EPSTEIN
page 3 / 652 . OCR, unverified
regulations
•Provided licensing policy and regulatory information and advice, by telephone or letter, to financial
institutions, members of the public, corporations, U.S. government agencies, and foreign government
officials who submit inquiries.
•Reviewed proposed new regulations and interpretations pertaining to economic sanctions and
provides assistance in their drafting as required.
•Made determinations on over 75 cases that were sent from financial institutions Compliance 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 money laundering, SDN individuals or entities, I worked with the
enforcement, office of global targeting, and legal counsel, in order to make an determination on the
case
Actively Pursuing CAMs certificate, member of ACAMs organization
• 2arginia Military Institute
Class of 2014 Class Officer
Company Name Virginia Military Institute
Dates Employed Apr 2011 — May 2014
Employment Duration 3 yrs 2 mos
Location Lexington Va
As a VMI Class historian it is my job to oversee all room assignments in barracks, upholding of cadet
standards, and leading the class in its years through VMI.
Education
• ; t2arginia Military Institute
Virginia Military Institute
EFTA00477917
--- PAGE 6 ---
Degree Name Bachelor of Arts (B.A.)
Field Of Study International/Global Studies
Dates attended 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
Endorsed by 2 of Kyle's colleagues at Virginia Military Institute
3. Microsoft Excel
See 9 endorsements for Microsoft Excel 9
Endorsed by 2 of Kyle's colleagues at Virginia Military Institute
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
Begin forwarded message:
From: Kyle Reavis <
Subject: Re: meeting
EFTA00477918
--- PAGE 7 ---
Date: July 10, 2018 at 1:11:11 PM EDT
To: Richard Kahn <
Cc: Jay Knoepfel <
Good Afternoon Richard,
Tomorrow I have a few other meetings onsite (6th Ave and 30th), so Thursday is best for me. Please let me know what
time you would like to meet Thursday and I will make sure I am available. I look forward to working with you. Thanks!
Very Respectfully,
Kyle W. Reavis
On Tuesday, July 10, 2018, 12:18:50 PM EDT, Richard Kahn
wrote:
kyle
i am a client of Jays in USVI and was wondering if you can meet in NYC tomorrow so we can review some of our USVI
projects that JPK will be working on...
please advise on your availability for wednesday july 11th or thursday july 12th
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
Begin forwarded message:
From: Jay Knoepfel <
Subject: Fwd: Kyle Reavis Information
Date: June 28, 2018 at 12:29:22 PM EDT
To: Richard Kahn
Here is our employee that may work as a project manager for you
Sent from my iPhone
Begin forwarded message:
From: Kyle Reavis
Date: June 28, 2018 at 8:58:48 AM AST
To: Jay Knoepfel
Subject: Kyle Reavis Information
Good Morning Jay,
Please see my attached resume along with my Skype contact information. Also here is a link to my information
for my high-rise (major building) superintendent license, I have found clients link to see things like this. Please
let me know when / if the client would like to Skype or hop on a call. I will be ready to start work on the 30th of
July and will be flying down the week prior. Thanks!
Very Respectfully,
EFTA00477919
--- PAGE 8 ---
Kyle W. Reavis
Link: Superintendent of Construction Details
Superintendent of Construction Details
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please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this