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

ation 1 yr Location New Lead Project Engineer Company Name Hill and Wilkinson Dates Employed Jun 2015 — Present Employment Duration 3 yrs 2 mos Location Dallas/Fort Worth Area • Handled all PCO's, OCO's, Submittals, RFI's, along with reading the OAC meetings • Reviewed all =ubcontractor CO's, bill for time,

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

=hJg0SeSzdeKk_qjyr4X2v0k> Lead Proj=ct Engineer Company NameHill an= Wilkinson Dates Employed Jun 2015 — Present Employment Durat=on 3 yrs 2 m=s Location Dallas/Fort Worth Area • Handled all PCO's, OCO's, Submittals, RFI's, alon= with leading the OAC meetings • Reviewed all subcontractor CO&=39;s, bill for t

al 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 f

ion I yr Location New • Lead Project Engineer Company Name Hill and Wilkinson Dates Employed Jun 2015 — Present Employment Duration 3 sn 2 mos Location Dallas/Fort Worth Area • Handled all PCO's, OCO's, Submittals, RFI's, along with leading the OAC meetings • Reviewed all subcontractor CO's, bill for time

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

ation I vr Location New Lead Project Engineer Company Name Hill and Wilkinson Dates Employed Jun 2015 — Present Employment Duration 3 vrs 2 mos Location Dallas/Fort Worth Area • Handled all PCO's, OCO's, Submittals, RFI's, along with leading the OAC meetings • Reviewed all subcontractor CO's, bill for time,

al 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 f

ation 1 sr Location Neu Lead Project Engineer Company Name Hill and Wilkinson Dates Employed Jun 2015 — Present Employment Duration 3 vrs 2 mos Location Dallas/Fort Worth Area • Handled all PCO's, OCO's, Submittals, RFI's, along with leading the OAC meetings • Reviewed all subcontractor CO's, bill for time

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

3 • Hill and Wilkinson Lead Project Engineer Company Name Hill and Wilkinson Dates Employed Jun 2015 — Present Employment Duration 3 yrs 2 mos Location Dallas/Fort Worth Area • Handled all PCO's, OCO's, Submittals, RFI's, along with leading the OAC meetings • Reviewed all subcontractor CO's, bill for time,

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

Wilkinson Lead Project Engineer Company Name Hill and Wilkinson Dates Employed Jun 2015 — Present EFTA00477915 Employment Duration 3 vrs 2 mos Location Dallas/Fort Worth Area • Handled all PCO's, ()CO's, Submittals, RFI's, along with leading the OAC meetings • Reviewed all subcontractor CO's, bill for time

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

Wilkinson Lead Project Engineer EFTA00478023 Company Name Hill and Wilkinson Dates Employed Jun 2015 — Present Employment Duration 3 vrs 2 mos Location Dallas/Fort Worth Area • Handled all PCO's, OCO's, Submittals, RFI's, along with leading the OAC meetings • Reviewed all subcontractor CO's, bill for time,