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al institutions Compliance Offices involving blocked =funds, amounting over 1.6 million dollars •Worked =n liaison with banks AML services, such as Citi Bank, Wells Fargo, JP Morgan Chase Co., and also with International banks and individuals to make determinations on whether to hold, block, or freeze fun
ttended or expected =raduation 2010- 2014 Activities and Societies: Kappa Alpha Skills & Endorsements 1. Team Leadership See 14 =ndorsements for Team Leadership 14 Endorsed by 4 of Kyle'= colleagues at Virginia Military Institute 2. Leadership Development See 10 =ndorsements for Leadership Development 10
al institutions Compliance Offices involving blocked funds, amounting over 1.6 million dollars •Worked in liaison with banks AML services, such as Citi Bank, Wells Fargo, JP Morgan Chase Co., and also with International banks and individuals to make determinations on whether to hold, block, or freeze f
ttended or expected graduation 2010 — 2014 Activities and Societies: Kappa Alpha Skills & Endorsements I. Team Leadership See 14 endorsements for Team Leadership 14 Endorsed by 4 of Kyle's colleagues at Virginia Military Institute 2. Leadership Development Scc 10 endorsements for Leadership Development 10
ial institutions Compliance Offices involving blocked funds, amounting over 1.6 million dollars •Worked in liaison with banks AML services, such as Citi Bank, Wells Fargo, JP Morgan Chase Co., and also with International banks and individuals to make determinations on whether to hold, block, or freeze fu
010 -2014 EFTA_R1_01039555 EFTA02251659 Acti\ ides and Societies: Kappa Alpha Skills & Endorsements I. Team Leadership See 14 endorsements for Team Leadership 14 0 Endorsed by 4 of Kyle's colleagues at Virginia Military Institute 2. Leadership Development See 10 endorsements for Leadership Development 1
al institutions Compliance Offices involving blocked funds, amounting over 1.6 million dollars •Worked in liaison with banks AML services, such as Citi Bank, Wells Fargo, JP Morgan Chase Co., and also with International banks and individuals to make determinations on whether to hold, block, or freeze f
ttended or expected graduation 2010 — 2014 Activities and Societies: Kappa Alpha Skills & Endorsements I. Team Leadership See 14 endorsements for Team Leadership 14 o Endorsed by 4 of Kyle's colleagues at Virginia Military Institute 2. Leadership Development See 10 n orsements for Leadership Development 1
ial institutions Compliance Offices involving blocked funds, amounting over 1.6 million dollars •Worked in liaison with banks AML services, such as Citi Bank, Wells Fargo, JP Morgan Chase Co., and also with International banks and individuals to make determinations on whether to hold, block, or freeze fu
ttended or expected graduation 2010 - 2014 Activities and Societies: Kappa Alpha Skills & Endorsements 1. Team Leadership See 14 endorsements for Team Leadership 14 0 Endorsed by 4 of Kyle's colleagues at Virginia Military Institute 2. Leadership Development See 10 endorsements for Leadership Development 10
ial institutions Compliance Offices involving blocked funds, amounting over 1.6 million dollars •Worked in liaison with banks AML services, such as Citi Bank, Wells Fargo, JP Morgan Chase Co., and also with International banks and individuals to make determinations on whether to hold, block, or freeze fu
ttended or expected graduation 2010 - 2014 Activities and Societies: Kappa Alpha Skills & Endorsements 1. Team Leadership See 14 endorsements for Team Leadership 14 I Endorsed by 4 of Kyle's colleagues at Virginia Military Institute 2. Leadership Development See 10 endorsements for Leadership Development 10
ial institutions Compliance Offices involving blocked funds, amounting over 1.6 million dollars •Worked in liaison with banks AML services, such as Citi Bank, Wells Fargo, JP Morgan Chase Co., and also with International banks and individuals to make determinations on whether to hold, block, or freeze fu
ttended or expected graduation 2010 - 2014 Activities and Societies: Kappa Alpha Skills & Endorsements 1. Team Leadership See 14 endorsements for Team Leadership 14 0 Endorsed by 4 of Kyle's colleagues at Virginia Military Institute 2. Leadership Development See 10 endorsements for Leadership Development 10
Entities connected to both Citibank and Team Leadership

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
George W. Bush
PERSON
Richard Kahn
PERSON
Virginia Giuffre
PERSONProject Super
ORGANIZATION
Kyle W. Reavis
PERSONTotal Quality Management
ORGANIZATIONWilkinson
PERSONMaterial Submittals
ORGANIZATIONLocation Dallas/
ORGANIZATIONProject Managers
ORGANIZATIONSelects
ORGANIZATIONSubmittals
PERSONSubcontracts
ORGANIZATIONJay Knoepfel
PERSON
Lesley Groff
PERSONModular
LOCATIONthe Project Profit Projection Reports
ORGANIZATION