Case File
efta-efta01063241DOJ Data Set 9OtherFrom: Blake Yang <
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DOJ Data Set 9
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efta-efta01063241
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From: Blake Yang <
To: Nikolajs NJF I NJF Capital <j
Subject: ,g : Mr Wu passport.
Date: Mon, 31 Dec 2018 11:05:36 +0000
Inline-Images: image002.jpg
Hi Nikolajs,
I went through all AIC files. Their passport information was never used in the AIC files. The only passport
available in the file is that of Markus Gildner. Mr. Wu and Ms. Zhang used their Chinese IDs in all documents
where identity was required, so we could only get their ID numbers if needed. But the scanned copies of their ID
are not accessible to the public.
Please feel free to let me know if you have further question. I will reply to you when I have internet access.
Best regards,
Blake Yang
Senior Associate
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4A: Nikolajs NJF I NJF Capital <
SZEITIM: 2018SI2n31 El 3:09 liticA: Blake Yang <-
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Mr Wu passport.
Hi Blake,
Can you please send me Mr Wu and Mrs Zhang passport copies. I would be grateful if you
could send it as soon as possible.
Kind regards
Nikolajs
Sent from my Samsung Galaxy smartphone.
EFTA01063241
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