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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
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
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
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
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
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
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
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
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
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 Location Washington D.C. and Team Leadership

Richard Kahn
PERSON
George W. Bush
PERSONKyle W. Reavis
PERSONProject Super
ORGANIZATION
Citibank
ORGANIZATIONTotal Quality Management
ORGANIZATIONSubmittals
PERSON
Virginia Giuffre
PERSON
JPMorgan Chase
ORGANIZATIONWilkinson
PERSONLocation Dallas/
ORGANIZATIONMaterial Submittals
ORGANIZATIONProject Managers
ORGANIZATIONSelects
ORGANIZATIONLocation Lexington Va
ORGANIZATIONSubcontracts
ORGANIZATION
Modular
LOCATIONJay Knoepfel
PERSON
Jeffrey Epstein
PERSON