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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
he Project Profit Projection Reports • Prepared reports and analyzing and estimate the labor costs. • Established, maintained, and lead the on-site Total Quality Management process • Managed the preparation and execution of the Project closeout process • Coordinated meetings with architects, submitted RFI documents to
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
he Project Profit Projection Reports • Prepared reports and analyzing and estimate the labor costs. • Established, maintained, and lead the on-site Total Quality Management process • Managed the preparation and execution of the Project closeout process • Coordinated meetings with architects, submitted RFI documents to
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
he Project Profit Projection Reports • Prepared reports and analyzing and estimate the labor costs. • Established, maintained, and lead the on-site Total Quality Management process • Managed the preparation and execution of the Project closeout process • Coordinated meetings with architects, submitted RFI documents to
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
he Project Profit Projection Reports • Prepared reports and analyzing and estimate the labor costs. • Established, maintained, and lead the on-site Total Quality Management process EFTA00478024 • Managed the preparation and execution of the Project closeout process • Coordinated meetings with architects, submitted RF
Entities connected to both U.S. Department and Total Quality Management

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