Epstein File EFTA01414322: Morgan McGarvey, McGarvey and Bribery (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01414322: Morgan McGarvey, McGarvey and Bribery (DS10)

Court FilingDate unavailableEFTA014143222 keyword hits

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A legal document noting that Matthew Siss was sentenced to 9 months in prison and two years of supervised release for racketeering conspiracy. The document provides a brief summary of a criminal sentencing related to racketeering activities.

👤 Named in This Document

Morgan McGarvey

🔑 Evidence Keywords

racketeering bribery

📋 Key Excerpts3

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

**Bribery**/Gratuity B. Check fraud C. Computer Intrusion D. Credit/debit card fraud E. Embezzlement/theft F. Futures fraud G. Forgery H.