Epstein Secrets

ntation • =elivered all documents in a timely manner so that progress can be fully =ommunicated • Guaranteed supplier's =rawings were controlled • Liaised with the Site =nterface Manager and Site Manager for site project documentations • Delivered assistance to Project Managers in project =chedule deve

1702 Office of Foreign Assets =ontrol Company Name U.S. Department of the =reasury Dates Employed Apr 2014 - Aug 2014 Employment Duration 5 mos Location Washington D.C. Metro Area •Investigated suspected violators of Narcotics trade, =errorism financing, and many other sanction programs in order to make sure Banks

tation • Delivered all documents in a timely manner so that progress can be fully communicated • Guaranteed supplier's drawings were controlled • Liaised with the Site Interface Manager and Site Manager for site project documentations • Delivered assistance to Project Managers in project schedule dev

ontrol 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 •investigated suspected violators of Narcotics trade, Terrorism financing, and many other sanction programs in order to make sure Banks

ntation • Delivered all documents in a timely manner so that progress can be fully communicated • Guaranteed supplier's drawings were controlled • Liaised with the Site Interface Manager and Site Manager for site project documentations • Delivered assistance to Project Managers in project schedule deve

asury 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 violators of Narcotics trade, Terrorism financing, and many other sanction programs in order to make sure Banks

ntation • Delivered all documents in a timely manner so that progress can be fully communicated • Guaranteed supplier's drawings were controlled • Liaised with the Site Interface Manager and Site Manager for site project documentations • Delivered assistance to Project Managers in project schedule deve

asury 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 violators of Narcotics trade, Terrorism financing, and many other sanction programs in order to make sure Banks