EFTA01221435Set 9
2015-05-0822p4,558w
Hook Quarter 83
St. Thomas, VI 00802-1348
May 8, 2015
Mr. Angel Feliciano SI
Dear Mr. Feliciano:
Please be advised that your employment with LSJE, LLC (the "Company ... hereby expressly reserved.
Sincer t p
e Rodri eez
Received by:i
Angel Feliciano
EFTA01221435
JUN. 30. 2015 3:55PM DEPT OF LABOR NO. 5166 P. 1
GOVERNMENT ... INSURANCE
NOTICE OF HEARING
NOTE: The Agency's record will be made
CLAIMANT: Angel Feliciano part of this hearing.
Date of Mailing: June 30, 2015
Determination Date: June
https://www.justice.gov/epstein/files/DataSet%209/EFTA01221435.pdf
EFTA01469288Set 10
2013-12-31108p20,117w
Head of Real Estate, Americas
Todd Henderson
DeAWM
Americas
Real
Estate
Platform
Marc Feliciano
CIO/Portfolio Mgt.
9 21
Tim Ellsworth
Transactions
16 31
Al Diaz
Asset Management
19 29
Portfolio ... Only
June 2014
EFTA01469354
RRP73 - Elysium
Appendix A: Project Review Committee Biographies
(continued)
Marc Feliciano, Chief Investment Officer of Real Estate, Americas
Mr. Feliciano is a Managing Director, Chief Investment ... part of the annual investment plan
process. Prior to
assuming this position, Mr. Feliciano served as Global Head of Risk and
Performance Analysis,
responsible for the development of allocation, risk
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469288.pdf
EFTA01469396Set 10
2013-12-31108p20,176w
Head of Real Estate, Americas
Todd Henderson
DeAWM
Americas
Real
Estate
Platform
Marc Feliciano
CIO/Portfolio Mgt.
9 21
Tim Ellsworth
Transactions
16 31
Al Diaz
Asset Management
19 29
Portfolio ... June 2014
EFTA01469462
RRP72 - Southern Financial
Appendix A: Project Review Committee Biographies
(continued)
Marc Feliciano, Chief Investment Officer of Real Estate, Americas
Mr. Feliciano is a Managing Director, Chief Investment ... part of the annual investment plan
process. Prior to
assuming this position, Mr. Feliciano served as Global Head of Risk and
Performance Analysis,
responsible for the development of allocation, risk
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469396.pdf
EFTA01454626Set 10
2014-06-071p901w
RRP72 - Southern Financial
Appendix A: Project Review Committee Biographies
(continued) 1
Marc Feliciano, Chief Investment Officer of Real Estate, Americas Prior to joining the firm, he was a Senor Manager ... public-private partnership projects. He began his career as a project manager after
Mr. Feliciano is a Managing Director. Chief Investment Officer ol Real Estate, Americas and initially practicing ... Managing Director at Deutsche Asset & Wealth Management. and Head of
assuming this position. Mr Feliciano served as Global Head of Risk and Performance Analysis. Research and Strategy for the Alternatives
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454626.pdf
EFTA01079138Set 9
2015-05-204p1,432w
UNIT
VIRGIN ISLANDS APPEAL CASE NOM..
IN THE MATTER OF: SS#
ANGEL L. FELICIANO ISSUE: MISCONDUCT
1650 Dronningens Gade
St. Thomas, VI 00802 TITLE 24 V.I.C ... previous award of benefits, you may be liable to repay those benefits.
EFTA01079138
ANGEL FELICIANO APPEAL NO. 061-01-15
PAGE 2 of 4
Ferguson Kroblin PLLC, through Christopher Allen ... previous award of benefits, you may be liable to repay those benefits.
EFTA01079140
ANGEL FELICIANO APPEAL NO
PAGE 4 of 4
Note: Requests for Reconsideration Not Applicable
Title 24 V.I.C
https://www.justice.gov/epstein/files/DataSet%209/EFTA01079138.pdf
EFTA00584517Set 9
2012-08-211p435w
spoke with Melvin Flores who showed up at FTC's office
accompanied by Angel Feliciano (another former employee of LSJ) who interpreted for Melvin. Angel's
English was not that ... unemployment. His wife is having a baby and he needs the
money.
Angel Feliciano witnessed a confrontation between Manuel Gonzalez and Irvin Flores, Melvin was not
present. Per Angel, Irvin ... fixing the rock crusher." Again according to Angel
Feliciano, Manuel said in response, "Forget it. I sell it for $5,000."
Melvin was given a copy of the Company Policy
https://www.justice.gov/epstein/files/DataSet%209/EFTA00584517.pdf
EFTA00059874Set 9
2019-08-099p2,502w
8/811:40
ACT LT 3 Madisat, C Sick Leave KS 81814:12
[Inserted) Feliciano, M (Sick/Annual) KS 6/6 14:29
[Inserted] **len. Y [Sick/Annual] KS 8/8 14:29
(Maenad] Royal ... Sidi /Annual] Noelin, Y IF TRAINING KS 8/8 14:32
(Sick /Annual) Feliciano, IA IF TRAINING KS 8914:32
[Sick / Annual] Royal, V IF TRAINING KS 8/8 14:33
[Inserted
https://www.justice.gov/epstein/files/DataSet%209/EFTA00059874.pdf
EFTA00139294Set 9
2019-08-141p28w
NYM/InmateToWarden
Sent: Wed 8/14/2019 1:45:55 PM
Subject: Fwd: ***Request to Staff*** FAVELA, FELICIANO, Reg# 60103380, NYM-E-S
***Request to Staff' FAVELA, FELICIANO
https://www.justice.gov/epstein/files/DataSet%209/EFTA00139294.pdf
EFTA01118659Set 9
2012-05-045p1,134w
Angel Figueroa 8/23/10 Painting/Electrical 15.00 33,150.00 2,652.00 35,802.0
Angel L. Feliciano (Angelo) 3/1/10 Engineering 25.00 55,250.00 4,420.00 59,670.0
Anthony Etienne 619/11 Construction ... Wellington Eusebe (Potie) 2/13/07 Construction 18.00 39,780.00 3,182.40 42,962.40
Angel L. Feliciano (Angelo) 3/1/10 Engineering 25.00 55,250.00 4,420.00 59,670.00
Brian K. Bates 2/28/07 Maintenance
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118659.pdf
EFTA00134560Set 9
2019-08-1024p4,533w
Darden $ Davis, C
Crawford. S Cruz. J
Doctor, t S Dubonatic, d $ Durant.1 $
Garcia,' $
Feliciano, M FeliCiano, W Ferguson, S
EliassalM. J
Graham, is Gnialva. r $
Fletcher, R Gonzales
https://www.justice.gov/epstein/files/DataSet%209/EFTA00134560.pdf
EFTA00139935Set 9
2019-08-152p365w
Sent: Thur 8/15/2019 4:03:49 PM
Subject: Re: Fwd: —Request to Staff- FAVELA, FELICIANO, Reg# 60103380, NYM-E-S
TEXT htm
Thanks.
Associate Warden
MCC New York
New York ... York 10007
Office:
Black Be
>>> NYM/InmateToPsychiatrist 8/14/2019 2:01 PM >>>
fyi
>>> -1"FAVELA, -^!FELICIANO IV" 8/14/2019 11:32 AM >>>
To:
Inmate Work Assignment: PLUMBING
***ATTENTION***
Please cut and paste
https://www.justice.gov/epstein/files/DataSet%209/EFTA00139935.pdf
EFTA00109863Set 9
2019-08-1024p4,416w
Davis, C
Crawford. S Cruz. J
Doctor, 1$ Outonatit d S Durent.1S
Derezd, J $
Feliciano, M Feliciano, W Ferguson, S
EliassalM. J
Graham, is Groin. r $
Fletcher, R Gonzales
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109863.pdf
EFTA00137619Set 9
2019-08-1016p4,007w
Davis, C
Derezit. j$ Doctor. I$ Dubenezic, d S Durant. j S
Eliassaint, j $ Feliciano, M Feliciano. W Ferguson. S
Fletcher, R Gonzales, A Graham. r$ Grijatva, r S
Hawkins
https://www.justice.gov/epstein/files/DataSet%209/EFTA00137619.pdf
EFTA01118580Set 9
2011-10-283p1,256w
Angel L Feliciano (Angelo) 3/1/10 3/1/11 i 25.00 1,147.50 1 79 ! 1.00 1,147.50
10 Josue A. Brno 10/27/10 10/27/11 ... 12/14/10 25 50 20 00 550.80 • 918.00 2.01 2.00 1,836.00
18 Angel L. Feliciano (Angelo) 3/1/10 3/1/11 25.00 1,147.50 1.79 1.00 1147.50
NON CONSTRUCTION - BRICE 12/16/2011
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118580.pdf
EFTA00035034Set 8
2019-08-131p271w
From: "—^!"FAVELA, --"!FELICIANO IV"
Subject: ***Request to Staff*** FAVELA, FELICIANO, Reg# 60103380, NYM-E-S
Date: Tue, 13 Aug 2019 13:50:42 +0000
Importance: Normal
To: WARDEN
Inmate Work
https://www.justice.gov/epstein/files/DataSet%208/EFTA00035034.pdf
EFTA00621369Set 9
2011-10-0713p4,251w
Dupson 10/6/14 22.00 45,760.00 4,118.40 49,878.40
6 Angel Luis Feliciano 11/3/14 22.00 45,760.00 4,118.40 49,878.40
7 Danny Etienne 9/23/13
https://www.justice.gov/epstein/files/DataSet%209/EFTA00621369.pdf