Documents obtained by The Post show Kazeminy’s company sent $170,000 to NECO in 2006 to transfer to other charities including $50,000 to the Knights of Malta, an ancient Catholic organization.
Kazeminy claims in an online bio he was inducted into the Knights. They say he merely got a commendation.
A year later, documents show, Kazeminy’s company wired another $94,225 to NECO for the Knights.
His firm ordered $20,000 be sent to the California-based Maziar Foundation — which sends funds to the student movement in Iran — through NECO in 2006, according to an e-mail obtained by The Post.
