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

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, along with reading the OAC meetings • Reviewed all =ubcontractor CO's, bill for time, and material procurement schedules • Supported the Pr

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

eHill 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, alon= with leading the OAC meetings • Reviewed all subcontractor CO&=39;s, bill for time, and material procurement schedules • Suppo=ted th

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 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, along with leading the OAC meetings • Reviewed all subcontractor CO's, bill for time, and material procurement schedules • Supported the

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

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, along with leading the OAC meetings • Reviewed all subcontractor CO's, bill for time, and material procurement schedules • Supported the Pr

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

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, along with leading the OAC meetings • Reviewed all subcontractor CO's, bill for time, and material procurement schedules • Supported the

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

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, along with leading the OAC meetings • Reviewed all subcontractor CO's, bill for time, and material procurement schedules • Supported the Pr

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

son Dates Employed Jun 2015 — Present EFTA00477915 Employment Duration 3 vrs 2 mos Location Dallas/Fort Worth Area • Handled all PCO's, ()CO's, Submittals, RFI's, along with leading the OAC meetings • Reviewed all subcontractor CO's, bill for time, and material procurement schedules • Supported the Pr

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

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, along with leading the OAC meetings • Reviewed all subcontractor CO's, bill for time, and material procurement schedules • Supported the Pr