3
Total Mentions
3
Documents
76
Connected Entities
Organization referenced in documents
EFTA01713206
or consultation and direction In the most sensitive matters affecting business risk. Security and systems design is offered to corporate clientele. Personal Protection and safety trail is provided to individuals. Financial - We are capable of locating and seizing assets worldwide. We have expert experience with a
EFTA00178967_sub_003 - EFTA00178967_267
or consultation and direction in the most sensitive matters affecting business risk. Securitl and systems design is offered to corporate clientele. Personal Protection and safety trail is provided to Individuals. Financial - We are capable of locating and seizing assets worldwide. We have expert experience with a
EFTA00187583_sub_001 - EFTA00187583_100
r consultation and direction in the most sensitive matters affecting business rus i l icurtt) and systems design is offered to corporate clientele. Personal Protection and safety trail Is provided to Individuals. Financial • We are capable of locating and seizing assets worldwide. We have expert experience with a
Miami Police Department
OrganizationOrganization referenced in documents

USA Today
OrganizationAmerican national daily newspaper

United States Department of Justice
OrganizationUnited States Department of Justice

United States
LocationCountry located primarily in North America

South
LocationDirectional region of the United States
Central and South Americas
LocationLocation referenced in documents
Physical Security and Risk Analysis - Our
OrganizationOrganization referenced in documents
Personal and Executive Protection
OrganizationOrganization referenced in documents
Air Travel Security
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
the Dade County State's
LocationLocation referenced in documents

Central America
LocationSubregion of the Americas

South Africa
LocationCountry in southern Africa
Task Force on Narcotics
OrganizationOrganization referenced in documents
Gretta Van Sustern
PersonName reference in documents
Mareva
PersonName reference in documents
Michael Soppelsa
PersonName reference in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Boca Raton
LocationCity in Palm Beach County, Florida, United States

Guatemala
LocationSovereign state in Central America