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. Attorney Anne M. Tompkins announced that, James W. "Bill" Bailey, Jr. had his initial appearance on
9 to 2012, 05/31/2011 Source URL: httpJtww'w.justice.gov/usao/offices/index.html Entity URL: htlp://www.justice.gov/usao/ncw/press/billbailey.html Ccpyrght O 2013 Regulatory DataCorp. inc All Rigfrts Reserved Docvmenl generated on 092g,20. 13 12 22.42 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045557 CONFIDENTIAL
. Attorney Anne M. Tompkins announced that, James W. "Bill" Bailey, Jr. had his initial appearance on
to 2012, 05/31/2011 Source URL: http://yrnow.justice.gov/usao/offices/index.html Entity URL: htlp://www.justice.gov/usao/ncw/press/billbailey.html Ccpyrght O 2013 Regulatory DataCorp. inc All Rigfrts Reserved Docvmenl generated on 092g,20. 13 12 22.42 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049511 CONFIDENTIAL
. Attorney Anne M. Tompkins announced that, James W. "Bill" Bailey, Jr. had his initial appearance on
9 to 2012, 05/31/2011 Source URL: httpJtww'w.justice.gov/usao/offices/index.html Entity URL: htlp://www.justice.gov/usao/ncw/press/billbailey.html Ccpyrght O 2013 Regulatory DataCorp. inc All Rigfrts Reserved Docvmenl generated on 092g,20. 13 12 22.42 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049599 CONFIDENTIAL
Entities connected to both George W. Bush and Ccpyrght O 2013 Regulatory DataCorp.

Bailey
PERSONAsheville
LOCATIONAVL Properties
ORGANIZATIONASC - Associated
ORGANIZATIONSecurities Fraud, Mail Fraud
ORGANIZATIONAnne M. Tompkins
PERSONSouthern Financial Services Inc.
ORGANIZATIONRigfrts Reserved Docvmenl
PERSON