FBI Memo re: Corruption Federal Public Officials

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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.

Doc_type: 
Non-legal Memo
Doc_date: 
Tuesday, June 1, 2004
Doc_rel_date: 
Tuesday, December 14, 2004
Doc_text: 

SEeREfT
(Rev 01-31-2003)

SECRET

FEDERAL BUREAU INVESTIGATION

Precedence: ROUTINE Date: 06/01/2004
To: Washington Field Attn: SAC Thomas G. Kinnally
ASAC Kathleen E. Kennedy
From: Washington Field

Squad CR-15 (NVRA) b2 -1
Contact: SA 1 b6 -1
Approved By: b6 -1. b7C -1
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Drafted By: mfh
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Case ID #: 58A-WF-229348

(Pending)

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Title: ( b7A -1
LIC OFFICIALS -
EXECUTIVE BRANCH

Synopsis: (S) Case status report and initial investigative
strategy.

Details:

On 06/01/2004, SAC Thomas G. Kinnally authorized
Squad CR-15 to proceed with captioned investigation. The

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following investigative steps will be initiated within the next

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thirty days:

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Report findings tb6 -2,4 DOJ Attorney Patrick Sullivan. b7C -2,4
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DETAINEES-2262

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To: Was ington Field From: Washington Field.

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Re: 58A-WF-229348, 06/01/2004

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DETAINEES-2263

SENSITIVE BUT UNCLASSIFIED
NON-RECORD

Joe/Chns,
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hi ed an opening Letterhead Memorandum, dated 05/06/2004, Case Titl
ORRUPTION OF FEDERAL PUBLIC OFFICIAL - EXECUTIVE B

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WF-229348).
On 06/01/2004, WFO SAC Tom Kinnally authonzed a full-field investigation An investigative plan has been outlined for the next 30 days (58A-WF-229348, Ser. 6) WFO has coordinated with FBIHQ's D13/Military Liaison and Detainee Umt to identify the prisoner/victim and to keep CTD in-the-loop.
DOJ/CTD attorney assigned Patrick Sullivan, (w) (cell) I.IF e de r al b2 -1 statutes being considered pending investigation are:
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SECRET
DETAINEES-2264
DOJFBI-002797

Doc_nid: 
5529
Doc_type_num: 
63