Back to Network
7
Shared Docs
6
Same-Page
7 / 7
Mentions
Document Mentions (7 shared documents)
2 mentions1 same-page
Page ?Same page
Medicine and Psychiatry at the University of Virginia Schools of Law and Medicine. From 1978 to 1982, he was an Assistant Professor of Psychiatry at Harvard Medical School. In those positions he taught and lectured on forensic psychiatry for diverse audiences, including law students, practicing attorneys, law enforcem
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
Medicine and Psychiatry at the University of Virginia Schools of Law and Medicine. From 1978 to 1982, he was an Assistant Professor of Psychiatry at Harvard Medical School. In those positions he taught and lectured on forensic psychiatry for diverse audiences, including law students, practicing attorneys, law enforcem
t of the Treasury, Internal Revenue Service, Criminal Investigation ("IRS-CI") for over twenty-five years. During his tenure at IRS-CI, Mr. I= led the New York Asset Forfeiture Task Force and participated in numerous criminal investigations involving complex fraud, corruption, briberya_tax evasion, money laundering, and asset forfeit
2 mentions1 same-page
Page ?Same page
Medicine and Psychiatry at the University of Virginia Schools of Law and Medicine. From 1978 to 1982, he was an Assistant Professor of Psychiatry at Harvard Medical School. In those positions he taught and lectured on forensic psychiatry for diverse audiences, including law students, practicing attorneys, law enforcem
the Treasury, Internal Revenue Service l ' • al Investigation ("IRS-CI") for over twenty-five years. During in his tenure at IRS-CI, Mr. 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 forfeitu
Sponsored
2 mentions1 same-page
Page ?Same page
Medicine and Psychiatry at the University of Virginia Schools of Law and Medicine. From 1978 to 1982, he was an Assistant Professor of Psychiatry at Harvard Medical School. In those positions he taught and lectured on forensic psychiatry for diverse audiences, including law students, practicing attorneys, law enforcem
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
Medicine and Psychiatry at the University of Virginia Schools of Law and Medicine. From 1978 to 1982, he was an Assistant Professor of Psychiatry at Harvard Medical School. In those positions he taught and lectured on forensic psychiatry for diverse audiences, including law students, practicing attorneys, law enforcem
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
Medicine and Psychiatry at the University of Virginia Schools of Law and Medicine. From 1978 to 1982, he was an Assistant Professor of Psychiatry at Harvard Medical School. In those positions he taught and lectured on forensic psychiatry for diverse audiences, including law students, practicing attorneys, law enforcem
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
Sponsored
2 mentions
Page EFTA00016269
Medicine and Psychiatry at the University of Virginia Schools of Law and Medicine. From 1978 to 1982, he was an Assistant Professor of Psychiatry at Harvard Medical School. In those positions he taught and lectured on forensic psychiatry for diverse audiences, including law students, practicing attorneys, law enforcem
Page: EFTA00016269 →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 (116)
Entities connected to both Harvard Medical School and the New York Asset Forfeiture Task Force
Jeffrey Epstein
PERSON155 w/ Harvard·7 w/ the
Marc Rich
PERSON34 w/ Harvard·7 w/ the
Prince Andrew
PERSON31 w/ Harvard·5 w/ the
Bill Clinton
PERSON21 w/ Harvard·7 w/ the
Virginia Giuffre
PERSON20 w/ Harvard·6 w/ the
Neurology
PERSON18 w/ Harvard·6 w/ the
Department of Justice
ORGANIZATION15 w/ Harvard·7 w/ the
Ghislaine Maxwell
PERSON14 w/ Harvard·7 w/ the
Colorado
LOCATION15 w/ Harvard·6 w/ the
Stephen Hawking
PERSON17 w/ Harvard·3 w/ the
Alan Greenspan
PERSON10 w/ Harvard·7 w/ the
Steve Bannon
PERSON10 w/ Harvard·7 w/ the
Boulder
LOCATION11 w/ Harvard·6 w/ the
University of California
ORGANIZATION11 w/ Harvard·6 w/ the
Conte
PERSON10 w/ Harvard·7 w/ the
Bernstein
PERSON10 w/ Harvard·7 w/ the
Arlington
LOCATION9 w/ Harvard·7 w/ the
O'
O'Donohue
PERSON9 w/ Harvard·7 w/ the
Florida International University
ORGANIZATION8 w/ Harvard·7 w/ the
University of Denver
ORGANIZATION8 w/ Harvard·7 w/ the