22
Total Mentions
22
Documents
162
Connected Entities
Surname reference in documents
EFTA01299062
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.
EFTA01299047
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.
EFTA00148578
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
EFTA00530686
From: Mark Herman() < To: "cdm-2015®googlegroups.com" <[email protected]> Cc: "Welsh, Melissa" <a>, Sandi Gracia < Subject: [cdm-2015] CDM 2015 Graduation Photo Info Date: Sat, 16 May 2015 20:33:25 +0000 Hi 15, I know this is red
EFTA00359748
r help !!! Dr. Thomas J. Magnani D.D.S 7 West 51st Street, 7th Floor New York, NY 10019 T: F: E-mail: On Wednesday, October 29, 2014 9:09 AM, "Welsh, Melissa M." wrote: Dear Board Members: Today is Columbia Giving Day! It's an online fundraising initiative for the 18 schools and programs at Co
EFTA00723218
ation of his person is the chief evil against which the Fourth Amendment is directed and a principal protection against unnecessary intrusions. See Welsh v. Wisconsin, 466 U.S. 740 (1984). 21. For the foregoing reasons, the Court should deny'. Request and enter a protective order, pursuant to Fla. R
EFTA00728051
, and may have been involved in cases implicating matters similar to those at issue in Jeffrey's Florida-based cases. 5. Hon. Diane M. Welsh: Judge Welsh was a Magistrate Judge in the Eastern District of Pennsylvania and dealt with many cases involving prisoners' habeas petitions. Her experience does
EFTA00547950
From: "Welsh, Melissa M." < To: "Welsh, Melissa M." < Subject: Please be our guest: Dinner Honoring Letty Moss-Salentijn on Tuesday, October 2 Date: Wed, 12 Se
EFTA00548645
ill let Letty know Begin forwarded message: From: "Agostini, Maureen F." < Date: September 25, 2018 at 4:59:15 PM EDT To: "Magnani, Thomas" Cc: "Welsh, Melissa M." , "Rebein, Samantha" Subject: Letty's dinner next Tuesday "Connors Geraldine C." Hi Tom, We are doing some follow up on those who w
EFTA00490387
and telecommunications growth-equity group. OneStream is following a similar trajectory in the corporate performance software segment, he said. Mr. Welsh is expected to join OneStream's board once the transaction closes. Former Central Intelligence Agency Director David Petraeus, who is now chairman o
EFTA00490384
cations growth-equity group. OneStream is following a similar trajectory in the corporate performance software segment, he said. EFTA00490385 Mr. Welsh is expected to join OneStream's board once the transaction closes. Former Central Intelligence Agency Director David Petraeus, who is now chairman o
EFTA01358154
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. RDC URL: Mtps://grid.rdc.comAns/entity.html?entityld=9af04c52
EFTA01360883
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. RDC URL: hrips://grid.rdc.comAns/entity.html?entityld=9af04c5
EFTA01360893
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://grid.rdc.comAns/entity.h
EFTA01360922
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://grid.rdc.comAns/entity.h
EFTA01360930
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. RDC URL: hrips://grid.rdc.comAns/entity.html?entityld=9af04c5
EFTA01655527
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
EFTA01715131
1.0 /clad 0.03 0.0 130 511 ):0P• IrceaL, 2.0 irchikd 0.0 0.0 131 5/3 7:0? P II 1piwt. 0. 2.0 ircluiid 0.03 0.80 Ill 5/3 7.03 P 11 Welsh, FL 1.0 itclAIS OAR 0.50 OI 5/3 7.0 P 11 17774/13 1.0 iteluld 0.0 0.0 134 5/3 7:01 P Y 4øL0 1.0 Acluhd 0.0 0.0 115 5/1 ):9PY ipa
EFTA01404439
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
EFTA02310062
ini, Maureen F." <[email protected] <mailto:[email protected]» Date: September 25, 2018 at 4:59:15 PM EDT To: "Magnani, Thomas" Cc: "Welsh, Melissa M." Geraldine C." < Hi Tom, 'Connors, >, "Rehm, Samantha" We are doing some follow up on those who were invited to Letty's dinner next
Dicom Imaging Systems
OrganizationOrganization referenced in documents
SEC Litigation Releases - 2003
OrganizationOrganization referenced in documents

Boca Raton
LocationCity in Palm Beach County, Florida, United States
Tamburello
PersonSurname reference in documents
Dicom
PersonSurname reference in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
Organization: Southern Financial LLC
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

United States
LocationCountry located primarily in North America

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
Counhy United States
LocationLocation referenced in documents

Bernie Sanders
PersonUnited States Senator from Vermont since 2007

Charleston
LocationLargest city in the U.S. state of South Carolina

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission
Melissa M.
PersonPerson referenced in documents

Scarlett Johansson
PersonAmerican actress (born 1984)

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
Asheville
LocationCounty seat of Buncombe County, North Carolina, United States