EFTA Document EFTA01400751Re: Giants Tail ate and Game: New York Client Event October 6 [C (Amanda Kirby, 09 Sep 2013)
Case Filesd-10-EFTA01400752Dept. of JusticeRe: jsc interiors (Amanda Kirby 1, 19 Nov 2014)
November 19, 20142p
Case File
sd-10-EFTA01400752Dept. of JusticeRe: jsc interiors (Amanda Kirby 1, 19 Nov 2014)
Email
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
Date
November 19, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01400752
Pages
2
Persons
0
Integrity
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