EFTA02251655.pdf

"From: Richard Kahn Sent Tue 7/10/2018 5:40:13 PM To: leffre Subject Kyle Interview in NYC for Project Manager role at LSJ"

"i am a client of Jay's in USVI"

"From: Jay Knoepfel Subject: Fwd: Kyle JIMIntion Date: June 28, 2018 at 12:29:22 PM EDT To: Richard Kahn"

"On Tuesday, July 10, 2018, 12:18:50 PM EDT, Richard Kahn wrote: kyle i am a client of Jay's in USVI and was wondering if you can meet"

"kyle is Jay's new hire that will be moving down to USVI late July early august ... he will be earning $35-$40 per hour which is $70-80k annualized"

"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"

"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022"

"he is available to meet Thursday in NYC"

"I will be ready to start work on the 30th of July and will be flying down the week prior."

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

"Office of Foreign Assets Control Company Name U.S. Department of the Treasury Dates Employed Apr 2014 - Aug 2014"

"Endorsed by 4 of Kyle's colleagues at Virginia Military Institute"