| Communications From Robert Destro |
Awaiting Response |
U.S. Department of State |
United States of America |
| Plodimex Shipping Records |
Rejected |
United States Customs and Border Protection |
United States of America |
| Prime H.M. Exim. Inc. |
Rejected |
Financial Crimes Enforcement Network (FinCEN), Department of the Treasury |
United States of America |
| Total Golf Construction |
Rejected |
Financial Crimes Enforcement Network (FinCEN), Department of the Treasury |
United States of America |
| Contract With Carbyne (Stark County Sheriff) |
Completed |
Stark County Sheriff |
Stark County, OH |