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EFTA Document EFTA01407589EFTA Document EFTA01407595
Case File
sd-10-EFTA01407591Dept. of Justice

EFTA Document EFTA01407591

Financial Record

Subject: Re: Transaction Information Required [I] From: Bella Klein ‹ > Date: Tue, 21 Mar 2017 13:35:18 -0400 To: Cynthia Rodriguez Nicolay has his private business - Publicity Agent (advertisement) Thank you, Bella Tel: On Mar 21, 2017, at 1:01 PM, Cynthia Rodriguez ‹ > wrote: Hi Bella, Our compliance team is requesting more details on the unknown responses. Would you please try to find out what Nickolay does for a living, where he works at. Thank you. Kind regards, Cynthia Rodri

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01407591
Pages
4
Persons
0
Integrity
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