Loren Data's SAM Daily™

FBO DAILY ISSUE OF NOVEMBER 09, 2002 FBO #0342
SOLICITATION NOTICE

U -- DOMESTIC AND INTERNATIONAL BANKING CURRICULA

Notice Date

9/25/2002
 

Notice Type

Solicitation Notice
 

Contracting Office

Department of Justice, Justice Management Division, Procurement Services Staff (PSS), 1331 Pennsylvania Avenue, N.W. National Place Building, 10th Floor, Washington, DC, 20530
 

ZIP Code

20530
 

Solicitation Number

DOJ-APG-3-X-008
 

Response Due

9/30/2002
 

Point of Contact

Nick Nichols, Contracting Officer, Phone (202) 307-1940, Fax (202) 307-1931,
 

E-Mail Address

Nick.Nichols@usdoj.gov
 

Small Business Set-Aside

Total Women-owned Business
 

Description

The Department of Justice intends to issue a SOLE SOURCE award to Margaret Keene to develop, revise, enhance, and update an international banking module for the Asset forfeiture and Money Laundering Financial Investigation I and II Curricula. The period of performance is for a base year beginning 10/01/2002 through 09/30/2003 and for four additional option periods of twelve months each. Ms. Keene is the founder and president of her own financial training and consulting firm, which was established in 1982. She provides training and consulting services to the banking industry and the federal government. She has developed several courses in financial fraud, money laundering, and asset forfeiture for the Department of Justice. She also developed several seminars on promoting interagency collaboration against targets in overseas locations for the Department of State. Ms. Keene has developed modules on financial issues including money laundering, international banking activities, and financial frauds and presented them for the Department of Justice, the Federal Bureau of Investigation, the Drug Enforcement Administration, the Internal Revenue Service, the U.S. Customs Service, various U.S. Attorney's Offices and other federal, state, and local agencies. This announcement constitutes the only announcement: quotations are not being requested and a written solicitation will not be issued. Any responses received as a result of this notice of intent shall be considered solely for the purpose of determining whether to conduct a competitive procurement. A determination by the government not to open this requirement to competition, based upon the written responses to this notice, is solely within the discretion of the government. A purchase order shall be awarded using Simplified Acquisition Procedures approximately October 1, 2002. See Note 26. NOTE: THIS NOTICE WAS NOT POSTED TO FEDBIZOPPS.GOV ON THE DATE INDICATED IN THE NOTICE ITSELF (25-SEP-2002). IT ACTUALLY FIRST APPEARED ON THE FEDBIZOPPS SYSTEM ON 07-NOV-2002. PLEASE CONTACT fbo.support@gsa.gov REGARDING THIS ISSUE.
 

Web Link

Link to FedBizOpps document.
(http://www.eps.gov/spg/DOJ/JMD/PSS/DOJ-APG-3-X-008/listing.html)
 

Place of Performance

Address: WASHINGTON DC

Zip Code: 20530

Country: U. S.
 

Record

SN00202094-F 20021109/021107220901 (fbodaily.com)
 

Source

FedBizOpps.gov Link to This Notice
(may not be valid after Archive Date)

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