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om in or about July 1994 to on or about May 1, 1996, I served as Senior Policy Advisor to the Undersecretary of the Treasury for Enforcement at the United States Department of the Treasury. In that position, I helped the Undersecretary, the Deputy Secretary, and the Secretary of the Treasury to develop law enforcement policies for U.
, the term excludes the former employee himself or any sole proprietorship owned by the former employee. Example 1 to paragraph (g): An employee of the Bureau of Land Management (ELM) participated in the decision to grant a private company the right to explore for minerals on certain Federal lands. After retiring from Federa
om in or about July 1994 to on or about May 1, 1996, I served as Senior Policy Advisor to the Undersecretary of the Treasury for Enforcement at the United States Department of the Treasury. In that position, I helped the Undersecretary, the Deputy Secretary, and the Secretary of the Treasury to develop law enforcement policies for U.
, the term excludes the former employee himself or any sole proprietorship owned by the former employee. Example 1 to paragraph (g): An employee of the Bureau of Land Management (ELM) participated in the decision to grant a private company the right to explore for minerals on certain Federal lands. After retiring from Federa
om in or about July 1994 to on or about May 1, 1996, I served as Senior Policy Advisor to the Undersecretary of the Treasury for Enforcement at the United States Department of the Treasury. In that position, I helped. the Undersecretary, the Deputy Secretary, and the Secretary of the Treasury to develop law enforcement policies for U
, the term excludes the former employee himself or any tole proprietorship owned by the former employee. Example t to paragraph (g): An employee of the Bureau of Land Management (BIM) participated in the decision to grant ■ private company the right to explore for minerals on certain Federal lands After retiring from Federal
om in or about July 1994 to on or about May 1, 1996, I served as Senior Policy Advisor to the Undersecretary of the Treasury for Enforcement at the United States Department of the Treasury. In that position, I helped. the Undersecretary, the Deputy Secretary, and the Secretary of the Treasury to develop law enforcement policies for U
, the term excludes the former employee himself or any tole proprietorship owned by the former employee. Example t to paragraph (g): An employee of the Bureau of Land Management (BIM) participated in the decision to grant ■ private company the right to explore for minerals on certain Federal lands After retiring from Federal
Entities connected to both United States Department of the Treasury and the Bureau of Land Management
FBI
ORGANIZATION
Jeffrey Epstein
PERSON
Supreme Court
ORGANIZATION
Department of Justice
ORGANIZATIONA.G.
ORGANIZATIONthe Palm Beach County Commission
ORGANIZATIONthe Public Integrity Section
ORGANIZATIONthe Federal Bar Association
ORGANIZATIONthe Eleventh Circuit
ORGANIZATIONINTERVENOR
ORGANIZATIONMeritorious Acts and Service
ORGANIZATIONNorma L. Shapiro
PERSONthe Treasury for Enforcement
ORGANIZATION
Bradley Edwards
PERSONthe Southern District
LOCATIONthe West Palm Beach Office
ORGANIZATION
Hudson
PERSONU.S. Customs
ORGANIZATIONNegotiations, Inc.
ORGANIZATIONthe Department of Defense
ORGANIZATION