HOUSE OVERSIGHT 027264 Is Invitation: No GUID: E122C364-E3B0-4EDB-8FAA-E69D1C8B1D05 Message: Very cool Sender: e:[email protected] Time: 04/07/18 02:13:04 AM (544785184) Flags: 1150981 Is Read: No Is Invitation: No GUID: 86E8CE71-3A0E-440A-841F-F621A9FA95D0 Message: Suleiman Kerimov is being designated for being an official of the Government of the Russian Federation. Kerimov is a member of the Russian Federation Council. On November 20, 2017, Kerimov was detained in France and held for two days. He is alleged to have brought hundreds of millions of euros into France - transporting as much as 20 million euros at a time in suitcases, in addition to conducting more conventional funds transfers - without reporting the money to French tax authorities. Kerimov allegedly launders the funds through the purchase of villas. Kerimov was also accused of failing to pay 400 million euros in taxes related to villas. Sender: e:[email protected] Time: 04/07/18 04:41:05 AM (544794065) Flags: 1085445 Is Read: No Is Invitation: No GUID: 27766AAA-18FD-42AA-85DC-8EAEC5B66431 Message: Also great story from head of NATO. When meeting Donald wanted to talk about Celina. The mutual girlfriend Sender: ___________________ Time: 04/07/18 05:25:04 AM (544796704) Flags: 1060865 Is Read: Yes Is Invitation: No GUID: 1343B5EF-09C2-465C-9201-7AD035EA2458 Message: Of course Sender: e:[email protected] Time: 04/08/18 07:01:41 AM (544888901) Flags: 1085445 Is Read: No Is Invitation: No GUID: 23A37594-5698-4AFO-B000-95CD8CFC9607 Message: When are you next in Europe? Sender: Time: 04/08/18 07:04:29 AM (544889069)