3
Shared Docs
3
Same-Page
3 / 3
Mentions
uries, in Mexico and South America. In 1976 Mr. Riley became the Chief Investigator for the Organized Crime / Public Corruption Prosecution Unit of the Dade County State's Attorney's Office. Here he handled major white-collar crime, complex financial, organized medical fraud and corruption investigations resulting in
in print and electronic media including the August 9, 1999 front page story on investigators in U.S. Today, on CNN as an investigative expert with Gretta Van Sustern, as well as other national and local television coverage. Email Stephen Kiraly http:// com/company_info.htm 11/22/2005 EFTA01713251 Company In
uries, in Mexico and South America. In 1976 Mr. Riley became the Chief Investigator for the Organized Crime / Public Corruption Prosecution Unit of the Dade County State's Attorney's Office. Here he handled major white-collar crime, complex financial, organized medical fraud and corruption investigations resulting in
in print and electronic media including the August 9, 1999 front page story on investigators in U.S. Today, on CNN as an investigative expert with Gretta Van Sustern, as well as other national and local television coverage. Email Stephen Kiraly IMp://www.rileykiraly.com/company_info.htm 7/30/2007 EFTA00179204
rand Juries, in Mexico and South America. In 1976 Mr. became the Chief Investigator for the Organized Crime / Public Corrup on Prosecution Unit of the Dade County State's Attorney's Office. Here he handled major white-collar crime, complex financial, organized medical fraud and corruption Investigations resulting In
in print and electronic media including the August 9, 1999 front page story on investigators in U.S. Today, on CNN as an investigative expert with Gretta Van Sustern as well as other national and local television coverage. gmaja http://www.rileykiraly.com/company_info.htm 11/22/2005 EFTA00187640 Case Manager
Entities connected to both the Dade County State's and Gretta Van Sustern

United States Department of Justice
ORGANIZATION
United States
LOCATION
South
LOCATIONCentral and South Americas
LOCATION
George W. Bush
PERSONPersonal Protection
ORGANIZATIONPhysical Security and Risk Analysis - Our
ORGANIZATIONPersonal and Executive Protection
ORGANIZATIONAir Travel Security
ORGANIZATION
Central America
LOCATION
South Africa
LOCATIONTask Force on Narcotics
ORGANIZATIONMiami Police Department
ORGANIZATION
USA Today
ORGANIZATIONMareva
PERSONMichael Soppelsa
PERSON
Jeffrey Epstein
PERSON
Delray Beach
LOCATION
Boca Raton
LOCATION
Guatemala
LOCATION