04c5228d562185d3f3d53eb346cc4 Source Name: SEC Litigation Releases - 2003, 11/14/2012 Source URL: http://www.sec.govnitigationAitreleases/litrelarchive/litarchive2003.shtml Entity URL: • http://www.sec.covAitigation/litre
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
ed Dicom as an investment. Source Information RDC URL: hrips://grid.rdc.comAns/entity.html?entityld=9af04c5228d562185d3f3d53eb346cc4 Source Name: SEC Litigation Releases - 2003, 11/14/2012 Source URL: http://www.sec.govnitigationAitreleases/litrelarchive/litarchive2003.shtml Entity URL: • htlp://www.sec.bovAitigation/litre
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
pinions that described Dicom as an investment. RDC URL: hrips://grid.rdc.comAns/entity.html?entityld=9af04c5228d562185d3f3d53eb346cc4 Source Name: SEC Litigation Releases - 2003, 11/14/2012 Source URL: http://www.sec.00vnitigationAitreleases/litrelarchive/litarchive2003.shtml Entity URL: • http://www.sec.aovAitigation/litre
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
Entities connected to both SEC Litigation Releases - 2003 and Tamburello

Boca Raton
LOCATIONDicom Imaging Systems
ORGANIZATIONWelsh
PERSONDicom
PERSONOrganization: Southern Financial LLC
ORGANIZATION
Prince Charles
PERSONthe Securities and Exchange Commission
ORGANIZATIONDefendants Southern Financial Group
ORGANIZATIONRichard M. Wooten
PERSONCounhy United States
LOCATIONthe District of South Carolina
LOCATION
Charleston
LOCATIONSecurities Fraud, Mail Fraud
ORGANIZATIONGerald F. Hunter
PERSONAnne M. Tompkins
PERSONVA State Corp Commission Mortgage
ORGANIZATION
George W. Bush
PERSON
Virginia Giuffre
PERSON
Bailey
PERSON
the United States District Court
ORGANIZATION