Epstein File EFTA01205040: Large_file_1mb_plus, Solicitation and Professional (DS9)

Epstein Index›Documents›EFTA01205040

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01205040: Large_file_1mb_plus, Solicitation and Professional (DS9)

General DocumentDate unavailableEFTA012050402 keyword hits

1

views

0

shares

0

reactions

0

persons

10

keywords

15

excerpts

This document is a resume or professional biography describing work as a Consultant/Broker in Finance and Banking in Florida and Virginia from September 2005 to January 2008, with responsibilities including counseling clients on business and project facilitation. The document appears to be professional background documentation.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

large_file_1mb_plus solicitation professional construction payroll non-disclosure money laundering renovation bribery NDA

📋 Key Excerpts15

PersonKeyword

Excerpt 1

policies and processes. Consultant/Broker Finance and Banking Florida and Virginia (9/2005 - 1/2008) Counseled and assisted clients with facilitating myriad business and project

Excerpt 2

Commercial Development by providing guidance on procurement activities involving construction, housing management, vehicle acquisition and maintenance, **solicitation**

Excerpt 3

involving personnel, equipment, consumables, security, IT, construction and building materials, vehicles (land/watercraft), hospitality, health care, **professional**