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EFTA Document EFTA01357688
Title Matchefta-efta01357688
Case Filesd-10-EFTA01357688Dept. of JusticeEFTA Document EFTA01357688
Unknown1p
Case File
sd-10-EFTA01357688Dept. of JusticeEFTA Document EFTA01357688
Other
From: Amanda Kirby Sent: To: Subject: Re: jsc interiors Compliance came back this morning with the following questions: n to ? He is a Russian diplomat located in DC and his wife's name is or the company description does it do interior design for companies? Individuals? Are there any other employees? Is it mostly NYC focused? They would like a bit more description. Everything else looks ok on our end. Let me know if you have any regarding the paperwork on yours Best, Amanda Kirby A
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01357688
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1
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0
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