Jacob Toumayan, Esq. Email & Phone Number

New York, Ny, Us

• Represented major global bank in defending Federal Reserve Board, New York State Banking Department, Treasury Department and Office of Foreign Assets Control (OFAC) probes into alleged violations of Anti-Money Laundering (AML), U.S. sanctions and Embargos; investigated and reviewed Suspicious Activity Reports (SAR), Confidential Supervisory Information (CSI) and SWIFT Fund transfers transactions in alleged violations of Anti-Money Laundering, U.S. sanctions and embargos, reviewed, redacted and logged Attorney-Client/Work Product, Joint Defense/Common Interest critical documents;• Merger & Antitrust representing large companies in the area of energy, telecommunications, financial index services, Pharmaceuticals, involving Discovery, deposition prep, and trial and e-Discovery. Department of Justice (DOJ) Hart-Scott-Rodino (HSR) 4(c), 4(d), Second Requests; Federal Corrupt Practices Act (FCPA) Investigations. DOJ and Federal Trade Commission (FTC) Investigations. DOJ and FTC Civil Investigative Demands (CID). Security Exchange Commission (SEC) Investigations and CIDs. Due Diligence and Compliance Review. Grand Jury Subpoena. First, Second Review, Quality Control Team. Privilege Review Team. Privilege logging Team. • Litigation before Federal Energy Regulatory Commission (FERC) representing large energy company against Midwest Transmission Independent System Operator (“MISO”); Discovery, deposition and trial preparation; privilege review & log;• Litigation before the Commodity Future Trading Commission (CFTC)• European Commission (EC) Investigations of Anti-Competitive behavior in the European Union (EU) market. Represented US-based European companies seeking leniency of fines.• Privilege Review. Redactions. Privilege log. Privilege Quality Control (QC). Utilized available Privilege theories to protect the Client from disclosing privileged documents, including Attorney-Client, Work Product, Joint Defense and Common Interest;

Silver Spring, Md, Us

• In-House Counsel to the American Nurses Association (ANA) providing legal advice and counsel and representation services to ANA and its affiliate organizations and other professional trade associations in connection with drafting, reviewing, analyzing and negotiating contracts. • Managed the organization’s contracting process, preparing documents reflecting up to date contract terms and conditions to protect best interests of the organization and its business entities. • Prepared, reviewed and revised Request for Proposals (RFPs). • Acted as lead negotiator on contracts involving ANA Enterprise and business clients involving commercial, financial and legal contractual issues. • Evaluated, developed and advised ANA Enterprise business partners on how to accomplish best practices through contractual agreements with outside vendors to promote and achieve goals and benefits to the business entities of the organization. • Analyzed and evaluated incoming outside vendors’ contracts, negotiating and redlining vendors’ contracts to maximize organization’s best interest and minimizing risks. • Conducted presentation to the organization and business entities reporting on contract department’s progress and on strategies to improve business practices by streamlining and implementing contract administration. • Identified organization’s business priorities by initiating and engaging meetings with program managers and executives to ascertain legal needs across ANA and the ANA Enterprise. • Ensured that contractual triggers, such as contract effective dates, termination, renewal, acceptance of work notices, deadlines, and breach notices are properly communicated to program managers responsible for contract implementation.

Washington, Dc, Us

• Federal Civil Litigation involving breach of fiduciary duties, loyalty and due care. • Financial Services Litigation, including Mortgage services, banking, loans, contracts, Credit reporting, financial investigations and litigation.• eDiscovery, document review, privilege review and logging, key doc, confidentiality.• Consumer Financial Protection Bureau (CFPB) Investigations and CIDs; DOJ, FTC, SEC Investigations and CIDs

• Practiced Family law, including separation and property agreements, divorces, custody, alimony, guardianships, mediation, settlements, and counseling, restraining orders, protection of minors, attending mediations and counseling• Estate Planning, Personal Injury, survival and wrongful death actions, property damage, commercial and insurance litigation, collections and creditor’s rights, landlord and tenant disputes• Gained extensive jury and bench trial experience in all aspects of litigation. Drafting pleadings and pre-trial motions, memoranda, briefs and arguments with draft orders. Attending and arguing at hearings. Conducting discovery and trial preparation. Drafting and filing post-judgment motions. Executing judgments. Drafting and filing appeals, drafting briefs according to Maryland rules, preparing appeal extracts, table of contents, table of authorities, citations for the briefs, statutes and rules excerpts• Represented Verizon, Harley-Davidson, Citicapital, Hartford Insurance, Selective Insurance, as well as many small businesses• Performed extensive legal research, analyses, and drafting• Co-authored and assisted on an appeal to the Court of Special Appeals of Maryland on a decision issued by the Baltimore City Circuit Court Judge• Secured millions in judgments in favor of clients in a few years • Actively engaged in drafting contracts, settlement agreements, releases, affidavits, security agreements, promissory notes, articles of incorporation, by-laws, leases, business sales and purchases, independent contracting agreements, licensing, copyright, and trademarkACCOMPLISHMENTS: Won a jury trial in Baltimore City Circuit Court on a first impression law in Maryland holding a stepfather negligent in the suicide death of our Client’s biological minor son, who killed himself with stepfather’s 9 mm handgun which was left unlocked and unsecured (Montes v. Eisler)

Washington, District Of Columbia, Us

• Built a Legal Department from grounds up and effectively managed and supervised personnel and operations of the office• Prepared Annual Legal Plan of Action for the Department of Legal Affairs and made PowerPoint presentations at the annual Board of Trustees meetings to solicit approval of budget • Supervised and implemented a specialized research project at the U.S. National Archives to retrieve, organize, and design a system to account for abandoned and unpaid life insurance policies issued by N.Y Life Insurance Co. dating back to 1915 genocide victims, in preparation of class action litigation• Effectively managed outside counsels and efficiently supervised their work product• Counseled and advised board of directors on diverse legal matters, including but not limited to, non-profit law, international human rights, corporate law, contracts, litigation, intellectual property, civil rights, international treaties, website copyrights, software licensing and distribution, abandoned property laws• Communicated both orally and in writing with Congressional members and their staff on a variety of topics of interest to the organization’s constituents, by preparing briefs, talking points, correspondence and detailed reports. Also responded verbally and in writing to Congressional inquiries directly from Congressional members and their staff•Drafted website use agreements and disclaimer notices on the organization’s official web site.• Attended and participated in conference meetings, seminars, and functions• Drafted and edited organization’s press releases and articles written by notable writers in the field of genocide literature

• Provided law reference assisting students, attorneys, law professors, and the public at large and referred them to the relevant legal sources• Researched case laws, statutes, codes and regulations, and legal journals and assisted law professors with their articles, cite-checking, edited papers, and class preparation • Acquired extensive knowledge of legal materials and electronic resources including Westlaw and Lexis• Assisted law students with computer software and hardware, Online research and CD-Rom• Became student representative for Westlaw and Lexis software and servicesACCOMPLISHMENTS: Assisted in creating a detailed instructional video on the complex research of Government documents to help law students and patrons Taught first-year law students the fundamentals of legal research and “How To Find The Law” classes Concluded “Quality Service with a Plus,” an 8-hour Seminar on Client Service Completed “Time Management and Public Relations,” a 4-hour Seminar.

Juris Doctor With Honors, Law

Dual Majors: Bachelor Of Arts, Political Science And Law & Society

Associate Of Arts, Pre-Law