8
Total Mentions
8
Documents
37
Connected Entities
Location referenced in documents
EFTA00477921
tion of the Project closeout process • Coordinated meetings with architects, submitted RFI documents to the firms • Worked on Projects ranging from Modular hotel construction, hotel renovation, to residential renovations • g'U.S. Department of the Treasury Office of Foreign Assets Control Company Nam
EFTA00477913
tion of the Project closeout process • Coordinated meetings with architects, submitted RFI documents to the firms • Worked on Projects ranging from Modular hotel construction, hotel renovation, to residential renovations EFTA00477916 • ; ; U.S. Department of the Treasury Office of Foreign Assets Con
EFTA00478021
tion of the Project closeout process • Coordinated meetings with architects, submitted RFI documents to the firms • Worked on Projects ranging from Modular hotel construction, hotel renovation, to residential renovations • 2U.S. Department of the Treasury Office of Foreign Assets Control Company Name
EFTA02250958
tion of the Project closeout process • Coordinated meetings with architects, submitted RFI documents to the firms • Worked on Projects ranging from Modular hotel construction, hotel renovation, to residential renovations EFTA_R1_01037236 EFTA02250962 Office of Foreign Assets Control Company Name C.
EFTA02251655
tion of the Project closeout process • Coordinated meetings with architects, submitted RFI documents to the firms • Worked on Projects ranging from Modular hotel construction, hotel renovation, to residential renovations • Office of Foreign Assets Control Company Name U.S. Department of the Treasury
EFTA02252224
tion of the Project closeout process • Coordinated meetings with architects, submitted RFI documents to the firms • Worked on Projects ranging from Modular hotel construction, hotel renovation, to residential renovations • Office of Fordo] Assets Control Company Name U.S. Department of the Treasure
EFTA02601699
tion of =he Project closeout process • Coordinated =eetings with architects, submitted RFI documents to the firms • Worked on Projects ranging from Modular hotel =onstruction, hotel renovation, to residential renovations 4 EFTA_R1_01789587 EFTA02601702 Office of Foreign Assets =ontrol Company Name
EFTA00620791_sub_001 - EFTA00620791_100
raved on the engine data plate (Service Bulletin SB- BR700.72.101466 standard not incorporated) only. Prior to Engine Serial Number 16115. Non- Modular and Module M61.205 (Accessory Gearbox Module). 880614 SB BR700.72.101891 - Introduction Effectivity: (1) BR700- 72 OPT 11 Sep 2014 I Engine
Kyle W. Reavis
PersonPerson referenced in documents
Selects
OrganizationOrganization referenced in documents
Submittals
PersonSurname reference in documents
Subcontracts
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
Project Super
OrganizationOrganization referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Wilkinson
PersonSurname reference in Epstein-related documents

Citibank
OrganizationAmerican multinational bank
Team Leadership
OrganizationOrganization referenced in documents
Location Dallas/
OrganizationOrganization referenced in documents

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
Total Quality Management
OrganizationOrganization referenced in documents
Material Submittals
OrganizationOrganization referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Project Managers
OrganizationOrganization referenced in documents

LinkedIn, professional networking platform owned by Microsoft
the Project Profit Projection Reports
OrganizationOrganization referenced in documents
Location Lexington Va
OrganizationOrganization referenced in documents
CO's
OrganizationOrganization referenced in documents