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king with you. =hanks! Very =espectfully, Kyle W. Reavis 4,1 On Tuesday, July 10, 2018, 12:18:50 P
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
8 EFTA_R1_01789798 EFTA02601859 </=iv> Kyle W. Reavis On Tuesda Jul 10 2018, 12:18:50 PM EDT, R
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
rking with you. Thanks! Very Respectfully, Kyle W. Reavis On Tuesday, July 10, 2018, 12:18:50 PM ED
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
rking with you. Thanks! Very Respectfully, Kyle W. Reavis On Tuesday, July 10, 2018, 12:18:50 PM ED
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
king with you. Thanks! Very Respectfully, Kyle W. Reavis On Tuesday, July 10, 2018, 12:18:50 PM ED
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
king with you. Thanks! Very Respectfully, Kyle W. Reavis On Tuesday, July 10, 2018, 12:18:50 PM ED
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 George W. Bush and Location Washington D.C.

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Lesley Groff
PERSON
Richard Kahn
PERSON
Virginia Giuffre
PERSON
NEW YORK NY
LOCATION
JPMorgan Chase
ORGANIZATIONLexington
LOCATIONU.S. Department
ORGANIZATIONHBRK Associates
ORGANIZATION

Citibank
ORGANIZATIONWilkinson
PERSONKyle W. Reavis
PERSONSelects
ORGANIZATIONJay Knoepfel
PERSONProject Super
ORGANIZATIONSubmittals
PERSONLocation Dallas/
ORGANIZATIONProject Managers
ORGANIZATION