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EFTA Document EFTA01358152
Title Matchefta-efta01358152
Case Filesd-10-EFTA01358152Dept. of JusticeEFTA Document EFTA01358152
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Case File
sd-10-EFTA01358152Dept. of JusticeEFTA Document EFTA01358152
Financial Record
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 that, James W. "Bill" Bailey, Jr. had his initial appearance on three federal criminal counts, Securities Fraud, Mail Fraud and Filing False Tax Returns Charges, which was fi
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01358152
Pages
1
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0
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