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. Attorney Anne M. Tompkins announced that, James W. "Bill" Bailey, Jr. had his initial appearance on
d Ice purposes ol determining an eckeduals elogobItty 101 any aedt or any other FCRA permrseble purposes User lather agrees to hold 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 rele
. Attorney Anne M. Tompkins announced that, James W. "Bill" Bailey, Jr. had his initial appearance on
d Ice purposes ol determining an eckeduals elogobItty 101 any aedt or any other FCRA permrseble purposes User lather agrees to hold 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 rele
. Attorney Anne M. Tompkins announced that, James W. "Bill" Bailey, Jr. had his initial appearance on
d Ice purposes ol determining an eckeduals elogobItty 101 any aedt or any other FCRA permrseble purposes User lather agrees to hold 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 rele
Entities connected to both George W. Bush and Inkirtabon

Bailey
PERSONAsheville
LOCATIONAVL Properties
ORGANIZATIONSecurities Fraud, Mail Fraud
ORGANIZATIONASC - Associated
ORGANIZATIONAnne M. Tompkins
PERSONSouthern Financial Services Inc.
ORGANIZATIONGauntly United States
LOCATIONPonzr
ORGANIZATIONMCSIM1c
ORGANIZATIONInIcanaberk
PERSON