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

tion of =he Project closeout process • Coordinated =eetings with architects, submitted RFI documents to the firms • Worked on Projects ranging from Modular hotel =onstruction, hotel renovation, to residential renovations 4 EFTA_R1_01789587 EFTA02601702 Office of Foreign Assets =ontrol Company Name

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

tion of the Project closeout process • Coordinated meetings with architects, submitted RFI documents to the firms • Worked on Projects ranging from Modular hotel construction, hotel renovation, to residential renovations EFTA_R1_01037236 EFTA02250962 Office of Foreign Assets Control Company Name C.

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

tion of the Project closeout process • Coordinated meetings with architects, submitted RFI documents to the firms • Worked on Projects ranging from Modular hotel construction, hotel renovation, to residential renovations • Office of Foreign Assets Control Company Name U.S. Department of the Treasury

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

tion of the Project closeout process • Coordinated meetings with architects, submitted RFI documents to the firms • Worked on Projects ranging from Modular hotel construction, hotel renovation, to residential renovations • Office of Fordo] Assets Control Company Name U.S. Department of the Treasure

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

tion of the Project closeout process • Coordinated meetings with architects, submitted RFI documents to the firms • Worked on Projects ranging from Modular hotel construction, hotel renovation, to residential renovations • g'U.S. Department of the Treasury Office of Foreign Assets Control Company Nam

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

tion of the Project closeout process • Coordinated meetings with architects, submitted RFI documents to the firms • Worked on Projects ranging from Modular hotel construction, hotel renovation, to residential renovations EFTA00477916 • ; ; U.S. Department of the Treasury Office of Foreign Assets Con

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

tion of the Project closeout process • Coordinated meetings with architects, submitted RFI documents to the firms • Worked on Projects ranging from Modular hotel construction, hotel renovation, to residential renovations • 2U.S. Department of the Treasury Office of Foreign Assets Control Company Name