Case File
efta-02419675DOJ Data Set 11OtherEFTA02419675
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02419675
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
ANNA PARKER
MIAMI BEACH, FLORIDA
PROFESSIONAL SKILLS
Estate Management, Accounting and Finance. Events Coordination. Verbal and Written
Communication and Negotiation Skills, Organized, Detail Oriented, Energetic, Available for Travel
EXPERIENCE
Personal Assistant to Owner and Wife of Hedge Fund
New York, March 2009 — October 2010
• Acted as representative/liason for employer to manage
homes,
included direct supervision of household staff.
• Scheduled construction, renovation, repairs, and interior design projects working with designers, vendors.
and contractors. Negotiated estimates and ensured work was completed timely and within budget
• Maintained contracts for HVAC, landscaping, pest control, pool, tennis courts, watercraft, and putting greens.
• Prepared daily update reports to keep property owner informed on project status for all homes and implemented
daily house sign in log to track vendors on property.
• Purchased and managed vehicles, including insurance and registration, maintenance and mileage log.
• Oversaw opening and closing of homes at beginning and end of seasons.
• Inventoried valuables (art, silver, antiques, wine) and implemented computer software program to track items.
• Managed art and antique collection, handled purchases, sales, shipping, insurance, and inventory; worked
closely with galleries, auction houses, and specialists.
• Compiled Standard Operating Books to include house rules, information sheets, contact lists and cleaning
instructions.
• Ordered household supplies and owners personal items via interact for delivery to each home.
• Coordinated private air travel and ere:lied ravel itineraries for all international and domestic trips.
Personal Assistant to Chairman qf
New York. February 2008 — March ?nip)
• Managed art collection including purchases and sales, which required close work and visits with auction
houses, an galleries, and visits to TEFAF.
• Work required accompanying Chairman on extensive international travel to Europe, Mexico, and
Brazil.
• Coordinated all international travel schedules with crews for corporate private aircraft and yacht.
Personal Assistant to CEO of
New York, September 2005 — February 2008
• Hired and managed all office administrative staff and household staff for two private New York
residences.
• Oversaw maintenance and repairs for homes.
• Maintained personal files including property management records and contracts, vehicle records,
medical insurance records, and personal receipts.
• Performed all personal finance and bookkeeping, including collection of receipts, approval of invoices,
bill payment, personal banking, expense reports and tax preparation with accountant.
• Coordinated domestic and international travel, including scheduling commercial and private aircrafts.
• Purchased vehicle and managed insurance, registration, and trained driver on vehicle computer system.
• Managed inventory, insurance, and storage of extensive art and antique collection.
EFTA_R1_0 1485374
EFTA02419675
OTHER EXPERIENCE
Manager of
- Interior Design Firm, Tennessee, August 2004 - August 2005
Event Planner for Non -Profits, Tennessee, September 2002 — August 2004
Freelance Accountant, Tennessee, July 1997 — August 2002
EDUCATION
Major,
Minor
COMPUTER PROFICIENCY
MAC, Windows, Microsoft Office, QuickBooks, AnSystems Collections, Blackberry & iPhone proficiency
REFERENCES AND NAMES OF EMPLOYERS FURNISHED UPON REQUEST
EFTA_R1_0 1485375
EFTA02419676
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2419675Phone
2419676SWIFT/BIC
PROFICIENCYWire Ref
REFERENCESRelated 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
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