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Money Laundering Consultants: 5

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Economic Damages Consultant Jules Kamin

Dr. Jules Kamin

President

Los Angeles CA USA

phone: 323-653-9555

fax: 323-653-5391

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Security Consultant Michael Levine

Michael Levine

Expert & Law Enforcement Consultant

PO Box 533

Stone Ridge NY 12484
USA

phone: 845-430-3930

fax: 845-687-4916

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Forensic Accounting Consultant Danny Dukes

Danny Dukes, MBA, CPA, CFE

Managing Partner

101 Avalon Ct.

Canton GA 30115
USA

phone: 770-406-1820

fax: 404-393-9019

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Broker Dealer RIA and Financial Services Consultant John Foster

John T. Foster, CAMS

President & CEO

NJ USA

phone: 609-707-1071

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Private Investigation Consultant Robert Archuleta

Robert Archuleta

CEO

P.O. Box 1409

Woodbridge CA 95258
USA

phone: 209-952-4081

fax: 209-952-4081

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