EFTA01247953.pdf

Case Nfanagers Page 1 of 2 61 HOME I COMPANY INFO I CASE MANAGERS I SERVICES I LINKS I NEWS I CONTACT US , Riley Kiraly ...Navigate our Site Company Into Case Managers Case Ars,nagers Scribes Links News Giffredo Musson I Ramon A., RlYera FAG. Collect Us Gilfredo I. Mugarra has more than thirty years of investigative experience. He has received awards and commendations from federal and state law enforcement agencies. He Is a Vietnam veteran who served in the United States Marine Corps with a top-secret News Box clearance. Mr. Mugarra has been a member of a congressional ad hoc subcommittee on narcotic interdiction. He holds a Bachelor of Arts degree In criminal justice from St. Thomas University in Miami, Florida. From 1973 through 1985, he was a law enforceme officer in South Florida. Mr. Mugarra has conducted and supervised major Investigations regarding white-collar crime, undercover operations, asset location and recovery within the U.S., Central and South America, as well as the Caribbean. He routinely supervises matters regarding Intl and external theft as well as litigation support. Mr. Mugarra is fluent In both the English Spanish languages. Back to Top Ram6n A., Rivero has twenty-three years of consolidated professional experience in th fields of Anti-Money Laundering, Fraud and Loss Prevention and Control, as well as Intelligence and Investigations, both in the public and private sectors. BATT Taira Currently he Is a CAMS (Certified Anti-Money Laundering Specialist, by the Association Certified Anti-Money Laundering Specialists, ACAMS) working for the Law Offices of Mich Din, )r., a Miami, Florida based Law Firm serving the international community In comek criminal and civil litigations. He had had several roles in the Venezuelan banking community (1996-2003): Complianr Officer for Eurobanco, Money Laundering Prevention Vice-President for Unibanca, which the result of the merge of three major Banks, Banco Union, Banesco and Caja Familla. Before he was Security Vice-President for Banco Union, in charge of physical and Indust, security, bank fraud, credit and debit card fraud, and money laundering prevention and control. He has been Member and Secretary of the Security and The Anti-Money Launde Committees of the Venezuelan Bank's Association, respectively. He has been Technical Advisor for the Finance and 3udlciary Commissions of the Venezuelan National Congress. During his time in Venezuelan Intelligence and Prevention Services (1980-1996) , he via Special Assistant to the General Director, Member of the Board of Directors, Head of Presidential Security, Chief of Security of a Presidential candidate, Intelligence and VIP Protection Instructor and Intelligence Officer. Mr. Rivero bears the highest rank in Venezuelan law enforcement community: Comisario General. _managers.htin 7/30/2007 MM13-EMPLOYEES-JE_PAUL LAVERY_WILLIAM RILEY-000062 3501.180.010 CONFIDENTIAL Page 1 of 2 EFTA_00071639 EFTA01247953 Case Managers Page 2 of 2 Since 1992, he has been advisor for multiple Venezuelan Military Units: Strategic Intelligence Directorate, Navy Intelligence Directorate, National Guard Intelligence Directorate, Army Intelligence Directorate, Military Intelligence Directorate, Intelligence School of the Armed Forces, among others. Mr. Rivero acquired a vast experience in the field of Protection to Very Important Personalities in joint operations with the elite protection units of the world: U.S. Secret Service, Swiss Guard of the Vatican, French Presidential Guard, Hong Kong Royal Police, German federal Police, among others. He was advisor in technical surveillance countermeasures to the Venezuelan Episcopal Conference, during the visit of Pope Man II to Venezuela in 1996. Mr. Rivero was a Law Enforcement Intelligence Instructor at the Venezuelan University c the Scientific Police. Back to Top _managers.htm 7/30/2007 MM13-EMPLOYEES-JE_PAUL LAVERY_WILLIAM RILEY-000063 3501.180-010 CONFIDENTIAL Page 2 of 2 EFTA 00071640 EFTA01247954