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weeks, our investigator penetrated the fugitives organization and identified his whereabouts. • Retained to locate and recover assets in the US and South America as result of a major bank fraud in the case of Raul Garcia-Granados. Our investigators identified and helped to seize property and bank accounts in
ompany computer systems and critical incident handling. http://www.rileykiraly.com/services.htm 11/22/2005 EFTA01713256 • Services Page 2 of 2 Physical Security and Risk Analysis - Our detailed security surveys and penetration studies allow management to control risk, evaluate existing security procedures. We provide expert, unbia
edal for Valor, the department's highest honor, for his undercover work as a Special Investigator for three Dade County Grand Juries, 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
ompany computer systems and critical incident handling. http://www.rileykiraly.con-ilservices.htin 7/30/2007 EFTA00179205 Services Page 2 of 2 Physical Security and Risk Analysis - Our detailed security surveys and penetration studies allow management to control risk, evaluate existing security procedures. We provide expert, unbia
eeks, our investigator penetrated the fugitive's organization and Identified his whereabouts. • Retained to locate and recover assets in the US and South America as result of a major bank fraud in the case of Raul Garcia-Granados. Our investigators identified and helped to seize property and bank accounts in
company computer systems and critical incident handling. http://www.rileykiraly.com/services.htm 11/22/2005 EFTA00187643 Services Page 2 of 2 Physical Security and Risk Analysis - Our detailed security surveys and penetration studies allow management to control risk, evaluate existing security procedures. We provide expert, unbia
Entities connected to both South Africa and Physical Security and Risk Analysis - Our

Jeffrey Epstein
PERSONLeon Black
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United States
LOCATION
George W. Bush
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Stephen Hawking
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Department of Justice
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Samantha Power
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New York
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Central America
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South
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Vietnam
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Columbia University
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USA Today
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Panama
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Guatemala
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