FBI Memo re: Impersonation Matter

Requests impersonation matter be reassigned to CID, Violent Crimes Section (VCS) Special Jurisdiction Unit (SJU) for FBI HQ oversight. Mostly redacted.

Doc_type: 
Non-legal Memo
Doc_date: 
Thursday, August 5, 2004
Doc_rel_date: 
Tuesday, December 14, 2004
Doc_text: 

:FRET

(Rev 01-31-2003)
sE4T/ORCON/NOFORN
FEDERAL BUREAU OF INVESTIGATION
Precedence: IMMEDIATEbDate: 08/05/2004
To: Counterterrorism Attn: SC Arthur M. Cummings,
ITO ASCC ITOS I UCC ONUS II
-

A/bONUS II b6 1 b7C 1
-

Criminal Investigative Attn: Violen rimes ection,bSpecial Jurisdiction Unit
Charlotte Attn: SSRA C Wilmington RA SAIb
1

From: Counterterrorism
ITOS 1/ CONUS 2/ ROOM 5425

Contact: SSAI
I

Ib

Approved By: Hulon Willie T
Cummings Arthur M II b6 1
b7C -1

1 -
Drafted By: I

(Pending)

Case ID 47B-CE-89919b

315N-CE-89590 (Closed)b

b7A 1 b6 -1

(U) : b

I -
Titles {II) I

b7C 1
-

IMPERSONATION MATTERb
(U)x

NF/OR) Request captioned matter be reassigned to
Criminal Investigative Division (CID), Violent Crimes Section
(VCS), Special Jurisdiction Unit (SJU) for FBIHQ oversight.

Synopsis:

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TSr"--------1) _Al
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Reference: X..W} 47B-CE-89919 Serial 1
315N-CE-89590 Serial 98
315N-CE-89590 Serial 99

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SkIET/ORCON/NOFORN

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P. 5

SE‘dRET
DETAINEES-2242
DOJFBI-002787

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SLCRET:
Sp6tET/ORCON/NOFORN

To:b

ou terterrorism From: Counterterrorism'
Re:(urib

47B-CE-89919, 08/05/2004

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SiOVORCON/NOFORN

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iSECZkr DETAINEES-2244
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DOJFBI-002789

SEtfiET
/ S T/ORCON/NOFORN
To: Counterterrorism From: Counterterrorism'
Re: 47B-CE-89919, 08/05/2004

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6 -4
7C -4

(U)
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(0)
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b7C -4

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b7C -4

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T/ORCON/NOFORN

4

SERT7
DETAINEES-2245

DOJFB1-002790

SgsCRET

SECRSZ/ORCON/NOFORN
To: Rpi terterrorism From: Counterterrorism. Re: (g7B-CE-89919, 08/05/2004
(U)CI
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b5 -1
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b7C -4
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(U)
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SEXT/ORCON/NOFORN
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SE-[ET

DETAINEES-2246

b7A -1 b5 -1
b7A -1 b5 -1 b6 -4,5 b7C -4,5
b7A -1 b5 -1 b6 -4,5 b7C -4,5
b7A -1 b5 -1 b6 -4 b7C -4
DOJFB1-002791

C)4871
S T/ORCON/N0F0FtN

To: Counterterrorism From: Counterterrorism'
Re: (11) 47B-CE-89919, 08/05/2004

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(u) C b5 -1 b6 -1 b7C -1
(U) Any questions regarding this matter shonla hp

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directed to SSAI

b6 -1
b7C -1

42r/ORCON/NOFORN

6

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SECRET
DETAINEES-2247

DOJFB1-002792
SE6RT::
T/ORCON/NOFORN
To: Counterterrorism From: Counterterrorism.
Re:b(S) 47B-CE-89919, 08/05/2004

LEAD(0):
Set Lead 1: (Action)

COUNTERTERRORISM
AT ITOS 1

-NF/OR) Requested to reassign captioned matter to
Criminal Investigative Division, Violent Crimes Section, Special
Jurisdiction Unit.

( 11 )b
Set Lead 2: (Action)

CRIMINAL INVESTIGATIVE

AT WASHINGTON. DC
b2 -1

X(NF/OR) Requested to contact SSA!b

bb6 -1
IFBIHQ Rm 5425 for case update and
b7C -1
case notes.

Set Lead 3: (Info)

CHARLOTTE
AT FAYETTEVILLE. NC
(S/NF/OR) For information.

Set Lead 4: (Info)

COUNTERTERRORISM
AT MILITARY LIAISON DETENTION UNIT

(U) /NF/OR) For information.

.4
S RET/ORCON/NOFORN
7
gECRET
DETAINEES-2248
i'•
DOJFB1-002793

Doc_nid: 
5527
Doc_type_num: 
63