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Division of Licensing - Agency
Organization
3
Total Mentions
3
Documents
73
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01333953.pdf
1 mentionEFTA01333953
Division of Licensing - Agency Search Page 1 of 1 Public Access System PAUL A. LAVERY AND ASSOCIATES INVESTIGATIVE SERVICES, INC. License Number Expires Status 05/16/2007 L
EFTA01713206.pdf
1 mentionEFTA01713206
ce with Section 493.6122, F.S. Companion License [ New Search http://licgweb.doacs.state.fl.uslcgi-bin/LicWebSrchlnd.exe 7/2/2007 EFTA01713215 Division of Licensing - Agency Search Page 1 of 1 Public Access System RHM INVESTIGATIONS License Number Expires 08/29/2008 Physical Address MIAMI FL 33189 (305) 372-2533
EFTA00187583.pdf (email 1, pages 1-252)
1 mentionEFTA00187583_sub_001 - EFTA00187583_100
F 18=CLAB 20=EVI 21=TTY 22=PLMU 24=PRT PA1=NEXT PA2=PREV EFTA00187657 CONFIBENTIM_ EFTA00187658 I EFTA00187659 EFTA00187660 EFTA00187661 Division of Licensing - Agency Search Page 1 of I Public Access System PAUL A. LAVERY AND ASSOCIATES INVESTIGATIVE SERVICES, INC. License Number Expires Status A 2000373 05
Sponsored
Connected Entities(20 of 73)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
South Florida
LocationRegion of the U.S. state of Florida
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Florida
LocationState of the United States of America
2 docs2 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
2 docs2 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
2 docs2 co-mentions
Vietnam
LocationCountry in Southeast Asia
2 docs2 co-mentions
Panama
LocationSovereign state in Central America
2 docs2 co-mentions
Columbia University
LocationPrivate Ivy League research university in New York City
2 docs2 co-mentions
South Africa
LocationCountry in southern Africa
2 docs2 co-mentions
PAUL A. LAVERY
PersonPerson referenced in documents
2 docs2 co-mentions
Venezuela
LocationCountry in South America
2 docs2 co-mentions
USA Today
OrganizationAmerican national daily newspaper
2 docs2 co-mentions
Central America
LocationSubregion of the Americas
2 docs2 co-mentions
Guatemala
LocationSovereign state in Central America
2 docs2 co-mentions
New York
LocationMost populous city in the United States
2 docs2 co-mentions
South
LocationDirectional region of the United States
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions