FBI Memo displays a table with approximately six cases, with a summary of facts.
The sum of the cases discuss allegations of fraud and abuse. One case discusses an allegation of fraud and the fact that the FBI and DCIS are conducting ...
Dec. 15, 2004
Non-legal Memo, Chart/List
Robert A. Spencer, Thomas H. McQuillan, Michael P. Sullivan, Darlene Hooley
Non-legal Memo, Chart/List
Robert A. Spencer, Thomas H. McQuillan, Michael P. Sullivan, Darlene Hooley
FBI deleted page information sheet for pages that were duplicative of pages already processed for release.
This is a note to an SSA stating "The purpose of this note is to present you with a thought/proposal which I hope you will
pass up the chain for consideration in the Civil Rights Unit, if something similar is not already underway."
The notes ...
Fax cover sheet, subject: Letter to Attorney for client from CPA which was coordinated with AUSA John Klein and SA [redacted]
FBI Deleted Page Information Sheet
The emails discuss a request by Congressman Frank R. Wolf's office requesting their (FBI's) attendance at a press conference re: additional funding for gang investigations.
In one email, Chris Swecker lists things to later discuss with Laura ...
Dec. 15, 2004
Email
Chris Swecker, Laura M. Laughlin, Michael A. Mason, Thomas G. Kinnally, Joseph R. Lewis, Frank Wolf, Robert S. Mueller, Thomas M. Davis, Paul McNulty
Chris Swecker, Laura M. Laughlin, Michael A. Mason, Thomas G. Kinnally, Joseph R. Lewis, Frank Wolf, Robert S. Mueller, Thomas M. Davis, Paul McNulty
The memo discusses, in part, a request that the FBI take the lead in directing and referring this investigative matter to the FBI. It mentions that Patrick Sullivan agreed to prosecute the matter.
Memo is significantly redacted.
The memo states its purpose to be to request SAC authority to open captioned full field investigation in to accusations that officials of the Executive branch are engaged in public corruption. It provides enclosure(s): (1) original and (2) one ...
Investigation related to corrupt federal public officials.
Memo details that on June 1, 2004, "SAC Thomas G. Kinnally authorized Squad CR-15 to proceed with captioned investigation."
Contents redacted.
Investigation related to corrupt federal public officials. Memo details that on June 1, 2004, "SAC Thomas G. Kinnally authorized Squad CR-15 to proceed with captioned investigation." Contents redacted.