mirror-epstein-docs/results/IMAGES003/DOJ-OGR-00007842.json

{
  "document_metadata": {
    "page_number": "349",
    "document_number": "499-1",
    "date": "11/23/21",
    "document_type": "Court Document",
    "has_handwriting": false,
    "has_stamps": false
  },
  "full_text": "Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 349 of 375\n\nJohn D. Lopez\n450 Old Courthouse Road, Manhasset Hills NY 11040\n(516) 365-0734 | Cell: (516) 749-4987 | Email: jdl11@optonline.net\n\nFinancial Investigator\n\nWORK EXPERIENCES:\n\nJDL Services Inc. - Enrolled Agent\nJune 2013 - Present\n- Conducted confidential investigations in conjunction with Kostelanetz & Fink LLP.\n- Conducted confidential investigations in conjunction with Baker Tilly Virchow Krause, LLP.\n- Conducted confidential investigations in conjunction with B2B Investigations Inc.\n- Represented clients at IRS Audits with Revenue Agents involving complex income tax issues.\n- Represented clients at IRS Collection meetings with Revenue Officers involving various complex collection issues.\n- Represented clients at IRS Collection Due Process (CPD) Hearings and other proceedings in order to withdraw income tax liens wrongfully placed against individuals in addition to stopping asset seizures and other aggressive IRS Collection tactics.\n- Represented clients with the IRS Whistleblower Program and Form 211, Claim for Reward matters.\n\nSpecial Projects and Consulting Assignments\n\nMSN Solutions Inc. - Enrolled Agent, Financial Investigator and Private Investigator\nOctober 2014 - Present\n- Conducted and assisted with investigations involving asset identification, employee theft, income tax, money laundering and asset forfeiture matters.\n- As an independent consultant, conducted confidential investigations in conjunction with Thacher Associates for The Governor's Office of Storm Recovery (GOSR) program which included extensive background investigations, contractor screening, subject, witness and third party interviews in addition to threat & risk assessments, site surveys and surveillance at numerous GOSR Office locations.\n- Anti-Money Laundering Compliance and Training.\n- Consulted on numerous active criminal and civil investigations involving income tax, money laundering and other financial crimes.\n\nEXHIBIT I\nDOJ-OGR-00007842",
  "text_blocks": [
    {
      "type": "printed",
      "content": "Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 349 of 375",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "John D. Lopez\n450 Old Courthouse Road, Manhasset Hills NY 11040\n(516) 365-0734 | Cell: (516) 749-4987 | Email: jdl11@optonline.net",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "Financial Investigator",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "WORK EXPERIENCES:\n\nJDL Services Inc. - Enrolled Agent\nJune 2013 - Present\n- Conducted confidential investigations in conjunction with Kostelanetz & Fink LLP.\n- Conducted confidential investigations in conjunction with Baker Tilly Virchow Krause, LLP.\n- Conducted confidential investigations in conjunction with B2B Investigations Inc.\n- Represented clients at IRS Audits with Revenue Agents involving complex income tax issues.\n- Represented clients at IRS Collection meetings with Revenue Officers involving various complex collection issues.\n- Represented clients at IRS Collection Due Process (CPD) Hearings and other proceedings in order to withdraw income tax liens wrongfully placed against individuals in addition to stopping asset seizures and other aggressive IRS Collection tactics.\n- Represented clients with the IRS Whistleblower Program and Form 211, Claim for Reward matters.",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "Special Projects and Consulting Assignments",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "MSN Solutions Inc. - Enrolled Agent, Financial Investigator and Private Investigator\nOctober 2014 - Present\n- Conducted and assisted with investigations involving asset identification, employee theft, income tax, money laundering and asset forfeiture matters.\n- As an independent consultant, conducted confidential investigations in conjunction with Thacher Associates for The Governor's Office of Storm Recovery (GOSR) program which included extensive background investigations, contractor screening, subject, witness and third party interviews in addition to threat & risk assessments, site surveys and surveillance at numerous GOSR Office locations.\n- Anti-Money Laundering Compliance and Training.\n- Consulted on numerous active criminal and civil investigations involving income tax, money laundering and other financial crimes.",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "EXHIBIT I\nDOJ-OGR-00007842",
      "position": "footer"
    }
  ],
  "entities": {
    "people": [
      "John D. Lopez"
    ],
    "organizations": [
      "JDL Services Inc.",
      "MSN Solutions Inc.",
      "Kostelanetz & Fink LLP",
      "Baker Tilly Virchow Krause, LLP",
      "B2B Investigations Inc.",
      "Thacher Associates",
      "The Governor's Office of Storm Recovery (GOSR)",
      "IRS"
    ],
    "locations": [
      "Manhasset Hills",
      "NY"
    ],
    "dates": [
      "June 2013",
      "October 2014",
      "11/23/21"
    ],
    "reference_numbers": [
      "1:20-cr-00330-PAE",
      "499-1",
      "DOJ-OGR-00007842"
    ]
  },
  "additional_notes": "The document appears to be a court filing, specifically a resume of John D. Lopez, a financial investigator. The document is well-formatted and legible."
}