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king with you. =hanks! Very =espectfully, Kyle W. Reavis 4,1 On Tuesday, July 10, 2018, 12:18:50 P
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
rking with you. Thanks! Very Respectfully, Kyle W. Reavis On Tuesday, July 10, 2018, 12:18:50 PM ED
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.
rking with you. Thanks! Very Respectfully, Kyle W. Reavis On Tuesday, July 10, 2018, 12:18:50 PM ED
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
rking with you. Thanks! Very Respectfully, Kyle W. Reavis On Tuesday, July 10, 2018, 12:18:50 PM ED
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
king with you. Thanks! Very Respectfully, Kyle W. Reavis On Tuesday, July 10, 2018, 12:18:50 PM ED
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
rking with you. Thanks! Very Respectfully, Kyle W. Reavis On Tuesday, July 10, 2018, 12:18:50 PM ED
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
king with you. Thanks! Very Respectfully, Kyle W. Reavis On Tuesday, July 10, 2018, 12:18:50 PM ED
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 George W. Bush and Modular

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

Citibank
ORGANIZATIONWilkinson
PERSONKyle W. Reavis
PERSONSelects
ORGANIZATIONJay Knoepfel
PERSONProject Super
ORGANIZATIONTeam Leadership
ORGANIZATIONProject Managers
ORGANIZATIONSubmittals
PERSONMaterial Submittals
ORGANIZATIONLocation Dallas/
ORGANIZATION