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White Tab 002 — Witness & Personnel Directory (Facts‑Only)

GUARDRAIL: WHITE — FACT REPOSITORY ONLY

Facts & source pinpoints only. No strategy, no argument, no legal opinions. All quotations are "as reported" unless exact text appears in a cited source.

A) Purpose & Use (facts‑only)

  • Scope. Alphabetical directory of individuals and entities referenced across White. For each: role, where they appear in White, and collection status routing to WT‑003.
  • What this is not. No advocacy, no characterizations, no calculations.
  • How to use. Pair with WT‑001 (Master Timeline) for dates and WT‑003 (Discovery Tracker) for "have / need / PIN‑tasks."
  • Citations. Each entry cites the White tab(s) where the person/entity appears; Bates/page pins are either included or flagged (PDF p. TBD) with a 002‑PIN‑… task.

B) Directory — People (Alphabetical)

1) Tenants / Occupants / On‑Site Individuals

  • Christian Gray — Tenant; principal occupant of G21 (entrance 97 Green St.).

Appears in: WT‑105 (Alternative Housing/F1 narrative; late‑Nov 2019 meeting context) (PDF p. TBD) → 002‑PIN‑105‑A; WT‑102 (Dec 3, 2019 email to counsel print; Jan 22, 2020 .eml header anchor) (PDF p. TBD) → 002‑PIN‑102‑A; WT‑111 (July 2023 re‑flood email/photo packet) (PDF p. TBD) → 002‑PIN‑111‑A; WT‑106A (July 13, 2023 video/stills) (PDF p. TBD) → 002‑PIN‑106A‑A.

Contact: On file (party). Collection: N/A (party).

  • Christopher Kauch (a/k/a Chris Love) — Prior occupant of Unit F1 (100 Freeman St.); complaints and subsequent buyout referenced.

Appears in: WT‑105 (F1 occupancy/witness line) (PDF p. TBD) → 002‑PIN‑105‑B.

Contact: Located per WT‑105 notes. Collection: Complaint filings / buyout records TBD (WT‑003).

  • Jason Fesel — Subsequent F1 occupant; health impacts; representation noted; matter reportedly resolved with back‑rent forgiveness (per WT‑105).

Appears in: WT‑105 (F1 narrative; limited‑waiver memo noted) (PDF p. TBD) → 002‑PIN‑105‑C.

Contact: Through counsel (see § 6). Collection: Litigation packet via limited privilege waiver TBD (WT‑003).

  • Nicholas Lemons — Later F1 occupant; demolition reportedly revealed concealed mold; holds three photos + one video.

Appears in: WT‑105 (media originals + EXIF/COC collection need) (PDF p. TBD) → 002‑PIN‑105‑D.

Contact: TBD. Collection: Originals w/ EXIF + chain‑of‑custody log TBD (WT‑003).

  • Heather Troy — Former head of the 226 Franklin Street Tenant Association; authored the September 6, 2017 narrative statement conference notes (WT‑119 source document). Subsequently accepted a buyout and vacated during the group buyout period.

Appears in: WT‑119 (conference notes author; attendance list) (PDF p. 1‑7) → 002‑PIN‑119‑A.

Contact: TBD (former tenant; post‑buyout). Collection: Any additional TA records, correspondence, or meeting minutes held by Troy TBD (WT‑003).

  • Julian Rivera — Appears on the pre‑insurance / post‑payment sequence; onsite at B.3 (Feb 26, 2020).

Appears in: WT‑104 (four‑event chronology; B.3) (PDF p. TBD) → 002‑PIN‑104‑J; WT‑202 (witness profile) (PDF p. TBD) → 002‑PIN‑202‑A; WT‑301 (corporate profile cross‑ref) (PDF p. TBD) → 002‑PIN‑301‑A.

Contact: Not on file in White; to be collected. Collection: Meeting recollection/docs TBD (WT‑003).

2) Landlord / Ownership & Building Management

  • Martin ("Marty") Kofman — American Package Co. (landlord). Participant in B.1 (Dec 11, 2019) and B.2 (mid/late Dec 2019) coordination.

Appears in: WT‑104 (meeting participants) (PDF p. TBD) → 002‑PIN‑104‑K; WT‑105 (F1 offer context) (PDF p. TBD) → 002‑PIN‑105‑E.

Contact: Not on file in White; to be collected (landlord channel). Collection: Landlord ↔ adjuster/contractor comms TBD (WT‑003).

  • Violet Lautan / Lauten — Building management conduit (spelling varies; confirm native).

Appears in: WT‑105 people list (Lautan) (PDF p. TBD) → 002‑PIN‑105‑F; WT‑102 open‑items note references add‑to‑WT‑105 (Lauten) (PDF p. TBD) → 002‑PIN‑102‑B.

Contact: Not on file in White; to be collected. Collection: Offer‑thread artifacts TBD (WT‑003).

Task: 002‑ID‑VL‑A — lock correct spelling from native mail.

3) Public Adjuster / Insurance

  • Evan Katz (Power Adjustment) — Adjuster present across the pre‑insurance sequence; appears in B.1/B.2/B.3 windows.

Appears in: WT‑201 (witness profile) (PDF p. TBD) → 002‑PIN‑201‑A; WT‑104 (event chronology) (PDF p. TBD) → 002‑PIN‑104‑E; WT‑102 (Dec 3, 2019 counsel email context) (PDF p. TBD) → 002‑PIN‑102‑C; WT‑302 (corporate profile) (PDF p. TBD) → 002‑PIN‑302‑A.

Contact: Not on file in White; to be collected. Collection: Adjuster file & communications TBD (WT‑003).

  • Master Adjuster (Carrier) — identity TBD — Conducted B.2 walkthrough (mid/late Dec 2019).

Appears in: WT‑104 (participant; identity TBD) (PDF p. TBD) → 002‑PIN‑104‑M.

Contact: TBD. Collection: IA report/photos/appointment TBD (WT‑003).

Note: WT‑104 also references "Alex Morales likely"; identity/affiliation confirmation TBD → 002‑ID‑MA‑A.

4) Contractors / Vendors

  • Total Restoration, Inc. — Chris (Christopher) Roussis; Julian Rivera — Contractor presence tied to B.0/B.1 (Roussis) and B.3 (Rivera).

Appears in: WT‑104 (B.0/B.1/B.3 mentions) (PDF p. TBD) → 002‑PIN‑104‑T; WT‑203 (Roussis profile) (PDF p. TBD) → 002‑PIN‑203‑A; WT‑202 (Rivera profile) (PDF p. TBD) → 002‑PIN‑202‑B; WT‑301 (corporate) (PDF p. TBD) → 002‑PIN‑301‑B.

Contact: Not on file in White; to be collected. Collection: Scopes/notes/photos; W‑9/COI TBD (WT‑003).

  • SERVPRO — Ronnie Garcia; Raheem Coleman — SERVPRO lead/estimator link (Garcia); onsite demo lead (Coleman) during 2021 window; separate July 13, 2023 bathroom shutoff valve incident captured by tenant.

Appears in: WT‑207 (Garcia) (PDF p. TBD) → 002‑PIN‑207‑A; WT‑208 (Coleman) (PDF p. TBD) → 002‑PIN‑208‑A; WT‑106A (video/stills 2023‑07‑13) (PDF p. TBD) → 002‑PIN‑106A‑B; WT‑111 (re‑flood packet Jul 2023) (PDF p. TBD) → 002‑PIN‑111‑B.

Contact: Not on file in White; to be collected. Collection: Job file (work orders/daily logs/written directives) TBD (WT‑003).

5) Environmental / Industrial Hygiene

  • ALC Environmental — Candice A. Kowalewski, MPH; Jack Glass, MS, CIH — PRV (2021) and additional scope (Nov 2022).

Appears in: WT‑108 (PRV insp. 2021‑07‑28; report 2021‑08‑03) (PDF p. TBD) → 002‑PIN‑108‑A; WT‑110A (Additional Scope of Work Nov 2022) (PDF p. TBD) → 002‑PIN‑110A‑A; WT‑205/WT‑206 (witness profiles) (PDF p. TBD) → 002‑PIN‑205‑A / 002‑PIN‑206‑A.

Contact: Not on file in White; to be collected. Collection: Full PRV set; HR/license confirmations TBD (WT‑003).

  • Olmsted Environmental Services — Edward A. Olmsted, CIH, CSP (OES) — Baseline & responses (2021–2022).

Appears in: WT‑107 (baseline report) (PDF p. TBD) → 002‑PIN‑107‑A; WT‑109 (response 2022‑08‑18) (PDF p. TBD) → 002‑PIN‑109‑A; WT‑110 (follow‑up 2022‑11‑07) (PDF p. TBD) → 002‑PIN‑110‑A; WT‑204 (witness profile) (PDF p. TBD) → 002‑PIN‑204‑A.

Contact: Not on file in White; to be collected. Collection: Full report set + CV TBD (WT‑003).

6) Counsel

  • Eric Sherman, Esq. (Pryor Cashman LLP) — Tenant's counsel; appears in Dec 3, 2019 memorialization and Jan 22, 2020 .eml header anchor.

Appears in: WT‑102 (emails & header tasks) (PDF p. TBD) → 002‑PIN‑102‑D.

Contact: On file (counsel). Collection: Native .eml/.msg with full headers for Dec 3, 2019 TBD (WT‑003).

  • Margaret B. Sandercock, Esq. (Goodfarb & Sandercock, LLP) — Counsel associated with Jason Fesel (F1 matter).

Appears in: WT‑105 (F1 narrative; limited‑waiver note) (PDF p. TBD) → 002‑PIN‑105‑G.

Contact: Through firm. Collection: Fesel litigation packet (court filings, settlement/back‑rent docs) TBD (WT‑003).

7) Government / Administrative

  • Michael M. Bobick, Esq. — Former Assistant General Counsel, NYC Loft Board; acted as mediator at the September 6, 2017 narrative statement conference for 226 Franklin St. Later appeared as attorney at Belkin Burden Goldman, LLP signing for respondent American Package Company, Inc. in HP 6086/2020 (Aug 2020). Identified by Sandercock in 2021 correspondence as working at Belkin Burden Goldman.

Appears in: WT‑220 (witness/process profile) (v1.3); WT‑119 (Sept 2017 conference notes; attendance + attributed statements) (PDF p. 1‑2) → 002‑PIN‑119‑B; WT‑117 (HP 6086/2020 docket; NYSCEF Doc #2, #8) (PDF p. TBD) → 002‑PIN‑117‑A.

Contact: Through Belkin Burden Goldman, LLP (landlord‑side counsel). Collection: Loft Board conference records (Sept 2017); timeline email referenced in WT‑119; Sood inspection records TBD (WT‑003).

  • Stephan Clarke — NYC Department of Buildings; narrative statement conference correspondence for 226 Franklin St. (Jan–Feb 2020); scheduled the March 24, 2020 conference (cancelled due to COVID). Email: SClarke@buildings.nyc.gov.

Appears in: Orange C001 (email chain analysis; Emails 5‑8) (PDF p. TBD) → 002‑PIN‑C001‑A.

Contact: NYC DOB (government). Collection: Complete 226 Franklin administrative file; March 24, 2020 conference records TBD (WT‑003).

  • Sumeet Sood — Loft Board inspector; referenced in the September 6, 2017 conference notes as the inspector to be scheduled through Petrucci for mold and leak testing at 226 Franklin St.

Appears in: WT‑119 (Sept 2017 conference notes; inspection scheduling) (PDF p. 1) → 002‑PIN‑119‑C.

Contact: NYC Loft Board (government). Collection: Inspection findings / report from 2017 inspection (if conducted) TBD (WT‑003).

C) Directory — Entities (Cross‑Reference Pointers)

  • American Package Co., Inc. (Landlord) — WT‑104/WT‑105 (PDF p. TBD) → 002‑PIN‑ENT‑APC.
  • Power Adjustment (Public Adjuster) — WT‑201/WT‑104/WT‑102; corporate WT‑302 (PDF p. TBD) → 002‑PIN‑ENT‑PA.
  • Total Restoration, Inc. — WT‑104; witnesses WT‑202/WT‑203; corporate WT‑301 (PDF p. TBD) → 002‑PIN‑ENT‑TRI.
  • SERVPRO (franchise) — WT‑207/WT‑208; media WT‑106A/WT‑111 (PDF p. TBD) → 002‑PIN‑ENT‑SVP.
  • ALC Environmental — WT‑108/WT‑110/WT‑110A; witnesses WT‑205/WT‑206 (PDF p. TBD) → 002‑PIN‑ENT‑ALC.
  • Olmsted Environmental Services (OES) — WT‑107/WT‑109/WT‑110; witness WT‑204 (PDF p. TBD) → 002‑PIN‑ENT‑OES.
  • Belkin Burden Goldman, LLP (Landlord‑side counsel) — WT‑220/WT‑117 (HP 6086/2020 representation) (PDF p. TBD) → 002‑PIN‑ENT‑BBG.
  • NYC Loft Board — WT‑119 (Sept 2017 conference); WT‑220 (Bobick role) (PDF p. TBD) → 002‑PIN‑ENT‑LB.
  • NYC Dept. of Buildings — Orange C001 (Clarke narrative conference correspondence) (PDF p. TBD) → 002‑PIN‑ENT‑DOB.

D) Status & Collection Keys

  • Status: Contact on file / Counsel‑represented / Contact TBD.
  • Collection: "TBD" items are routed to WT‑003 with explicit task IDs.
  • Pinpoints: This directory holds people/entity mapping; PDF page pins are inserted via the 002‑PIN‑… tasks in the source tabs.

E) Open Items mirrored to WT‑003 (routing)

  1. F1 chain: Kauch complaint/buyout docs; Fesel packet via Sandercock; Lemons media originals + EXIF + COC.
  2. Pre‑insurance participants: Master Adjuster identity, firm, report/photos; Kofman ↔ Katz comms (Oct–Dec 2019).
  3. SERVPRO job file: Work orders, daily logs, written directives (2021 window) and July 13, 2023 incident media cross‑Bates to WT‑111/WT‑106A.
  4. ALC/OES sets: Complete PRV package; HR/license confirmations; OES baseline & follow‑ups.
  5. WT‑102 native: Dec 3, 2019 .eml/.msg with full headers (Message‑ID; Received chain).

END — White Tab 002 — Witness & Personnel Directory (Facts‑Only) v1.5