Epstein Secrets

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

os 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 Project Manager functions such as monthly profit forecasts • Assisted in ensurin

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

Wilkinson 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 • Supp

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

os 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 Project Manager functions such as monthly profit forecasts • Assisted in ensurin

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

s 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 Project Manager functions such as monthly profit forecasts • Assisted in ensuri

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

os 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 Project Manager functions such as monthly profit forecasts • Assisted in ensurin

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

s 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 Project Manager functions such as monthly profit forecasts • Assisted in ensuri