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White Tab 202 — Julian Rivera (Total Restoration) — Witness Profile

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) Professional Identity

Full name: Julian Rivera

Company (White‑standard naming): Total Restoration, Inc.

Role in matter (as recorded in White): Contractor presence at WT‑104 Meeting #3 (Feb 26, 2020) for mold‑remediation scoping at G21.

Title/licensure: TBD from native employment records.

Direct contact: Not on file in White; to be collected.

Naming canon (locked): Rivera and Roussis are both Total Restoration, Inc. in White.

B) Role & Timeline — Four‑Event Framework (WT‑104)

Property: 226 Franklin St., Apt. G21 (entrance 97 Green St.), Brooklyn, NY 11222.

Framework (accepted): B.0 (late Nov 2019) → B.1 (Dec 11, 2019) → B.2 (mid/late Dec 2019) → B.3 (Feb 26, 2020).

Note: B.1 and B.2 occurred on different days.

  • B.0 (late Nov 2019 — Roussis baseline; with Gray present; no Rivera): Chris Roussis performed moisture testing & prepared a preliminary scope/drawings. Rivera: no appearance recorded.
  • B.1 (Dec 11, 2019 — staging / pre‑inspection): Evan Katz; Christian Gray; TR representative — Chris Roussis and/or Julian Rivera (presence to be established); Martin Kofman possible at beginning (to be established).
  • B.2 (mid/late Dec 2019 — master‑adjuster walkthrough): Master Adjuster (name/firm TBD); Martin Kofman; Evan Katz; Chris Roussis (confirmed); Christian Gray. Julian Rivera — presence to be verified. Alex Morales: not listed at B.2.
  • B.3 (Feb 26, 2020 — post‑claim‑approval walkthrough / mold scope): Rivera present with Katz and Gray. Alex Morales possible (minor; to be established).

Context anchors: WT‑102 (2019‑12‑03) counsel email (ownership/non‑disclosure theme); WT‑103 (2019‑12‑18) declination; EML (2020‑01‑22) counsel reply (headers).

C) Meeting #3 — Feb 26, 2020 (post‑claim‑approval walkthrough / mold scope) — reported items (verification required)

Participants (WT‑104): Julian Rivera (Total Restoration, Inc.); Evan Katz (Power Adjustment); Christian Gray (tenant). Alex Morales possible.

Sequence recorded in White (WT‑104; "as reported"):

  1. Hallway (Studios 1 & 2 corridor): Rivera stated the carrier had approved the landlord's Studios 1 & 2 property‑damage claim for a full settlement amount; payout timing unknown (to be established in discovery). Katz reprimanded Rivera immediately after. → Pin: add WT‑104 Bates/PDF page → Task 202‑PP‑001.
  2. Kitchen (minutes later): Katz said "padded the numbers." Rivera present as a witness. → Pin: add WT‑104 Bates/PDF page → Task 202‑PP‑002.

White discipline: Items above are "as reported" in WT‑104 and require independent corroboration (Rivera statement; Gray corroboration; carrier approval/ledger) before use outside White.

D) Documented Statements & Verification Matrix (facts‑only)

Item (reported) Speaker / Actor Date Role of Rivera Primary verification targets Pin / Task
Claim‑approval disclosure (not payout) Rivera 2020‑02‑26 Primary Rivera statement; Gray corroboration; carrier approval record & payout ledger (date/amount) 202‑PP‑001
Reprimand following disclosure Katz 2020‑02‑26 Recipient/witness Rivera + Gray statements 202‑PP‑001
"Padded the numbers" Katz 2020‑02‑26 Witness Rivera + Gray statements; claim file valuations 202‑PP‑002

E) Source Material References (White; facts‑only)

  • WT‑104 — Pre‑Insurance Inspection Meeting Evidence Packet (B.0–B.3; participants; reported statements).
  • WT‑102 — Email to Counsel (Dec 03, 2019) (ownership/non‑disclosure memorialization).
  • WT‑103 — Insurance Declination (Dec 18, 2019) (timeline anchor).
  • EML — Jan 22, 2020 counsel reply (headers).

F) Collection Targets (tracked in WT‑003)

Tier‑1 (critical, 30d):

  1. Rivera formal statement (Feb 26 sequence — hallway disclosure; reprimand; kitchen remark).
  2. TR job file for the Feb 26 scope visit: scheduling, scope notes/estimate, photos, internal comms (TR ↔ Power Adjustment / TR ↔ landlord).
  3. Carrier file (Western World): approval decision + payout ledger (date/amount, payee, characterization).
  4. Power Adjustment claim file (valuations; submissions; correspondence).

Tier‑2 (60d):

  • Employment/title confirmation for Rivera as of Feb 26, 2020 (and current).
  • Post‑visit follow‑ups (emails/texts; revised scopes).
  • Tenant corroboration (brief facts‑only).
  • Alex Morales identification/affiliation — B.3 only (possible).
  • B.1 presence (TR representative = Roussis and/or Rivera) — confirm via discovery.

Meeting‑specific artifacts:

  • Add exact WT‑104 page pinpoints for 202‑PP‑001 / 202‑PP‑002.

G) Contact Status (facts‑only)

  • Individual: Not on file in White; collect from native sources only (no third‑party sites).
  • Corporate routing: Use WT‑301 — Total Restoration, Inc. corporate profile for engagement‑level artifacts (W‑9/COI/contract/invoices).

H) Cross‑References (White; facts‑only)

  • WT‑201 — Evan Katz (B.3 counterpart; reprimand / "padded the numbers").
  • WT‑203 — Chris Roussis (B.0 baseline; TRI).
  • WT‑104 (B.0–B.3 framework); WT‑001 (timeline anchors); WT‑003 (tracker tasks).
  • WT‑102 / WT‑103 (adjacent timing).

I) Bates & Pinpoints (to finalize)

  • WT‑104: G21‑EVID‑041–049 — insert page pinpoints for Rivera's hallway disclosure and kitchen sequences (202‑PP‑001 / 202‑PP‑002).
  • WT‑102: G21‑EVID‑005–007 — ownership/non‑disclosure memorialization (context).
  • EML 2020‑01‑22: RFC‑822 headers (timeline).

END — White Tab 202 — Julian Rivera (Total Restoration) — Witness Profile v1.7