Document Mentions (3 shared documents)

EFTA01299062

2 mentions1 same-page

Page ?Same page

S. Attorney Anne M. Tompkins announced that James W. "Bill" Bailey, Jr. had his initial appearance on

Tracking ID: 6229369 Reporting ID: 6229369 Alert # 10 Entity Information Alert ID: 1559801.11522860.29638413 Entity ID: 29638413 Entity Name: Southern Financial Mortgage Corporation Address: Virginia, UNITED STATES Event: MOR - Mortgage Related ASC - Associated with. Seen with 07/13/2007. Mortgage License Revocations (since

EFTA01299047

2 mentions1 same-page

Page ?Same page

S. Attorney Anne M. Tompkins announced that James W. "Bill" Bailey, Jr. had his initial appearance on

EFTA01404439

2 mentions1 same-page

Page ?Same page

. Attorney Anne M. Tompkins announced that, James W. "Bill" Bailey, Jr. had his initial appearance o

Date: Organization: Southern Financial LLC Address: Country:United States Tracking ID: Alert #: 10 Entity Information Entity ID: Entity Name: Southern Financial Mortgage Corporation Address: Virginia, UNITED STATES Event: MOR - Mortgage Related ASC - Associated with, Seen with 07/13/2007, Mortgage License Revocations (since