EFTA00128842.pdf
dataset_9 pdf 25.8 KB • Feb 3, 2026 • 1 pages
OFFICIAL RCCORD‘
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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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