FBI notes. Non-descript information on Page 8 that states "On or about 5/28/2004 FBIHQ/CTW Unit Chief reported the receipt of a telephone call from [redacted] [who] advised [the] UC he returned to the United Stales. [Redacted] also advised he was ...
Memo is broken up in different sections. One section is entitled potentially relevant federal criminal statutes.
Another section is entitled potential issues to be discussed at May 4, 2004, [the contents are 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
Letter from Michael Posner, the Executive Director of Human Rights First to Attorney General John Ashcroft. The letter requests information on the investigation of those who reportedly committed acts of torture to hold them legally responsible ...
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.
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.
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.
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