Search Result (9)

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Emails between Valerie Caproni, Eleni Kalisch and Others re: Potential New Iraq Public Corruption Case
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
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
Thomas G. Kinnally, Kathleen E. Kennedy, 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
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
The emails discuss a request by Congressman Frank R. Wolf's office requesting their (FBI's) attendance at a press conference re: additional funding for gang investigations. In one email, Chris Swecker lists things to later discuss with Laura ...
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
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.