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now what time you would like to meet Thursday and I will make sure I =m available. I look forward to working with you. =hanks! Very =espectfully, Kyle W. Reavis 4,1 On Tuesday, July 10, 2018, 12:18:50 PM EDT, Richard =ahn <mailto. te: kyle i am a client of Jay's in =SVI and was wondering if you can meet
1702 Office of Foreign Assets =ontrol Company Name U.S. Department of the =reasury Dates Employed Apr 2014 - Aug 2014 Employment Duration 5 mos Location Washington D.C. Metro Area •Investigated suspected violators of Narcotics trade, =errorism financing, and many other sanction programs in order to make sure Banks
and = will make sure I am available. I look forward to working with you.40 Thanks! Very Respectfully, 8 EFTA_R1_01789798 EFTA02601859 </=iv> Kyle W. Reavis On Tuesda Jul 10 2018, 12:18:50 PM EDT, Richard Kah= <mailto: > wrote: kyle <=r class="m_3902432285880196785ydp6fbba056yiv3157139962"> i am a c
01856 Office of=Foreign Assets Control Company NameU.S. De=artment of the Treasury Dates Employed Apr 2014 — Aug 2014 Employment Durat=on 5 mos Location Washington D.C. Metro Area •Investigated suspected violators of Narcotics trade, Terrorism=20 financing, and many other sanction programs in order to make sure Ban
now what time you would like to meet Thursday and I will make sure I am available. I look forward to working with you. Thanks! Very Respectfully, Kyle W. Reavis On Tuesday, July 10, 2018, 12:18:50 PM EDT, Richard Kahn te: kyle i am a client of Jay's in USVI and was wondering if you can meet in NYC tomorro
0962 Office of Foreign Assets Control Company Name C.S. Department of the Treasury Dates Employed Apr 2011 — Aug 2011 Employment Duration 5 mos Location Washington D.C. Metro Area •Investigated suspected violators of Narcotics trade, Terrorism financing, and many other sanction programs in order to make sure Banks
now what time you would like to meet Thursday and I will make sure I am available. I look forward to working with you. Thanks! Very Respectfully, Kyle W. Reavis 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 in NYC tomo
ontrol Company Name U.S. Department of the Treasure EFTA_R1_01040562 EFTA02252228 Dates Employed Apr 2014 — Aug 2014 Employment Duration S mos Location Washington D.C. Metro Area •investigated suspected violators of Narcotics trade, Terrorism financing, and many other sanction programs in order to make sure Banks
now what time you would like to meet Thursday and I will make sure I am available. I look forward to working with you. Thanks! Very Respectfully, Kyle W. Reavis On Tuesday, July 10, 2018, 12:18:50 PM EDT, Richard Kahn < > wrote: kyle i am a client of Jays in USVI and was wondering if you can meet in NYC t
asury Office of Foreign Assets Control Company Name U.S. Department of the Treasury Dates Employed Apr 2014 — Aug 2014 Employment Duration 5 mos Location Washington D.C. Metro Area •Investigated suspected violators of Narcotics trade, Terrorism financing, and many other sanction programs in order to make sure Banks
now what time you would like to meet Thursday and I will make sure I am available. I look forward to working with you. Thanks! Very Respectfully, Kyle W. Reavis On Tuesday, July 10, 2018, 12:18:50 PM EDT, Richard Kahn < wrote: kyle i am a client of Jays in USVI and was wondering if you can meet in NYC tom
asury Office of Foreign Assets Control Company Name U.S. Department of the Treasury Dates Employed Apr 2014 — Aug 2014 Employment Duration 5 mos Location Washington D.C. Metro Area •Investigated suspected violators of Narcotics trade, Terrorism financing, and many other sanction programs in order to make sure Banks
Entities connected to both Kyle W. Reavis and Location Washington D.C.

Richard Kahn
PERSON
George W. Bush
PERSONJay Knoepfel
PERSONProject Super
ORGANIZATION
Citibank
ORGANIZATION
Jeffrey Epstein
PERSON
Virginia Giuffre
PERSON
JPMorgan Chase
ORGANIZATIONWilkinson
PERSONProject Managers
ORGANIZATIONSelects
ORGANIZATIONSubmittals
PERSONMaterial Submittals
ORGANIZATIONLocation Dallas/
ORGANIZATIONTotal Quality Management
ORGANIZATIONLocation Lexington Va
ORGANIZATIONTeam Leadership
ORGANIZATION
Subcontracts
ORGANIZATIONthe Project Profit Projection Reports
ORGANIZATION