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0962 Office of Foreign Assets Control Company Name C.S. Department of the Treasury Dates Employed Apr 2011 — Aug 2011 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
ing of cadet standards, and leading the class in its years through VMI. Education Virginia \Milan' Institute Decree Name Bachelor of Arts (B.A.) Field Of Study International/Global Studies Dates attended or expected graduation 2010 — 2014 Activities and Societies: Kappa Alpha Skills & Endorsements I. Team Leadership See 14 endorsem
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
g the class in its years through VMI. Education EFTA_R1_01040563 EFTA02252229 Virginia Military Institute Degree Name Bachelor of Arts (B.A.) Field Of Study International/Global Studies Dates attended or expected graduation 2010 — 2014 Activities and Societies: Kappa Alpha Skills & Endorsements I. Team Leadership See 14 endorsem
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
ng the class in its years through VMI. Education • ;"Virginia Military Institute Virginia Military Institute Degree Name Bachelor of Arts (B.A.) Field Of Study International/Global Studies Dates attended or expected graduation 2010 - 2014 Activities and Societies: Kappa Alpha Skills & Endorsements 1. Team Leadership See 14 endorsem
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
n its years through VMI. Education EFTA00478025 • ; ;Sginia Military Institute Virginia Military Institute Degree Name Bachelor of Arts (B.A.) Field Of Study International/Global Studies Dates attended or expected graduation 2010 - 2014 Activities and Societies: Kappa Alpha Skills & Endorsements 1. Team Leadership See 14 endorsem
Entities connected to both Location Washington D.C. and Field Of Study International/Global Studies
Project Super
ORGANIZATION
Richard Kahn
PERSON
George W. Bush
PERSONKyle W. Reavis
PERSON
Citibank
ORGANIZATION
Jeffrey Epstein
PERSON
Virginia Giuffre
PERSON
JPMorgan Chase
ORGANIZATIONWilkinson
PERSON
Jay Knoepfel
PERSONProject Managers
ORGANIZATIONSelects
ORGANIZATIONSubmittals
PERSONMaterial Submittals
ORGANIZATIONLocation Dallas/
ORGANIZATIONTotal Quality Management
ORGANIZATIONLocation Lexington Va
ORGANIZATIONTeam Leadership
ORGANIZATIONthe Project Profit Projection Reports
ORGANIZATION