7
Shared Docs
7
Same-Page
7 / 7
Mentions
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
Reviewed, negotiated, and accepted bid offers from sub-contrac=ors Assistant Project Manager, August 2014 - November 2014 •=Analyzed and completed the Project Profit Projection Reports • =repared reports and analyzing and estimate the labor costs. • E=tablished, maintained, and lead the on-site Total Quality Management proce=s •
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
Reviewed, negotiated, and accepted bid offers from sub-contractors Assistant Project Manager, August 2014 - November 2014 • Analyzed and completed the Project Profit Projection Reports • Prepared reports and analyzing and estimate the labor costs. • Established, maintained, and lead the on-site Total Quality Management process •
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
Reviewed, negotiated, and accepted bid offers from sub-contractors Assistant Project Manager, August 2014 - November 2014 • Analyzed and completed the Project Profit Projection Reports • Prepared reports and analyzing and estimate the labor costs. • Established, maintained, and lead the on-site Total Quality Management process •
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
Reviewed, negotiated, and accepted bid offers from sub-contractors Assistant Project Manager, August 2014 - November 2014 • Analyzed and completed the Project Profit Projection Reports • Prepared reports and analyzing and estimate the labor costs. • Established, maintained, and lead the on-site Total Quality Management process •
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
Reviewed, negotiated, and accepted bid offers from sub-contractors Assistant Project Manager, August 2014 - November 2014 • Analyzed and completed the Project Profit Projection Reports • Prepared reports and analyzing and estimate the labor costs. • Established, maintained, and lead the on-site Total Quality Management process •
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
Reviewed, negotiated, and accepted bid offers from sub-contractors Assistant Project Manager, August 2014 - November 2014 • Analyzed and completed the Project Profit Projection Reports • Prepared reports and analyzing and estimate the labor costs. • Established, maintained, and lead the on-site Total Quality Management process •
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
Reviewed, negotiated, and accepted bid offers from sub-contractors Assistant Project Manager, August 2014 - November 2014 • Analyzed and completed the Project Profit Projection Reports • Prepared reports and analyzing and estimate the labor costs. • Established, maintained, and lead the on-site Total Quality Management process EF
Entities connected to both Citibank and the Project Profit Projection Reports

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
George W. Bush
PERSON
Richard Kahn
PERSON
Virginia Giuffre
PERSON
Submittals
PERSONWilkinson
PERSONProject Managers
ORGANIZATIONKyle W. Reavis
PERSONSelects
ORGANIZATIONProject Super
ORGANIZATIONMaterial Submittals
ORGANIZATIONLocation Dallas/
ORGANIZATIONTotal Quality Management
ORGANIZATIONJay Knoepfel
PERSONLocation Lexington Va
ORGANIZATIONSubcontracts
ORGANIZATIONTeam Leadership
ORGANIZATIONModular
LOCATION