Requests impersonation matter be reassigned to CID, Violent Crimes Section (VCS) Special Jurisdiction Unit (SJU) for FBI HQ oversight. Mostly redacted.
: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
___-------Dlalassify
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
b7A -1
b5 -1
b6 -4
b7C -4
bl
b7A -1
b5 -1
b6 -4
b7C -4
bl
b7A -1
b5 -1
b6 -4,5
b7C -4,5
SLCRET:
Sp6tET/ORCON/NOFORN
To:b
ou terterrorism From: Counterterrorism'
Re:(urib
47B-CE-89919, 08/05/2004
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b5 -1
(U)CI
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3
iSECZkr DETAINEES-2244
•b• /b•
DOJFBI-002789
SEtfiET
/ S T/ORCON/NOFORN
To: Counterterrorism From: Counterterrorism'
Re: 47B-CE-89919, 08/05/2004
7A -1
5 -1
6 -4
7C -4
(U)
b7A -1
b5 -1
b6 -4
b7C -4
b7A -1
(0)
b5 -1
b6 -4
b7C -4
b7A -1
b5 -1
b6 -4
b7C -4
b7A -1
b5 -1
b6 -4,5
b7C -4,5
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
b7A -1
b5 -1
b6 -4
b7C -4
b7A -1 b5 -1 b6 -4,5 b7C -4,5
(U) ;g1
(U)
b7A -1
b5 -1
b6 -4
b7C -4
(u )
SEXT/ORCON/NOFORN
5
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
b7A -1
1,5 1
-
(M
b7A -1 b5 -1 b6 -4 b7C -4 C b7A -1
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b5 -1 b6 -4 h7C -4
(u) .• )1/41irti
b7A -1 b5 -1 b6 -4 b7C -4
b7A -1
(u) C b5 -1 b6 -1 b7C -1
(U) Any questions regarding this matter shonla hp
b2 -1
directed to SSAI
b6 -1
b7C -1
42r/ORCON/NOFORN
6
z
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