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  • Identifier is exactly "2012-1026-M"
Collection No. 2012-1026-M
This Mandatory Declassification Review contains material on Ukrainian oligarchs and organized crime figures in the files of Lee Wolosky, Director of Transnational Threats for the National Security Council. Materials include a diplomatic strategy paper on Russian crime and corruption and an email regarding the indictment of former Ukrainian Prime Minister Pavel Lazarenko on money laundering charges.