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56. Although the investigation has sho~n that NATaTIEL has on occasion played<br />
the lottery, I believe that NICHOLSON may be using the term "lottery" as a proxy for funds paid<br />
by the Russian government. I also believe that NICHOLSON is intimating that he and<br />
NATHANIEL might expect future payments from the Russian Federation and that<br />
NATHANIEL should suggest that such funds be paid in Euos and deposited into a foreign bank<br />
account. At the bottom of the final page of the letter were two Post-It notes that contained lists<br />
of reading materials for NATHANIEL to obtain on NICHOLSON'S behalf. I believe that<br />
NICHOLSON may have used the Post-It notes so that NATHANIEL could remove them from<br />
the letter prior to providing it to his Russian contacts.<br />
57. Finally, in the August 3 1,2008, letter NICHOLSON enclosed an article cut out<br />
from a unknown magazine on skyscrapers around the globe. The article included drawings of<br />
fourteen buildings lined up from left to right. The first depicted is the Petronas Twin Towers in<br />
Kuala Lumpur, Malaysia, of 1998. Over this drawing, NICHOLSON wrote the following note:<br />
"Nathan, check out these towers, remember the Petronas Towers were being built when we were<br />
in K.L. Look at what's coming up!" One of the fourteen buildings depicted is the "Russia<br />
Tower" planned for Moscow in 2012. It is unclear what NICHOLSON may mean here. The<br />
reference to the future could be as simple as suggesting that some day NICHOLSON may reside<br />
in Russia.<br />
58. On September 7,2008, court authorized surveillance of NATHANIEL'S telephone<br />
number 503-569-9345, revealed a conversation between NATHANIEL and his sister Star. Star<br />
asked NATHANIEL whether he will continue with school and pursue a degree in architecture.<br />
NATHANIEL responded: "I'm just sort of like waiting for more excitement to happen, waiting