OFFICIAL RCCORD‘ I IL:“ 10 a ..., 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