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S. Attorney Anne M. Tompkins announced that James W. "Bill" Bailey, Jr. had his initial appearance on
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
S. Attorney Anne M. Tompkins announced that James W. "Bill" Bailey, Jr. had his initial appearance on
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
. Attorney Anne M. Tompkins announced that, James W. "Bill" Bailey, Jr. had his initial appearance o
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
Entities connected to both George W. Bush and SEC Litigation Releases - 2003

United States
LOCATION
Prince Charles
PERSON
Virginia Giuffre
PERSONthe Securities and Exchange Commission
ORGANIZATION
the United States District Court
ORGANIZATION
Boca Raton
LOCATION
United States District Court
ORGANIZATION
Bailey
PERSON
South Carolina
LOCATION
Charleston
LOCATIONAsheville
LOCATIONAVL Properties
ORGANIZATIONASC - Associated
ORGANIZATIONSecurities Fraud, Mail Fraud
ORGANIZATIONAnne M. Tompkins
PERSONSouthern Financial Services Inc.
ORGANIZATIONthe Middle District
LOCATIONOrganization: Southern Financial LLC
ORGANIZATIONWelsh
PERSONRichard M. Wooten
PERSON