EFTA00477921.txt

"From: Kyle Reavis... To: Richard Kahn"

"Richard Kahn... wrote: kyle i am a client of Jays in USVI and was wondering if you can meet in NYC"

"From: Jay Knoepfel... To: Richard Kahn"

"From: Kyle Reavis... To: Jay Knoepfel"

"i am a client of Jays in USVI"

"From: Lesley Groff To: Richard Kahn Subject: Re: Kyle Interview in NYC for Project Manager role at LSJ Date: Tue, 10 Jul 2018"

"On Jul 10, 2018, at 4:42 PM, Richard Kahn wrote: please advise on best timing for jee meeting"

"From: "Jeffrey E." <[email protected]> To: Richard Kahn Date: July 10, 2018"

"On Tue, Jul 10, 2018 at 1:40 PM Richard Kahn wrote: kyle is Jay's new hire"

"SKYSTONE GROUP LLC Sr. Project Superintendent (NYC DOB Licensed) Dates Employed Feb 2018 — Present"

"Hill and Wilkinson Lead Project Engineer Dates Employed Jun 2015 — Present"

"U.S. Department of the Treasury Office of Foreign Assets Control Dates Employed Apr 2014 — Aug 2014 Investigated suspected violators of Narcotics trad"

"Virginia Military Institute Class of 2014 Class Officer Dates Employed Apr 2011 — May 2014 As a VMI Class historian it is my job to oversee all room a"

"Richard Kahn HBRK Associates Inc."

"Here is our employee that may work as a project manager for you"

"kyle is Jay's new hire that will be moving down to USVI late july early august i believe Jay mentioned he will be earning $35-$40 per hour"

"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue"

"It is the property of JEE"