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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
-related civil litigation. His extensive experience and credentials are recited in his curriculum vitae, annexed as Exhibit G. E. Robert Kelso Mr. Kelso is CEO of Forensic Pursuit. He has over 25 years of experience in computer forensics, engineering and software technology. He holds Bachelor's and M
of the Treasury, Internal Revenue Service, Criminal Investigation ("IRS-CI") for over twenty-five years. During his tenure at IRS-CI, Mr. Lopez led the New York Asset Forfeiture Task Force and participated in numerous criminal investigations involving complex fraud, corruption, bribery, tax evasion, money laundering, and asset forfeit
2 mentions1 same-page
Page ?Same page
-related civil litigation. His extensive experience and credentials are recited in his curriculum vitae, annexed as Exhibit G. E. Robert Kelso Mr. Kelso is CEO of Forensic Pursuit. He has over 25 years of experience in computer forensics, engineering and software technology. He holds Bachelor's and M
Department of the Treasury, Internal Revenue ServiceCriminal Investigation ("IRS-CI") for over twenty-five years. During his tenure at IRS-CI, led the New York Asset Forfeiture Task Force and participated in numerous criminal investigations involving complex fraud, corruption, bribe evasion, money laundering, and asset forfeiture. S
2 mentions1 same-page
Page ?Same page
-related civil litigation. His extensive experience and credentials are recited in his curriculum vitae, annexed as Exhibit G. E. Robert Kelso Mr. Kelso is CEO of Forensic Pursuit. He has over 25 years of experience in computer forensics, engineering and software technology. He holds Bachelor's and M
Department of the Treasury, Internal Revenue ServiceCriminal Investigation ("IRS-CI") for over twenty-five years. During his tenure at IRS-CI, led the New York Asset Forfeiture Task Force and participated in numerous criminal investigations involving complex fraud, corruption, bribe evasion, money laundering, and asset forfeiture. S
Sponsored
2 mentions1 same-page
Page ?Same page
-related civil litigation. His extensive experience and credentials are recited in his curriculum vitae, annexed as Exhibit G. E. Robert Kelso Mr. Kelso is CEO of Forensic Pursuit. He has over 25 years of experience in computer forensics, engineering and software technology. He holds Bachelor's and M
of the Treasury, Internal Revenue Service, Criminal Investigation ("IRS-CI") for over twenty-five years. During his tenure at IRS-CI, Mr. Lopez led the New York Asset Forfeiture Task Force and participated in numerous criminal investigations involving complex fraud, corruption, bribery, tax evasion, money laundering, and asset forfeit
2 mentions
Page EFTA00016279
-related civil litigation. His extensive experience and credentials are recited in his curriculum vitae, annexed as Exhibit G. E. Robert Kelso Mr. Kelso is CEO of Forensic Pursuit. He has over 25 years of experience in computer forensics, engineering and software technology. He holds Bachelor's and M
Page: EFTA00016279 →Page EFTA00016280
of the Treasury, Internal Revenue Service, Criminal Investigation ("IRS-CI") for over twenty-five years. During his tenure at IRS-CI, Mr. Lopez led the New York Asset Forfeiture Task Force and participated in numerous criminal investigations involving complex fraud, corruption, bribery, tax evasion, money laundering, and asset forfeit
Page: EFTA00016280 →Sponsored
Mutual Connections (115)
Entities connected to both Kelso and the New York Asset Forfeiture Task Force
Ghislaine Maxwell
PERSON10 w/ Kelso·7 w/ the
Jeffrey Epstein
PERSON9 w/ Kelso·7 w/ the
Marc Rich
PERSON8 w/ Kelso·7 w/ the
University of Oxford
ORGANIZATION7 w/ Kelso·6 w/ the
National Institute of Justice
ORGANIZATION5 w/ Kelso·7 w/ the
Bill Clinton
PERSON5 w/ Kelso·7 w/ the
University of California
ORGANIZATION6 w/ Kelso·6 w/ the
Florida International University
ORGANIZATION5 w/ Kelso·7 w/ the
LA
Laham
PERSON5 w/ Kelso·7 w/ the
Yale University
ORGANIZATION6 w/ Kelso·6 w/ the
Conte
PERSON5 w/ Kelso·7 w/ the
Harvard Medical School
ORGANIZATION5 w/ Kelso·7 w/ the
Bernstein
PERSON5 w/ Kelso·7 w/ the
Alan Greenspan
PERSON5 w/ Kelso·7 w/ the
Steve Bannon
PERSON5 w/ Kelso·7 w/ the
Arlington
LOCATION5 w/ Kelso·7 w/ the
Germany
LOCATION7 w/ Kelso·5 w/ the
LF
Leon Festinger
PERSON5 w/ Kelso·7 w/ the
Syracuse Law School
ORGANIZATION5 w/ Kelso·7 w/ the
Department of Justice
ORGANIZATION5 w/ Kelso·7 w/ the