EFTA01247949.pdf

Company Info Page 1 of 2 4 1 HOME I COMPANY INFO I INVESTIGATORS I SERVICES I LINKS I NEWS I CONTACT US Navigate our Site History News Since 1979, Riley Kiraly has provided investigative and case preparation assistance to attorneys and corporate management in the United States, . Europe, and Central and South Amencas. Contact Us The firm has an active local, national and international investigative practice, and serves clientele that includes multi national banks, corporations, law firms and major insurance underwriters. A bilingual staff of fifteen (15) specialists bring many years of experience and expertise from various disciplines. News Box Riley Kiraly has earned a reputation for relentless attention to detail, and is recognized as one of the leading Investigative firms In the United States. Riley, Kiraly's commitment to excellence Is reflected in every aspect of the firm's operation, from its experienced and qualified support staff to Its state- of-the-art communication and production equipment. All resources are utilized to deliver the utmost professional service. The Principals Riley Kiraly is owned by William H. Riley and Stephen N. Kiraly. William H. Riley began his professional investigative experience in 1966 when he joined the City of Miami Police Department. He spent eight years working undercover investigating drug smuggling and money laundering cases throughout the United States, Central and South America. In 1968 he was named Officer of the Year and awarded a Gold Medal for Valor, the. department's highest honor, for his undercover work as a Special Investigator PRINT Peva for three Dade County Grand Juries, in Mexico and South America. In 1976 Mr. Riley became the Chief Investigator for the Organized Crime / Public Corruption Prosecution Unit of the Dade County States Attorneys Office. Here he handled major white-collar crime, complex financial, organized medical fraud and corruption investigations resulting in numerous arrests and convictions. In 1979, Mr. Riley left public service and entered the private sector and started his own investigative firm handling Investigations dealing with Internal theft, bankruptcy fraud, securities fraud and white-collar crimes. Mr. Riley also specializes in locating and evaluating assets and records on a worldwide basis, particularly In complex financial Investigations. On Augusts 9, 1999, he was the featured front-page story In USA Today. Final! William Riley Stephen N. Kiraly has over thirty-four years of investigative experience In both the public and private sectors. Mr. Kiraly's background includes extensive experience assisting in complex civil and criminal Investigations 11/22/2005 MM11-RILEY KIRALY WEB PAGES-000001 3501.180-007 CONFIDENTIAL Page 1 of 2 EFTA_00071633 EFTA01247949  Company info Page 2 of 2 around the world. Mr. Kiraly works with numerous law firms and corporation's within the United States and internationally on high profile, complicated litigation matters involving fraud, internal theft, asset location, and recovery as well as a broad spectrum of additional Issues arising from criminal and civil matters. Mr. Kiraly began his professional career In 1969 when he Joined the Miami Police Department. He spent seven years working narcotic and drug smuggling cases and was assigned to the United States Department of Justke Task Force on Narcotics. He has extensive investigative experience as a Miami Police Department Homicide Detective. Mr. Kiraly has been featured in print and electronic media Including the August 9, 1999 front page story on investigators In U.S. Today, on CNN as an investigative expert with Gretta Van Sustem, as well as other national and local television coverage. FranII Stenhen Kiraly http://www.rileykiraly.com/company_info.htm 11/22/2005 MM11-RILEY KIRALY WEB PAGES-000002 CONFIDENTIAL 3501.'80-007 Page 2 of 2 EFTA 00071634 EFTA01247950