FBI memo on an Impersonation Matter. Specifics on the matter are redacted.
(Rev 01-31-2003)
SE ET/ORCON/NOFORN
FEDERAL BUREAU OF INVESTIGATION
Precedence: IMMEDIATE Date: 08/05/2004
To: Counterterrorism Attn: SC Arthur M. Cummings,
ITOS
ASC ITOS I
UC ONUS II
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A/ ONUS II
Criminal Investigative Attn: .Violent rimes Section,
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Special Jurisdiction Unit Charlotte Attn: SSRA Wilmington RA SA )
From: Counterterrorism
ITOS if CONUS 2/ ROOM 5425
Contact: SSA1
I I
Approved By: Hulon Willie T Cummings Arthur M II b6 -1
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Drafted By:
Case ID i#: 47B-CE-89919 (Pending)
315N-CE-89590 (Closed)
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II LT)
Title:MXNF/OR) b6 -4
IMPERSONATION MATTER
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Synopsis:is: (11) NP/OR) Request captioned matter be reassigned to
X
Criminal Investigative Division (CID), Violent Crimes Section
(VCS), Special Jurisdiction Unit (SJU) for FBIHQ oversight.
(S) ye
ec
Reference: ---.(U) 47B-CE-89919 Serial 1
315N-CE-89590 Serial 98
315N-CE-89590 Serial 99
RET/ORCON/NOFORN
IiC-' 2U',
Lim ¦14
SECRET
DETAINEES-2242
DOJFBI 003129
17 Es
....
S T/ORCON/NOFORN
To: Counterterrorism From: Counterterrorism'
Re: CU) 47B-CE-89919, 08/05/2004
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CU)
7 C -4
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( u)
b5 -1 b6 -1 b7C b2 -1 (U) Any questions rairding this matter should bedirected to SSAI CTD/ITOS1/CONUS 2, Room 5425,
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I
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/ORCON/NOFORN
6
DETAINEES-2247
DOJFBI 003130
ET/ORCON/NOFORN
To: Counterterrorism From: Counterterrorism.
Re: (S) 473-CE-89919, 08/05/2004
LEAD(s):
Set Lead 1: (Action)
COUNTERTERRORISM
AT ITOS 1
NF/OR) Requested to reassign captioned matter to
Criminal Investigative Division, Violent Crimes Section, Special
Jurisdictioh Unit.
Set Lead 2: (Action)
CRIMINAL INVESTIGATIVE
AT WASHINGTON, DC
b2. -1
XNF/OR) Requested to contact SSA1 I ITOS 1/ CONUS 2,1 1 FBIHQ Rm 5425 for case update and b6 -1 case notes.
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. _
Set Lead 3: (Info)
CHARLOTTE
AT FAYETTEVILLE, NC
(S/NF/OR) For information.
Set Lead 4: (Info)
COUNTERTERRORISM
AT MILITARY LIAISON DETENTION UNIT
(Uy /NF/OR) For information.
RET/ORCON/NOFORN
7
DETAINEES-2248
DOJFBI 003131