Document EFTA00003149 is an investigation file from the DOJ EFTA Records.
This one-page document appears to be an organizational chart or list of personnel and their roles within an office, likely related to the administration and accounting functions for LSJE (possibly Limited Special Joint Enterprise). It outlines roles such as Office Manager, Head Accountant, IT Manager, and Executive Assistant, associating specific individuals with these positions and their contact information. The document also notes that STC serves as the Administration office for LSJE, managing purchasing, vendor payments, expense tracking, staff payroll, and contractor payments.
Office Manager: Head Accountant: LSJE Accountant: STC Accountant: IT Manager: Administration Phone/ Cecile deJongh Jeanne Brennan Daphne Wallace Una Pascal Jennaine Ruan STC is the Administration office for LSJE which controls Purchasing, Vendor pay- ments, Expense tracking, Staff payroll and Contractor(s) payments. Attorney: Project Manager: Estate Manager: Executive Assistant: IIBRK is... Phone /-Fax Darren Indyke. Esq. Richard Kahn Mark Tollison EFTA00003149
