Epstein Secrets

al institutions Compliance Offices involving blocked =funds, amounting over 1.6 million dollars •Worked =n liaison with banks AML services, such as Citi Bank, Wells Fargo, JP Morgan Chase Co., and also with International banks and individuals to make determinations on whether to hold, block, or freeze fun

rience Sr. Project Superintendent =NYC DOB Licensed) Company Name SKYSTONE GROUP LLC Dates Employed Feb 2018 — Present Employment Duration 6 mos Location Greater New York City Area Essential Functions/ Major Responsibilities: •=Schedule subcontractors, consultants, and vendors in critical path to =nsure timely completion. • P

ial institutions Compliance Offices involving blocked funds, amounting over 1.6 million dollars •Worked in liaison wit= banks AML services, such as Citi Bank, Wells Fargo, JP Morgan Chase Co., and also with International banks and individuals to make determinations on whether to hold, block, or freeze fun

%20LLC> Sr. Proje=t Superintendent (NYC DOB Licensed) Company NameSKYSTON= GROUP LLC Dates Employed Feb 2018 — Present Employment Durat=on 6 mos Location Greater New York City Area Essential Functions/ Major Responsibilities: • Schedule su=contractors, consultants, and vendors in critical path to ensure timely co=pletion. • P

ial institutions Compliance Offices involving blocked funds, amounting over 1.6 million dollars •Worked in liaison with banks AML services, such as Citi Bank, Wells Fargo, JP Morgan Chase Co., and also with International banks and individuals to make determinations on whether to hold, block, or freeze fu

ce • Sr. Project Superintendent (NYC DOB Licensed) Company' Name SKYSTONE GROUP LLC Dates Employed Feb 2018 — Present Employment Duration 6 mos Location Greater New York City Area Essential Functions / Major Responsibilities: • Schedule subcontractors, consultants, and vendors in critical path to ensure timely completion. •

ial institutions Compliance Offices involving blocked funds, amounting over 1.6 million dollars •Worked in liaison with banks AML services, such as Citi Bank, Wells Fargo, JP Morgan Chase Co., and also with International banks and individuals to make determinations on whether to hold, block, or freeze fu

UP LLC Sr. Project Superintendent (NYC DOB Licensed) Company Name SKYSTONE GROUP LLC Dates Employed Feb 2018 — Present Employment Duration 6 mos Location Greater New York City Area Essential Functions / Major Responsibilities: • Schedule subcontractors, consultants, and vendors in critical path to ensure timely completion. •

ial institutions Compliance Offices involving blocked funds, amounting over 1.6 million dollars •Worked in liaison with banks AML services, such as Citi Bank, Wells Fargo, JP Morgan Chase Co., and also with International banks and individuals to make determinations on whether to hold, block, or freeze fu

UP LLC Sr. Project Superintendent (NYC DOB Licensed) Company Name SKYSTONE GROUP LLC Dates Employed Feb 2018 — Present Employment Duration 6 mos Location Greater New York City Area Essential Functions / Major Responsibilities: • Schedule subcontractors, consultants, and vendors in critical path to ensure timely completion. •

ial institutions Compliance Offices involving blocked funds, amounting over 1.6 million dollars •Worked in liaison with banks AML services, such as Citi Bank, Wells Fargo, JP Morgan Chase Co., and also with International banks and individuals to make determinations on whether to hold, block, or freeze fu

UP LLC Sr. Project Superintendent (NYC DOB Licensed) Company Name SKYSTONE GROUP LLC Dates Employed Feb 2018 — Present Employment Duration 6 mos Location Greater New York City Area Essential Functions / Major Responsibilities: • Schedule subcontractors, consultants, and vendors in critical path to ensure timely completion. •