Search Result (9)

Valerie Caproni to Frankie Battle, Laura M. Laughlin and others re: Potential curruption concerning bid rigging and kickback schemes in Iraq, i.e. Coalition Provisional Authority.
FBI E-mail from Chris Swecker to Valerie E. Caproni re: UR714/SC/Detainee Abuse. [Email is heavily redacted] Later e-mails note that decision was made at DOJ that these matters would not be investigated as Civil Rights Violations. There is ...
Email chain concerning questions from Congress re: Detainee abuse allegations, Iraqi public corruption, contract fraud and Members of the House Armed Services Committee visiting Guantanamo on 5/25/2004
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
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
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
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
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.
Dec. 15, 2004
Non-legal Memo
Thomas G. Kinnally, Michael P. Sullivan
David A. Passaro was a contractor working on behalf of CIA, indicted in relation to interrogation techniques that resulted in death of a detainee, Abdul Wali, in Afghanistan. The indictment alleges that Passaro "beat Adbul Wali, using his hands ...
Oct. 15, 2004
Judicial (Pleading)
Frank D. Whitney | James A. Candelmo | Michael P. Sullivan
David A. Passaro, Frank D. Whitney, James A. Candelmo, Michael P. Sullivan
Abdul Wali
Physical assault, General