Case Filesd-10-EFTA01400752Dept. of JusticeEFTA Document EFTA01400752
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sd-10-EFTA01400752Dept. of JusticeEFTA Document EFTA01400752
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Subject: Re: jsc interiors From: Amanda Kirby 1.. > Date: Wed, 19 Nov 2014 15:04:23 -0500 To: Compliance came back this morning with the following questions: 1. Is there a relation to ? He is a Russian diplomat located in DC an is wi e's name is 2. For the company description does it do interior esign or 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
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Dept. of Justice
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sd-10-EFTA01400752
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