Search Result (1469)

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 ...
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.
Dec. 15, 2004
Non-legal Memo
Michael P. Sullivan
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 ...
Dec. 15, 2004
Non-legal Memo
Thomas G. Kinnally, Kathleen E. Kennedy
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.
Dec. 15, 2004
Non-legal Memo
Michael P. Sullivan, Kathleen E. Kennedy, Thomas G. Kinnally
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.
Dec. 15, 2004
Non-legal Memo
Thomas G. Kinnally, Kathleen E. Kennedy, Michael P. Sullivan
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
FBI Deleted Page Information Sheet
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 ...