Epstein Secrets

ce Offices involving blocked =funds, amounting over 1.6 million dollars •Worked =n liaison with banks AML services, such as Citi Bank, Wells Fargo, JP Morgan Chase Co., and also with International banks and individuals to make determinations on whether to hold, block, or freeze funds • During my investigations of

pany Name SKYSTONE GROUP LLC Dates Employed Aug 2017 — Present Employment Duration 1 yr Location New Lead Project Engineer Company Name Hill and Wilkinson Dates Employed Jun 2015 — Present Employment Duration 3 yrs 2 mos Location Dallas/Fort Worth Area • Handled all PCO's, OCO's, Submittals, RFI's,

nce Offices involving blocked funds, amounting over 1.6 million dollars •Worked in liaison wit= banks AML services, such as Citi Bank, Wells Fargo, JP Morgan Chase Co., and also with International banks and individuals to make determinations on whether to hold, block, or freeze funds • Duri=g my investigations of

QG28K7uO7sMWw/com=any- logo_400_400/0?e=2130710400&v=beta&t=9sI3KtMwQjYFN4lAwX1=hJg0SeSzdeKk_qjyr4X2v0k> Lead Proj=ct Engineer Company NameHill an= Wilkinson Dates Employed Jun 2015 — Present Employment Durat=on 3 yrs 2 m=s Location Dallas/Fort Worth Area • Handled all PCO's, OCO's, Submittals, RFI's,

Offices involving blocked funds, amounting over 1.6 million dollars •Worked in liaison with banks AML services, such as Citi Bank, Wells Fargo, JP Morgan Chase Co., and also with International banks and individuals to make determinations on whether to hold, block, or freeze funds • During my investigations of

y Name SKASTONE GROUP LLC Dates Employed Aug 2017 — Present Employment Duration I yr Location New • Lead Project Engineer Company Name Hill and Wilkinson Dates Employed Jun 2015 — Present Employment Duration 3 sn 2 mos Location Dallas/Fort Worth Area • Handled all PCO's, OCO's, Submittals, RFI's, a

nce Offices involving blocked funds, amounting over 1.6 million dollars •Worked in liaison with banks AML services, such as Citi Bank, Wells Fargo, JP Morgan Chase Co., and also with International banks and individuals to make determinations on whether to hold, block, or freeze funds • During my investigations of

any. Name SKYSTONE GROUP LLC Dates Employed Aug 2017 — Present Employment Duration I vr Location New Lead Project Engineer Company Name Hill and Wilkinson Dates Employed Jun 2015 — Present Employment Duration 3 vrs 2 mos Location Dallas/Fort Worth Area • Handled all PCO's, OCO's, Submittals, RFI's,

Offices involving blocked funds, amounting over 1.6 million dollars •Worked in liaison with banks AML services, such as Citi Bank, Wells Fargo, JP Morgan Chase Co., and also with International banks and individuals to make determinations on whether to hold, block, or freeze funds • During my investigations of

pany Name SKYSTONE GROUP LLC Dates Employed Aue 2017 — Present Employment Duration 1 sr Location Neu Lead Project Engineer Company Name Hill and Wilkinson Dates Employed Jun 2015 — Present Employment Duration 3 vrs 2 mos Location Dallas/Fort Worth Area • Handled all PCO's, OCO's, Submittals, RFI's,

nce Offices involving blocked funds, amounting over 1.6 million dollars •Worked in liaison with banks AML services, such as Citi Bank, Wells Fargo, JP Morgan Chase Co., and also with International banks and individuals to make determinations on whether to hold, block, or freeze funds • During my investigations of

ject Manager Company Name SKYSTONE GROUP LLC Dates Employed Aug 2017 — Present Employment Duration 1 vr Location New EFTA00477923 • Hill and Wilkinson Lead Project Engineer Company Name Hill and Wilkinson Dates Employed Jun 2015 — Present Employment Duration 3 yrs 2 mos Location Dallas/Fort Wort

nce Offices involving blocked funds, amounting over 1.6 million dollars •Worked in liaison with banks AML services, such as Citi Bank, Wells Fargo, JP Morgan Chase Co., and also with International banks and individuals to make determinations on whether to hold, block, or freeze funds • During my investigations of

E GROUP LLC Project Manager Company Name SKYSTONE GROUP LLC Dates Employed Aug 2017 — Present Employment Duration 1 yr Location New • 1Hill and Wilkinson Lead Project Engineer Company Name Hill and Wilkinson Dates Employed Jun 2015 — Present EFTA00477915 Employment Duration 3 vrs 2 mos Location D

nce Offices involving blocked funds, amounting over 1.6 million dollars •Worked in liaison with banks AML services, such as Citi Bank, Wells Fargo, JP Morgan Chase Co., and also with International banks and individuals to make determinations on whether to hold, block, or freeze funds • During my investigations of

E GROUP LLC Project Manager Company Name SKYSTONE GROUP LLC Dates Employed Aug 2017 — Present Employment Duration 1 yr Location New • HiII and Wilkinson Lead Project Engineer EFTA00478023 Company Name Hill and Wilkinson Dates Employed Jun 2015 — Present Employment Duration 3 vrs 2 mos Location D