EFTA01296179Set 10
2017-06-159p4,153w
Address: Asheville. North Carolina. UNITED STATES
Recent Event(s): • FRD - Fraud. Scams. Swindles / ASC - Associated with, Seen with, 02/04/2011
U.S. Attorney Anne M. Tompkins announced that. James W. "Bill" Bailey ... Risk Priority: Critical Alert ID: 9476247.11602637.64747171
Event: • FRD - Fraud, Scams, Swindles / ASC - Associated with, Seen with, 02/04/2011
U.S. Attorney Anne M. Tompkins announced that, James W. "Br Bailey
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296179.pdf
EFTA01416042Set 10
2017-06-1518p4,106w
Financial Services
Alias: Southern Financial Services Inc.
Recent Event(s): FRD - Fraud, Scams, Swindles / ASC - Associated with, Seen
with, 02/04/2011
U.S. Attorney Anne M. Tompkins announced that, James W. "Bill ... Country:VIRGIN ISLANDS, U.S.
Reporting ID:
Alert ID: 9476247.11602637.64747171
Event: FRD - Fraud, Scams, Swindles / ASC - Associated with, Seen with,
02/04/2011
U.S. Attorney Anne M. Tompkins announced that, James W. "Bill
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416042.pdf
EFTA01298149Set 10
2010-02-013p1,633w
Attorneys Offices Press Releases 2009 to 2012
Event: • FRD - Fraud. Scams, Swindles! ASC - Associated with, Seen with, 02/04/2011
U.S. Attorney Anne M. Tompkins announced that, James W. "Bilr Bailey
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298149.pdf
EFTA01356141Set 10
2010-02-011p753w
Address: Asheville. North Carolina, UNITED STATES
Recent Event(s): • FRD - Fraud, Scams. Swindles / ASC - Associated with, Seen with, 02/04/2011
U.S. Attorney Anne M. Tompkins announced that, James W. "Bill" Bailey ... Attorneys Offices Press Releases 2009 to 2012
Event: • FRD - Fraud, Scams, Swindles / ASC - Associated with, Seen with, 02/04/2011
U.S. Attorney Anne M. Tompkins announced that James W. "Bill" Bailey
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356141.pdf
EFTA01356201Set 10
2010-02-011p753w
Address: Asheville. North Carolina, UNITED STATES
Recent Event(s): • FRD - Fraud, Scams. Swindles / ASC - Associated with, Seen with, 02/04/2011
U.S. Attorney Anne M. Tompkins announced that, James W. "Bill" Bailey ... Attorneys Offices Press Releases 2009 to 2012
Event: • FRD - Fraud, Scams, Swindles / ASC - Associated with, Seen with, 02/04/2011
U.S. Attorney Anne M. Tompkins announced that James W. "Bill" Bailey
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356201.pdf
EFTA01368244Set 10
2010-02-011p750w
Address: Asheville, North Carolina. UNITED STATES
Recent Event(s): • FRD - Fraud, Scams, Swindles / ASC - Associated with, Seen with, 02/04/2011
U.S. Attorney Anne M. Tompkins announced that, James W. -Br Bailey ... Attorneys Offices Press Releases 2009 to 2012
Event • FRD - Fraud, Scams, Swindles / ASC - Associated with, Seen with, 02/04/2011
U.S. Attorney Anne M. Tompkins announced that, James W. "Bill• Bailey
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368244.pdf
EFTA01404439Set 10
2013-05-2915p3,093w
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. Tompkins announced that, James W. "Bill
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404439.pdf
EFTA01358168Set 10
2010-02-011p633w
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. Tompkins announced that, James W. "Bill
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358168.pdf
EFTA01299060Set 10
2010-02-011p503w
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. Tompkins announced that. James W. "Bill
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299060.pdf
EFTA01404400Set 10
2010-02-012p493w
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. Tompkins announced that, James W. "Bill
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404400.pdf
EFTA01358152Set 10
2010-02-011p507w
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. Tompkins announced that, James W. "Bill
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358152.pdf
EFTA01360920Set 10
2010-02-011p507w
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. Tompkins announced that, James W. "Bill
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360920.pdf
EFTA01360896Set 10
2010-02-011p631w
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. Tompkins announced that, James W. "Bill
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360896.pdf
EFTA01360936Set 10
2010-02-011p633w
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. Tompkins announced that, James W. "Bill
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360936.pdf
EFTA01358160Set 10
2010-02-011p633w
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. Tompkins announced that, James W. "Bill
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358160.pdf
EFTA01364028Set 10
2010-02-011p658w
Address: Asheville, North Carolina. UNITED STATES
Recent Event(s): • FRD - Fraud. Scams, Swindles / ASC - Associated with. Seen with, 02/04/2011
U.S. Attorney Anne M. Tompkins announced that, James W. "Bar' Bailey
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364028.pdf
EFTA01364029Set 10
2010-02-011p688w
Risk Priority: Critical Alert ID: 9476247.11602637.64747171
Event: • FRD - Fraud, Scams, Swindles! ASC - Associated with. Seen with, 02/04/2011
U.S. Attorney announced that. James W. "Bill" Bailey, Jr. had his initial appearance
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364029.pdf
EFTA01371144Set 10
2010-02-011p659w
Address: Asheville, North Carolina. UNITED STATES
Recent Event(s): • FRD - Fraud. Scams, Swindles / ASC - Associated with. Seen with, 02/04/2011
U.S. Attorney Anne M. Tompkins announced that, James W. "Bar' Bailey
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371144.pdf