In late 2002 and continuing into mid-2003, the Behavioral Analysis Unit raised concerns over interrogation tactics being employed by the U.S. military. As a result, this electronic communcation, dated 5/30/03, was generated summarizing the ...
FBI Memo re: Guantanamo Intel, Major Case 188.
Describes role of FBI and CITF in dealing with captured armed Taliban and Al Qaeda fighters brought to GTMO (600, expecting more). FBI staffing has consisted of designated squad from Miami ...
FBI memo from Criminal Investigative to all Field Offices concerning cases Case ID #: 66F-HQ-1339150 and 66F-HQ-C1384970. Entire contents redacted.
Dec. 15, 2004
Non-legal Memo
Laura M. Laughlin | Chris Swecker | Joseph R. Lewis
Laura M. Laughlin, Joseph R. Lewis, Chris Swecker
Non-legal Memo
Laura M. Laughlin | Chris Swecker | Joseph R. Lewis
Laura M. Laughlin, Joseph R. Lewis, Chris Swecker
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
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 ...
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.
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
Michael P. Sullivan
Robert A. Spencer, Thomas H. McQuillan, Michael P. Sullivan, Darlene Hooley
Non-legal Memo
Michael P. Sullivan
Robert A. Spencer, Thomas H. McQuillan, Michael P. Sullivan, Darlene Hooley