Email discusses the UN "Oil for Food" program and the potential corruption involved in the program.
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From LAUGHLIN: LAURA M (CID) (FBI)
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To Caproni. Valente E (OGC) (FBI)
b7C -1 (CID) (FBI), SWECKER, CHRIS (CID) (FBI), (CID)
cc)
(Fla: I , J (CID) (FBI)
Subject FW Oil for Food
I TAD) EAL r
SENSITIVE BUT UNCLASSIFIED
NON-RECORD tk= 0-P ....
Valerie,
Here's an update
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The attached chart includes Oil for Food cases Also attached is a Sacramento Uroent Rennrt of an
interview ofl
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and reporteo y ooserved serious abuses b7D -1 1 The FBI received a letter, dated 05/21/2D04, from Robert A Spencer, Chief of the Criminal Division b7A -1 for the Eastern District of Virginia, referring an allegation against)
I
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is alleged to have assaulted one o more detainees at
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Abu Gnralb prison The letter was forwarded to WFO/NVRA (SSA) to initiate an
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investigation
The AIGI for GSA/OIG, Jim Henderson, e-mailed critical IGs to request that those IGs seeking FBI assistance on cases involving prison abuses or national security refer their requests to DOJ (Pat Rowan gave me Deputy AAGs Bruce Swartz and Laura Parsky as POCs for Jim's e-mail)
b6 -1 (the Acting Chief of the Integrity in Government/Civil Rights Section, has taken over my
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role in overseeing the prison abuse/contract fraud/oil for foodcases in Iraq and Afghanistan
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Lau J1 b6 -1
ext
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MPRSRnP-----
From I ((CID) (FBI)
los -1 Sent Friday, June 25, 2004 11 07 AM
To SWECKER, CHRIS (CID) (FBI)
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Cc LAUGHLIN, LAURA M (CID) (FBI), (CID) (FB1),1 J (CID)
(FBI)
Subject FW Oil for Food
SENSITIVE BUT UNCLASSIFIED
NON-RECORD
Chris,
Attached is a summary of CID cases involving Iraq, which pertain to Public Corruption, Government Fraud, Foreign Corrupt Practices Act, and Oil for Food I realize that your upcoming briefing with the Director is to discuss OFF, but the updated synopsis of PC/GFU investigations involving Iraq/Afghanistan is being provided in case you think the information would be useful for the briefing
DETAINEES-1590
/S-16
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How about 10am on 7/12/04 for 30 minutes Let me know who you want in attendance so I can make notifications
Message----
From SWECKER; CHRIS (CID) (FBI)
Sent Tuesday, June 22, 2004 6 28 PM
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Tor I (DO) (FBI)
b7C -1 Subject FW Oil for Food
SENSITIVE BUT UNCLASSIFIED
NON-RECORD
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Could you see if the Director has some time the week of July 12th to be briefed on the UN Oil
b7C -1 for Food investigation I am out of town the week of the 5th Thanks
Chris Swecker ----Original Message From LEWIS, JOSEPH R . (CID) (FBI) Sent Tuesday. June 22 2004 3 34 PM To (010), SZADY, DAVID (CD) (FBI), SWECKER, CHRIS (CID) (FBI)
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Cc (DO) (FBI)
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Subject RE Oil for Foo
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We will coordinate with Dave
Chris,
Please handle Thanks
0 mai MPSSROP
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From 1(010)
b7C -1 Sent uesday, June 22, 2004 1 55 PM
To SZADY, DAVID (CD) (FBI), LEWIS, JOSEPH R (CID) (FBI)
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l(DO) (FBI)
b7C Subject Oil for Food
DETAINEES-1592
/s-q2_
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Public CorruoliT/Gov't Fraud Unit
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1)6 -1 Message---
From! I (CID) (FBI)
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Sent Wednesday,:June 23, 2004 3 04 PM
be -1 To SWECKER, CHRIS (CID) (FBI)
Cc) )(CID) (FBI)
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Subject RE Oil for Food
SENSITIVE BUT UNCLASSIFIED
NON-RECORD
be -1 Chris
I'll be on AL that day make sur or have everything together on our side to give to you before
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the meeting
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Acting Section Chief
Integnty in Government/Civil Rights Section
Original Message---
From SWECKER, CHRIS (CID) (FBI)
Sent Wednesday,'June 23, 2004 12 37 PM
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Subject RE Oil for Food
SENSITIVE BUT UNCLASSIFIED
NON-RECORD
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That is good for both Dave and 1 CD Section Chief Mike Rochford and CID (A)SC will also attend b7C 1
Chns Swecker
Message
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From) i(DO) (FBI)
b7C -1 Sent Wednesday, June 23, 2004 9 56 AM To SWECKER, CHRIS (CID) (FBI) Subject RE Oil for Food
DETAINEES-1591
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Dave, Joe, the D irector mentioned the other day that he would like to get an update on the status of the
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Oil for Food investigation Apparently, the AG got a briefing on this from' land AG staff
thought the Director would appreciate having an update b7C -2
Could you please coordinate to provide the briefing, and then coordinate with to schedule it? I b6 -1
would not plan to do it until the Director returns from his travel, so that puts us in to the first week of July,
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at the soonest Unless you are aware of something that would make it important to do this before he
leaves
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Thanks
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DETAINEES-1593
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