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Southern Financial Services Inc.
Organization
23
Total Mentions
23
Documents
61
Connected Entities
Organization referenced in documents
Document Mentions (20 of 23)
EFTA01296179.pdf
1 mentionEFTA01296179
4747171 Entity Information Entity ID: Riskid: Entity Name: Alias: Address: Recent Event(s): 64747171 R22436125 Southern Financial Services Southern Financial Services Inc. Asheville. North Carolina. UNITED STATES • FRD - Fraud. Scams. Swindles / ASC - Associated with, Seen with, 02/04/2011 U.S. Attorney Anne M. Tompk
EFTA01298149.pdf
1 mentionEFTA01298149
Priority: Critical Alert ID: Entity ID: Riskid: Entity Name: Alias: Address: Recent Event(s): Event: R22436125 Southern Financial Services Southern Financial Services Inc. Asheville. North Carolina. UNITED STATES • FRD - Fraud, Scams. Swindles I ASC - Associated with, Seen with, 02/04/2011 U.S. Attorney Anne M. Tompk
EFTA01299060.pdf
1 mentionEFTA01299060
rdc Entity: Southern Financial Services Inc. Entity Information Entity ID: Entity Name: Address: Event: Source Information Southern Financial Services Inc. Asheville, NC. UNITED STATES • FRD - Fraud, Scams, Swindles ASC - Associated with, Seen with 02/04/2011, U.S. Attorney Anne M. Tompkins announced
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EFTA01299062.pdf
1 mentionEFTA01299062
Tracking ID: 6229369 Reporting ID: 6229369 Alert #: 9 Entity Information Alert ID: 1559801.11522860.36364841 Entity ID: 36364841 Entity Name: Southern Financial Services Inc. Address: Asheville. NC, UNITED STATES Event: . FRO - Fraud. Scams. Swindles ASC - Associated with, Seen with 02/04/2011, U.S. Attorney Anne M. To
EFTA01299047.pdf
1 mentionEFTA01299047
Tracking ID: 6229369 Reporting ID: 6229369 Alert #: 9 Entity Information Alert ID: 1559801.11522860.36364841 Entity ID: 36364841 Entity Name: Southern Financial Services Inc. Address: Asheville. NC, UNITED STATES Event: . FRO - Fraud. Scams. Swindles ASC - Associated with, Seen with 02/04/2011, U.S. Attorney Anne M. To
EFTA01299260.pdf
1 mentionEFTA01299260
n connection with a high-yield investment scheme involving the unregistered offer and sale of Securities. Alert 3, Southern Financial Services, aka Southern Financial Services Inc., which is based in North Carolina, was charged in 2011 for fraudulently inducing clients to deposit monies and purported to provide asset management
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EFTA01355999.pdf
1 mentionEFTA01355999
ID: GCIS 00000483882 Reporting ID: Alerted Entity #: 2 of 3 Alert Notes Risk Priority: Critical Alert ID: 12737031.11622715.64747171 operated Southern Financial Services Inc. 1031 Exchange Services. LLC and AVL Properties. LLC in Asheville. Court documents state that through Southern Financial Services Inc., Bailey fraudu
EFTA01356039.pdf
1 mentionEFTA01356039
ID: GCIS 00000483882 Reporting ID: Alerted Entity #: 2 of 3 Alert Notes Risk Priority: Critical Alert ID: 12737031.11622715.64747171 operated Southern Financial Services Inc. 1031 Exchange Services. LLC and AVL Properties. LLC in Asheville. Court documents state that through Southern Financial Services Inc., Bailey fraudu
EFTA01356142.pdf
1 mentionEFTA01356142
ID: GCIS 00000483882 Reporting ID: Alerted Entity #: 2 of 3 Alert Notes Risk Priority: Critical Alert ID: 12737031.11622715.64747171 operated Southern Financial Services Inc. 1031 Exchange Services. LLC and AVL Properties. LLC in Asheville. Court documents state that through Southern Financial Services Inc., Bailey fraudu
Sponsored
EFTA01356141.pdf
1 mentionEFTA01356141
1.11622715.64747171 Entity ID: Riskid: Entity Name: Alias: Address: Recent Event(s): Event: 64747171 R22436125 Southern Financial Services Southern Financial Services Inc. Asheville. North Carolina, UNITED STATES • FRD - Fraud, Scams. Swindles / ASC - Associated with, Seen with, 02/04/2011 U.S. Attorney Anne M. Tompk
EFTA01356201.pdf
1 mentionEFTA01356201
1.11622715.64747171 Entity ID: Riskid: Entity Name: Alias: Address: Recent Event(s): Event: 64747171 R22436125 Southern Financial Services Southern Financial Services Inc. Asheville. North Carolina, UNITED STATES • FRD - Fraud, Scams. Swindles / ASC - Associated with, Seen with, 02/04/2011 U.S. Attorney Anne M. Tompk
EFTA01358152.pdf
1 mentionEFTA01358152
rdc Entity: Southern Financial Services Inc. Entity Information Entity ID: Entity Name: Address: Event: Source Information 36364841 Southern Financial Services Inc. Asheville, NC, UNITED STATES • FRD - Fraud. Scams. Swindles ASC - Associated with. Seen with 02/04/2011, U.S. Attorney Anne M. Tompkins announced
Sponsored
EFTA01358160.pdf
1 mentionEFTA01358160
29369 Alert #: 9 Alert ID: 1559801.11522860.36364841 Entity Information Entity ID: Entity Name: Address: Event: Source Information 36364841 Southern Financial Services Inc. Asheville, NC, UNITED STATES • FRD - Fraud, Scams, Swindles ASC - Associated with. Seen with 02/04/2011, U.S. Attorney Anne M. Tompkins announced
EFTA01358168.pdf
1 mentionEFTA01358168
29369 Alert #: 9 Alert ID: 1559801.11522860.36364841 Entity Information Entity ID: Entity Name: Address: Event: Source Information 36364841 Southern Financial Services Inc. Asheville, NC, UNITED STATES • FRD - Fraud, Scams, Swindles ASC - Associated with. Seen with 02/04/2011, U.S. Attorney Anne M. Tompkins announced
EFTA01360881.pdf
1 mentionEFTA01360881
rdc Entity: Southern Financial Services Inc. Entity Information Entity ID: Entity Name: Address: Event: Source Information Southern Financial Services Inc. Asheville, NC, UNITED STATES • FRD - Fraud. Scams. Swindles ASC - Associated with. Seen with 02/04/2011, U.S. Attorney Anne M. Tompkins announced
Sponsored
EFTA01360896.pdf
1 mentionEFTA01360896
cking ID: 6229369 Reporting ID: 6229369 Alert ff: 9 Alert ID: 1559801.11522860.36364841 Entity Information Entity ID: IIRINFIPPim Entity Name: Southern Financial Services Inc. Address: Asheville, NC, UNITED STATES Event: • FRD - Fraud, Scams. Swindles ASC - Associated with, Seen with 02/04/2011, U.S. Attorney Anne M. To
EFTA01360920.pdf
1 mentionEFTA01360920
rdc Entity: Southern Financial Services Inc. Entity Information Entity ID: Entity Name: Address: Event: Source Information 36364841 Southern Financial Services Inc. Asheville, NC, UNITED STATES • FRD - Fraud. Scams. Swindles ASC - Associated with. Seen with 02/04/2011, U.S. Attorney Anne M. Tompkins announced
EFTA01360936.pdf
1 mentionEFTA01360936
29369 Alert #: 9 Alert ID: 1559801.11522860.36364841 Entity Information Entity ID: Entity Name: Address: Event: Source Information 36364841 Southern Financial Services Inc. Asheville, NC, UNITED STATES • FRD - Fraud, Scams, Swindles ASC - Associated with. Seen with 02/04/2011, U.S. Attorney Anne M. Tompkins announced
Sponsored
EFTA01364029.pdf
1 mentionEFTA01364029
and operated Southern Financial Services Inc, 1031 Exchange Services, LLC and AVL Properties, LLC in Asheville. Court documents state that through Southern Financial Services Inc., Bailey fraudulently induced clients to deposit monies and purported to provide asset management. IRA accounts, and wills and trusts services., 02/
EFTA01364028.pdf
1 mentionEFTA01364028
.64747171 Entity Information Entity ID: 64747171 Riskid: Entity Name: Alias: Address: Recent Event(s): R22436125 Southern Financial Services Southern Financial Services Inc. Asheville, North Carolina. UNITED STATES • FRD - Fraud. Scams, Swindles / ASC - Associated with. Seen with, 02/04/2011 U.S. Attorney Anne M. Tompk
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Connected Entities(20 of 61)
George W. Bush
PersonPresident of the United States from 2001 to 2009
22 docs22 co-mentions
Bailey
PersonName reference in Epstein documents
22 docs22 co-mentions
Asheville
LocationCounty seat of Buncombe County, North Carolina, United States
22 docs22 co-mentions
Securities Fraud, Mail Fraud
OrganizationOrganization referenced in documents
22 docs22 co-mentions
AVL Properties
OrganizationOrganization referenced in documents
22 docs22 co-mentions
ASC - Associated
OrganizationOrganization referenced in documents
22 docs22 co-mentions
AT
Anne M. Tompkins
PersonPerson referenced in documents
21 docs21 co-mentions
Organization: Southern Financial LLC
OrganizationOrganization referenced in documents
12 docs12 co-mentions
North Carolina
LocationState of the United States of America
6 docs6 co-mentions
RI
Riskid
PersonNER artifact: Non-word misidentified as person name
6 docs6 co-mentions
Gauntly United States
LocationLocation referenced in documents
5 docs5 co-mentions
Bil of Information
OrganizationOrganization referenced in documents
5 docs5 co-mentions
J"
James W. "
PersonName reference in documents
4 docs4 co-mentions
Charleston
LocationLargest city in the U.S. state of South Carolina
4 docs4 co-mentions
MCSIM1c
OrganizationOrganization referenced in documents
4 docs4 co-mentions
IN
InIcanaberk
PersonSurname or name fragment in documents
4 docs4 co-mentions
Ponzr
OrganizationOrganization referenced in documents
4 docs4 co-mentions
DOJ US Attorneys Offices Press
OrganizationOrganization referenced in documents
4 docs4 co-mentions
GH
Gerald F. Hunter
PersonPerson referenced in documents
3 docs3 co-mentions
the Middle District
LocationFederal judicial district
3 docs3 co-mentions