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 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 ...
Includes transfer to Bagram, Afghanistan; Russia; Denmark; Pakistan; Turkey; Iraq; Spain; Great Britain (names redacted, but repatriation/transfer status and related date provided).
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.
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.
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].
Emails discuss recommended changes J. Stephen Tidwell has made to Valerie E. Caproni's document. Tidwell also mentions that he has concerns over GTMO issues in general.
Feb. 06, 2006
Email
J. Stephen Tidwell
Valerie E. Caproni
Valerie E. Caproni, J. Stephen Tidwell, Marion E. Bowman, Janice K. Fedarcyk
J. Stephen Tidwell
Valerie E. Caproni
Valerie E. Caproni, J. Stephen Tidwell, Marion E. Bowman, Janice K. Fedarcyk
Ed Lueckenhoff sent an email stating that "I have been told that all interrogation techniques previously authorized by the Executive Order are still on the table but that certain techniques can only be used if very high-level authority is ...
Fax cover sheet, subject: Letter to Attorney for client from CPA which was coordinated with AUSA John Klein and SA [redacted]