Internal FBI Email re: Combatant Status Review Tribunal

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The document is an internal FBI email, regarding the personnel structure employed by the FBI when handling CSRT procedures as well as the appropriate person to represent the FBI during meetings between the Secretary of the Navy and the Solicitor General's office.

Doc_type: 
Email
Doc_date: 
Tuesday, August 17, 2004
Doc_rel_date: 
Tuesday, June 14, 2011
Doc_text: 

Message DATE: 01-12-2010
CLA2ZIFIED DY 65179 EMH/L05
REASON: 1.4 (c)
DECIASIFY ON; 01-12-2C35
Page 1 of 2
Caproni, Valerie E. (OGG) (FBI) ALL . --rOP: - ATION CONTAINED
HEREIN IS UNCLASSIFIED EXCEPT
.MERE 3HOITY OTI77.37:SE
From: I 10GC) (FBI)
Sent: Tuesday,•August 1'7, 2004 4:20 PM
To: I 1(0GC) (FBI)
Cc: • I I Caproni, Valerie E. (OGC) (FBI)
Subject: FW: Combatant Status Review Tribunal
bi
b6.
b7C
Suggestions?
Assistant General Counsel
Conterterrorism•aw Unit 1
FBI-GTMO
Guantanamo Bay, Cuba
=---Original Message
From:l ICTD) (FBI)
Sent: Tuesday, August 17, 2004 10:46 AM
Cci j(CTD) (FBI);
To i(OGC) (FBI);
Subject: Combatant Status Review Tribunal
. b6 .
biC
b2
b6
b77
CTD) (FBI) .
j(CTD).(FBI)
NON-RECORD
ljust called'with a request from RADM James McGarrah. The Admiral
wanted to know the personnel structure the FBI had in place handling the CSRT .
procedures and who would be the logical person to represent FBI's interests during
meetings between the Secretary of the Navyand the - Solicitor General's office.
I confirmed his understanding that:
1 was our Legal representative at GTMO regarding this and many other issues, be
2 was handling all repatriation matters and the CSRT / ARB matters, and • • b /C
as still handling CITF and the OMC Tribunals.
• As to the Admiral wanting to know who would be in a position to know our established
procedures regarding the CSR I`•/ ARB and also at a high enough level.to make
decisions-while representing the FBI -during meetings between the SecNav and the
Solicitor General's office, I told hirci I would check with' 'for suggestions. I
do not think there is going to be a regularly scheduled meetinH svever they doanticipate
meetings to discuss issues as they arise. Although tated the FBI's•
response was tremendous, I got th 'm ression that one would be soon to discuss how
the CSRT proceSs ca' be sped up. added that there -has been a total of 73
Unclass Summaries completed, of w is 48 have contained Fainformation and were
provided t or review. Per lout of the 48, 40 have been completed. (for
what it's wo reat Jobl and I 'Team" II)
FBIO24421CBT
. OIG-RmEQn; 0 2/18/05-PART FBI0000116
bE
b 7C
b7C
DOJOIG013479
Message Page 2 of 2
was going to forward an 'email from the Admiral regardirig this issue. I b6
e ieve he was going to send it to our Unclass email. I will not be able to get mine. unt i l
/C
I get home tonight.
Any suggestions on who would best represent our interestS at the meetings (that is if
anyone goes at all)?
•SSA I
Counterterrorism Division b2
Military Liaison and Detainee Unit .'
• LX-1 Rnarr 35908 h7C
tAgLFie+-341=.
OIG—REQ. 02 /18/05—PART 13
FB1024422CBT
FBI0000117
DOJOIG013480
DATE: 01-12-2010
CLASSIFIED EY 651_7 DMH/mi
REASON: 1.4 (d)
DECLASSIFY ON: 01-12-2035
ragc Lul
Caproni, Valerie E. (OGC) (FBI) ALL INFDPIUTION CONTAINED
HEREIN IS UNCLASSIFIED EXCEPT:. _
WIFE SHOW! OTHERUISE
66
b 7 C
. .
From: Caproni, Valerie E. (OGC) (FBI)
Sent: Wednesday, August 18, 2004 10:19 AM .
To: I iCTD) (FBI)
Subject: RE: Combatant Status Review Tribunal
NON-RECORD .
Is Tom Harrington SES?
Orjainal Messane
Fromi te,CTD) (FBI)
Sent: Wednesday, Apgust 18, 2004 10:08 AM hi_
I3C
ToJ IOGC) (FBI); Caproni, Valerie E. (OGC) (FBI)-1 [C I U) b 7c •
(FBI) .
Ccl tOGC) (FBI)I
(CTD) (FBI); BATTLE, FRANKIE (CTD) (FBI)
Subject: RE: Combatant Status Review Tribunal
NON-RECORD
• FBI needs to have a SES representative for this.

I am open for suggestionS...
Origihal Message.
Froml tOGC) (FBI)
Sent: Wednesday, August 18, 2004 *10:02 AM
To: Caoroni, Valerie E. (OAC) (FBI) 1(cm) (FSI)
Cc: OGC FBI
(CTD) (FBI)
Subject: : Combatant Status Review Tribtinal -
I spoke to the Admiral's assistant and he is in the process of clarifying the request. He did
indicate that the high level person would bean operational person. I expect MLDU. will pass
this.up their chain for the most appropriate person.) will be happy to brief whomever on
what information I have on the pertinent issues. Admiral McGarrah and•the Solicitor •
General will be here tomorrow. •
• b7C
(CTD) (FBI); BATTLE, FRANKIE (CTD) (FBI)
Thanks
FB1024423CBT
otha°532/18/05-PART 13 DOJOIG013481 FBI0000118

iviessage •, •
L6
Assistant General Counsel • b7C
Conterterrorism Law Unit 1
Office of General Counsel
FBI-GTMO
Guantanamo Bay, Cuba
.b2
Original Message
From: Caproni, Valerie E. (OGC) (FBI)
Segt• Tuesday, August 17, 2004 PM
I\.--I
I'(-)(:c\( b1 FBI)
Cc:I • ' b6
Subject: RE: Combatant Status Review Tribunal
Z;:btriSSTIW.q
NON-RECORD
I am not sure what they are asking for. I don't know that it requires a "high level" person to
work through logistics.with them. VVhat.kind of issues does the admiral expect will need
"high level" resolution.
In the mean time,' I keep up the good work!
Original Message
From:I I(OGC) (FBI)
Sent: Tuesday, August 17, 20044:20 PM
(OGC) (FBI)
Caproni, Valerie E. (OGC) (FBI)
Subject: FW: Combatant Status Peview Tribunal
Suggestions?
b6
b7 ,1:
2/1/2005 .
FBIO24424CBT
7111,13000119
To:
Cc:
hi
ID6
b7C
DOJOIG013482
Assistant General Counsel
Conterterrorism Law Unit 1
Guantanamo Bay, Cuba
bz
Original Message
Fromi ICTD) (FBI)
Sent: Tuesday, August 17, 2004 10:46 AM
To 1(0GC) (FBI)j
CA I (CTD) (FBI);I
Subject: Cdmbatant Status Review Tribunal
b, 6
b7C
LCTD) (FBI)
rCTD) (FBI)
NON-RECORD
'just called with a request from RADM James
b6
b rc
.McGarrah. The Admiral wanted to know the personnel structure the
FBI had in place handling the CSRT procedures and who would be the
logical person to represent FBI's interests during meetings between
the Secretary of the Navy and the Solicitor General's office.' •

I confirmed his understanding that:
1 was our Legal representative at GTMO regarding this and
many ot er issues,
2) I was handling all repatriation matters and the CSRT / ARB matters ,' b1736C
and
3)I Iwas still handling CITF and the OMC Tribunals.
As to the Admiral wanting to know who would be in a pOsition to know
our established procedures regarding the CSRT / ARB and also at a
high enough level.to make decisions while representing the FBI during
meetings between the SecNav and the Solicitor General's office, I told
• OIG211eV2/18/05—PART 13
FB1024425CBT
DOJOIG013483 F1310000129
"SENCr
') )
him I would check with' 'for suggestions. I do not think
there is going to be a regularly scheduled meeting, however t
anticipate meetings to discuss issues as they arise. Although
stated the FBI's response was tremendous, I got the impression that
one would be soon to discuss how the CSRT process can be sped up.
added that there has been a total of 73 Unclass Summaries
completed, of which 48 have con rail FBI information and were
provided td for review. Pen lout of the 48, een
completed. (for what it's woi-th,...Great Jot land
Team'. !!)
was going to forward an email from the Admiral regarding
this issue. . I believe he was going to send it to our Unclass email. I. will
not be able to get mine until I,get home tonight.
Any suggestions on who would best represent our, interests at the
'meetings (that is if anyone goes'at all)?
SSRI
Counterterrorism: Division
Military' Liaison and Detainee Unit
LX-1; Room 35208
b2
b6
b7C.":
7-'011:ezbargelF21-ED
Oid,Litiel)2/18/63-PART 13
FB1024426CBT
FBI0000121
b6
b7C
b6
b7C
DOJOIG013484
1-1. 1.,JOG15,
FB1024427CBT
OIG4L26(4)2/18/05-,.PART 13 " D1--O JOIG013485 F33I0000122
Caproni, Valerie E. (OGC) (FBI)
DATE: 01-12-2010 eag..e I of
CLA25IFIED BY 65179 D---Almjs
REASON: 1.4 (c)
DECLASSIFY ON: 01-12-2035
ALL INFCPEATION CONTAINED
IN IS UNCLASSIFIED EXCEPT
NEEF: SMOVN OTBEPVISE From: I FCTD) (FBI)
Sent: Wednesday, August 18, 2004 10:25 AM
To: Caproni, Valerie E. (OGC) (FBI)
. Subject: RE: Combatant Status Review Tribunal
Message
b6
b7C
7----Original•Message
From: Caproni, Valerie E. (OGC) (FBI)
Sent: Wednesday, August 18, 2004 10:19 AM
Tod r-rD) (FBI)
Subject: RE: Combatant Status Review Tribunal
J
Original Message
.From:l I(CTD) (FBI)
Sent: Wednesday, August 18, 2004 10:08 AM • "
.ToJ rOGC) (FBI); Capron'', Valerie E. (OGC) (FBI)
(CTD) (FBI)
Cc:I I (OGC) (FBI);
ICTD) (FBI); BATTLE, FR7117E (L. ru)
Subject: RE: Combatant Status Review Tribunal
FBIO24428CBT
2.11:M05 FBI0000123
1.3:::L=A-8:811ECE)
NON-RECORD
yes...
NON-REcORD.
Is Tom Harrington SES?
NON-RECORD
FBI needs to have 'a SES representative for this.
I am open for suggestions...
Original Message .
Froml 1(0GC) (FBI)
Sent: Wednesday, August 18, 2004 10:02 AM bl
To: Ca roni Valerie E. (OGC) (FBI) ;I CTD FBI b6
Cc i(OGC) fFBIA b7C
(CTD) (FBI);I [CTD) (FBI); BATTLE, FRANKIE .
(CTD) (FBI) .
Subject: FW: Combatant Status Review Tribunal
I spoke to the Admiral's assistant and he is iii the process of clarifying the request.
He did indicate that the high level person would be an operational person. I expect
MLDU will Pass this up their chain for the most appropriate person. I will be happy to
brief whomever on what information I have on the pertinent issues. Admiral
McGarrah and the Solicitor General will be here tomorrow
DOJOIG013486
Message
Thanks •
Vic
Assistant General Counsel
Conterterrorism Law Unit 1.
Office of General Counsel
• FBI-GTMO.
Guantanamo Bay, Cuba
'b2
From:
Sent:
Original Message
Capron', Valerie E. (OGC) (FBI) "
Tuesday, August 17, 2004 5:12 PM h1
To: k0Gg (FBI)) 1(OGC) (FBI) b(e:
Cc:
RE: Combatant Status Rjview Tribunal
b 7c
Subject:
NON-RECORD
I am not sure what they are asking for. I don't know that it requires \a "high lever
person to work through' logistics.with them. What kind of issues does the admiral.
expect will need "high level" resolution.
In the mean timel !keep up the gopd work!
Orininal Messaae
Froml ((OGC) (FBI)
b7C
OIG—REQ. 02118/05—PART 13
FBIO24429CBT
FB10000124
El
DOJOIG013487
b6
b7C
b2
b6
b7C•
n
I
ruge 3 01
Sent: Tuesday, August 17; 2004 4:20 PM
Tol I (OGC) (FBI) .
Cc i ICaproni, Valerie E. (OGC) (FBI)
Subject: FW: Combatant Status Review Tribunal
Suggestions?
Assistant General Counsel •
Conterterrorism Law Unit 1
FBI-GTMO '
Guantanamo Bay, Cuba
. Original Message
rromi I(CTD) (FBI) be1
Sent: Tuesday, August 17, 2004 10:46 AM :-. . b7c
Tal I (OGC) (FBI);P ICCTD) (FBI)
Cc I(CTD) (FBI)J kCTD)
(FBI) .
,Subject: Combatant Status Review Tribunal -
ficegsicED
• TA 0 N - RTC 6 RD
'just called with a request from RADM James b6 •
b /C
McGarrah. The Admiral wanted to know the personnel structure
the FBI had in place handling the CSRT procedures and who
would be the logical person to represent FBI'S interests during
meetings between the Secretary of the Navy and the Solicitor
General's office.
I confirmed his understanding that:
11 was our Legal representative at GTMO regarding this
and.many other issues,
1)6
b7C
OIG-14.Q0Q352/18/05-PART 13
FB1024430CBT
FBI0000125
DOJOIG013488
1 a VL
_SE:643€:1
2) I was handling all repatriation matters and the CSRT / ARB .
maters, and
3)=vas still handling CITF and the OMC Tribunals.
bE
b7C

As to the Admiral•wanting to know who would be in a position to
know our established procedures regarding the CSRT / ARB and
also at a•high enough level . to make decisions while representing
the FBI during meetings between the SecNav and the Solicitor '
General's office, I told him I would check with I or
suggestions. I do not think there is going to be a regularly o6
scheduled meeting, however they do anticipate meetings to, b7C
discuss issues as they arise. Although' 'stated the FBI's
response was tremendous, I got the impression that one would
be soon to discuss how the CSRT process can be sped up.
added that there has been a total of 73 Unclass Summaries
completed, of which 48 have contained FBI information and were
provided t or review. Pel lout of the 48, 40 have .•
been comp e e (for what it's worth....Great Jolt land
'was gbing to forward an email from the Admiral b6
regarding this issue. I believe he was going to Send it to our b7C.
Unclass email. I will not be able to get mine until I get home
tonight.
Any suggestions on who would best represent our interests at
the meetings (that is if anyone goes at all)?
ssAl
Counterterrorism. Division
Military Liaison and Detainee Unit
LX-1, Room 3S208
OIG-gW. W18/05-PART 13
FBIO24431CBT
FBI000012
'Team" II)
b2
b6
b7C
DOJOIG013489
FBIO24432CBT
OTG-REO 02/18/05-PART 13 DOJOIG013490 • FBI00001,27
)
Message DATE; 01-12-2010 Page1 of
CLA2SIF2,21) BY 65179 DMIllajs • -
REA2011; 1.4 (d)
IECLASSIF7 ON: 01-12-21135
b]:
b6
I k CTD) "b7CSent:
Wednesday, August 18, 2004 10:08 AM
To:
(I.
1 .11) I(OGC) (FBI); Caproni, Valerie E. (CGC) (FBI);
FBIO24433CBT
01G-IWQRg2/18/05—PART 13 rEl0000i?s
From: (CTD) (FBI)
AIL INFORE —Tr- CONTAINED
HEREIN L61 UNCLA2;SIFIED EXCEPT
NBIEPE MOt6 Cr_JER101:3E
Cc: I (OGC) (FBI)
(CTD) (FBI); BATTLE, FRANKIE (CTD) (FBI)
Subject: RE: Combatant Status Review Tribunal , •
NON-RECORD
FBI needs to have a SES representative for this.
I am open for suggestions...
Oriainal Messaae ,
Froml 1(0GC) (FBI) . bi
Sent: Wednesday, August 18, 2004 10:02 AM . b6
To: Caproni, Valerie E. (OGC) (FBI);I [CTD) (FBI) • .b 7 :7:
Cc1_, 10GC1(FBI);1 1 1(CTD)
(FB71 1(CTD) (t51); t:SH I I Lt,I-RANKlt (LI D) (FBI)
Subject: FW:. Combatant Status Review Tribunal . .
1 spoke to the Admiral's iSsistant.and,heiS iri the process orclartgrig tF .6.request2He did iridic'ate
that the high level persCh would be an operational person. lexpect MLDU will pass this up their
chain for the most appropriate person. I will be happy to brief whomever on what information I
have on the pertinent issues. Admiral McGarrah and the Solicitor General will be here tomorrow.
Thanks
b6
b7C.
Assistant General Counsel .
Conterterrorism Law Unit 1
Office of General Counsel
Caproni, Valerie E. (OGC) (FBI).
DOJOIG013491
Message rage L UL
FBI-GTMO
Guantanamo Bay, Cuba
' Original MeSsage
From: Capron', Valerie E. (OGC) (FBI)
Se • st 1.7, 20045:12 PM
OGC) (FBI) i 1(0GC) (FBI)
Subject: RE: Combatant Status Review Tribunal
NON-RECOiRD.
, . bE,
.b7c:
I am not sure what they are asking for. I don't know that it requires a "high level" person to work
through logistics with them. What kind of issues does the admiral expect will need "high level"
resolution.
• 1
In the mean time] I keep up the good wdrkl-
• . . • .
Original Message ni
From:I ((OGC) (FBI) b6 .
' Sent: Tuesday, August 17, 2004.4:20 PM b7c
Tol ((OGC) (FBI) . '. . . .
Cci ICaproni, Valerie E. (OGC) (FBI)
Subject: FW: Combatant Status Review Tribunal
Suggestions?
.Assistant General Counsel
22
Conterterrorism Law Unit 1 bE,
. b7c
'FBI-GTM5
Guantanamo Bay, Cuba:
OIG-REQ 02/18/05-PART 13
,-)/11-11111S
FBIO24434CBT
FI110000129
(S )
DOJOIG013492
b6
b7C
Irc7n) (FRT1
l(CTD) (FBI)
Or•ninal Maqcana
From :I kcTD) (FBI)
Sent: Tuesday, August 17, 2004 10:46 AM
Tol I(OGC) (FBI)
Cc
I
I (CTD) (FBI);I
. Subject: Combatant Status Review Tribunal

atIC.1 1:1
NON-RECORD.
b6
was our Legal representative at GTMO regarding this and many
of er issues,
3) was still handling CITF and the OMC Tribunals.
b6
b7C
FB1024435CBT
was going.to forward an email from the Admiral regarding this
.0IG—g4Q,„Q2/18/05—PART 13 FBI0000130
. "Message Page 3 of 4
(Just called with .a request from RADM James McGarrah. The
Admiral wanted to know the personnel structure the FBI had in place
handling the CSRT procedures and who would be the logical person to
• represent FBI's interests during meetings between the Secretary of the Navy
and the Solicitor General's office.
I confirmed his understanding that:
b7C•
2) I was handling all repatriation matters and the 'CSRT / ARB matters, and
As to the Admiral' wanting to know who would be in a poSition to know our
established procedures regarding.the CSRT / ARB and also at a high
enough level to make decisions while representing the FBI during meetings
between the the Solicitor General's office, I told him I would
check with for suggestions; I do not think there is going to be
a regularly scheduledmeeting, however they do anticipate meetings to ' 1= 6
discuss issues as they arise, Although tated the FBI's response was b7c
that one would be soon to discuss how the tremendous, I gothe impresion
•CSRT process can be sped up- I 'added that there has,been a total of 73
Unclass Summaries -ted, of which 4 contained FBI information
and were provided to for review. Per out of he.48 .40 have been
completed. (for what 1 s worth....Great Jo and eam" ii)" ..
DOJOIG013493
Mesage "SEC-ItEl. Pa.Eze 4 of 4
j
issue. I believe he Was going to send it to our Unclass email. I will not be
able to get mine until I get home tonight.
Any, suggestions on who would best represent our interests at the meetings
(that is if anyone goes at all)?
SSA'
Counterterrorism Division b2
b
byc
Military Liaison and Detainee Unit
LX-1, Room 3S208'
FBIO24436CBT
OIG—REQ 02/18/05—PART 13
.:)/1 I MS"
DOJOIG013494 FBI000011

Doc_nid: 
11544
Doc_type_num: 
67