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ce Offices involving blocked =funds, amounting over 1.6 million dollars •Worked =n liaison with banks AML services, such as Citi Bank, Wells Fargo, JP Morgan Chase Co., and also with International banks and individuals to make determinations on whether to hold, block, or freeze funds • During my investigations of
ve completion of project Get the Linkedln app and see more profiles like Kyle's =nytime, anywhere EFTA_R1_01789584 EFTA02601699 Kyle Reavis Sr. Project Super... Kyle's Articles 767 followers Check out my current Project in the =FW area. Kyle Reavis on Linkedln Publish date January 17, 2016 January 17,
nce Offices involving blocked funds, amounting over 1.6 million dollars •Worked in liaison wit= banks AML services, such as Citi Bank, Wells Fargo, JP Morgan Chase Co., and also with International banks and individuals to make determinations on whether to hold, block, or freeze funds • Duri=g my investigations of
ule and associated =osts to achieve completion of project Get the Linkedln app and see more profiles like Kyle's anytime,=anywhere Kyle Reavis Sr. Project Super... Kyle's Articles 767 followers chttps://www.linkedin.com/pulse/check-out-my-current-project-dfw-=rea-kyle-reavis/> <https://ci=.googleuserconte
Offices involving blocked funds, amounting over 1.6 million dollars •Worked in liaison with banks AML services, such as Citi Bank, Wells Fargo, JP Morgan Chase Co., and also with International banks and individuals to make determinations on whether to hold, block, or freeze funds • During my investigations of
completion of project Get the Linkedin app and see more profiles like Kyle's anytime, anywhere EFTA_R1_01037233 EFTA02250959 Kyle Reavis Sr. Project Super... Kyle's Articles 767 followers Check out my current Project in the DFW area. Kyle Reavis on Linkedln Publish date January I 7. 2016 January 17
nce Offices involving blocked funds, amounting over 1.6 million dollars •Worked in liaison with banks AML services, such as Citi Bank, Wells Fargo, JP Morgan Chase Co., and also with International banks and individuals to make determinations on whether to hold, block, or freeze funds • During my investigations of
ve completion of project EFTA_R1_01039551 EFTA02251655 Get the LinkedIn app and see more profiles like Kyle's anytime, anNshere Kyle Reavis Sr. Project Super... Kyle's Articles 767 followers Check out my current Project in the DFW area. Kyle Reavis on LinkedIn Publish date January 17. 201 6January 17
Offices involving blocked funds, amounting over 1.6 million dollars •Worked in liaison with banks AML services, such as Citi Bank, Wells Fargo, JP Morgan Chase Co., and also with International banks and individuals to make determinations on whether to hold, block, or freeze funds • During my investigations of
completion of project (;et the Linkedln app and see more profiles like Kyle's anytime, anyw here Kyle Rcavis EFTA_R1_01040559 EFTA02252225 Sr. Project Super... Kyle's Articles 767 followers Check out my current Project in the DFW area. Kyle Reavis on LinkedIn Publish date January 17. 2016 January 17
nce Offices involving blocked funds, amounting over 1.6 million dollars •Worked in liaison with banks AML services, such as Citi Bank, Wells Fargo, JP Morgan Chase Co., and also with International banks and individuals to make determinations on whether to hold, block, or freeze funds • During my investigations of
d associated costs to achieve completion of project Get the Linkedln app and see more profiles like Kyle's anytime, anywhere yle Kyle Reavis Sr. Project Super... Kyle's Articles 767 followers EFTA00477922 Check out my current Project in the DFW area. Kyle Reavis on LinkedIn Publish date January 17 20
nce Offices involving blocked funds, amounting over 1.6 million dollars •Worked in liaison with banks AML services, such as Citi Bank, Wells Fargo, JP Morgan Chase Co., and also with International banks and individuals to make determinations on whether to hold, block, or freeze funds • During my investigations of
d associated costs to achieve completion of project Get the Linkedln app and see more profiles like Kyle's anytime, anywhere yle Kyle Reavis Sr. Project Super... Kyle's Articles 767 followers Check out my current Project in the DFW area. Kyle Reavis on Linkedln Publish date January 17 2016 January 17
nce Offices involving blocked funds, amounting over 1.6 million dollars •Worked in liaison with banks AML services, such as Citi Bank, Wells Fargo, JP Morgan Chase Co., and also with International banks and individuals to make determinations on whether to hold, block, or freeze funds • During my investigations of
nd associated costs to achieve completion of project Get the Linkedln app and see more profiles like Kyle's anytime, anywhere yle Kyle Reavis Sr. Project Super... Kyle's Articles 767 followers Check out my current Project in the DFW area. EFTA00478022 Kyle Reavis on Linkedln Publish date January 17 2
Entities connected to both JPMorgan Chase and Project Super

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Marc Rich
PERSON
Richard Kahn
PERSON
George W. Bush
PERSON
Lesley Groff
PERSONHBRK Associates
ORGANIZATION
Virginia Giuffre
PERSON
Citibank
ORGANIZATIONSelects
ORGANIZATIONKyle W. Reavis
PERSONSubmittals
PERSONWilkinson
PERSONProject Managers
ORGANIZATIONMaterial Submittals
ORGANIZATIONLocation Dallas/
ORGANIZATIONTotal Quality Management
ORGANIZATIONTeam Leadership
ORGANIZATION
Jay Knoepfel
PERSON