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Health Department Forms Folder 0038, 2000-2001

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Archival folder label for Health Department forms related to World Trade Center activities from 2000 to 2001.

NYC-WTC_000138168–000138202

Folder label: “Folder 0038

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NYC 9/11 Public Portal Document

AUG-23-2000 17:59 MAYOR'S OFF. OF CONTRACTS 1 212 788 0049 P.18'20

Page 2

A review of the VENDEX Questionnaire submitted to DFTA and dated April 14, 1999, disclosed that it was an Affidavit of No Change. On this affidavit, Ms. Sanchez only needed to attest to the fact that "since the most recently submitted Questionnaire, noted above [July 11. 1997), nothing has occurred which changed in any way, any response to that Questionnaire." Since the document submitted to DFTA was dated April 14, 1999, Ms. Sanchez should have disclosed the matter of her October 8, 1998 Federal misdemeanor conviction by completing a full questionnaire in lieu of an affidavit of no change.

A review of the VENDEX Questionnaire submitted to HRA and dated June 10, 1999, disclosed that Ms. Sanchez also indicated a negative response to Question Number 7.

This office notified the Office of the New York County District Attorney concerning the matter of Ms. Sanchez' alleged falsification of the VENDEX Questionnaires; however, the District Attorney decided against prosecution.

In view of the foregoing, this office is referring the above information for whatever action you deem appropriate.

cc: Claude Millman, Director, Mayor's Office of Contracts John Benanti, ACCO, Administration For Children's Services Camille Ranieri, ACCO, Department For The,4ging Larry Wolf, ACCO, Department of Health'.// Pat Thomas, ACCO, Department of Youth and Community Development Richard M. Bonamarte. ACCO, Human Resources Administration

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NYC-WTC 000138200

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NYC-WTC_000138200Source: NYC Law Department, mirrored locally

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