FBI Memo re: Impersonation Matter

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FBI memo on an Impersonation Matter. Specifics on the matter are redacted.

Doc_type: 
Non-legal Memo
Doc_date: 
Thursday, August 5, 2004
Doc_rel_date: 
Tuesday, May 17, 2005
Doc_text: 

(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

b6 -1
A/ ONUS II
Criminal Investigative Attn: .Violent rimes Section,

b7C -1
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
b7C -1
Drafted By:

Case ID i#: 47B-CE-89919 (Pending)
315N-CE-89590 (Closed)

b7.71 -1

II LT)

Title:MXNF/OR) b6 -4
IMPERSONATION MATTER

b7C -4
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

b7A -1 b5 -1
al)
b7A -1
b5 -1
b6 -4
b7C -4

b7A -1 b5 -1 66 -4
CU)
7 C -4
b7A -1
b5 -1
b6 -4
b7C -4 _

b7A -1
( u)
b5 -1 b6 -1 b7C b2 -1 (U) Any questions rairding this matter should bedirected to SSAI CTD/ITOS1/CONUS 2, Room 5425,
b6 -1
I
b7C -1
/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.
b7C -1
. _

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

Doc_nid: 
5628
Doc_type_num: 
63