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
FBI Memo to U.S. Army Criminal Investigative Division re: On 07/27/2004, members of U.S. Army Criminal Investigative were referred a case involving the alleged rape of juvenile male detainee Ghraib Prison, Abu Ghraib, Irag
Requests impersonation matter be reassigned to CID, Violent Crimes Section (VCS) Special Jurisdiction Unit (SJU) for FBI HQ oversight. Mostly redacted.
Email states that on 6/1/04 SAC Kinnally authorized an investigation in to potential corruption case involving federal/public officials in the Executive Branch. The findings are to be reported to DOJ Attorney Patrick Sullivan.
The email pertains to the abuse of detainees in Iraq. Refers to interviews of detainees in Jan 2004. and states "In a telephone conversation with Assistance United States Attorney (AUSA) Robert A. Spencer of the Eastern District on July 22, 2004, ...
Provides additional information to Washington Field Office (WFO) re [redacted] and the abuse of detainees in Iraq "for review and any logical investigation deemed appropriate regarding the abuse of detainees in Iraq"
FBI Memo to the Washington Field Office with documents and asking to initiate logical investigation concerning crimes on government reservations
FBI Memo with emails attached concerning two (2) violent crime referrals: 1) Abuse of prisoners at Abu Ghraib prison in Iraq; and 2) [Redacted] incident in Afghanistan. Both referrals have FBI Agents assigned and been deployed to to Iraq and ...
This FBI memo concerns an administrative inquiry by a Special Agent (SA). There was an interview, during which the SA provided copies of approximately 14 documents.
This memo is a response to a Bureau wide memo sent by Steve McCraw to illicit information from FBI agents who toured through Guantanamo Bay to report any suspected or witnessed abuse of detainees at Guantanamo Bay. A Special Supervisory Agent ...
An SSA was assigned to GTMO for three weeks. In the memo the SSA summarizes information for CIRG Management. The memo contains dates of meetings with other FBI agents, agencies and of detainee interviews observed. SSA reports that he/she ...
Memo from CIRG NCAVC/Behavioral Analysis Unit-East to Counter terrorism- Miami. The Memo discusses/summarizes an SSA's contribution to interviews conducted while temporarily assigned to Guantanamo. Contributions included, interview strategies and ...
Memo from CIRG NCAVC/Behavioral Analysis Unit-East to Counter terrorism- Miami. BAU was asked to provide some specific training related to issues identified while observing interviews at Guantanamo. Discusses meetings/consultations with various ...
Memo from CIRG NCAVC/Behavioral Analysis Unit-East to Counter terrorism- Miami. BAU was asked to provide some specific training related to issues identified while observing interviews at Guantanamo. Discusses meetings/consultations with various ...
Memo from CIRG NCAVC/Behavioral Analysis Unit-West to Counter terrorism- Miami. FBI personnel temporarily assigned to Guantanamo detail their activities and observations. Provided in the memo is a summary of the training received during ...
Dec. 15, 2004
Non-legal Memo
Stephen R. Wiley, Mark E. Safarik, Frankie Battle, Sean Wilson, Mr. Antonitas
Non-legal Memo
Stephen R. Wiley, Mark E. Safarik, Frankie Battle, Sean Wilson, Mr. Antonitas
Memo from CIRG/NCVAVC/BAU East to Counter terrorism- Miami summarizing protocol and the mission of the National Center for the Analysis of Violent Crime (NCAVC) personnel dispatched to Guantanamo to prepare interview teams with behavioral ...
Dec. 15, 2004
Non-legal Memo
Stephen R. Wiley, Frankie Battle, Hector M. Pesquera, C. Frank Figliuzzi
Non-legal Memo
Stephen R. Wiley, Frankie Battle, Hector M. Pesquera, C. Frank Figliuzzi
Memo states that on 01/30/2003, a redacted SSA provided training to 75 U. S. Army Reservists in the area of 'Profiling' as part of the Army Intelligence Center's 'Intelligence Support to Counter Terrorism' Course.
The training was part of a ...
Memo from National Center for the Analysis of Violent Crime (NCAVC) (Miami and Philadelphia) summarizing protocol and the mission of personnel dispatched to Guantanamo Bay for the purpose of providing behavioral assistance to the ongoing ...
Memo from CIRG/NCVAVC/BAU West to Miami summarizing the details of the National Center for the Analysis of Violent Crime (NCAVC) duties in GTMO.
Detailing that the NCAVC currently is rotating two SSAs every 45 days to assist with the GTMO ...
Memo from CIRG-Crisis Management Unit (CMU) to CIRG.
CIRG presented an operations and resource briefing to FBI Assistant Director (AD) Pasquale J. D'Amuro and his staff.
The memo provides a summary of the presentation to the AD [contents ...
Documentation of Critical Incident Response Group/Behavioral Assessment Unit on-site assessment of the interview process at Guantanamo. Entire contents redacted.
Dec. 15, 2004
Non-legal Memo
Stephen R. Wiley
Cassandra M. Chandler
Cassandra M. Chandler, David W. Szady, Pasquale D'Amuro, John S. Pistole, Stephen R. Wiley, Mark A. Hilts, Kenneth H. Senser, Thomas F. Lewis II
Non-legal Memo
Stephen R. Wiley
Cassandra M. Chandler
Cassandra M. Chandler, David W. Szady, Pasquale D'Amuro, John S. Pistole, Stephen R. Wiley, Mark A. Hilts, Kenneth H. Senser, Thomas F. Lewis II
An assessment team from the Behavioral Assessment Unit (BAU), Critical Incident Response Group (CIRG), and the National Center for the Analysis of Violent Crime (NCAVC) traveled to GTMO and conducted an on-site review. The document contains their ...
Memo discussing an Officials observations while in Guantanamo. Stated that on several occasions, he/she overheard loud music being played and people yelling loudly from behind closed doors of interview rooms. Stated that he/she observed strobe ...
Dec. 15, 2004
Non-legal Memo
Stephen R. Wiley
Steven C. McCraw, J. Stephen Tidwell, Janice K. Fedarcyk
Non-legal Memo
Stephen R. Wiley
Steven C. McCraw, J. Stephen Tidwell, Janice K. Fedarcyk
Discusses accomplishment information from Guantanamo, includes training issues, contacts and meetings and summary of consultations.
The memo is completely redacted. The only information that appears are the paragraph headings, entitled, Background, Current Status and Possible Solution.
The memo is completely redacted. The only information that appears refers to:
SA [redacted]
FBIHQ/Terrorist Financing Operations Section (TFOS)
935 Pennsylvania Avenue, NW
Room 4913
Washington, D.C. 20535
Tel no: 202/324 [redacted]
Contents completely redacted.
Memo is an interrogation plan designed by SAs for Detainee [redacted], the memo's contents are redacted. The only information un-redacted are the paragraph headings, which include, Introduction, Behavioral Characteristics, and Recommendations. ...
FBI memo for SAC Stephen R. Wiley concerning issues at Guantanamo. The memo gives details about the FBI's BAU witnessing detainee abuse by DOD representatives that included: Sleep depravation; use of loud music/bright lights; and "growling" dogs. ...
FBI Memo: Contents completly redacted.
Memorandum from the FBI Counterterrorism division sent internally. The memo addresses FBI interviews conducted at Guantanamo by FBI Agents from San Diego and San Francisco.
FBI Deleted Page Information Sheet is appended to the document.
Cable from Savannah Information Technology Center reporting the results of the FBI's request for names of detainees who are being considered for repatriation.
This State Department document is a talking points memo addressing the Guantanamo detainees and their treatment. It states: The United States has detained al-Qaida, Taliban, and other enemy combatants who pose a threat to the U.S. and our allies; ...
State Department memo addressing the release of January 2002 photographs of unidentified Guantanamo detainees at Guantanamo Bay, Cuba. The memo states that although there was criticism of the release of the photo(s) the release was not a ...
State Department talking points memo on addressing the treatment of detainees at Guantanamo. The memo poses potential questions and answers to be given in response.
State Department talking points memo on addressing the treatment of detainees at Guantanamo. The memo gives guidance on addressing: Factual Inquiries Concerning welfare/whereabouts of individual detainees; Mail delivery; Visits of a Consular ...
This memo discusses the inordinate strain that has been placed on U.S. military resources due to the detention of enemy combatants. The memo briefly explains that other coalition members should be willing to bear a portion of the burden as they ...
This memo appears to be talking points regarding the rights of detainees at Guantanamo.
DOS Congressional Correspondence Tasker re: Request for Image of Document
This document is a request by Rep. Ike Skelton to the State Department Subject: Requesting when the Department was advised of the February 2004 report of the International Committee of the Red Cross on the mistreatment of the detainees in Iraq
This document is a cover page for an underlying document. It indicates whether the underlying document requires a signature from Paul Kelly. No indication as to what the underlying document is.
This NCIS memo summarizes six (6) separate investigations and one preliminary inquiry regarding the death or alleged mistreatment of enemy Prisoners of War (EPWs). Portions of the report are redacted in full, but the portions that are ...
Nov. 23, 2004
Non-legal Memo, Investigative File (NCIS)
Farhad Mohamed, Manadel Al-Jamadi, Hemdan Haby Heshfan El Gashame, Naeem Sadun Hatab
Physical assault, Face slap or insult slap, General, Other
Non-legal Memo, Investigative File (NCIS)
Farhad Mohamed, Manadel Al-Jamadi, Hemdan Haby Heshfan El Gashame, Naeem Sadun Hatab
Physical assault, Face slap or insult slap, General, Other
Secretary Rumsfeld's memo reiterates and clarifies procedures for investigating deaths of detainees in U.S. custody through reference to a series of previous directives. After a detainee dies, commanders must immediately report the death to the ...
State Department Talking Points memo on the use of Guantanamo Bay as a detention facility for Al Qaida and Taliban detainees. The memo provides some background information on the decision to use Guantanamo, including the legislative context and ...
State Department memo on how to address questions from the media on how the Guantanamo detainees are being treated. The memo poses potential questions and answers and states that the answers should be that the detainees are being: treated ...
State Department Inter-Agency document Cover letter, no attachment; no content.
This State Department memo provides breakdown by nationality of 27 Bagram detainees; states that “Bagram is a temporary ‘collection center’ where some detainees stop over en route to their permanent location. The conditions at Bagram are ...
Memo states that a number of non-governmental agencies filed a petition before the IACHR, in which they alleged that the U.S. violated international law by mistreating Guantanamo detainees. In response to the allegations, the IACHR issued to the ...
Nov. 23, 2004
Non-legal Memo
William Howard Taft, IV | Otto J. Reich | Roger F. Noriega
Colin L. Powell
Colin L. Powell, William Howard Taft, IV, Otto J. Reich, Roger F. Noriega, Frank E. Schmelzer , Mary P. Stickles
Non-legal Memo
William Howard Taft, IV | Otto J. Reich | Roger F. Noriega
Colin L. Powell
Colin L. Powell, William Howard Taft, IV, Otto J. Reich, Roger F. Noriega, Frank E. Schmelzer , Mary P. Stickles
State Department memo discussing a recent petition filed by the Center for Constitutional Rights (CCR) before the Inter-American Commission on Human Rights (IACHR) against the U.S.. The CCR's petition alleges that the U.S. government's treatment ...
Nov. 23, 2004
Non-legal Memo
Otto J. Reich | Roger F. Noriega
Colin L. Powell
Colin L. Powell, Otto J. Reich, Roger F. Noriega, Frank E. Schmelzer
Non-legal Memo
Otto J. Reich | Roger F. Noriega
Colin L. Powell
Colin L. Powell, Otto J. Reich, Roger F. Noriega, Frank E. Schmelzer