EFTA02601852.pdf

From: jeffrey E. <[email protected]> Sent: Tuesday, July 10, 2018 5:52 PM To: Richard Kahn Subject: Re: Kyle Interview in NYC for Project Manager role at LS1 Ok On Tue, Jul 10, 2018 at 1:40 PM Richard Kahn > wrote: <=div> kyl= is Jay's new hire that will be moving down to USVI late july earl= august i reviewed his linked in pages shows probably more appro=riate construction knowledge and has military background (looks young..)=C2* i believe Jay mentioned he will be earning $35-$40 per hour whic= is $70-80k annualized before Jay markup.. he is available to meet=Thursday in NYC please advise on best timing tha=k you https://www.linkedin.com/in/kyle-reavis-a0a29b69/ chttps://www.linkedin.com/in/kyle-reavis-a0a29b=9/> attached is what i found on linked in.. =div id="m_3902432285880196785ember1566" class="m_3902432285880196785em=er-view m_3902432285880196785presence-entity image m_3902432285880196785E=tityPhoto-circle-9 m_3902432285880196785pv-top-card-section_photo" style=3D"background- image:url("https://ci5.googleusercontent.com/proxy/uXcw=AmIF7Im0Y1WSv- 3rBgBnSrXBraE_N9pz851vIlZo9smgj5MfUlKNxHywGppODelAGHb2K8x-6D=foj8YVwMtpr9fxSE7bH8- Xu_VXVVGAUKSjC3HTfXuVfmVVN2zcOPj0Djt8jkvo5igwHefF8ay2=1CC/g3AuRLICk-vawdudunnVB- FyaSEGnCUBjy.IBI9i2FZivxNy8bUfR-00TOM3CSqGW9Tfh9t=lYBoE01Rmi=s0-d-el- ft#https://media.licdn.com/dmilimage/C5603AQGexCmxljtrOw/profile-displayphoto- shrink_800_800/0?e=1536796800\000026v=beta\000=26t=nA0iobpom0fgfisU629tuOyKOdfgVWXqRB7GvAQtX0A")"> Kyle Reavis Kyle Reavis Sr. Project Superintendent (NYC DOB licensed) at SkyStone Group New York, New York c=pan id="m_3902432285880196785ember2212" class="m_3902432285880196785em=er-view m_3902432285880196785inline-block"> </=iv> EFTA_R1_01789791 EFTA02601852  SKYSTONE GROUP LLC <https://www.linkedin.com/in/kyle-reavis-a0a29b69/#experience=section> Virginia Military Institute <https://www.linkedin.com/in/kyle-reavis-a0a29b69/#education-=ection> <=pan class="m_3902432285880196785visually-hidden">See contact info=u> <https://www.linkedin.com/in/kyle-reavis- a0a29b69/detail/contact-=nfo/> See contact info See connections (500+) 500+ connections To provide management oversight for all phases of the construction project, including coordinating workers, material, and equipment, ensuring that specifications are being followed, and work is proceeding on schedule and within budget. ESSENTIAL FUNCTIONS: Develops a =ost-effective plan and schedule for completion of project following a logi=al pattern for utilization of resources. Selects and coordinates work =f subcontractors working on various phases of the project. Oversees performance of all trade contractors and reviews architectural and engineering drawings to make sure that all specifications and regulations are being followed. Is responsible for proper administratio= of construction contracts and for obtaining all necessary permits and lic=nses. Supervises assistant managers, reviews their reports, checks on any reported difficulties, and corrects any safety violations or other reported deficiencies. Tracks and controls construction schedule and associated =osts to achieve completion of project Get the Linkedln app and see more profiles like Kyle's anytime,=anywhere Kyle Reavis Sr. Project Super... Kyle's Articles 767 followers chttps://www.linkedin.com/pulse/check-out-my-current-project-dfw-=rea-kyle-reavis/> <https://ci=.googleusercontent.com/proxy/ugWuAFNAgS_uZtgFll_y7A-zo2KXICTjQf07dOALmPNCW=CXKRR7- wGtkOeMfeW-GbqeB2QbpT-exaiDyymho2vCWMCw2KyFaKqgHFJbj2VuovW9hQ4Zvx2t=0CqAZrVb7g=s0-d-el- ftnhttps://static.licdn.com/scds/common/u/img/pic/pic=pulse_stock_article_7.jpg> Check out my current Project in the DFW area. Kyle Reavis on Linkedln Publish date January 17, 2016 January 17, 2016 See all articles <https://www.linkedin.com/in/kyle-reavis-a0a29b69/detail/recent-a=tivity/posts/> 2 EFTA_R1_01789792 EFTA02601853  Experience <https://www.linkedin.com/search/results/index/?keywords=SKYSTO=E%20GROUP%20LLC> Sr. Proje=t Superintendent (NYC DOB Licensed) Company NameSKYSTON= GROUP LLC Dates Employed Feb 2018 — Present Employment Durat=on 6 mos Location Greater New York City Area Essential Functions/ Major Responsibilities: • Schedule su=contractors, consultants, and vendors in critical path to ensure timely co=pletion. • Perform quality control duties and responsibilities =egarding the work being performed. • Communicate with project =eam regarding ASI's, RFI's, and Material Submittals. =E24040 Ensure that subcontractor is fully executing and complying with h=s contracted scope of work. • Coordinate required inspections =ith local jurisdictions. • Identify subcontractor non-complian=e with safety, health, and environmental quality standards. • =dentify conflicts in construction progress and communicate them to project=team for resolution. • Maintain daily log (written) of activit=es on the jobsite. • Perform Superintendent duties at multiple=job sites, simultaneously. • Ensure subcontractor has correcte= all deficiencies identified by project team. • Walk all units=on project daily to monitor activities and assist in future planning. =E24o4o Preside over weekly subcontractor meetings designed to coordinate=the work. • Issue notices of non-compliance to subcontractors =n regards to quality of work or scheduling. • Ensure that the =ob site is always kept in a clean and organized manner. • Perf=rm job progress and completion punch list identification and completion. <https://www.linkedin.com/company/3827090/> chttps://ci6.googleusercontent.c=m/proxy/81VkwiZZ0Uhvk7ppe8xa2lO2VS2sfApOxmHMIwu4Bc3731cwntanNPtK- 6p9SZ8SE=VF_nOGL7oM04fSdYSuTHZiL5dGnSuib3OwlEv_hoOGozJIcyaYlllUCIUaDaTOTbjP6TTTo8wy=iwGMG_DyaWjVH YhDgNYmCibiR2YHBIIMULSMMXIVIICNwr8cYmP0qEuZCa4bO481G2ssuLZvKJ=Eex=s0-d-el- ftfthttps://media.licdn.com/dms/image/C4D0BAQHRMiVkA8IOIA/com=any- logo_400_400/0?e=2130710400&v=beta&t=PH4wIV3wu0NwfZzaEJr=dznM34pTPSwnZGE8RCIPhall> Project M=nager 3 EFTA_R1_01789793 EFTA02601854  Company NameSKYSTON= GROUP LLC Dates Employed Aug 2017 — Present Employment Durat=on 1 yr Location New <https://www.linkedin.com/company/134714/> <https://ci3.googleusercontent.c=m/proxy/wF61M5ol LIRMyXYWIgycituXTuC229mQzJ9EYr7O5n2986WJMAvu58zAWYrT wlNoy2f=hvU9hwN MAt0loGC9CvLMXp2h1LtomGABsmew38E5LLmp2Qwei_zsx5oVEvQh6r19ZEVITzr8dU=qFoO4vfkgs77 mzu4o2LCEtaldPnISjmKODMO.JnbBfYS0R-kVVsniGaNKg_VHdTwTGrM2ICsyWx=glR=s0-d-el- ftflhttps://media.licdn.com/dms/image/C4D0BAQG28K7uO7sMWw/com=any- logo_400_400/0?e=2130710400&v=beta&t=9sI3KtMwQjYFN4lAwX1=hJg0SeSzdeKk_qjyr4X2v0k> Lead Proj=ct Engineer Company NameHill an= Wilkinson Dates Employed Jun 2015 — Present Employment Durat=on 3 yrs 2 m=s Location Dallas/Fort Worth Area • Handled all PCO's, OCO's, Submittals, RFI's, alon= with leading the OAC meetings • Reviewed all subcontractor CO&=39;s, bill for time, and material procurement schedules • Suppo=ted the Project Manager functions such as monthly profit forecasts Q=80Q Assisted in ensuring that all documentation meets internal standards= procedures & specifications • Ensured good, transparent an= effective reporting & documentation • Delivered all docume=ts in a timely manner so that progress can be fully communicated 4,=A2 Guaranteed supplier's drawings were controlled • Lia=sed with the Site Interface Manager and Site Manager for site project docu=entations • Delivered assistance to Project Managers in project=schedule development • Assisted in profit projections, budgetin=, and income stream management • Managed subcontractors perfor=ing construction support services • Served as site supervisor o= large-sized design projects • Gave comprehensive field data &a=p; site leadership for existing major projects and clients • Re=iewed & provided input to scopes of work & specifications for proc=rement support • Demonstrated ability to make photo documentati=ns, schedule progression and contractor coordination 4 EFTA_R1_01789794 EFTA02601855  <https://www.linkedin.com/company/3827090/> <https://ci6.googleusercontent.c=m/proxy/81VkwiZZ0Uhyk7ppaxa2lO2VS2sfApOxmHMIwu4Bc3731cw2VanNPtK- 6p95285E=VF_nOGL7oM04f5dY5uTHZiL5dGnSuib3OwlEv_hoOGoz.11cyaYlllUCIUaDaTOTbjP6TTTo8wy=iwGMG_DyaWjVH YhDgNYmQbiR2YHBIIMULSMMXfV0CNwr8cYmP0qEuZCa4bO481G2ssullvICI=Eex=s0-d-el- fttlhttps://media.licdn.com/dmstimage/C4D0BAQHRMiVkA8IOIA/com=any- logo_400_400/0?e=2130710400&v=beta&t=PI-I4wIV3wu0NwfZzaEJr=dznM34pTP5wnZGE8RQPh9JI> Assistant=Project Manager Company NameSKYSTON= GROUP LLC Dates Employed Aug 2014 - Jul 2015 Employment Durat=on 1 yr Location Greater New York City Area Junior Project Manager, November 2014-Present • Coordinate a=d enforce Subcontractors and Vendors scope of work. • Attend Co=struction, monthly and quarterly meetings. • Interact daily wit= various departments of company, subcontractors, customers, and city inspe=tors. • Developed and updated of the CPM Construction Schedule<=r>• Managed the development of the Subcontracts and Purchase Order= • Analyze and monitor job costs and maintain accurate reports<=r>• Manage and be responsible for processing and tracking the mont=ly Owner Payment Application • Tracked, reviewed, and processed=Change Proposal Requests, Change Orders and, if applicable, claims Q=974k Conducted walk throughs with sub-contractors, receiving bids prices<=n• Reviewed, negotiated, and accepted bid offers from sub-contrac=ors Assistant Project Manager, August 2014 - November 2014 •=Analyzed and completed the Project Profit Projection Reports • =repared reports and analyzing and estimate the labor costs. • E=tablished, maintained, and lead the on-site Total Quality Management proce=s • Managed the preparation and execution of the Project closeo=t process • Coordinated meetings with architects, submitted RFI=documents to the firms • Worked on Projects ranging from Modula= hotel construction, hotel renovation, to residential renovations = <https://www.linkedin.com/company/5064/> chttps://ci5.google=sercontent.com/proxy/neF_UY7B94Gixlu118nb6M1AngOlw_rN5VICidvIkblyc0nKOGgCtA=Oz2D2NXa f9TE3podODxznUOisddR9V7Wgewdiw6YWsKBAMcIF57RNR5dYaHuay25_9r_Pu8mrK=AFyo6pZ3Hvigf- s5T4h3YP4ILWqq5lZpozNQRHauyw5wo9vU19CISnperMtV6F4RHkMYsKdMcDY=_AZG5xy9Ixtz0lpb=s0-d-el- ft#https://media.licdn.com/dms/image/C560BAQFJF=lcyNCRtw/company- logo_400_400/0?e=2130710400&v=beta&t=FhliEt=-yy6GVTUQi3ZyA6nbcZs861dNGrCcZo_eEk> 5 EFTA_R1_01789795 EFTA02601856  Office of=Foreign Assets Control Company NameU.S. De=artment of the Treasury Dates Employed Apr 2014 — Aug 2014 Employment Durat=on 5 mos Location Washington D.C. Metro Area •Investigated suspected violators of Narcotics trade, Terrorism=20 financing, and many other sanction programs in order to make sure Banks were in compliance with the US Governments laws, rules, and regulations =E2QQProvided licensing policy and regulatory information and advice, by telephone or letter, to financial institutions, members of the public, corporations, U.S. government agencies, and foreign government officials who submit inquiries. •Reviewed proposed new regulations and interpretation= pertaining to economic sanctions and provides assistance in their drafting as required. •Made determinations on over 75 cases that=were sent from financial institutions Compliance Offices involving blocked funds, amounting over 1.6 million dollars •Worked in liaison wit= banks AML services, such as Citi Bank, Wells Fargo, JP Morgan Chase Co., and also with International banks and individuals to make determinations on whether to hold, block, or freeze funds • Duri=g my investigations of money laundering, SDN individuals or entities, I worked with the enforcement, office of global targeting, and legal counsel, in order to make an determination on the case Actively Pursuin= CAMs certificate, member of ACAMs organization <https://www.linkedin.com/company/396452/> chttps://ci5.googleuser=ontent.com/proxy/Ims_zmMpScEW7f3TpHfbpwjlFn.Inkaek5gQR8M1qH5ly0iNNN8qK_3W94=jR P9A- cWetIKDvomNis4Z8ccW0cR2m0qTUUEpmMKsQgFwxP1155qYtNgY9oLwH52HsGZaAQHh3y=HXVnL2xnKPKLRVaNbwY1wI6 ufrElNX0WmfFdeaCAxWvD5rvypM8V_wlxd-Q9SkKhMGw6OzgNdF=g02_wLV9WICL=s0-d-e1- fUthttps://media.licdn.com/dms/image/C560BAQGyNMeTn=XXtA/company- logo_400_400/0?e=2130710400&v=beta&t=06Fy2mNfu5=PBcBaoRbRk5LnIcweHoSOz67LIV1nPdO> Class of =014 Class Officer Company NameVirgini= Military Institute Dates Employed Apr 2011 — May 2014 Employment Durat=on 3 yrs 2 m=s 6 EFTA_R1_01789796 EFTA02601857  Location Lexington Va As a VMI Class historian it is my job to oversee all room assignments in barracks, upholding of cadet standards, and leading the class in its years through VMI. Education <https://www.linkedin.com/school/20137filegacySchoolld=20137> <https://ci5.googleuserrontent.com/proxy/Ims_zmMpScEW7f3TphlfbpwjlFifinkaek5gQR8M1qH5ly0iNNN8qK_3W94=jR P9A- cWetIKDvomNis4Z8ccW0cR2m0qTUUEpmMKsQgFwxPH5SqYtNgY9oLwl-I52I-IsGZaAQHh3y=HXVnL2xnKPKLRVaNbwYlwl6 ufrElNX0WmfFdeaCAxWvD5rvypM8V_w1xd-Q9SkKhMGw6OzgNdF=gQZ_wLV9WICL=s0-d-e1- fthhttps://media.licdn.com/dms/image/CS60BAQGyNMeTn=XXtA/company- logo_400_400/0?e=2130710400&v=beta&t=O6Fy2mNfu5=PBcBaoRbRk5LnIcweHoS0z67LIV1nPd0> Virginia Military Institute Degree Name Bachelor=of Arts (B.A.) Field Of Study=/span> Internat=onal/Global Studies Dates attended o= expected graduation 2010 - 2014 Activities and =ocieties: Kappa Alpha=/span> Skills & Endorsements 1. =Team Le=dership <https://www.linkedin.com/in/kyle-reavis- a0a29b69/detail/skills/(=CoAAAS1UOoBeX-05H5d1AEI2oPZxqS2khCZVwE,1)/> =See 14 endorsements f=r Team Leadership 14 <https://www.linkedin.com/in/kyle-reavis- a0a29b69/detail/skills/(=CoAAAS1UOoBeX-05H5d1AEI2oPZxqS2khCZVwE,1)/> <https://ci3.googleusercontent.com/proxy/CmE=dWojzJeOSclliPLrlakgwWyqaqq_O7NalVCpUcS7WCcwaP7rCsGvAVw vpani57iPc5UOdwJD8=YjMIHXdtIubRjHAPrtRXGxWnWWv9RRrpvkURNW- jR7UiIFM49oFmnAR16GjcnyX083dU1zkv8z=bThoX8_0iNInwAFPkUYs-ho82H3u1QvzgL1SgZffUEz8e- WipX0S_4Xi9CosvNXeE5=s0-d-=1-ft#https://media.Iicdn.com/dms/image/C560BAQGyNMeTnlXXtA/company- Iogo_10=_100/0?e=2130710400&v=beta&t=VscnEd5f5fPfIOggYEsIbsiI7XHayWm=p0Vb8_urOVo> 7 EFTA_R1_01789797 EFTA02601858  Endorsed by 4 of Kyle's colleagues at Virginia Military Institute chttps://www.linkedin.com/inikyle-reavis-a0a29b69/detail/skills/(=CoAAA51UOoBeX- 05HSdlAEI2oPZxqS2khC2VwE,1)/shared-entity-companyk 2. =Leaders=ip Development <https://www.linkedin.com/inikyle-reavis- a0a29b69/detailiskills/(=CoAAAS1UOo8eX-0SH5d1AEI2oPZxoS2khCZVwE,2)/> =See 10 endorsements f=r Leadership Development 10 <https://www.linkedin.com/inikyle-reavis- a0a29b69/detailiskills/(=CoAAAS1UOoBeX-05HSdlAEI2oPZxqS2khCZVwE,2)/> <https://ci3.googleusercontent.com/proxy/CmE=dWojzJeOSdJiPLrloXkgwWyciaqq_O7NalVCpUcS7WCcw_aP7rCsGvAVw vpaniS7iPcSUOdwJD8=YjMlHXdtIubRjHAPrtRXGxWnWWv9RRrpvkURNW- jR7UilFM49oFmnAR16GjcnyK083dU1zkv8z=bThoX8_0iNInwAFPkUYs-ho82H3u1QvzgL1SgZffUEz8e- WipK0S_4Xi9CosvNXeE5=s0-d-=1-ft$thttps://media.Iicdn.com/dms/image/C560BAQGyNMeTnlXXtA/company- Iogo_10=_100/0?e=2130710400&v=beta&t=VscnEd5f5fPfIOggYEsIbsiI7XHayWm=p0Vb8_urOVo> Endorsed by 2 of Kyle's colleagues at Virginia Military Institute <https://www.linkedin.com/in/kyle-reavis-a0a29b69/detailiskills/(=CoAAAS1UOoBeX- 0SHSdlAEI2oPZxqS2khCZVwE,2)/shared-entity-companyh 3. Microsoft Excel <https://www.linkedin.corn/inftyle-reavis-a0a29b69/detailiskills/(=CoAAAS1UOo8eX- 0SHSdlAEI2oPZxqS2khCZVwE,1610852137)/> chttps://www.linkedin.com/inikyle-reavis-a0a29b69/detailiskills/(=CoAAAS1UOo8eX- 0SHSdlAEI2oPZxqS2khCZVwE,1610852137)/> Endorsed by [email protected] <https://www.linkedin.com/in/kyle-reavis- a0a29b69/detail/skills/(=CoAAAS1UOoBeX-05H5d1AEI2oPZxqS2khCZVwE,1610862137)/shared-entity-company/» Subject: <=pan style="font-family:-webkit-system-font,Helvetica Neue,Helvetica,sans=serif'>Re: meeting Date: July 10, 2018 at 1:11:11 PM EDT To: Ri=hard Kah Cc: Jay Knoepfel Good Afternoon Richard, Tomorrow I ha=e a few other meetings onsite (6th Ave and 30th), so Thursday is best for =e. Please let me know what time you would like to meet Thursday and = will make sure I am available. I look forward to working with you.=C240 Thanks! Very Respectfully, 8 EFTA_R1_01789798 EFTA02601859  </=iv> Kyle W. Reavis On Tuesda Jul 10 2018, 12:18:50 PM EDT, Richard Kah= <mailto: > wrote: kyle <=r class="m_3902432285880196785ydp6fbba056yiv3157139962"> i am a client of Jay*=804>s in USVI and was wondering if you can meet in NYC tomorrow so we can=review some of our USVI projects that JPK will be working on... please advise=on your availability for wednesday July 11th or thursday July 12th thank you <=iv class="m_3902432285880196785ydp6fbba056yiv3157139962"> Richard Kahn HBR= Associates Inc. 575 Lexington chttps://maps.google.comllq=575+Lexington+Avenue+4th+Flo=r+New+York,+NY+10022&entry=gmail&source=g> =C24,Avenue 4th Floor <https://maps.google.com/?q=575+Lexington+Avenue+4th+Floo=+New+York,+NY+10022&entry=gmail&source=g> =br class="m_3902432285880196785ydp6fbba056yiv3157139962">New York, NY 10022 <https:Thaps.google.comfiq=575+Lexington+Avenue+4th+Floor+New+York,+NY+100228entry=gmail&source=g> tel 212-971-1306 fax 212-320.0381 cell 917-414-7584 </=iv> <=iv class="m_3902432285880196785ydp6fbba056yiv3157139962gmail_quote"> =div class="m_3902432285880196785ydp6fbba056yiv3157139962"> Begin forwarded message: Fro=: Jay Knoepfel Subject: </=pan>Fwd: Kyle Reavis Info=mation Date: June 28, 2018=at 12:29:22 PM EDT To: Richard=Kahn < Here is our employee that may work as a project manager for you Sent from my i=hone 9 EFTA_R1_01789799 EFTA02601860  Begin forwarded message: From: Kyle Reavis Date: June 2=, 2018 at 8:58:48 AM AST To: lay Knoe=fel Subject: Kyle Re Superintendent of Construction Details chttp://a810- bisweb.nyc.govibisweb/licenseQueryServlet?licensetyp==N&Iicno=027204&requestid=1> Superintendent of Construction Details </=iv> </=iv> adiv> =C240 please note The informa=ion contained in this communication is confidential, may be attorney-client privileged, ma= constitute ins=de information, and is intended only for the use of the addressee. It is the property ()DEE Unauthorized use, disclosure =r copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you hav= received this =ommunication in error, please notify us immediately by 10 EFTA_R1_01789800 EFTA02601861  return e-mail or by e-mail to [email protected]</=>, and destroy =his communication and all copies thereof, including all attachments. copyright -all rights=reserved =idly> </=iv> =C2* please note The information contained in t=is communication is confidential, may be attorney-client privileged, ma= constitute inside information, and is intended only for the use of =he addressee. It is the property of JEE Unauthorized use, disclosure=or copying of this communication or any part thereof is strictly prohib=ted and may be unlawful. If you have received this communication in =rror, please notify us immediately by return e-mail or by e-mail to [email protected]=m, and destroy this communication and all copies thereof, includ=ng all attachments. copyright -all rights reserved --000000000000f21b180570a8c83d-- conversation-id 311891 date-last-viewed 0 date-received 1531245110 flags 8590195713 gmail-label-ids 7 remote-id 835501 11 EFTA_R1_01789801 EFTA02601862