Arda had an office, the address of which was confirmed to be correct by Karyna Shuliak and others on January 25, 2013 [1] [2] [3]. The office was located near the Bowling Green station of the 4 and 5 trains, on Broadway, and was described as being in the second to last building [3]. Arda was scheduled to meet with Karyna Shuliak and others at his office on January 25, 2013, at an unspecified time, with Jojo set to pick Karyna up at 5:15 PM [1] [2] [3]. Arda was also in contact with Jeffrey E. on multiple occasions, including March 30, 2018, when Jeffrey asked Arda to call him [4], and May 11, 2015, when Arda was working with others on drafts [5]. Additionally, Arda met with someone who wanted to reach out to him again regarding a question, and had previously discussed the possibility of being cap exempt for an H18 visa [6].