EFTA02601699.pdf

From: Richard Kahn Sent: Tuesday, July 10, 2018 5:40 PM To: Cc: Subject: 0Ky e Interview 11. in NYC for Project Manager role at LSJ kyle is Jay's new hire that will be moving down to =WI late july early august i reviewed his linked =n pages shows probably more appropriate construction knowledge and has =ilitary background (looks young..) i believe Jay =entioned he will be earning $35-$40 per hour which is $70-80k =nnualized before Jay markup.. he is =vailable to meet Thursday in NYC please =dvise on best timing thank you https://www.linkedin.com/in/kyle-reavis-a0a29b69/ attached is what i =ound on linked in.. Kyle Reavis Kyle Reavis Sr. Project Superintendent (NYC DOB Licensed) at SkyStone Group New York, New York =/span> SKYSTONE GROUP LLC Virginia Military Institute See contact =nfo See contact info See =onnections (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 =UNCTIONS: Develops a cost-effective plan and schedule =or completion of project following a logical pattern for utilization of =esources. Selects and coordinates work of subcontractors =orking 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 =dministration of construction contracts and for obtaining all necessary =ermits 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 =nd associated costs to achieve completion of project Get the Linkedln app and see more profiles like Kyle's =nytime, anywhere EFTA_R1_01789584 EFTA02601699 Kyle Reavis Sr. Project Super... Kyle's Articles 767 followers Check out my current Project in the =FW area. Kyle Reavis on Linkedln Publish date January 17, 2016 January 17, 2016 See all articles Experience Sr. Project Superintendent =NYC DOB Licensed) Company Name SKYSTONE GROUP LLC Dates Employed Feb 2018 — Present Employment Duration 6 mos Location Greater New York City Area Essential Functions/ Major Responsibilities: •=Schedule subcontractors, consultants, and vendors in critical path to =nsure timely completion. • Perform quality =ontrol duties and responsibilities regarding the work being performed. =br class="">• Communicate with project team regarding =SI's, RFI's, and Material Submittals. =A2 Ensure that subcontractor is fully executing and complying with his =ontracted scope of work. • Coordinate required =nspections with local jurisdictions. • Identify =ubcontractor non-compliance with safety, health, and environmental =uality standards. 2 EFTA_R1_01789585 EFTA02601700 • Identify conflicts in =onstruction progress and communicate them to project team for =esolution. • Maintain daily log (written) of =ctivities on the jobsite. • Perform =uperintendent duties at multiple job sites, simultaneously. • Ensure subcontractor has corrected all deficiencies =dentified by project team. • Walk all units on =roject daily to monitor activities and assist in future planning. • Preside over weekly subcontractor meetings designed =o coordinate the work. • Issue notices of =on-compliance to subcontractors in regards to quality of work or =cheduling. • Ensure that the job site is always =ept in a clean and organized manner. • Perform =ob progress and completion punch list identification and completion. Project Manager Company Name SKYSTONE GROUP LLC Dates Employed Aug 2017 — Present Employment Duration 1 yr Location New Lead Project Engineer Company Name Hill and Wilkinson Dates Employed Jun 2015 — Present Employment Duration 3 yrs 2 mos Location Dallas/Fort Worth Area • Handled all PCO's, OCO's, Submittals, RFI's, along with reading the OAC meetings • Reviewed all =ubcontractor CO's, bill for time, and material procurement schedules • Supported the Project Manager functions such as =onthly profit forecasts • Assisted in ensuring =hat all documentation meets internal standards, procedures & =pecifications 3 EFTA_R1_01789586 EFTA02601701 • Ensured good, transparent and =ffective reporting & documentation • =elivered all documents in a timely manner so that progress can be fully =ommunicated • Guaranteed supplier's =rawings were controlled • Liaised with the Site =nterface Manager and Site Manager for site project documentations • Delivered assistance to Project Managers in project =chedule development • Assisted in profit =rojections, budgeting, and income stream management =A2 Managed subcontractors performing construction support services • Served as site supervisor of large-sized design =rojects • Gave comprehensive field data & =ite leadership for existing major projects and clients =A2 Reviewed & provided input to scopes of work & specifications =or procurement support • Demonstrated ability to =ake photo documentations, schedule progression and contractor =oordination Assistant Project =anager Company Name SKYSTONE GROUP LLC Dates Employed Aug 2014 - Jul 2015 Employment Duration 1 yr Location Greater New York City Area Junior Project Manager, November 2014-Present • =oordinate and enforce Subcontractors and Vendors scope of work. • Attend Construction, monthly and quarterly =eetings. • Interact daily with various =epartments of company, subcontractors, customers, and city =nspectors. • Developed and updated of the CPM =onstruction Schedule • Managed the development =f the Subcontracts and Purchase Orders • Analyze =nd monitor job costs and maintain accurate reports •=Manage and be responsible for processing and tracking the =onthly Owner Payment Application • Tracked, =eviewed, and processed Change Proposal Requests, Change Orders and, if =pplicable, claims • Conducted walk throughs =ith sub-contractors, receiving bids prices • =eviewed, negotiated, and accepted bid offers from sub-contractors Assistant Project Manager, August 2014 - November 2014 • Analyzed and completed the Project Profit =rojection Reports • Prepared reports and =nalyzing and estimate the labor costs. • =stablished, maintained, and lead the on-site Total Quality Management =rocess • Managed the preparation and execution of =he Project closeout process • Coordinated =eetings with architects, submitted RFI documents to the firms • Worked on Projects ranging from Modular hotel =onstruction, hotel renovation, to residential renovations 4 EFTA_R1_01789587 EFTA02601702  Office of Foreign Assets =ontrol Company Name U.S. Department of the =reasury Dates Employed Apr 2014 - Aug 2014 Employment Duration 5 mos Location Washington D.C. Metro Area •Investigated suspected violators of Narcotics trade, =errorism financing, and many other sanction programs in order to make sure Banks =were in compliance with the US Governments laws, rules, and =egulations •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 =nterpretations pertaining to economic sanctions and provides assistance in their drafting as required. •Made determinations on over =5 cases that were sent from financial institutions Compliance Offices involving blocked =funds, amounting over 1.6 million dollars •Worked =n 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 =rganization Class of 2014 Class =fficer Company Name Virginia Military =nstitute Dates Employed Apr 2011 — May 2014 Employment Duration 3 yrs 2 mos 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. 5 EFTA_R1_01789588 EFTA02601703 Education Virginia Military Institute Degree Name Bachelor of Arts =B.A.) Field Of Study International/Global =tudies Dates attended or expected =raduation 2010- 2014 Activities and Societies: Kappa Alpha Skills & Endorsements 1. Team Leadership See 14 =ndorsements for Team Leadership 14 Endorsed by 4 of Kyle'= colleagues at Virginia Military Institute 2. Leadership Development See 10 =ndorsements for Leadership Development 10 Endorsed by 2 of Kyle'= colleagues at Virginia Military Institute 3. Microsoft Excel See 9 =ndorsements for Microsoft Excel 9 6 EFTA21_01789589 EFTA02601704  Endorsed by 2 of Kyle'= colleagues at Virginia Military Institute Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor Begin forwarded message: From: =/b>Kyle Reavis Subject: =/b>Re: =eeting Date: qb>July 10, 2018 at 1:11:11 PM =DT To: =/b>Richard Kahn Cc: Jay Knoepfea Good Afternoon Richard, Tomorrow I have a few other meetings =nsite (6th Ave and 30th), so Thursday is best for me. Please let =e know what time you would like to meet Thursday and I will make sure I =m available. I look forward to working with you. =hanks! Very =espectfully, Kyle W. Reavis On Tuesday, July 10, 2018, 12:18:50 PM EDT, Richard =ahn 4,1 <mailto. te: kyle i am a client of Jay's in =SVI and was wondering if you can meet in NYC tomorrow so we can review =ome of our USVI projects that JPK will be working on... please advise on your availability =or wednesday july 11th or thursday July 12th 7 EFTA_R1_01789590 EFTA02601705  thank you Richard Kahn HBRK =ssociates Inc. 575 =exington Avenue 4th Floor New =ork, NY 10022 tel =12-971-1306 fax 212-320-0381 cell 917-414-7584 Begin forwarded message: From: Jay Knoepfel < Subject: Fwd: Kyle Reavis Information Date: June 28, 2018 at =2:29:22 PM EDT To: Richard Kahn <I .> Here is our employee that may work as a project manager for you Sent from my iPhone Begin forwarded message: From: Kyle Reavis Date: June 28, 2018 at 8:58:48 =M AST To: lay Knoepfel Subject: Kyle Reavis Information Good Morning lay, Please see my attached resume =long with my Skype contact information. Also here is a link =o my information for my high-rise (major building) superintendent =icense, I have found clients link to see 8 EFTA_R1_01789591 EFTA02601706 things like this. Please =et me know when / if the client would like to Skype or hop on a call. I will be ready to =tart work on the 30th of July and will be flying down the week =rior. Thanks! Very Respectfully, Kyle W. Reavis Link: Superintendent of Construction =etails Superintendent of Construction Details c/=lockquote> 4=lockquote> &nb=p; please note The information contained in this =ommunication is confidential, may =e attorney-client privileged, may constitute inside information, and is =ntended only for the use of the =ddressee. It is the property of JEE Unauthorized use, disclosure or =opying of this communication or =ny part thereof is strictly prohibited and may be unlawful. If you have =eceived this communication in =rror, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this communication and all =opies thereof, including all =ttachments. copyright -all rights reserved 9 EFTA_R1_01789592 EFTA02601707