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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
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
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
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
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
010 -2014 EFTA_R1_01039555 EFTA02251659 Acti\ ides and Societies: Kappa Alpha Skills & Endorsements I. 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 1
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
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
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
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
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
ttended or expected graduation 2010 - 2014 Activities and Societies: Kappa Alpha Skills & Endorsements 1. Team Leadership See 14 endorsements for Team Leadership 14 I Endorsed by 4 of Kyle's colleagues at Virginia Military Institute 2. Leadership Development See 10 endorsements for Leadership Development 10
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
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 JPMorgan Chase and Team Leadership

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Marc Rich
PERSON
Richard Kahn
PERSON
George W. Bush
PERSON
Lesley Groff
PERSON
Virginia Giuffre
PERSON
Citibank
ORGANIZATIONSelects
ORGANIZATIONProject Super
ORGANIZATIONKyle W. Reavis
PERSONMaterial Submittals
ORGANIZATIONWilkinson
PERSONTotal Quality Management
ORGANIZATIONProject Managers
ORGANIZATIONSubmittals
PERSONLocation Dallas/
ORGANIZATIONModular
LOCATION
Subcontracts
ORGANIZATION