Archival folder label for Health Department forms related to World Trade Center activities from 2000 to 2001.
NYC-WTC_000138168–000138202Folder label: “Folder 0038”
OCR status: ok · source: pdftotext
NYC 9/11 Public Portal Document
RUG-23-2000 17:59 MAYOR'S OFF. OF CONTRACTS 1 212 788 0049 P.17/20 410. r.eJs'rJe 5-2000 Ut'I . 'Jr ' tr L. I M 414 000
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The City of New York COPY Departutatt of Investigation EDWARDJ. KURIAMSKv COMMIssIONEA GER "P. Bogy INSPECTOR GENERAL
110 WATER STREET.L`iD FL NCW YORILNCW YORlt1001! (211)771aa3o
MEMORANDUM
TO: DISTRIBUTION
FROM: GERARD F. HOEY, INSPECTOR GENERAL
DATE: MARCH 17, 2000
SUBJECT: ELIZABETH SANCEIEZ
This office recently completed a VENDEX review involving Elizabeth Sanchez, the Chief Executive Officer of the East Harlem Council For Human Services ("EHCHS"). The review disclosed that Ms. Sanchez falsified a series of VENDEX Individual Questionnaires that were submitted to several City agencies by failing to report her January 27. 1998 felony arrest for Impersonating an Internal Revenue Officer and her subsequent October 8, 1998 Federal misdemeanor conviction for Theft/Embezzlement of Government Funds.
During her appearance before the Department of Investigation on March 15, 2000, Ms. Sanchez was shown copies of the VENDEX Individual Questionnaires that she had submitted to three City agencies in connection with contracts previously awarded to EHCHS: the Administration For Children's Services ("ACS"). both its Head Start and Day Care Program; the Department For The Aging ("DFTA'); and the Human Resources Administration ("HRA"). Ms. Sanchez Cully cooperated and agreed to answer questions relative to her VENDEX responses.
A review of the VENDEX documents submitted to both the ACS/Head Start Program and the ACS/Day Care Program, which were dated June 11, 1998. and September 9, 1998, respectively, revealed that Ms. Sanchez failed to disclose accurate answers to Question Number 7. According to the VENDEX Questionnaire, Question Number 7 asks whether there are any charges pending, felony or misdemeanor, currently pending: or if in the past five years, whether the individual completing the questions was the subject of a criminal investigation. Ms. Sanchez reported negative responses to all these questions. If the ACS documents had been completed accurately, on the two
dates indicated, Ms. Sanchez should have disclosed that she was the subject of a pending felony charge in the United States Federal District Court for the Southern District of New York.
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NYC-WTC 000138199
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Ranked by indexed similarity. Reasons describe shared subjects and filing context; check the source records.
NYC-WTC_000137749
Archival folder label for Department of Environmental Protection invoices related to World Trade Center activities from 1999 to 2001.
6 shared non-person entities · similarity 0.953
machine-extracted · confidence unavailable · Check page ↗NYC-WTC_000137983
Archival folder label for Health Department forms related to World Trade Center activities from 1999 to 2001.
8 shared non-person entities · 1 shared topics · similarity 0.951
machine-extracted · confidence unavailable · Check page ↗NYC-WTC_000137113
Archival folder label for September 11 news clippings from the Office of the Mayor, identified as Folder 0124.
6 shared non-person entities · 1 shared topics · similarity 0.950
machine-extracted · confidence unavailable · Check page ↗NYC-WTC_000136990
Archival folder label for September 11 news clippings from the Office of the Mayor, identified as Folder 0123.
4 shared non-person entities · similarity 0.948
machine-extracted · confidence unavailable · Check page ↗NYC-WTC_000136391
Records folder index from Mayor's office covering World Trade Center administrative materials.
5 shared non-person entities · similarity 0.940
machine-extracted · confidence unavailable · Check page ↗NYC-WTC_000143715
Formal request for proposals from the NYC Department of Health seeking vendors to provide live operator services for emergency hotlines.
5 shared non-person entities · 1 shared topics · similarity 0.940
machine-extracted · confidence unavailable · Check page ↗NYC-WTC_000135975
Document containing illegible text or corrupted data within the Department of Environmental Protection's Athena D Terms records.
1 shared non-person entities · similarity 0.939
machine-extracted · confidence unavailable · Check page ↗NYC-WTC_000151871
Internal memo forwarding a citizen inquiry submitted via NYC.gov to DEP staff requesting coordination of a response regarding World Trade Center related matters.
2 shared non-person entities · 1 shared topics · similarity 0.939
machine-extracted · confidence unavailable · Check page ↗NYC-WTC_000150548
DEP correspondence to Corporation Counsel establishing an emergency contract for air monitoring services near the WTC site.
1 shared non-person entities · 1 shared topics · similarity 0.938
machine-extracted · confidence unavailable · Check page ↗NYC-WTC_000115722
Letterhead from Broadway Management Co., Inc. located at 15 Park Row with contact details.
1 shared non-person entities · similarity 0.937
machine-extracted · confidence unavailable · Check page ↗NYC-WTC_000140959
Form authorizing the City of New York to proceed with obligations related to FEMA emergency management programs for WTC cleanup.
Similar document embedding; no shared entity or topic indexed. · similarity 0.936
machine-extracted · confidence unavailable · Check page ↗NYC-WTC_000151577
Internal routing form used to track comments, reports, and actions related to the World Trade Center environmental cleanup program.
2 shared non-person entities · 1 shared topics · similarity 0.935
machine-extracted · confidence unavailable · Check page ↗Similar subjects in other documents. Similarity does not establish the same event, measurement or conclusion.
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Readers open these alongside this record — through an Ask answer, the same folder, or indexed similarity. Not a claim they are about the same event.
NYC-WTC_000137749
Archival folder label for Department of Environmental Protection invoices related to World Trade Center activities from 1999 to 2001.
Similar indexed content
Archival folder label for Health Department forms related to World Trade Center activities from 1999 to 2001.
Similar indexed content
Archival folder label for September 11 news clippings from the Office of the Mayor, identified as Folder 0124.
Similar indexed content
Archival folder label for September 11 news clippings from the Office of the Mayor, identified as Folder 0123.
Similar indexed content
Formal request for proposals from the NYC Department of Health seeking vendors to provide live operator services for emergency hotlines.
Similar indexed content