Case File
efta-efta00128842DOJ Data Set 9OtherOFFICIAL RCCORD‘
Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00128842
Pages
1
Persons
1
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Summary
OFFICIAL RCCORD‘ I IL:“ 10 a ..., UNCLASSIFIED Moil I* ••••••••• •••••• FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-1023 - Confidential Human Source Date: 12/07/2021 Reporting Document Title:(j) S-00070259-A-001.pdf Approved By: STAMOS SPIRO J Drafted By: Herrin V. Morse Case ID #: 272-SJ-3262541 (U) SOUTHERN TRUST; SOUTHERN COUNTRY INTERNATIONAL; Wire Fraud Synopsis: (U) CHS reports or. Boris Nikolic. .• UNCLASSIFIED EFTA00128842
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Tags
eftadataset-9vol00009
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Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
OFFICIAL RCCORD‘
I IL:“ 10 a ...,
UNCLASSIFIED
Moil I* ••••••••• ••••••
FEDERAL BUREAU OF INVESTIGATION
Import Form
Form Type: FD-1023 - Confidential Human Source
Date: 12/07/2021
Reporting Document
Title:(j) S-00070259-A-001.pdf
Approved By: STAMOS SPIRO J
Drafted By:
Herrin V. Morse
Case ID #: 272-SJ-3262541
(U) SOUTHERN TRUST;
SOUTHERN COUNTRY INTERNATIONAL;
Wire Fraud
Synopsis: (U) CHS reports or. Boris Nikolic.
.•
UNCLASSIFIED
EFTA00128842
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