The document provides information about two case managers, Gilfredo Mugarra and Ramón A. Rivero, highlighting their extensive experience in investigative and anti-money laundering fields. Mugarra has over thirty years of experience and has worked in law enforcement in South Florida, while Rivero has twenty-three years of experience in anti-money laundering and intelligence, with roles in Venezuelan banking and law enforcement.
documents/EFTA01247953.pdf
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