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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 Dates Employed Apr 2014 - Aug 2014 Employment Duration 5 mos EFTA_R1_01039554 EFTA02251658 Location Washineton D.C. Metro Area
Perform quality control duties and responsibilities regarding the work being performed. • Communicate with project team regarding ASI's, RFI's, and Material Submittals. • Ensure that subcontractor is fully executing and complying with his contracted scope of work. • Coordinate required inspections with local juris
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 EFTA_R1_01040562 EFTA02252228 Dates Employed Apr 2014 — Aug 2014 Employment Duration S mos Location Washington D.C. Metro Area
Perform quality control duties and responsibilities regarding the work being performed. • Communicate with project team regarding ASI's, RFI's, and Material Submittals. • Ensure that subcontractor is fully executing and complying with his contracted scope of work. • Coordinate required inspections with local juri
otel construction, hotel renovation, to residential renovations • g'U.S. Department of the Treasury Office of Foreign Assets Control Company Name U.S. Department of the Treasury Dates Employed Apr 2014 — Aug 2014 Employment Duration 5 mos Location Washington D.C. Metro Area •Investigated suspected violator
Perform quality control duties and responsibilities regarding the work being performed. • Communicate with project team regarding ASI's, RFI's, and Material Submittals. • Ensure that subcontractor is fully executing and complying with his contracted scope of work. • Coordinate required inspections with local juris
hotel construction, hotel renovation, to residential renovations • 2U.S. Department of the Treasury Office of Foreign Assets Control Company Name U.S. Department of the Treasury Dates Employed Apr 2014 — Aug 2014 Employment Duration 5 mos Location Washington D.C. Metro Area •Investigated suspected violator
Perform quality control duties and responsibilities regarding the work being performed. • Communicate with project team regarding ASI's, RFI's, and Material Submittals. • Ensure that subcontractor is fully executing and complying with his contracted scope of work. • Coordinate required inspections with local juris
Entities connected to both U.S. Department and Material Submittals

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Virginia Giuffre
PERSON
Marc Rich
PERSON
JPMorgan Chase
ORGANIZATION
Richard Kahn
PERSONWilkinson
PERSONKyle W. Reavis
PERSON
Citibank
ORGANIZATIONProject Managers
ORGANIZATIONSelects
ORGANIZATIONSubmittals
PERSONProject Super
ORGANIZATIONLocation Dallas/
ORGANIZATIONTotal Quality Management
ORGANIZATIONSubcontracts
ORGANIZATION
Lesley Groff
PERSONTeam Leadership
ORGANIZATIONModular
LOCATIONJay Knoepfel
PERSON