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AVL Properties
Organization
24
Total Mentions
24
Documents
62
Connected Entities
Organization referenced in documents
Document Mentions (20 of 24)
EFTA01296179.pdf
1 mentionEFTA01296179
3 million. According to the Bill of Information, the defendant founded 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 p
EFTA01298149.pdf
1 mentionEFTA01298149
3 million. According to the Bill of Information, the defendant founded 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 p
EFTA01299060.pdf
1 mentionEFTA01299060
3 million. According to the Bill of Information, the defendant founded 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 p
Sponsored
EFTA01299062.pdf
1 mentionEFTA01299062
3 million. According to the Bill of Information, the defendant founded 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 p
EFTA01299047.pdf
1 mentionEFTA01299047
3 million. According to the Bill of Information, the defendant founded 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 p
EFTA01355999.pdf
1 mentionEFTA01355999
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 fraudulently induced clients to deposit monies and p
Sponsored
EFTA01356039.pdf
1 mentionEFTA01356039
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 fraudulently induced clients to deposit monies and p
EFTA01356142.pdf
1 mentionEFTA01356142
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 fraudulently induced clients to deposit monies and p
EFTA01356141.pdf
1 mentionEFTA01356141
3 million. According to the Bill of Information, the defendant founded 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 p
Sponsored
EFTA01356201.pdf
1 mentionEFTA01356201
3 million. According to the Bill of Information, the defendant founded 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 p
EFTA01358152.pdf
1 mentionEFTA01358152
3 million. According to the Bill of Information, the defendant founded 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 p
EFTA01358160.pdf
1 mentionEFTA01358160
3 million. According to the Bill of Information, the defendant founded 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 p
Sponsored
EFTA01358168.pdf
1 mentionEFTA01358168
3 million. According to the Bill of Information, the defendant founded 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 p
EFTA01360881.pdf
1 mentionEFTA01360881
3 million. According to the Bill of Information, the defendant founded 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 p
EFTA01360896.pdf
1 mentionEFTA01360896
3 million. According to the Bill of Information, the defendant founded 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 p
Sponsored
EFTA01360920.pdf
1 mentionEFTA01360920
3 million. According to the Bill of Information, the defendant founded 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 p
EFTA01360936.pdf
1 mentionEFTA01360936
3 million. According to the Bill of Information, the defendant founded 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 p
EFTA01364029.pdf
1 mentionEFTA01364029
3 million. According to the Bill of Information, the defendant founded 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 p
Sponsored
EFTA01364028.pdf
1 mentionEFTA01364028
3 million. According to the Bill of Information, the defendant founded 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 p
EFTA01371145.pdf
1 mentionEFTA01371145
3 million. According to the Bill of Information, the defendant founded 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 p
Sponsored
Connected Entities(20 of 62)
Bailey
PersonName reference in Epstein documents
24 docs24 co-mentions
Securities Fraud, Mail Fraud
OrganizationOrganization referenced in documents
24 docs24 co-mentions
ASC - Associated
OrganizationOrganization referenced in documents
24 docs24 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
24 docs24 co-mentions
Asheville
LocationCounty seat of Buncombe County, North Carolina, United States
24 docs24 co-mentions
AT
Anne M. Tompkins
PersonPerson referenced in documents
23 docs23 co-mentions
Southern Financial Services Inc.
OrganizationOrganization referenced in documents
22 docs22 co-mentions
Organization: Southern Financial LLC
OrganizationOrganization referenced in documents
12 docs12 co-mentions
RI
Riskid
PersonNER artifact: Non-word misidentified as person name
6 docs6 co-mentions
North Carolina
LocationState of the United States of America
6 docs6 co-mentions
Charleston
LocationLargest city in the U.S. state of South Carolina
5 docs5 co-mentions
Bil of Information
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Gauntly United States
LocationLocation referenced in documents
5 docs5 co-mentions
J"
James W. "
PersonName reference in documents
4 docs4 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
4 docs4 co-mentions
the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
4 docs4 co-mentions
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission
4 docs4 co-mentions
Dunlap
PersonSurname reference in Epstein-related documents
4 docs4 co-mentions
United States District Court
OrganizationU.S. federal trial court
4 docs4 co-mentions
the Middle District
LocationFederal judicial district
4 docs4 co-mentions