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.
Email discusses the UN "Oil for Food" program and the potential corruption involved in the program.
The author states that he/she is attaching documents that may be of interest to Spike Bowman, who is reviewing legal aspects of detainee interviews at Guantanamo. They were provided by one of the JAG lawyers working at CITF. One of these is a ...
Emails between Valerie Caproni to T.J. Harrington and Otrhers re: Instructions for FBI Interrogators at Guantanamo. The emails goes in to detail on how FBI agents serving at Guantanamo should conduct themselves and not deviate from Bureau ...
Email to FBI officials providing logistics for their temporary duty (TDY) in Guantanamo. The email contains attachments, which lists what not to do and what to do while in Guantanamo such as: DO NOT utilize cell phones in GTMO, the Cuban ...
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 ...
Email from FBI agent to Alex J. Turner to give him a "Heads-up" so he doesn't get "Blindsided" on a matter that the email author states they were contacted about. Contents redacted.
There is a reference to a "good plan," but all 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
Non-legal Memo
Michael P. Sullivan
Robert A. Spencer, Thomas H. McQuillan, Michael P. Sullivan, Darlene Hooley
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.