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

ignments in barracks, upholding of cadet standards, and leading the =class in its years through VMI. 5 EFTA_R1_01789588 EFTA02601703 Education Virginia Military Institute Degree Name Bachelor of Arts =B.A.) Field Of Study International/Global =tudies Dates attended or expected =raduation 2010- 2014 Activities and S

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

he case Actively Pursuing CAMs certificate, member of ACAMs organization • ;jarginia Military Institute Class of 2014 Class Officer Company Name Virginia Military Institute Dates Employed Apr 2011 — May 2014 Employment Duration 3 vrs 2 mos Location Lexington Va EFTA00477925 As a VMI Class historian it is my job to

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

he case Actively Pursuing CAMs certificate, member of ACAMs organization • 2arginia Military Institute Class of 2014 Class Officer Company Name Virginia Military Institute Dates Employed Apr 2011 — May 2014 Employment Duration 3 yrs 2 mos Location Lexington Va As a VMI Class historian it is my job to oversee all roo

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

e case Actively Pursuing CAMs certificate, member of ACAMs organization • 2'flrginia Military Institute Class of 2014 Class Officer Company Name Virginia Military Institute Dates Employed Apr 2011 — May 2014 Employment Duration 3 yrs 2 mos Location Lexington Va As a VMI Class historian it is my job to oversee all roo