EFTA02250958.pdf

To: Richard Kah From: Sent Tue 7/10/2018 8:58:28 PM Subject: Re: Kyle Interview in NYC for Project Manager role at LSJ Great. Will get back to you soon Sent from my iPhone On Jul 10, 2018, at 4:42 PM, Richard Kah please advise on best timing for jee meeting on thursday with kyle thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor Begin forwarded message: wrote: From: "Jeffrey E." <jeevacation(Wqmail corn> Subject: Re: Kyle Interview in NYC for Project Manager role at LSJ Date: July 10, 2018 at 1:51-50 PM EDT To: Richard Kahn Ok On Tue, Jul 10, 2018 at 1:40 PM Richard Kahn wrote: kyle is Jay's new hire that will be moving down to USVI late july early august i reviewed his linked in pages shows probably more appropriate construction knowledge and has military background (looks young..) i believe Jay mentioned he will be earning S35-$40 per hour which is $70-80k annualized before Jay markup.. EFTA_R1_01037232 EFTA02250958 he is available to meet Thursday in NYC please advise on best timing thank you attached is what i found on linked in.. Kyle Reavis Kyle Reavis Sr. Project Superintendent (NYC DOB Licensed) at SkyStone Group New York, New York $KYSTONE GROUP LI,C Virginia Military Institute See contact info See contact info Sec 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 cost-effective plan and schedule for completion of project following a logical pattern for utilization of resources. Selects and coordinates work of 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 administration of construction contracts and for obtaining all necessary permits and licenses. 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 costs to achieve completion of project Get the Linkedin app and see more profiles like Kyle's anytime, anywhere EFTA_R1_01037233 EFTA02250959 Kyle Reavis Sr. Project Super... Kyle's Articles 767 followers Check out my current Project in the DFW area. Kyle Reavis on Linkedln Publish date January I 7. 2016 January 17. 2016 Sec all articles Experience • Sr. Project Superintendent (NYC DOB Licensed) Company Name SKYSTONE GROUP LLC Dates EmnloYed Feb 2018 — Present Employment Duration 6 mos Location Greater New York Oh Area Essential Functions / Major Responsibilities: • Schedule subcontractors, consultants, and vendors in critical path to ensure timely completion. • Perform quality control duties and responsibilities regarding the work being performed. • Communicate with project team regarding ASI's, RFI's, and Material Submittals. • Ensure that subcontractor is fully executing and complying with his contracted scope of work. • Coordinate required inspections with local jurisdictions. • Identify subcontractor non-compliance with safety, health, and environmental quality standards. • Identify conflicts in construction progress and communicate them to project team EFTA_R1_01037234 EFTA02250960 for resolution. • Maintain daily log (written) of activities on the jobsite. • Perform Superintendent duties at multiple job sites, simultaneously. • Ensure subcontractor has corrected all deficiencies identified by project team. • Walk all units on project daily to monitor activities and assist in future planning. • Preside over weekly subcontractor meetings designed to coordinate the work. • Issue notices of non-compliance to subcontractors in regards to quality of work or scheduling. • Ensure that the job site is always kept in a clean and organized manner. • Perform job progress and completion punch list identification and completion. • Project Manaeer Company Name SKASTONE GROUP LLC Dates Employed Aug 2017 — Present Employment Duration I yr Location New • Lead Project Engineer Company Name Hill and Wilkinson Dates Employed Jun 2015 — Present Employment Duration 3 sn 2 mos Location Dallas/Fort Worth Area • Handled all PCO's, OCO's, Submittals, RFI's, along with leading the OAC meetings • Reviewed all subcontractor CO's, bill for time, and material procurement schedules • Supported the Project Manager functions such as monthly profit forecasts • Assisted in ensuring that all documentation meets internal standards, procedures & specifications • Ensured good, transparent and effective reporting & documentation • Delivered all documents in a timely manner so that progress can be fully communicated • Guaranteed supplier's drawings were controlled EFTA_R1_01037235 EFTA02250961 • Liaised with the Site Interface Manager and Site Manager for site project documentations • Delivered assistance to Project Managers in project schedule development • Assisted in profit projections, budgeting, and income stream management • Managed subcontractors performing construction support services • Served as site supervisor of large-sized design projects • Gave comprehensive field data & site leadership for existing major projects and clients • Reviewed & provided input to scopes of work & specifications for procurement support • Demonstrated ability to make photo documentations, schedule progression and contractor coordination • Assistant Project I a azer Commis Name Skl S FONE CROUP LLC Dates Employed Auu 2014 —Jul 2015 Employment Duration I yr Location Greater New York City Area Junior Project Manager, November 2014-Present • Coordinate and enforce Subcontractors and Vendors scope of work. • Attend Construction, monthly and quarterly meetings. • Interact daily with various departments of company, subcontractors, customers, and city inspectors. • Developed and updated of the CPM Construction Schedule • Managed the development of the Subcontracts and Purchase Orders • Analyze and monitor job costs and maintain accurate reports • Manage and be responsible for processing and tracking the monthly Owner Payment Application • Tracked, reviewed, and processed Change Proposal Requests, Change Orders and, if applicable, claims • Conducted walk throughs with sub-contractors, receiving bids prices • Reviewed, negotiated, and accepted bid offers from sub-contractors Assistant Project Manager, August 2014 - November 2014 • Analyzed and completed the Project Profit Projection Reports • Prepared reports and analyzing and estimate the labor costs. • Established, maintained, and lead the on-site Total Quality Management process • Managed the preparation and execution of the Project closeout process • Coordinated meetings with architects, submitted RFI documents to the firms • Worked on Projects ranging from Modular hotel construction, hotel renovation, to residential renovations EFTA_R1_01037236 EFTA02250962 Office of Foreign Assets Control Company Name C.S. Department of the Treasury Dates Employed Apr 2011 — Aug 2011 Employment Duration 5 mos Location Washington D.C. Metro Area •Investigated suspected violators of Narcotics trade, Terrorism financing, and many other sanction programs in order to make sure Banks were in compliance with the US Governments laws, rules, and regulations •Provided 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 interpretations 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 with 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 • During 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 Pursuing CAMs certificate, member of ACAMs organization • Class of 2014 Class Officer Company Name Virginia Military Institute Dates Employed Apr 2011 — May 2014 Employment Duration 3 Y rs 2 mos Location Lexington Va EFTA_R1_01037237 EFTA02250963 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 Virginia \Milan' Institute Decree Name Bachelor of Arts (B.A.) Field Of Study International/Global Studies Dates attended or expected graduation 2010 — 2014 Activities and Societies: Kappa Alpha Skills & Endorsements I. Team Leadership See 14 endorsements for Team Leadership 14 Endorsed by 4 of Kyle's colleagues at Virginia Military Institute 2. Leadership Development Scc 10 endorsements for Leadership Development 10 0 Endorsed by 2 of Kyle's colleagues at Virginia Military Institute 3. Microsoft Excel See 9 endorsements for Microsoft Excel 9 0 EFTA_R1_01037238 EFTA02250964 Endorsed by 2 of Kyle's colleague5 at Virginia Military Institute Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tc fa Begin forwarded message: From: Kyle Reavis Subject: Re: meeti Date: July 10, 2018 at 1:11:11 PM EDT To: Richard Kahn Cc: Jay Knoepfel Good Afternoon Richard, Tomorrow I have a few other meetings onsite (6th Ave and 30th), so Thursday is best for me. Please let me know what time you would like to meet Thursday and I will make sure I am available. I look forward to working with you. Thanks! Very Respectfully, Kyle W. Reavis On Tuesday, July 10, 2018, 12:18:50 PM EDT, Richard Kahn te: kyle i am a client of Jay'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 Richard Kahn HBRK Associates Inc. EFTA_R1_01037239 EFTA02250965 575 Lexington Avenue 4th Floor New York, NY 10022 tele= fa Begin forwarded message: From: Jay Knoepfel Subject: Fwd: Kyle Reavis Information Date: June 28. 2018 at 12:29:22 PM EDT Here is our employee that may work as a project manager for you Sent from my iPhone Begin forwarded message: Date: June 28, 2018 at 8:58:48 AM AST To: Jay Knoepfe Subject: Kyle Ream n orma ion Good Morning Jay, Please see my attached resume along with my Skype contact information. Also here is a link to my information for my high-rise (major building) superintendent license, I have found clients link to see things like this. Please let me know when if the client would like to Skype or hop on a call. I will be ready to start work on the 30th of July and will be flying down the week prior. Thanks! Very Respectfully, EFTA_R1_01037240 EFTA02250966 Kyle W. Reavis Link: Superintendent of Construction Details Superintendent of Construction Details please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacationtthomail.com and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for EFTA_R1_01037241 EFTA02250967 the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_01037242 EFTA02250968