⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01352733: Morgan McGarvey, McGarvey and Professional (DS10)
Court FilingDate unavailableEFTA013527332 keyword hits
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The document references a legal case where Matthew Siss was sentenced to 9 months in prison and two years of supervised release for racketeering conspiracy.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
Matthew Siss was sentenced to
9 months in prison and two years of supervised release for **racketeering**
conspiracy.
Excerpt 2
Yes
X
No
Date of Notification
April 29, 2016
Compliance Officer (name)
Peggy **McGarvey**
Legal Entity
DBTCA
Address Including
City, State, and Zip Code
345
Excerpt 3
Other
Peter R DeGeorge sent a $20,000.00 wire to SOCIAL
MEDIA MARKETING GROUP LLC for **professional** services.
📄 Original Document
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Read the full document (665 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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