DOJ-OGR-00013306.jpg
502 KB
Extraction Summary
1
People
3
Organizations
1
Locations
1
Events
3
Relationships
4
Quotes
Document Information
Type:
Legal document
File Size:
502 KB
Summary
This document is a transcript of a direct examination of Gill Velez, filed on August 10, 2022. Velez identifies herself as the Human Resources Director for Florida Properties Management, the company that manages the Mar-a-Lago Club, and states she has worked there for nearly 15 years. She describes her responsibilities and confirms that employee records are typically stored as paper files in individual folders.
People (1)
| Name | Role | Context |
|---|---|---|
| Gill Velez | Human resources director |
The individual being questioned in a direct examination. She is the Human Resources Director for Florida Properties M...
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Florida Properties Management | Company |
The employer of Gill Velez and the management company for the Mar-a-Lago Club.
|
| Mar-a-Lago Club | Company |
The entity managed by Florida Properties Management, where Gill Velez has worked for almost 15 years.
|
| SOUTHERN DISTRICT REPORTERS, P.C. | Company |
The court reporting agency that transcribed the document.
|
Timeline (1 events)
2022-08-10
Direct examination of Gill Velez regarding her role at Florida Properties Management and her knowledge of business practices at the Mar-a-Lago Club, specifically concerning employee records.
Gill Velez
Unnamed Questioner
Locations (1)
| Location | Context |
|---|---|
|
Mentioned as the location of the Mar-a-Lago Club and the workplace of Gill Velez.
|
Relationships (3)
Gill Velez is the Human Resources Director for Florida Properties Management.
Gill Velez states she has worked at Mar-a-Lago for almost 15 years.
The document states that Florida Properties Management is the management company for the Mar-a-Lago Club.
Key Quotes (4)
"Florida Properties Management is the management company for the Mar-a-Lago Club."Source
— Gill Velez
(Answering a question about the nature of Florida Properties Management.)
DOJ-OGR-00013306.jpg
Quote #1
"I am in charge of all the employment processes."Source
— Gill Velez
(Describing her duties as Human Resources Director.)
DOJ-OGR-00013306.jpg
Quote #2
"Almost 15 years."Source
— Gill Velez
(Responding to a question about how long she has worked at Mar-a-Lago.)
DOJ-OGR-00013306.jpg
Quote #3
"Normally it's a paper file, in an individual folder."Source
— Gill Velez
(Explaining how employee records are stored at Mar-a-Lago.)
DOJ-OGR-00013306.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (1,196 characters)
Case 1:20-cr-00330-PAE Document 755 Filed 08/10/22 Page 28 of 262 1733
LC8VMAX2 Gill Velez - direct
LC8VMAX2 Gill Velez - direct
1 Q. Where do you work?
2 A. Florida Properties Management.
3 Q. What is Florida Properties Management?
4 A. Florida Properties Management is the management company for
5 the Mar-a-Lago Club.
6 Q. What's your position there?
7 A. Human resources director.
8 Q. And what are your duties and responsibilities as the human
9 resources director?
10 A. I am in charge of all the employment processes.
11 Q. What are those employment processes?
12 A. It would be recruiting, retention, hiring, benefits,
13 compensation, policies, procedures; anything to do with the
14 employees.
15 Q. How long have you worked at Mar-a-Lago?
16 A. Almost 15 years.
17 Q. And in that capacity, are you familiar with the normal
18 business practices of Mar-a-Lago?
19 A. Yes.
20 Q. Are you familiar with the business practices regarding
21 employee records?
22 A. Yes.
23 Q. How are those records stored?
24 A. Normally it's a paper file, in an individual folder.
25 Q. When an employee joins Mar-a-Lago, is any sort of record
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00013306
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