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Money Laundering Expert Witnesses: 3

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Forensic Accounting Expert Witness Michael Kaplan

Michael G. Kaplan, CPA/ABV/CFF, CVA, MAFF

P.O. Box 8866

Calabasas CA 91372
USA

phone: 818-599-2573

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Cyber Security Expert Witness Jason Ghetian

Jason T. Ghetian, CISSP, GISP, GCFE, GCIH, GISF, DeXT, CART

President

Aliso Viejo CA 92656
USA

phone: 949-316-3505

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Private Investigation Expert 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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