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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
Documentation of Critical Incident Response Group/Behavioral Assessment Unit on-site assessment of the interview process at Guantanamo. Entire contents redacted.
Memo from National Center for the Analysis of Violent Crime (NCAVC) (Miami and Philadelphia) summarizing protocol and the mission of personnel dispatched to Guantanamo Bay for the purpose of providing behavioral assistance to the ongoing ...
Dec. 15, 2004
Non-legal Memo
Stephen R. Wiley, Frankie Battle, Larry A. Mefford, John S. Pistole
Email forwarding another email containing two Washington Post articles about Guantanamo interrogation policies, May 21, 2004. The article states "Rumsfeld Approved Harsh Procedures At Guantanamo, Officials Say" and "FBI Chief Tells of ...
Email forwarding a list of the U.S. military's approved coercive techniques for use in drafting guidelines for the FBI and a 2002 email to General Miller referencing accusations about interviews/interrogations.
Dec. 15, 2004
Email
Geoffrey D. Miller
This memo is a response to a Bureau wide memo sent by Steve McCraw to illicit information from FBI agents who toured through Guantanamo Bay to report any suspected or witnessed abuse of detainees at Guantanamo Bay. An FBI Information Technology ...
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 ...
Dec. 15, 2004
Non-legal Memo
Stephen R. Wiley

Memo from CIRG NCAVC/Behavioral Analysis Unit-West to Counter terrorism- Miami. FBI personnel temporarily assigned to Guantanamo detail their activities and observations. Provided in the memo is a summary of the training received during ...

Dec. 15, 2004
Non-legal Memo
Stephen R. Wiley, Mark E. Safarik, Frankie Battle, Sean Wilson, Mr. Antonitas
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
Memo from BG Formica to LTG Ricardo S. Sanchez, requesting an extension until the end of June 2004 for BG Formica's "informal investigation into abuse." Attached letter provides LTG Sanchez's approval for the extension. Also includes a subsequent ...
June 30, 2006
Non-legal Memo
Richard P. Formica
Ricardo Sanchez
Ricardo Sanchez, Richard P. Formica, Thomas F. Metz