FD-1036 (Rev. 10-16-2009)

# UNCLASSIFIED

# FEDERAL BUREAU OF INVESTIGATION

Import Form

Form Type: FD-1023 - Confidential Human Source Reporting Document

Date: 12/07/2021



Title: (U) S-00070259-A-001.pdf



Approved By: STAMOS SPIRO J

Drafted By: Merrin V. Morse

Case ID #: 272-SJ-3262541

(U) SOUTHERN TRUST;

SOUTHERN COUNTRY INTERNATIONAL;

Wire Fraud

**Synopsis:** (U) CHS reports on Boris Nikolic.



UNCLASSIFIED

EFTA00128842