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You searched for: "Guantanamo+FBI+2002"

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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
Fax cover sheet, subject: Letter to Attorney for client from CPA which was coordinated with AUSA John Klein and SA [redacted]
Dec. 15, 2004
Letter
Laura M. Laughlin
Laura M. Laughlin
FBI Deleted Page Information Sheet
FBI deleted page information sheet for pages that were duplicative of pages already processed for release.
Email regarding interview by DOD IG investigators on abuse allegations in Iraq.
Dec. 15, 2004
Email
Valerie E. Caproni
Craig C. King | John F. Curran
Valerie E. Caproni, Craig C. King, Elaine N. Lammert
This is a note to an SSA stating "The purpose of this note is to present you with a thought/proposal which I hope you will pass up the chain for consideration in the Civil Rights Unit, if something similar is not already underway." The notes ...
E-mail between [redacted], Valerie Caproni and others [redacted] re: Post report. Reply Email between [redacted], Valerie Caproni and others [redacted]; original message from: Valerie Caproni; to: Cassandra Chandler, Eleni Kalisch, Kenneth ...
Dec. 15, 2004
Email
Valerie E. Caproni
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
FBI memo from Criminal Investigative to all Field Offices concerning cases Case ID #: 66F-HQ-1339150 and 66F-HQ-C1384970. Entire contents redacted.
Dec. 15, 2004
Non-legal Memo
Laura M. Laughlin | Chris Swecker | Joseph R. Lewis
Laura M. Laughlin, Joseph R. Lewis, Chris Swecker