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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
tion of =he Project closeout process • Coordinated =eetings with architects, submitted RFI documents to the firms • Worked on Projects ranging from Modular hotel =onstruction, hotel renovation, to residential renovations 4 EFTA_R1_01789587 EFTA02601702 Office of Foreign Assets =ontrol Company Name
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
tion of the Project closeout process • Coordinated meetings with architects, submitted RFI documents to the firms • Worked on Projects ranging from Modular hotel construction, hotel renovation, to residential renovations EFTA_R1_01037236 EFTA02250962 Office of Foreign Assets Control Company Name C.
know 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 -41 1> wrote: kyle i am a client of Jay's in USVI and was wondering if you can meet in NY
tion of the Project closeout process • Coordinated meetings with architects, submitted RFI documents to the firms • Worked on Projects ranging from Modular hotel construction, hotel renovation, to residential renovations • Office of Foreign Assets Control Company Name U.S. Department of the Treasury
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
tion of the Project closeout process • Coordinated meetings with architects, submitted RFI documents to the firms • Worked on Projects ranging from Modular hotel construction, hotel renovation, to residential renovations • Office of Fordo] Assets Control Company Name U.S. Department of the Treasure
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
tion of the Project closeout process • Coordinated meetings with architects, submitted RFI documents to the firms • Worked on Projects ranging from Modular hotel construction, hotel renovation, to residential renovations • g'U.S. Department of the Treasury Office of Foreign Assets Control Company Nam
know 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 tomor
tion of the Project closeout process • Coordinated meetings with architects, submitted RFI documents to the firms • Worked on Projects ranging from Modular hotel construction, hotel renovation, to residential renovations EFTA00477916 • ; ; U.S. Department of the Treasury Office of Foreign Assets Con
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
tion of the Project closeout process • Coordinated meetings with architects, submitted RFI documents to the firms • Worked on Projects ranging from Modular hotel construction, hotel renovation, to residential renovations • 2U.S. Department of the Treasury Office of Foreign Assets Control Company Name
Entities connected to both Kyle W. Reavis and Modular

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