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York's judgment and choice of associates have been questioned. He appears to relish the company of super-rich oil billionaires from the Middle East, North Africa and the former Soviet Union. The peculiar sale of his former marital home to a Kazakh businessman for £15 million after it had languished unsold f

I I TOTAL P.004 EFTA01711981 (Rev. 05-01-2008) • • UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 11/24/2010 To: Jacksonville Attn: CFR Miami ofAttn: SA From: Jacksonville Squad 10 Contact: SA Approved By: Drafted By: Case ID #: 802R-JK-52669--11(Closed) 3113-MM-10

York’s judgment and choice of associates have been questioned. He appears to relish the company of super-rich oil billionaires from the Middle East, North Africa and the former Soviet Union. The peculiar sale of his former marital home to a Kazakh businessman for £15 million after it had languished unsold for

. i ’ t HOUSE_OVERSIGHT_021676 (Rev. 05-01-2008) @ @ UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 11/24/2010 | To: Jacksonville Attn: CF 3 Miami “YaAttn: SA From: Jacksonville Ree Squad 10 Contact: Approved By: Drafted By: Case ID #: 802R-3K-52669 -I&(Cclosed) 31E-MM-108062