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Stefan Cassela
Person
3
Total Mentions
3
Documents
20
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA00317158.pdf
1 mentionEFTA00317158
financial and money laundering crimes: Michael Messier (former DEA Special Agent-in-Charge and manager of Bank of America Foreign Operations). and Stefan Cassela (former Deputy Chief of the Justice Department Asset Forfeiture/Money Laundering Section and author of the federal Asset Forfeiture reform legislati
EFTA00461960.pdf
1 mentionEFTA00461960
financial and money laundering crimes: Michael Messier (former DEA Special Agent-in-Charge and manager of Bank of America Foreign Operations). and Stefan Cassela (former Deputy Chief of the Justice Department Asset Forfeiture/Money Laundering Section and author of the federal Asset Forfeiture reform legislati
EFTA00459161.pdf
1 mentionEFTA00459161
financial and money laundering crimes: Michael Messier (former DEA Special Agent-in-Charge and manager of Bank of America Foreign Operations). and Stefan Cassela (former Deputy Chief of the Justice Department Asset Forfeiture/Money Laundering Section and author of the federal Asset Forfeiture reform legislati
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Connected Entities(20)
Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
3 docs3 co-mentions
Uganda
LocationCountry in east Africa
3 docs3 co-mentions
Kenya
LocationCountry in Eastern Africa
3 docs3 co-mentions
Nairobi
LocationCapital city of Kenya
3 docs3 co-mentions
Tanzania
LocationCountry in East Africa
3 docs3 co-mentions
State Department
OrganizationExecutive department of the U.S. federal government
3 docs3 co-mentions
Gabon
LocationCountry on the Atlantic coast of Central Africa
3 docs3 co-mentions
Congo
LocationCountry in Central Africa
3 docs3 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
3 docs3 co-mentions
Anti-Poaching Program
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Financial Investgationi'Money Laundering and Prosecution and Asset Forfeiture
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Freeland
OrganizationOrganization referenced in documents
3 docs3 co-mentions
The Freeland Foundation
OrganizationOrganization referenced in documents
3 docs3 co-mentions
the Bureau of International Narcotics
OrganizationOrganization referenced in documents
3 docs3 co-mentions
the Kenya School of Monetary Studies
OrganizationOrganization referenced in documents
3 docs3 co-mentions
The Freeland-Richardson Center
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Program Development
OrganizationOrganization referenced in documents
3 docs3 co-mentions
the Police Executive Research Forum
OrganizationOrganization referenced in documents
3 docs3 co-mentions
MM
Michael Messier
PersonName reference in documents
3 docs3 co-mentions
CK
Clifford Karchmer
PersonName reference in documents
3 docs3 co-mentions