8
Total Mentions
8
Documents
40
Connected Entities
Surname reference in documents
EFTA01299062
th 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.htnflentityld=9
EFTA01299047
th 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.html?entityld=9
EFTA01358154
th 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=9af04c5228d562185d3f3d5
EFTA01360883
th 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=9af04c5228d562185d3f3d
EFTA01360893
th 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.html?entityld=9a
EFTA01360922
th 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.html?entityld=9a
EFTA01360930
th 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=9af04c5228d562185d3f3d
EFTA01404439
h 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.html?- entityl
Dicom Imaging Systems
OrganizationOrganization referenced in documents

Boca Raton
LocationCity in Palm Beach County, Florida, United States
Welsh
PersonSurname reference in documents
Dicom
PersonSurname reference in documents
SEC Litigation Releases - 2003
OrganizationOrganization referenced in documents
Organization: Southern Financial LLC
OrganizationOrganization referenced in documents
Counhy United States
LocationLocation referenced in documents

Dunlap
PersonSurname reference in Epstein-related documents
Asheville
LocationCounty seat of Buncombe County, North Carolina, United States

United States District Court
OrganizationU.S. federal trial court
the Middle District
LocationFederal judicial district
SEC Administrative Proceedings - 2005
OrganizationOrganization referenced in documents
UC Properties LLC
OrganizationOrganization referenced in documents
Defendants Southern Financial Group
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
AVL Properties
OrganizationOrganization referenced in documents
Securities Fraud, Mail Fraud
OrganizationOrganization referenced in documents
the District of South Carolina
LocationLocation referenced in documents
Richard M. Wooten
PersonPerson referenced in documents
Gerald F. Hunter
PersonPerson referenced in documents