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nk fraud and aggravated identity theft last year." He "was arrested in June 2019 after investigators spotted him at several Harris Teeter stores in Virginia." US Embassy Staffer Charged With Serial Rape. The Daily Beast (1/5, 933K) reports US Embassy staffer Brian Jeffrey Raymond is "accused of druggin
riginal 'Enemies' site and related web addresses and accounts." Sharpton: Firing Not Enough For Officer Who Killed Andre Hill. The AP (1/5, Amiri, Welsh) reports, "Dozens gathered at the First Church of God" in Columbus, Ohio to commemorate Andre Hill, "as family and lawmakers called for justice to b
rt # 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 1/1/95); Reason: F
omoters with 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.
rt # 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 1/1/95); Reason: F
omoters with 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.
ss: 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 1/1/95); Reason: Fa
moters with 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
d without bail pending his court appearance. Additional reporting was provided by KHON (FOX-2) (11/14, Macedonio) and Island News (11/14, Estrada). Virginia Man Linked to Fourth Cold Case Killing WRC (NBC-4) (11/14, Wagner) reported that Alan Wilmer Sr. has been linked to a fourth cold case killing, the
l prison. According to the article, he pleaded guilty to committing armed bank robberies in Texas and Louisiana, including robberies at Home Bank in Welsh, Louisiana, and First State Bank in Vidor, Texas. The article noted that the investigation involved multiple agencies, including the FBI's Beaumont
Jun 2016, | Somew 339 | negative global celeb in Britain ag #Brexit. Follow the $> 05:13 - CEST | herein globalization great for them, horrid fora€ | Virginia KostJason RT @MikeMacck: Be a patriot. Vote Leave. #Brexit 23 Jun 2016, | Astoria, 3 | positive https://t.co/KhOnHwoWkxX 05:30-CEST | OR funfreefun 4
2016, | UK Hull 23 | neutral 87 Budget 15062016: https://t.co/YUY78VVcHV via 09:30 - CEST @YouTube sadiejarrett | RT @BenjaminJames15: Funny how many Welsh 23 Jun 2016, | Cardiff, 2 | positive people | see posting #TogetherStronger when it comes | 09:30- CEST | Wales to football yet they dont see that fo
Entities connected to both Virginia Giuffre and Welsh

Jeffrey Epstein
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Prince Andrew
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Ghislaine Maxwell
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Donald Trump
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Department of Justice
ORGANIZATION
George W. Bush
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United States
LOCATIONLeon Black
PERSON
Joe Biden
PERSONthe Southern District
LOCATION
Marc Rich
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Prince Charles
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Stephen Hawking
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Barack Obama
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Colorado
LOCATIONFBI
ORGANIZATION
Scarlett Johansson
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Eric Trump
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George Mitchell
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Bloomberg L.P.
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