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74. 1 have reviewed Bureau of Prisons' records that show financial transactions that<br />
NICHOLSON has made while at FCI Sheridan. NICHOLSON has an inmate financial account<br />
through the Bureau of Prisons that permits him to save, send and receive money to and from<br />
individuals outside of FCI Sheridan. I have reviewed the relevant records from 2004 to 2006. In<br />
2004, NICHOLSON sent Marvin Nicholson a total of approximately $855. In 2005, he sent him<br />
a total of approximately $400. In 2006, he sent him a total of approximately $300. In 2007 and<br />
2008 NICHOLSON did not send Marvin Nicholson any money. According to these records,<br />
NICHOLSON did not send any money to Betty Nicholson during this period. Additionally, from<br />
January 2007 to May 2008. Marvin Nicholson placed a total of $1,300 into NICHOLSON's<br />
account through a series of transactions. On July 16,2007, NATHAYEL placed $300 into this<br />
account.<br />
75. Based on the conversations described above, I believe that NATHANIEL and<br />
NICHOLSON are talking about United States currency being held on their behalf at Marvin and<br />
Betty Nicholson's residence. I also believe this cash is in the form of $100 bills based on the<br />
references to round numbers and NICHOLSON's later use of the word "two" while he is<br />
referring to two-hundred dollars. This is consistent with the one hundred dollar bill<br />
denomination that NATHANEL had in his possession when he returned from Lima, Peru. I<br />
believe it is NICHOLSON's cash and that NATHANEL has access to the money with<br />
NICHOLSON's permission. Some of this money may represent the pension NATHANIEL has<br />
been collecting on NICHOLSON's behalf for his past espionage activities.<br />
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