4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
company, subcontractors, customers, and city inspectors. • Developed and updated of the CPM Construction Schedule • Managed the development of the Subcontracts and Purchase Orders • Analyze and monitor job costs and maintain accurate reports • Manage and be responsible for processing and tracking the month
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
company, subcontractors, customers, and city inspectors. • Developed and updated of the CPM Construction Schedule • Managed the development of the Subcontracts and Purchase Orders • Analyze and monitor job costs and maintain accurate reports • Manage and be responsible for processing and tracking the month
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
company, subcontractors, customers, and city inspectors. • Developed and updated of the CPM Construction Schedule • Managed the development of the Subcontracts and Purchase Orders • Analyze and monitor job costs and maintain accurate reports • Manage and be responsible for processing and tracking the month
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
company, subcontractors, customers, and city inspectors. • Developed and updated of the CPM Construction Schedule • Managed the development of the Subcontracts and Purchase Orders • Analyze and monitor job costs and maintain accurate reports • Manage and be responsible for processing and tracking the month
Entities connected to both U.S. Department and Subcontracts

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Virginia Giuffre
PERSON
Marc Rich
PERSON
JPMorgan Chase
ORGANIZATION
Richard Kahn
PERSONWilkinson
PERSONSelects
ORGANIZATION
Lesley Groff
PERSON
Citibank
ORGANIZATIONProject Managers
ORGANIZATIONKyle W. Reavis
PERSONSubmittals
PERSONProject Super
ORGANIZATIONMaterial Submittals
ORGANIZATIONLocation Dallas/
ORGANIZATIONTotal Quality Management
ORGANIZATIONTeam Leadership
ORGANIZATIONModular
LOCATION
NEW YORK NY
LOCATION