DOJ-OGR-00018890.json 3.5 KB

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  1. {
  2. "document_metadata": {
  3. "page_number": "28",
  4. "document_number": "755",
  5. "date": "08/10/2022",
  6. "document_type": "Court Transcript",
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  10. "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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  14. "content": "Case 1:20-cr-00330-PAE Document 755 Filed 08/10/22 Page 28 of 262 1733",
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  19. "content": "LC8VMAX2\nGill Velez - direct",
  20. "position": "header"
  21. },
  22. {
  23. "type": "printed",
  24. "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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  29. "content": "SOUTHERN DISTRICT REPORTERS, P.C.\n(212) 805-0300",
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  33. "type": "printed",
  34. "content": "DOJ-OGR-00018890",
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  37. ],
  38. "entities": {
  39. "people": [
  40. "Gill Velez"
  41. ],
  42. "organizations": [
  43. "Florida Properties Management",
  44. "Mar-a-Lago Club",
  45. "SOUTHERN DISTRICT REPORTERS, P.C."
  46. ],
  47. "locations": [
  48. "Florida"
  49. ],
  50. "dates": [
  51. "08/10/2022"
  52. ],
  53. "reference_numbers": [
  54. "1:20-cr-00330-PAE",
  55. "755",
  56. "DOJ-OGR-00018890"
  57. ]
  58. },
  59. "additional_notes": "The document appears to be a court transcript with a clear and legible format. There are no visible redactions or damage."
  60. }