Case File
efta-01454839DOJ Data Set 10OtherEFTA01454839
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01454839
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Highly experienced team of advisors in place
Profess tonal team
geed?' I I
Programme Management
Cost Management
Project Management
Hart Howerton
Contractor
Riko Group
Golf
Nodose:4.r r
Estate Management
Water
QvEOUA
Power
ii Dada
I I
Sun/eying/Roads
CabineE Penonne I I
Resort
HKS
Residential"
Anderson Orr
Golf Course
Von Hogg*
If,
a
Landscape/Planning
EDSA
MEM
Nolo Menem' local team members have secs been engage} through aenpotlInre bid process for Ambled of record. Environmental. SPS
(health and safely), Soil Survey. Bureau de Connote (regulatory ranfomuty)
2013 sates volume by reono
Continental
us
Europe
1%
lnlli
II I
iAPAC9%40
UK
41%
APAC
13%
Emus 8 5%
Mies 4
oaurrnrs
Canada &
&Arno**
82%
7
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0113215
SDNY_GM_00259399
EFTA01454839
Related Documents (6)
DOJ Data Set 11OtherUnknown
EFTA02444115
1p
DOJ Data Set 9OtherUnknown
From: Lesley Groff
1p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01398793
Subject: RE: MD approval for ACUs completed for High Risk Clients [I] From: Andrew Gallivan Date: Fri, 07 Apr 2017 To: Vaishali-P Mehta < Classification: For internal use only Approved. From: Vaishali-P Mehta Sent: Friday, April 07, 2017 2:21 PM To: Andrew Gallivan Subject: FW: MD approval for ACUs completed for High Risk Clients [I] Classification: For internal use only Hi Andrew, In an effort to ensure that you have to approve only 1 email, I sent the below email, in hindsight I s
43p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <I
2p
DOJ Data Set 10OtherUnknown
EFTA01964238
3p
DOJ Data Set 9OtherUnknown
October 5th, 2014
5p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.