The memo states its purpose to be to request SAC authority to open captioned full field investigation in to accusations that officials of the Executive branch are engaged in public corruption. It provides enclosure(s): (1) original and (2) one copy of an opening LHM detailing captioned matter. Contents mostly redacted.
E+ RE T`t'scnsT
Working Copy ----Page
1
Precedence: ROUTINE Date: 05/06/2004
To: Criminal Investigative Attn: Public Corruption
From: Washington Field
Squad CR-15 riVRA)
I
I
b2 -1
Contact: SA
b6 -1
Approved By: Kinnally Thomas G b7C -1
Kennedy Kathleen E b6 -1
1 b7C -1
I
I
Drafted By: :mfh b6 -1
b7C -1
Case ID #: 58A-WF-NEW (Pendil)
Title: (S) bl
PUBLIC OFFICIALS -
b7A -1
EXECUTIVE BRANCH
ML.
Synopsis: 514, The purpose of this communication is to
request SAC authority to open captioned full field
investigation.
Enclosure(s): yz Enclosed for Public Corruption Unit are
the original and one copy of an opening LHM detailing
captioned matter.
Details: (S) Captioned investigation is predicated on a
b1
referral)
b7A -1
I Department ( S ) b6 -2
-the U. S .
I-- to of Justice, Criminal Division, Washington, D.C. Details b7C -2 regarding the basis for opening captioned matter are provided in the enclosed LHM.
CLASEIFIP:Wr 6.157917- 3:.8CEI!3jg,::q-_-........y. 7 :1 3 7-9 1 :.f.r.I$ 2 0-2 9'
Case ID : 58A-WF-229348 Serial : 2 ALL 1. CRr(ATIr211
Ifi,'REIN IS IINCIA7-1.1.F:R2- E.L'E PC:
IAA! 4 PT Fr .11 Ftir g
-g-
ECRET
DETAINEES-2102
DOJFBI-002728
• -EXCRET.
JWAM2r
---- Working Copy ----Page
Precedence: ROUTINE Date: 05/24/2004
To: Washington Field
From: Washington Field
Squad CR-15 iNVPA) b2 -1
Contact: SA
b6 -1 b7C -1
Approired By:
I
b6 -1 b7C -1
Drafted By: Imfh
Case ID91): 58A-WF-229348 (Pending)
Title:
(S)I j iD
bl
CORRUPTION FED LL UBLIC OFFICIALS
b7A -1
EXECUTIVE BRANCH
Synopsis: (LiCase status report.
-13) Desived-Srem-T-G1f-
Details: .PSIL On 05/21/2004, A/SSA1
b6 -1
discussed captioned investigation with SAC Thomas G. Kinnally.
Per SAC Kinnally's request, no investigative measures or steps b7C -1
are to be taken by SAI Jregarding captioned
1
investigation unti) ized by SAC nnallv. It was
Aprearminpri rhar RA c•milld numfat witll
bl b7A -1 b6 -1,2 b7C -1,2
DOJFBI-002729
CLASS/rZE ar • :=.1.5?DilEi." acat ' —CY-4151
7...-ECL-A.S41IF.Y : 11— G1-2025
Case ID : 58A-WF-229348
Serial : 3 DETAINEES-2103
-BERET'
•
INPes.FtetA.T0.2,1‘ CON:AI:MO HE ERIN . ENCE T.
•
$11-1r1 OT..HE F.Dri!=
7C E;RET -
---- Working Copy ----Page
1
Precedence: ROUTINE Date: 05/26/2004
To: Washington Field
From: Washington Field Squad CR-15 NVRA) b2 -1 Contact: SA b6 -1 b7C -1 Approved Byd b6 -1. b7C -1
Drafted By: mfh
(U
Case ID #: ' 58A-WF-229348 (Pending)
b1 Title: (S) b7A -1 CORRUPTION FEDERAL i'UBLL OFFICIALS EXECUTIVE BRANCH (1]
Synopsis: Case status report.
Details:
bl b7A -1 b6 -1,2,4
b7C -1,2,4 b7F -1
bl b7A -1 b6 -2,4
b7C -2,4 b7F -1
DOJFB1-002730
4-.TINEr44WilIc44COMIAINIp
.ptipti-WoTHEwi2R
Case ID : 58A-WF-229348 Serial : 4
DETAINEES-2104
PT 11-G1-2604
t-ECRET
CLAZSI7IED 3Y.:51579t3s/BCEIcl7 01-cv-4151 3EAa0N: (C) E,SCIASarrY 0".'4 :-. 1 1 -61=2029-
FEET'
---- Working Copy ----Page
2
bl
b7A -1
b6 -2,4
( )
b7C -2,4
(S) bl
b7A -1
b6 -2,4,5
b7C -2,4,5
) bl
b7A -1
b6 -2,4
b7C -2,4
3DMILIT
-
SECRET'.DETAINEES 2105
-
DOJFB1-002731