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- "page_number": "28",
- "document_number": "755",
- "date": "08/10/2022",
- "document_type": "Court Transcript",
- "has_handwriting": false,
- "has_stamps": false
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- "full_text": "Case 1:20-cr-00330-PAE Document 755 Filed 08/10/22 Page 28 of 262 1733\nLC8VMAX2\nGill Velez - direct\n1 Q. Where do you work?\n2 A. Florida Properties Management.\n3 Q. What is Florida Properties Management?\n4 A. Florida Properties Management is the management company for\n5 the Mar-a-Lago Club.\n6 Q. What's your position there?\n7 A. Human resources director.\n8 Q. And what are your duties and responsibilities as the human\n9 resources director?\n10 A. I am in charge of all the employment processes.\n11 Q. What are those employment processes?\n12 A. It would be recruiting, retention, hiring, benefits,\n13 compensation, policies, procedures; anything to do with the\n14 employees.\n15 Q. How long have you worked at Mar-a-Lago?\n16 A. Almost 15 years.\n17 Q. And in that capacity, are you familiar with the normal\n18 business practices of Mar-a-Lago?\n19 A. Yes.\n20 Q. Are you familiar with the business practices regarding\n21 employee records?\n22 A. Yes.\n23 Q. How are those records stored?\n24 A. Normally it's a paper file, in an individual folder.\n25 Q. When an employee joins Mar-a-Lago, is any sort of record\nSOUTHERN DISTRICT REPORTERS, P.C.\n(212) 805-0300\nDOJ-OGR-00018890",
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- "content": "Case 1:20-cr-00330-PAE Document 755 Filed 08/10/22 Page 28 of 262 1733",
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- "type": "printed",
- "content": "LC8VMAX2\nGill Velez - direct",
- "position": "header"
- },
- {
- "type": "printed",
- "content": "1 Q. Where do you work?\n2 A. Florida Properties Management.\n3 Q. What is Florida Properties Management?\n4 A. Florida Properties Management is the management company for\n5 the Mar-a-Lago Club.\n6 Q. What's your position there?\n7 A. Human resources director.\n8 Q. And what are your duties and responsibilities as the human\n9 resources director?\n10 A. I am in charge of all the employment processes.\n11 Q. What are those employment processes?\n12 A. It would be recruiting, retention, hiring, benefits,\n13 compensation, policies, procedures; anything to do with the\n14 employees.\n15 Q. How long have you worked at Mar-a-Lago?\n16 A. Almost 15 years.\n17 Q. And in that capacity, are you familiar with the normal\n18 business practices of Mar-a-Lago?\n19 A. Yes.\n20 Q. Are you familiar with the business practices regarding\n21 employee records?\n22 A. Yes.\n23 Q. How are those records stored?\n24 A. Normally it's a paper file, in an individual folder.\n25 Q. When an employee joins Mar-a-Lago, is any sort of record",
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- "content": "SOUTHERN DISTRICT REPORTERS, P.C.\n(212) 805-0300",
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- "type": "printed",
- "content": "DOJ-OGR-00018890",
- "position": "footer"
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- "entities": {
- "people": [
- "Gill Velez"
- ],
- "organizations": [
- "Florida Properties Management",
- "Mar-a-Lago Club",
- "SOUTHERN DISTRICT REPORTERS, P.C."
- ],
- "locations": [
- "Florida"
- ],
- "dates": [
- "08/10/2022"
- ],
- "reference_numbers": [
- "1:20-cr-00330-PAE",
- "755",
- "DOJ-OGR-00018890"
- ]
- },
- "additional_notes": "The document appears to be a court transcript with a clear and legible format. There are no visible redactions or damage."
- }
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