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| Introduction: Plamegate or go
to: Timeline below Flowchart & Libby indictment
text Judge Reggie Walton Watch pages 1, 2, 3, 4, 5, 6, 7,
8 Plamegate, Leakgate, Treasongate, Cheneygate...It's just a
minor story mixed into the decades-long run-up to the Iraq invasion /
occupation / Iran attack justification manipulation .... nuclear arms
smuggling, Bush neo-cons and WMD proliferation that Brewster Jennings
& Associates (MORE), WMR was investigating, 3 lost nuclear
weapons that Valerie Plame (Brewster Jennings) discovered...and very much
related to events surrounding detailed in the Downing Street Memo of July
23, 2002 and this comprehensive summary: Antiwar, 2007. And see Kucinich
Articles of Impeachment June 2008 ... It's about the neo-con push to the
Iraq War versus the 'old guard' CIA that wouldn't go along with the Bush
administration intelligence manipulation...and see Judith Miller /
WMD (Herbert L. Adams) . It's about the neocon / Israeli push for regime
change in Iran and influence in the Middle East. See Wilson's "What I
Didn't Find in Africa", Common Dreams..... Wilson's "Politics of
Truth" How does all this fit into the replacement of the 'communist'
boogeyman with a 'Islamofascist boogeyman, and perpetual war, oil
hegemony? Ledeen fascism, and Waxman letter on Fitzgerald Dec.
2007 after McClellan revelations. See WMR. on Scott McCellan:
"It’s ... clear to me that Scooter Libby was guilty of the perjury
and obstruction crimes for which he was convicted. When the president
commuted Libby’s prison sentence and thereby protected him from serving
even one day behind bars, I was disappointed. This kind of special
treatment undermines our system of justice." and "But the other
defining moment was in early April 2006, when I learned that the President
had secretly declassified the National Intelligence Estimate on Iraq for
the Vice President and Scooter Libby to anonymously disclose to reporters.
And we had been out there talking about how seriously the President took
the selective leaking of classified information. And here we were,
learning that the President had authorized the very same thing we had
criticized." Damage assessment from Plamegate Bush / Suadi
financing of 911 Senate Intelligence Committee final report IIb WMR "Plame
leak damaged a major CIA investigation linking senior Bush administration
officials to WMD proliferation. U.S. intelligence insiders have pointed
out that the White House is using "Rovegate" and "Who in
the White House said what to whom?" as a smoke screen to divert
attention away from the actual counter-proliferation work Mrs. Wilson and
her Brewster Jennings & Associates team were engaged in." and WMR
Plame and Edmonds were looking at the same covert network Kenneth Adelman
involved in Plame outing more below INTELLIGENCE COMMUNITY ANALYSIS OF
IRAQ'S BIOLOGICAL WEAPONS PROGRAM text file 2007 articles: LA Times
Cheney role in leak Jan, 2007 copy and LA Times copy Cheney, Russert,
Rove, Libby, Martin press manipulation. .. Washington Post Feb 2007,
Journalism on Trial, Russert, Libby, lies.. file and AP Libby Trial final
arguments file and San Francisco Chronicle and CBS / AP closing arguments.
file and RawStory, National Journal Libby/Cheney connection, and Northern
Star on John Hannah, El Paso Times: Plame Congressional testimony file.
Truthout Libby Trial transcripts article and NIE 2003, from FAS, Media
Matters Plame was covert. Bush, Cheney, Rove, Novak and Libby all lied
about their roles in 'outing' Plame before the 2004 elections, Guardian
July 2006, but the mainstream press did not report this until the fall of
2005. Mail & Guardian ... "The cover-up worked". Washington
Post (file) The Libby indictment says he learned of Plame's id from
Cheney in June 2003, but Cheney went on national TV in September of 2003
and said that he didn't know Wilson or who sent him to Niger. Mail &
Guardian AP missing tapes, CIA, investigation, Plame, Cheney Jan 2008
Curveball is Rafid Ahmed Alwan AP more at NFU and more The journalism
source id issue is just a smokescreen (although extremely important in
free press issues). Who (Libby?) was Judith Miller protecting and what
facts are not (now) being revealed by her being in jail and
released? Why was so much effort put into limiting Fitzgerald's
questions to Miller to just her conversations with Libby? ..and ... See
David Fiderer and "Abort the Plame Go to U. S. Senate Select
Committee on Intelligence, Phase II, final report, searchable text file
and pdf. "Sadly, the Bush Administration led the nation into war
under false pretenses.". Continued Introduction, go to Timeline New
York Sun Apr 2006 "Bush Said to Have Cleared Early Release of Iraq
Intelligence to Times ...I. Lewis Libby, testified to a grand jury that he
gave information from a closely-guarded "National Intelligence
Estimate" on Iraq to a New York Times reporter in 2003 with the
specific permission of President Bush, ... the new disclosure could be
awkward for the president because it places him, for the first time,
directly in a chain of events that led to a meeting where prosecutors
contend the identity of a CIA employee, Valerie Plame, was provided to a
reporter ...and file Bush ok's Libby leak: “Third Motion of I. Lewis
Libby to Compel Discovery Under Rule 16 and Brady.” UNITED STATES
DISTRICT COURT FOR THE DISTRICT OF COLUMBIA UNITED STATES OF AMERICA ) )
CR. NO 05-394 (RBW) v. )) I. LEWIS LIBBY, ) also known as “Scooter Libby”
Case 1:05-cr-00394-RBW Document 80 Filed 04/05/2006 Page 1 of 39 file
pdfDrumheller, CIA, on Bush cherrypicking Iraq intelligence, CBS 60
minutes Apr 06 TruthDig "Alleged Armitage Leak is Biggest Irony of
Plamegate from Aug 2006 see latest research on Ledeen / Fascism page.
Influence of Carl Schmitt and Leo Strauss on neo-cons, GOP, Iraq War,
Iran, Plamegate....how it all ties together. Cooperative Research
"An unnamed high-ranking State Department official tips off members
of a nuclear smuggling ring about a CIA operation to penetrate it,
according to FBI translator Sibel Edmonds. Edmonds will later leave the
FBI, becoming a whistleblower, and will say she knows this based on
telephone conversations she translated. The ring is headed by Pakistani
nuclear scientist A. Q. Khan, and includes Pakistan’s ISI intelligence
agency, as well as Turkish and Israeli representatives. The official is
said to tell a member of the ring that a company the ring wants to do
business with, Brewster Jennings & Associates, is a CIA front company.
Brewster Jennings & Associates is a front for Valerie Plame Wilson,
who will later be outed as a CIA officer in 2003, and possibly other
operatives. A group of Turkish agents come to the US on the pretext of
researching alternative energy sources and are introduced to Brewster
Jennings through a lobby group, the American Turkish Council (ATC). The
Turks apparently believe Brewster Jennings are energy consultants and plan
to hire them. According to Edmonds, the State Department official finds
out about this and contacts a foreign target under FBI surveillance,
telling him, “[Y]ou need to stay away from Brewster Jennings because
they are a cover for the government.” The FBI target then warns several
people about Brewster Jennings, including a person at the ATC and an ISI
agent, and Plame Wilson is moved to another operation." click for
Plamegate / AIPAC connections WMR "July 31, 2005/August 1, 2005 ****
Plame leak damaged a major CIA investigation linking senior Bush
administration officials to WMD proliferation. U.S. intelligence insiders
have pointed out that the White House is using "Rovegate" and
"Who in the White House said what to whom?" as a smoke screen to
divert attention away from the actual counter-proliferation work Mrs.
Wilson and her Brewster Jennings & Associates team were engaged in.
The arrival of Timothy Flanigan as Patrick J. Fitzgerald's boss is likely
related to the mountains of evidence Fitzgerald has now collected to
indict senior White House officials, particularly, Lewis
"Scooter" Libby, for criminal conspiracy in exposing a sensitive
U.S. intelligence operation that was targeting some of their closest
political and business associates. Libby, it will be recalled, was the
attorney for fugitive global smuggler and Clinton-pardoned
multi-billionaire Marc Rich, someone who has close ties to the Sharon
government and Israeli intelligence. It is no coincidence that FBI
translator-turned-whistleblower Sibel Edmonds uncovered nuclear material
and narcotics trafficking involving Turkish intermediaries with ties to
Israel at the same time Brewster Jennings and the CIA's Counter
Proliferation Division was hot on the trail of nuclear proliferators tied
to the Israeli government of Ariel Sharon and the A Q Khan network of
Pakistan." and "November 11, 2005 -- New aspect of Valerie Plame/Brewster
Jennings exposure revealed. According to U.S. intelligence sources, the
White House exposure of Valerie Plame and her Brewster Jennings &
Associates was intended to retaliate against the CIA's work in limiting
the proliferation of weapons of mass destruction. WMR has reported in the
past on this aspect of the scandal. In addition to identifying the
involvement of individuals in the White House who were close to key
players in nuclear proliferation, the CIA Counter-Proliferation Division
prevented the shipment of binary VX nerve gas from Turkey into Iraq in
November 2002. The Brewster Jennings network in Turkey was able to
intercept this shipment which was intended to be hidden in Iraq and later
used as evidence that Saddam Hussein was in possession of weapons of mass
destruction. U.S. intelligence sources revealed that this was a major
reason the Bush White House targeted Plame and her network." WMR
Jerusalem Post How is this related? "...the arrest of Ben-Ami Kadish,
the 84-year-old former US army engineer arrested in New York City on
Tuesday (April 2008) on charges of passing classified information to
Israel. Even assuming the charges have substance, the circumstances, and
especially the timing of his arrest - 23 years after he allegedly last
committed an act of espionage on behalf of Israel - raises puzzling and
troubling questions" search terms: Israel denies spying after 1985,
Kadish, former US Army engineer, passing nuclear weapons information, air
defense, fighter jets, Patriot missile, 50-100 documents, (Armament
Research, Development and Engineering Center, Picatinny Arsenal) between
1979 and 1985, contact with Israeli official, reported to same official
(CC-1 Co-conspirator) as Jonathan Pollard, Olmert office silent, Danny
Yatom, head of Mossad, DOE, Israeli Aircraft Industries. CC-1an Israeli
attache to the NY consolate, possibly Yossi Yagur, science attache, they
talked in March of 2008, Israeli Aerospace Industry, ... and see Jewish
Federation of Greater Middlesex County, all shows that Israel did not come
clean about spies in 80s, dual loyalty,
under construction YouTube McClellan testified before Congress Scott McClellan joins Paul O'Neill, Alan Greenspan, Admiral William Fallon, General Anthony Zinni, David Suskind Bush cocaine: “You know, the truth is I honestly don’t remember whether I tried it or not.Obama Worldwide Supporters Are you interested in politics? Have you ever considered earning a bachelor's degree in Political Science? Choose programs from leading online universities that offer the degree that you're looking for. You can find everything from an online liberal arts program to an online MBA course. Learn more today! What has stopped Cheney from attacking Iran? video Ron Paul names neocons video Buy Wayne Madsen's book Overthrow a Fascist Regime on $15 a Day. Dissident Voice "Israeli-US Strategy: Lebanon and Iran ... Even as the bricks were still smoldering from 9/11, Israeli ideological point men, Senator Lieberman and Undersecretary for Defense Wolfowitz urged Washington to attack Iran by launching either simultaneous or sequential wars. In pursuit of Israel’s regional priorities, its representatives in the US Government, in the Pentagon (Wolfowitz, Feith and Shulsky), in the National Security Council (Abrams), in the Vice President’s Office (Libby) and in the President’s Office (Speech writer Frum) falsified intelligence, designed the propaganda (War Against Terror, Axis of Evil) and planned the War against Iraq, and with the Lobby secured near unanimous Congressional acquiescence. They then successfully secured a US boycott of Syria and support for Israel’s expropriation, annexation and settlement of Palestinian land in the West Bank and the destruction of Gaza. Even as the US invasion failed to secure control of Iraq, Israel’s representatives in the US Government did destroy Iraqi society and state, and its capacity to support the Palestinian resistance, increasing Israel’s regional power (at a very high cost to the United States)." These indictments just a predictable course of events in the fascist neo-con plans for the Middle East." There are very few images of Harold Rhode on the internet. Investigation Act" also known as "The Free Flow of Information Act" In October of 2005 the surprise 'appearance' of Miller notes about her conversations with Libby in June of 2003 will that will unravel Miller's and Libby's credibility....and the surprise 'appearance' of the email (Newsweek) that sparked Fitzgerald's focus on Rove.....Miller connections to Whitehouse? Can Fitzgerald turn Miller into a witness against others because he can show that she discussed classified information ....she was given a security clearance as an 'embedded' reporter. Village Voice It will be revealed that Miller was a charter member of WHIG, funneled Chalabi news to NYTimes....and see Dick Cheney / Andrew Card role in Plame leak Information Clearinghouse, Asia Times file and Lockheed-Martin page When the American public finally connects these three events: (1) Plamegate, the (2) AIPAC / Franklin / Rosen /Weissman Pentagon mole indictment and (3) Bush's 2003 State of the Union lies and the real sources of Niger yellowcake forged documents, then finally we could see the impeachment of Bush. and see Rosen / Weissman. Larry Franklin, AIPAC, Rosen, Weissman....links...to Plamegate, Judith Miller ...links to OSP... Indymedia Kwiatkowski: Israeli Military Generals were free to come and go at the Office Of Special Plans without the requirement to record evidence of their visits in the guest register log book. Links: ISPNews and Indymedia Intelligence Identities Protection Act of 1982. IIPA violation difficult to prove. Common Dreams "How to Prosecute the Plame Case" and USA Today on Fitzgerald... 'Relentless'.... and Federal Judge Thomas F. Hogan. On Ambassador Joseph C. Wilson IV and wife Valerie: see Vanity Fair (conservative) TruthOut May 2006 theRawStory "On Chris Matthews' Hardball Monday evening, just moments ago, MSNBC correspondent David Shuster confirmed what RAW STORY first reported in February: that outed CIA officer Valerie Plame Wilson was working on Iran at the time she was outed." Guardian November 2006: "A senior al-Qaida operative deliberately planted information to encourage the US to invade Iraq, a double agent who infiltrated the network and spied for western intelligence agencies ... The claim was made by Omar Nasiri, a pseudonym for a Moroccan who says he spent seven years working for European security and intelligence agencies, including MI5. He said Ibn Sheikh al-Libi, who ran training camps in Afghanistan, told his US interrogators that al-Qaeda had been training Iraqis. ... more search terms: Security Council, Powell speech 2003, overthrow Hussein to use Iraq as a jihadist base, Finsbury Park mosque, Abu Hamza, Abu Qatada, MI5, French intelligence, Osama bin Laden, Valerie Plame (Valerie Wilson) CIA 'operative', Bob Novak 'outed' her in a Sun-Times article (see below), citing "two senior administration officials" as sources. George Tenet asked the Justice Dept to review the matter, that is now a formal investigation. Washington Post search Plame Wilson Rove. more LATimes Feb.2007 WMR June 13, 2006, WMR reported: "There is also evidence that some of the highly classified CIA information convicted Pentagon analyst Larry Franklin passed through American Israel Public Affairs Committee (AIPAC) staffers Steve Rosen and Keith Weissman to Israeli agents attached to the Israeli embassy in Washington dealt with Iranian nuclear development and that CIA sensitive sources and methods not disclosed by the outing of Plame Wilson/Brewster Jennings were discovered in the leak of the CIA documents to AIPAC and the Israelis." Bush's 2003 State of the Union address, and the 16 words: "The British government has learned the Sadam Hussein recently sought significant quantities of uranium from Africa." There is much speculation that members of the Bush administration is responsible for the forged document. see Rosen / Weissman Niger, forgery page. Cheney chronology of falsely claiming link between Iraq and Al Queda, Village Voice For two years the Whitehouse had insisted the Rove and Libby had no connection to the leak. NYTimes And see "Did Time Intentionally Deceive its Readers in Plame Case? NewsWire fair use copy Both Rove and Libby told investigators the learned of Plame's id from reporters...will these statements be the basis of perjury investigations? Libby did talk to Miller before Novak's outing. How did Miller learn about Plame's CIA identity Wanniski Report and 3rd source? Mediachannel Cheney and the National Security Council, laundering leaks through Miller to to stop the work of Plame's Brewster and Jennings & Associates? All the characters in Plamegate can be linked in some fashion to AIPAC / Franklin Pentagon mole case and the forged yellowcake document. Wayne Madsen Report and see CICentre also see list of books on Israeli intelligence. Cheney Libby trial, Cathy Martin notes Plame (Brewster Jennings & Associates) was not an unimportant operation and were like other units instrumental in exposing the Pakistani role in exporting nuclear technology to Libya. Dissident Voice There are many reports that the Senate Select Committee on Intelligence is investigating the source of the forged document that led to Bush's retracted statement in the SOTU about yellowcake, Niger, Sadam Hussein links. 'Rosen / Weissman How significant is the State Dept memo to explaining how Whitehouse officials learned of Plame's id and when. NYTimes and Washington Post. (“ State Dept. memo gets scrutiny… ,” New York Times, July 16, 2005; “ Probe Centers on Rove, Memo, Phone Calls, ” Bloomberg.com, July 18, 2005; “ Plame’s Identity Marked as Secret, ” Washington Post, July 21, 2005). Commondreams INR memo. Is this how Rove learned of Plame's id? There is ample evidence that Whitehouse officials could have learned about Plame's id before hearing about it from reporters.Is there a connection (Was she being hyped to increase her 'credibility') between Miller getting an anthrax letter, her book release, her being in on all lead stories about WMD (based in part on Chalabi info), and being an embedded reporter in the invasion? on Mobile Exploitation Team MET Alpha during Iraq invasion, and Ahmed Chalabi relationship, more NewYorkMetro and NY Times never really admits it was fooled by Chalabi. Michael Maloof. Office of Special Plans. Wolfowitz, Feith. and ('banana in your pocket'). and see War promoting hirelings of Likud, compiled by Jeffrey Blankfort. Does Rove have history of leaks to Novak? yes... see dirty tricks to c Brewster Jennings & Associates will uncover Bush connections to build up of Iraq War which will lead to Plame's outing? and see Wayne Madsen Report and The Randi Rhodes Show Leakers and Leak Launderers: Is this story relevant to Plamegate: In 2002 Fitzgerald had been investigating three Islamic charities accused of supporting terrorism (Wikipedia, Miller) the Holy Land Foundation, the Global Relief Foundation and the Benevolence International Foundation. But just before his investigators could swoop in with warrants, two of the charities in question were tipped off and destroyed a lot of evidence. Were Judith Miller and another New York Times reporter used to launder leaks about the investigations. Just one in a series of leaks that will all relate to Plamegate Wikipedia Miller Aug 2006 Nieman Foundation for Journalism at Harvard University "Kit Bond's anti-whistle blower, anti-accountability bill ... Senate Bill 3774 is the latest piece of legislation allegedly aimed at protecting national security. Introduced by Senator Kit Bond (R-MO), it would criminalize unauthorized disclosure of classified information. This bill is dangerously vague and provides virtually unlimited discretion to the Department of Justice in deciding whom to prosecute. It would be a catastrophe for reporters and the free press. search AIPAC, Rosen, Weissman Timeline flowchart go to Latest timeline entries 1953 US and British intelligence services help Iranian military depose PM Muhammad Mussadeq, leading exponent of nationalizing the oil industry. BBC timeline. 1953 See Conk Websearch, Encyclopedia entry on AIPAC, supporters, critics and quotations. Original name was American Zionist Committee for Public Affairs...and see Franklin Rosen Weissman (indictment at Rosen / Weissman) "Unnamed Woman" is Judith Miller? 1954 Operation Suzannah, the Lavon Affair, Israel false flag operations, "In 1954, the Israeli government launched a secret operation of terror against the United States called Operation Suzannah. It plotted to murder Americans and blow up American installations in Egypt. Their plan was to leave false evidence that the Egyptians did it, so as to make America go to war against Egypt on the side of Israel. Jewish agents succeeded in blowing up some post offices and American libraries in Cairo and Alexandria. On the way to blow up an American movie house, the Metro-Goldwyn-Mayer Theater, an Israeli's agent's bomb went off prematurely. Thankfully, for both Egypt and for America, the plot was then exposed and stopped in its early stages." from NewsMine and see Wikipedia 1964 Gulf of Tonkin (justification for Vietnam War) study remains secret New York Times file "The National Security Agency has kept secret since 2001 a finding by an agency historian that during the Tonkin Gulf episode, which helped precipitate the Vietnam War, N.S.A. officers deliberately distorted critical intelligence to cover up their mistakes". 1970 Plamegate TOP 1970 1980 1990 2000 2001 2002 2003 Jul2003 2004 2005 2006 2007 2008 1970 Rove, dirty tricks start in Alan Dixon campaign, Illinois. "free beer, free food, girls and a good time for nothing" for all-comers at Dixon's headquarters. Guardian search net: Karl Rove, Nixon...Rove a Bush family insider since 1973, Senior Bush was chairman of the Republican National Committee in the 1970s. On Karl Rove & Co, and Praxis List Company...and the Bush Texas re-election campaign, see Texas Observer Michael Ledeen (Karl Rove's brain) was denied tenure at Washington University in St. Louis in 1972 for plagiarism Agonist Ledeen also connected to Iran-Contra, Iran war mongering, and Judith Miller see NFU Michael Ledeen, fascism and links to Abramoff, Florida casinos, Deborah Jeane Palfrey, escorts, blackmail 1972 "Reporters have no intrinsic right to keep their sources secret, under a ruling laid down by the Supreme Court in 1972, and that has not been threatened (by Plamegate)". Guardian Oct 2005 1980 Plamegate TOP page 1, 2, 3, 4, 5 1970 1980 1990 2000 2001 2002 2003 Jul2003 2004 2005 2006 2007 2008 1980's Early corruption: Both BCCI and Saudi Arabia's Mahfouz have historical connections the the Bush family, also InterMaritime Bank, bailed out Harken Energy in 1987 with $25 million. Harken Energy then got a no-bid oil lease in 1991, George W. Bush promptly sold his shares and made a small fortune.... 1983 "Marc Rich, .... He's the American financier who skipped out of the United States in 1983, one step ahead of a $48-million tax bill and a 51-count indictment for various skullduggeries, including trading with Iran amidst the American hostage crisis" Newsday Libby was his attorney. see docs Findlaw Rudolf Giuliani was the prosecutor Newsday. Clinton eventually pardoned Rich...and then Bush / Cheney hired Libby in 2001. go to NFU Bush / Clinton crime family 1986 Rove Dirty Tricks continue: Office bugging issue in Rove's work for Governor Bill Clements 1986 campaign against Governor Mark White, the Democratic incumbent. Rove smeared White into the bugging of his office...completely unsubstantiated. Texas Observer and Guardian In Texas, Rove oversaw both of George W. Bush's campaigns for governor and both of his runs for the presidency. Also see BuzzFlash: "The Truth is Puttin’ on its Shoes: An Inquiry Into the "Innocent" Mr. Rove" search" John Weaver, Texas, disgusting rumors, and leading to: "Weaver became the lead political strategist to Senator John McCain’s presidential campaign" 'Spin' ..."the word was first discussed by Nixon speech writer-cum-journalist William Safire in a 1986 New York Times column" Kenneth Hicks, Rogers State U. 1986 Miller (Wikipedia) was previously the subject of controversy when in 1986 she wrote numerous articles on Libya, thus contributing to a massive disinformation campaign on Muammar al-Qaddafi (Wikipedia) which was coordinated by Admiral John Poindexter (Iran-Contra scandal) of the Reagan administration. and see Guardian See Rosen / Weissman for Israeli spy operations in the U.S. in the 1980's and how they changed after Jonathon Pollard. Israeli spies in the Pentagon existed to facilitate Middle East regime change policy. Planning for the invasion of Iraq started in the 90's and was carried out by a joint Bush / Israeli effort. AIPAC Rosen / Weissman knew that Iraqi WMD was not a credible threat. Asia Times file and Lockheed-Martin page And.. Texas Observer article: Bush's Hit Man, Karl Rove wins...by any means necessary. by Louis Dubose 1988 search AIPAC, ex-Jerusalem Post reporter) Barbara Amouyal, Jesse Jackson, CBS, 60 Minutes 1988 WMR has reported on the explosive information from two Iraqi War Army counter-intelligence veterans that they uncovered materials and documents proving that some of Saddam Hussein's chemical and biological weapons were provided in 1988 by The Carlyle Group, through Spanish and French intermediaries. WMR has learned that pre-cursor and recombinant chemicals used in Iraqi WMDs were provided by a Texas petrochemical company and a chemical/biological toxin firm in which George H. W. Bush held and continues to hold a financial stake. search terms: aerial bombs, chemical and biological, Al Bakr Air Base north of Baghdad, Dave Debatto, Operation Desert Storm, hidden from inspectors, Rep. Henry Gonzalez, investigation, House Banking Committee Chairman, Gulf War Syndrome lawsuits, US companies supply WMD to SH, Rumsfeld intermediary, Phillips Petroleum, Conoco Phillips, Tanox Biosystems, EX-IM Bank, Phillip Merril, full article. 1989 WMR "The discovery of Carlyle documents with WMD components at Al Bakr by US Army counter-intelligence agents closes the loop on the involvement of Bush I and Baker in supplying Saddam Hussein with his deadliest weapons. Bush and Baker are reportedly shareholders in Houston-based Tanox Biosystems, sued by Gulf War Syndrome sufferers for shipping deadly biological agents to Iraq before Desert Storm. Tanox has also been accused of infecting death row inmates at the Texas State Prison in Huntsville with Mycoplasma fermentans (incognitus), eventually passing the results if the tests to the U.S. Army's Fort Detrick bio-weapons laboratory. Another defendant in the Gulf War veterans' suit is Rhone-Poulenc, headquartered in Shelton, Connecticut, and operator of a chemical plant in Houston. (After merger with Hoetsch, Rhone-Poulenc is now known as Aventis). DeBatto's discovery that the Carlyle shipment of the chem-bio weapons was made through Spanish and French intermediaries is bolstered by the fact that two firms identified by Gulf War plaintiffs, one Spanish -- Cades -- and the other French -- Rhone Poulenc -- are identified as pass through firms for U.S. shipments of nerve and mustard gas agents to Saddam in the 1980s. ............... A number of the plant's offices, which possibly contained documents that could have been of use to Federal investigators, were totally destroyed. Gonzalez and Senate Banking Committee investigators constantly complained that Bush I administration officials covered up every aspect of the Reagan-Bush secret arming of Iraq with WMDs. With no definite finding of what caused the Pasadena explosion, there is a possibility that more innocent Americans paid with their lives for the myriad crimes of the Bush Family" full article 1990 Plamegate TOP page 1, 2, 3, 4, 5 1970 1980 1990 2000 2001 2002 2003 Jul2003 2004 2005 2006 2007 2008 flowchartflowchart Latest timeline entries 1990-2005 AfroCubaWeb, Israeli Spying Chronology, 1990-2005 1990 When Hussein invaded Kuwait, Cheney was secretary of Defense and Libby was a deputy to Paul Wolfowitz, then undersecretary of Defense for policy. Cheney and Libby were skeptical of the CIA. 1990 David Safavian worked with Abramoff at Preston Gates Ellis & Rouvelas Meeds (lobbying). David Safavian - head of the Office of Management and Budget - will be arrested in Sept 2005 for lying to investigators about relationship with Abramoff. Washington Post Bloomberg. Abramoff will be arrested in 2005 for Indian land grab fraud. Tom Delay and Jack Abramoff...close ties. and see Forward and Commondreams. see Janus-Merritt Strategies LLC and Williams Mullen for Norquist Safavian connections. 1991 Cheney / Libby clashed with CIA over credibility of Chalabi and INC Asia Times file and Lockheed-Martin page 1991 ".. someone broke into the Nigerien Embassy in Rome. Reportedly, nothing was taken except paper - official letterhead of the Republic of Niger. Christian Science Monitor Nov 2005 1990 Mylroie and Miller co-authored "Saddam Hussein and the Crisis in the Gulf" 1990 WMR Neo-confederates as part of the neo-conservatives, ...but take Nancy Dorn, served as Cheney's legislative affairs assistant, ...But its Dorn's connection to the neo-confederate movement that is most interesting. While serving as Assistant Secretary of the Army, she signed off on funding for Confederate memorials, according to John Edward Hurley, President of the Confederate Memorial Association. House Speaker Hastert, Dorn's old boss, also arranges every January 19 for the Robert E. Lee ceremony to be held in the Capitol's Statuary Hall, the future home of the statue for the recently deceased civil right pioneer Rosa Parks. While Assistant Army Secretary, Dorn oversaw annual ceremonies at the Confederate memorial in Arlington Cemetery. Hurley also said that Dorn has close links to Richard T. Hines, the neo-confederate GOP lobbyist and one-time assistant editor for the clearly racist Southern Partisan magazine, which routinely attacks Abraham Lincoln, the first Republican president. It was Hines who attacked Sen. John McCain in the GOP primary for McCain's failure to support the flying of the Confederate flag over the state capitol in Columbia. more search terms: Iran, , Sadam Hussein, Hooper, Owen, Gould & Winburn, Li Ka-shing, Hutchison Whampoa, Pakistan, Kazakstan, Azerbaijan and Coastal Corporation.... Dorn was busy in Western Asia, .... then Charles Duelfer, oil-for-food, human shields freed, but Bush indicted Wyatt, and funding of the Ahghan mujaheddin, ... and MAK, Saudi Arabia, controlled by Osama bin Laden, then .... as Deputy Director of OMB, then GE, then full circle back to funding for Confederate Memorials. full article 1992 Rove fired from 1992 Bush Sr. presidential campaign after he tried to smear Bush's fund raising chief Robert Mosbacher Jr ). Planted false raising fund dissatisfaction story on Robert Novak. Clark copy Search: Ann Richards, Rep. Garnet Coleman, Mario Gallegos, Jr., Tom Paulken, Warren Chisum, George Shipley, Robert Bryce, Texas Rangers, SCI, Jim Hightower, 76 in 96, 8 in 98, Associated Republicans in Texas, Susan Weddington, caucus system over party primary, Texas Observer, Clark 1994 see push-polling: "In its last days, the 1994 campaign also turned nasty. Texan voters began receiving calls from "pollsters" asking questions such as: "Would you be more or less likely to vote for Governor Richards if you knew her staff is dominated by lesbians?" ...only circumstantial evidence links this to Rove. Guardian 1994 Brewster Jennings & Associates (Valerie Plame) became active. Wayne Madsen Report 1994 Israel Hernandez (White House Bush aide) begins working for Bush, Texas, gubernatorial campaign. Will appear before Plamegate grand jury. 1994 Hollinger International Wikipedia Richard Perle Miller path thru Sun Times, Burt boy toy. search Fitzgerald, Hollinger, Radler 1995 "THE REED-ABRAMOFF CONNECTION:...Abramoff often turned to a longtime friend and business associate whose ties....to Karl Rove--were far better than his: former Christian Coalition executive director Ralph Reed, who TIme declared "the Right Hand of God." TIME: An Unholy Alliance?" TIME: An Unholy Alliance? and Christian Coalition (founded by Ralph Reed) "Stand for Israel.... Aims to Activate Fervent Evangelical Support for the Jewish State". 1996 William Luti, Office of House Speaker Newt Gingrich: Congressional Fellow 1996 John Deutch, misuse of classified data APFN Clinton appointed him to WMD commission 1997 1996 "Wurmser, whose Israeli-born wife Meyrav is director of the Center for Middle East Policy at the neoconservative Hudson Institute, is the principal author of .... 1996 policy paper, "A Clean Break: A New Strategy for Securing the Realm," prepared for then-Prime Minister Benjamin Netanyahu by the Jerusalem-based Institute for Advanced Strategic Political Studies." Antiwar 1996. Report: why removal of Saddam is crucial to Israel. Written by Feith, Wurmser and Fairbanks. Delivered in person by Perle to the Israeli Prime Minister. Zfacts May Mega Israeli spy United Jersalem investigation quietly dropped. see Franklin, Rosen, Weissman indictment 1997 Search terms: Robert Luskin (Karl Rove's attorney), precious-metals dealer client convicted of money laundering for Colombian drug cartels paid Luskin $505,000 in gold bars later seized by feds. Luskin: "I was completely obtuse on the optics of the situation". Newsweek and WMR: "Luskin also serves as an approved "special internal prosecutor" under the aegis of the Department of Justice, a position he has held since the Clinton administration. Attorneys General under Bill Clinton and George Bush have permitted Luskin to serve in his position despite the clear conflicts of interests during the investigation by Special Counsel Patrick Fitzgerald during the investigation of Rove for outing CIA agent Valerie Plame Wilson and the current investigation of Rove's involvement in the prosecution of former Alabama Democratic Governor Don Siegelman." and search terms: mob-infested Laborers' International Union of North America (LIUNA), LIUNA president Arthur A. Coia, Coia is a close ally of Bill and Hillary Clinton, Attorney General Janet Reno, sweetheart deals ("internal prosecutor, in-house prosecutor") to take over union control in lieu of RICO, but Luskin just perpetuated the corruption. Clean up mob influence with 'operating agreement', civil complaint, La Cosa Nostra, Teamsters, mob-infested, Clinton, 1994 deals with unions, prosecutors, Harold Ickes involved (now deputy chief of staff to Hillary's campaign), NLPC called reforms a sham, Luskin was Coia's personal attorney, conflict of interest, Luskin charged with illegally receiving 45 gold bars (Sheldon Whitehouse), money laundering, Patriarca, Saccoccia, Heritage Loan and Investment, North American Laborers Defense League, collapse of Rhode Island banking system, Switzerland wire transfers, Luskin as Rove's attorney, collusion with Patrick Fitzgerald, file and more 1997 ...2005...Wilson and his wife may file a civil lawsuit against Bush, Cheney and others seeking damages for the alleged harm done to Plame's career. If they do so, ... Bush and Cheney will face questioning under oath -- while they are in office. The reason for that is a unanimous 1997 U.S. Supreme Court decision ruling that Paula Jones' sexual harassment suit against then-President Bill Clinton could go forward immediately, a decision that was hailed by conservatives at the time. Bloomberg 1997. PNAC founded. Principles signed by: Cheney, Rumsfeld, Wolfowitz, Libby, Abrams. Zfacts 1997 (Feith, OSP) "published a lengthy article, "A Strategy for Israel",... where Feith argued that Israel should repudiate the Oslo accords and move to re-occupy those parts of the West Bank and Gaza that had been transferred to the Palestinian Authority Asia Times file and Lockheed-Martin page 1998 "Judith Miller apparently knew David Kelly rather well. She had quoted him in several of her earlier articles going back to 1998, and according to the Globe article referenced above, Kelly had helped her write her book about Weapons of Mass Destruction published several years before" Dailykos Miller seems to have attempted to minimize her contacts with David Kelly....curious? 1999. Neocon book on U.S./Israeli strategic interest in Iraq "Iraq also has large, proven oil reserves, water, ..." —Wurmser PNAC Memo: "Above all, only ground forces can remove Saddam." Zfacts2000 Plamegate TOP page 1, 2, 3, 4, 5 1970 1980 1990 2000 2001 2002 2003 Jul2003 2004 2005 2006 2007 2008 2000 Indyk, stripped of security clearance? What are Rove, Novak ties to Rosen? Indyk Miller connections? Mid 2000 Able Danger, Zaman Two out of three 9/11 terrorist cells identified one year before 9/11 event, according to Lt. Col. Anthony Shaffer, but Pentagon lawyers cancelled meetings to report the info. 9/11 Commission ignored Able Danger reports. Zaman Sept 26, 2000 The day in history that the New York Times it admitted it hyped a story. Wen Ho Lee, Los Alamos, China spy story Press Think. search net "Wen Ho Lee" Chalabi Oct 11, 2000 USS Cole bombing, Stephen Hadley (Karl Rove July 2003 email, Plamegate, WHIG, OSP) is also implicated in Able Danger deleted Mohammed Atta files.... in October 2005, see Curt Weldon on Able Danger program warning on USS Cole bombing. Times-Herald file Nov 1, 2000 DOJ "...indictment charged Misbah Khan of Karachi, Pakistan with hacking into AIPAC's computer server in Silver Spring, Maryland on November 1, 2000." Rosen & Weissman say she was their informant 2001 Plamegate TOP page 1, 2, 3, 4, 5 1970 1980 1990 2000 2001 2002 2003 Jul2003 2004 2005 2006 2007 2008 flowchartflowchart 2001 William Luti, served as Special Adviser to VP Cheney for National Security Affairs (Middle East) 2001. War selling by PNAC Sept. 15. At Camp David, Wolfowitz made the case for action against Iraq. Sept. 19. Rumsfeld called a meeting which proposed invading Iraq even if it was not linked to 9/11 in a letter focused mainly on Israel’s security needs, not bin Laden. ZfactsJanuary 20, 2001 January 20, 2001.....defendant I. LEWIS LIBBY, also known as "SCOOTER LIBBY," was employedas Assistant to the President of the United States, Chief of Staff to the Vice President of the United States, and Assistant to the Vice President for National Security Affairs indictment January 23, 2001 January 23, 2001, LIBBY executed a written "Classified Information Nondisclosure Agreement," indictment Feb 2001 Another hype by the New York Times that may be related to Plamegate?, Rosen / Weissman? via Bush / Rove / Cheney / Libby? The case of Wen Ho Lee, search terms: Los Alamos, reliance of stories content on government leaks and stories, Energy Department, Notra Trulock, right wing organization Free Congress Foundation, W-88 warhead, The Nation Feb 2001. Jul, Aug 2001 John O'Neill (New York FBI Counterterror chief, died in WTC 9/11), reported to be under investigation for misplacing a briefcase, later found but big splash in headlines. Why? And controversy with Bin Laden investigation in Yemen. Sept 2001 Jack Abramoff connections to the Whitehouse. search terms: Daved Safavian - former official of the Office of Management and Budget OMB- will be arrested in 2005. Also, Safavian worked with Abramoff at __?__ and was a partner of Grover Norquist (Bush strategist). and ..Safavin traveled to Scotland in 2002 with Abramoff, Rep. Robert Ney (Ohio), and Ralph Reed (2004 election campaign) Bloomberg and Safavian links to Abramoff then to Bolton then to Judith Miller... then to Libby...then to Cheney. Or another string or relationships starts with Abramoff to Ralph Reed (Christian Coalition) to Norquist's anti-tax group Americans for Tax Reform....and back to Safavian and Norquist at Janus-Merritt Strategies LLC.....put Tom Delay in the mix...with his relationship with Abramoff and bingo. Bloomberg copy Sept 1, 2001 DOJ Fitzgerald began serving as the United States Attorney for the Northern District of Illinois on Sept 4, 2001 John O'Neill, left FBI under a cloud, Judith Miller NYTimes propaganda campaign, see Vernon Loeb article Washington Post, search Yemen investigation, briefcase incident, RexResearch Sept 11, 2001 WTC Ted Olson, Bush Solicitor General, served as defense attorney for Jonathan Pollard. Pollard was convicted of spying for Israel. Soon after Sept 11, 2001, Libby "began routinely calling intelligence officials, high and low, to pump them for any scraps of information on Iraq", Interactive Investor Oct, 2001 CIA received and dismissed forged report on Niger / Iraq yellowcake. A French consortium controlled the mines making the concept incredulous. Elizabeth Burba of Panorama (Italian) magazine provided U.S. with docs. Cheny and Bolton pushed it, Tenet tried to stop it. Docs handled by SISMI or SISDE, Italy, but produced in U.S. Michael Leeden? (Iran-Contra, Israel, Jewish Institute for National Security Affairs (JINSA). Other names: Harold Rhode (investigation into passing highly classified information to Israel.) Anti-war, Christian Science Monitor Oct 5, 2001 Bush disclosure order, that severely curtailed intelligence oversight by restricting classified information to just eight Congressional leaders. Think Progress Oct 21, 2001 DOJ "...indictment charged Misbah Khan of Karachi, Pakistan with hacking into AIPAC's computer server in Silver Spring, Maryland on November 1, 2000." continue next page flowchartflowchart Latest timeline entries 1970 1980 1990 2000 2001 2002 2003 Jul2003 2004 2005 2006 2007 2008
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FBI cases Thanks to The Memory Hole: www.thememoryhole.org/foi/caselogs/ Subject Requester Name Federal Bureau of Investigation - Freedom of Information Act - Case Log January 1,2003 through January 31,2003
BLACK MOSLEMS NEWTON, DEMETRIUS C FOY, EDDY RAVNITZKY, MICHAEL J WELLES, SUMNER CHARLES, DOUGLAS M FIFTH JUDICIAL FIFTH DRUG TASK FORCE COOK, CARL F CONTROLLED DRUGS/WORLD WAR I1 KYLE, KRI S POPE COUNTY DRUG TASK FORCE COOK, CARL F KIERSTEAD, LARRY WILLIAM KIERSTEAD, KELLY PALMER, ROBERT A GARDNER,MARK R PARENTS MUSIC RESOURCE CENTER POLLACK, PHYLLIS WHITE DOVE INTERNATIONAL BORCHARDT, MICHAEL A BAY OF THE PIGS VANTUYL, DAVID HARR, MICHAEL BENDORY, DAVID WELLS FARGO BANK/SEATTLE WA LEVERING, JEFF OHAIR, RICHARD, FRANKLIN BATES, STEPHEN PITNEY, MAHLON RAVNITZKY, MICHAEL J LURTON, HORACE H RAVNITZKY,MICHAEL J WOLFER, GEORGE T RAVNITZKY, MICHAEL J TEXAS MAFIA BURROWS, DAVID THOMAS, GEORGE J CAUFIELD, JEFFREY H GAIA MOVEMENT TRUST LIVING EARTH GREEN WORLD ACTION PAGLIA, LUCAS G DNA ANALYSIS BACKLOG ELIMINATION ACT/2000 RISHER, DANIEL WAYNE MCCAIN, JOHN (SEN)/CORRESPONDENCE 8/1997 TO PRESENT Request Number Ext . Date Date Received Reopened Date Pages Pages Reason Closed Reviewed Released Closed No Record (1) No Record (1) No Record (1) No Record (1) No Record (1) No Record (1) No Record(1) No Record (1) No Record (1) No Record (1) No Record (1) No Record (1) No Record(1) No Record (1) No Record ( 1 ) No Record(1) No Record (1) No Record (1) No Record (1) No Record (1) No Record(1) No Record (1) Brought to you by The Memory Hole: www.thememoryhole.org/foi/caselogs/ Subject Requester Name Federal Bureau of Investigation - Freedom of Information Act - Case Log January 1,2003 through January 31,2003 Request Ext . Date Date Date Pages Pages Reason Number Received Reopened Closed Reviewed Released Closed KNOTT, ALEX BUSH, GEORGE w (PRESIDENT) /CORRESPONDENCE 8/1997 TO PRESENT KNOTT , ALEX KKK/TEXAS WARNER, GARY KAY ARYAN CHRISTIAN KNIGHTS OF THE KKK/BROWN SUMMIT NC WARNER, GARY KAY RELIGIOUS CULT/PALE HORSE SHREEVES,B MATTHEW POMEROY, PATRICIA J BLOCKER, GORDON STANLEY ROBERTS, OWEN J RAVNITZKY, MICHAEL J OSWALDS BANK ROBBERY/WALES, WI/4/28/1994 BURNS, CURTIS A BANK OF AMERICA/NORTH LOS ANGELES/2/28/1997 BURNS, CURTIS A INTEGRATION OF CENTRAL HIGH SCHOOL/LITTLE ROCK ARKANSAS/BEGINNING SEPT 1957 LACRUISE,SHARON A DNA MATCHES/1993 BAYETE, KOFI POPE COUNTY SHERIFFS OFFICE COOK, CARL F COLLIDE SA COHEN , ROBERT A LEWIN, DANIEL W GROSS, JERRY HEAVENS GATE ZELLER, BENJAMIN KING, DONALD J KING, MATTHEW PITCOFF, ROBERT PITCOFF, WINTON PROJECT COLT DESCENT,SERGES JACQUES BONNEY, WILLIAM H VANTUYL, DAVID NEMENYI, PAUL FELIX CHUN, RENE H T ARDINGER AND SON COMPANY, INCORPORATED KADISH, ALLEN G ANDERSON, CARL DAVID 0 No Record (1) 0 No Record(1) 0 No Record (1) 0 No Record (1) 0 No Record (1) 0 No Record (1) 0 No Record (1) 0 No Record (1) 0 No Record (1) No Record (1 ) No Record (1) No Record (1) No Record (1) No Record (1) No Record (1) No Record (1) No Record (1) No Record (1 ) No Record (1) No Record(1) No Record (1) Subject Requester Name Federal Bureau of Investigation - Freedom of Information Act - Case Log January 1,2003 through January 31,2003 Request Ext. Date Date Date Pages Pages Reason Number Received Reo~ened Closed Reviewed Released Closed REDFERN, NICHOLAS FRAZIER, AMELIA BEATRICE JONES, KENNETH CHURCH OF NEW SONG KYNWULF, AL FAR PROJECT URBANE 25 KEAN, LESLIE LEMMON, JOHN UHLER (111) LISS,CHRISTOPHER MOORE, DUDLEY STUART JOHN LISS, CHRISTOPHER WILDER, SAMUEL LISS, CHRISTOPHER WHYTE, WILLIAM FOOTE/1914 THRU 1970 COOKE, BILL WRIGHT, HENRY N BJONE, CHRISTIAN GWB INSURANCE MANAGERS INCORPORATED UNDERWOOD, WILLIAM B THORNE, CLARENCE RAVNITZKY, MICHAEL J DODD, CHRIS (SEN)/CORRESPONDENCE 8/1997 PRESENT KNOTT, ALEX SHARPTON, AL/CORRESPONDENCE 8/1997 TO PRESENT KNOTT , ALEX CANAANITE TEMPLE NEWTON,DEMETRIUS C OPERATION PAPERCLIP ROBERTS, SAM ECHELON DIVISION OF THE NSA (THE) ROBERTS, SAM YAMADA, LILLIE YOSHIKO YAMADA, GREG ESPERANZA PEACE AND JUSTICE CENTER/1989 THRU 2002 BENAVIDES,DULCE HARGETT, ELMER JOSEPH HARGETT, ROBERT J LAYEGHI, AZRA HUEZO, CELIM E SPONGE RUBBER FIRE/MARCH 1, 1975 THOMPSON, MEL 3112 BAYVIEW AVENUE, BROOKLYN, NEW No Record(1) No Record (1) No Record (1) No Record (1) No Record (1) No Record(1) No Record(1) No Record (1) No Record (1) No ~ecord (1 ) No Record (1) No Record (1) No Record (1 ) No Record(1) No Record (1) No Record(1) 0 No Record (1) 0 No Record (1) 0 No Record (1) 0 No Record (1) 0 No Record (1) Federal Bureau of Investigation - Freedom of Information Act - Case Log January 1,2003 through January 31,2003 Subject Requester Name YORK/APARTMENT 5A/SEARCH WARRANTS SOWELL, VICTOR VALENCE LEVIN, NEIL METHODS OF PROCESSING LEVIN, NEIL TOOLS OF PROCESSING (THE) LEVIN,NEIL GOAL OF DIANETICS PROCESSING (THE) LEVIN, NEIL IKENO, MASAO NAKAMURA, DEAN BATES, ROLAND SUTHERLAND OWSLEY,ROSA LINDA BATES GLOBAL CROSSING LTD/AUGUST 14 1998 TO PRESENT MOSKOVITZ, MICHAEL E JAMAICA PLAIN VA MEDICAL CENTER REISMAN, CAROL W GREAT WESTERN BANK/SEATTLE WA LEVERING, JEFF CLASH (THE) POLLACK,PHYLLIS BARD, ALBERT SPRAGUE WOOD, ANTHONY C COOPER, MILTERD C ERICHSEN,DAVID H O'REILLY, BILL/ENVELOPE AND LETTER AUGUST 2001 LAKE, ED FBI SPECIAL AGENT/INJURED 12/6/01/FBI BUFFALO OFFICE MORT IMER, BRUCE D STRUMMER, JOE POLLACK,PHYLLIS IQ GROUP, INCORPORATED REX, ROBERT H HARRISON, GEORGE HAROLD LISS,CHRISTOPHER COMMUNIST INFILTRATION OF THE RADIATION LABORATORY/UNIVERSITY OF CALIFORNIA BERNSTEIN, BARTON L FREUND, FRANK BARLOG, MARGARET KAPTUR, MARCY (REP) /CORRESPONDENCE 8 /I 997 Request Number Ext. Date Received Date Date Pages Pages Reason Reopened Closed Reviewed Released Closed 1/24/03 0 0 No Record (1) 1/24/03 0 0 No Record (1) 1/24/03 0 0 No Record (1) 1/24/03 0 0 No Record (1) 1/24/03 0 0 No Record (1) 1/21/03 0 0 No Record (1) 2/13/03 0 0 No Record (1) 1/14/03 1/17/03 0 0 No Record (1) 1/23/03 0 0 No Record (1) 1/21/03 0 0 No Record (1) 1/14/03 0 0 No Record (1) 1/17/03 0 0 No Record (1) 1/14/03 0 0 No Record (1 ) 1/14/03 0 0 No Record (1) 1/14/03 0 0 No Record (1) 1/21/03 0 0 No Record (1) 1/14/03 0 0 No Record (1 ) 1/14/03 0 0 No Record (1) 1/13/03 0 0 No Record (1) 1/7/03 0 0 No Record (1) Federal Bureau of Investigation - Freedom of Information Act - Case Log January 1,2003 through January 31,2003 Subject Requester Name TO PRESENT KNOTT , ALEX EURO AMERICAN ALLIANCE/MILWAUKEE WI WARNER, GARY KAY KNIGHTS OF THE KKK/ELHHART IN/SOUTHBEND IN WARNTER, GARY KAY HIRSCHFELD, AL CECIL, MATTHEW PROJECT ENDURING FREEDOM ROBERTS, SAM AREA 51 ROBERTS, SAM BRAIDWOOD, ROBERT (DR) PRICE, DAVID H EUROMIN SA COHEN, ROBERT A ENTWISTLE, JOHN POLLACK, PHYLLIS PURSUIT POLICIES KRAEUTER, R SCOT BO AND PEEPS UFO CULT ZELLER, BENJAMIN TOTAL OVERCOMERS ANONYMOUS ZELLER, BENJAMIN CHESTNUTT, CHARLES WADDELL RAVNITZKY, MICHAEL BUONO, ANGEL0 HENNING, CHRISTOPHER J FIREARMS SEIZED/OCTOBER 13 2000/DISPOSITION GIBBONS, MICHAEL R ENRON TASK FORCE/COSTS ASSOCIATED BABINECK, MARK WICKHAM, HELEN LUCILLE VEASEY,EVELYNN ANNE HALL SCHWARTZ, ALBERT BENDORY, DAVID HARR, HERMAN BENDORY, DAVID MARX, HARP0 LORENTZEN,CHRISTIAN SATELLITE BASED ELECTRONIC INTELLIGENCE FATCHETT,JAMES BRADLEY GRANT, CARY WATANABE,SATSKO PARKIN, BARBARA JANE Request Number Ext . Date Received Date Date Pages Pages Reason Reopened Closed Reviewed Released Closed No Record (1) No Record(1) No Record (1) No Record(1) No Record (1) No Record (1) No Record (1) No Record (1) No Record(1) No Record (1 ) No Record (1) No Record (1) No Record (1) No Record (1) No Record (1) No Record (1) No Record (1) No Record (1) No Record (1) No Record (1) No Record (1) No Record (1) Subject Requester Name Federal Bureau of Investigation - Freedom of Information Act - Case Log January 1,2003 through January 31,2003 Request Ext . Date Date Date Pages Pages Reason Number Received Reopened Closed Reviewed Released Closed SHINLEY, JERRY COOPER, PERRIN ERICHSEN,DAVID H REINARD, EDMUND REINARD, SABRINA BERLINGER, MENDEL LISS,CHIRSTOPHER STEIGER, RODNEY STEPHEN LISS,CHRISTOPHER ROETHLISBERGER, FRITZ J COOKE, BILL DEVANTER, WILLIS VAN RAVNITZKY, MICHAEL J BEHAN, BRENDAN FRANCIS CULLETON,CLAIRE A ROWETT, RALPH RAVNITZKY, MICHAEL MULLENDORE, E C I11 WOOD, KYLE J NORTH AMERICAN GLOBAL PROTECTION 2000 UNDERWOOD, WILLIAM B MONARCH INSURANCE SERVICES INCORPORATED UNDERWOOD, WILLIAM B LAKE, JOHN ERIC LAKE,ERIC A BUSCH, ANTHONY K (DR) LEVIN, NEIL GORE, AL (FORMER VICE PRESIDENT)/CORRESPONDENCE 8/1997 TO PRESENT KNOTT, ALEX RELIGIOUS CULT/DARK HORSE SHREEVES, B MATTHEW CRENNA, RICHARD CECIL, MATTHEW BRAIDWOOD, LINDA PRICE, DAVID H ARKHAM SA COHEN, ROBERT A VITOL SA COHEN, ROBERT A PALMERI, ERNEST TONA,MICHAEL A GRIMES, JOHN MAURICE/1945 THROUGH 1965 LEVIN,NEIL LUCCHESE FAMILY No Record ( 1 ) No Record (1) No Record(1) No Record (1 ) No Record (1) No Record (1) No Record (1) No Record (1) No Record(1) No Record (1) No Record (1 ) No Record (1) No Record(1) No Record (1) No Record (1) No Record (1) No Record (1 ) No Record (1 ) No Record (1) No Record (1 ) No Record (1) No Record(1) Subject Requester Name Federal Bureau of Investigation - Freedom of Information Act - Case Log January 1,2003 through January 31,2003 Request Ext . Date Date Date Pages Pages Reason Number Received Reopened Closed Reviewed Released Closed DUVERGER,KARMICHEL LOPEZ HA JIANPOUR , MOHAMMED JAVAD ( DR ) HUEZO, CELIM E PETRY, ANN LANE GRIFFIN, FARAH JASMINE EDWARDS, CHARLES DOYLE FECHTER, MICHAEL REALITY LEVIN,NEIL COMMUNICATION AND PERCEPTICS LEVIN,NEIL AFFINITY AND EMOTION LEVIN, NEIL MISSION OF LIFE (THE) LEVIN, NEIL FISCHER, JOAN CHUN, RENE TREEV, INCORPORATED KADISH, ALLEN G NATIONAL PRODUCTION WORKERS UNION LOCAL HADE,ERICA HARR-KEGTAP SYSTEM, INCORPORATED BENDORY, DAVID DERANDOMIZATION/MECHANISM/EMISSIONS FATCHETT, JAMES BRADLEY FRAZIER, CROTHER LEE JONES, KENNETH DOJ INFORMATION TECHNOLOGY INVESTMENT BOARD/~/~/O~ TO PRESENT RAVNITZKY, MICHAEL COBURN, JAMES (JR) LISS,CHRISTOPHER DOWNEY, SEAN MORTON (JR) LISS,CHRISTOPHER URICH, ROBERT LISS, CHRISTOPHER REGARDIE, FRANCIS ISRAEL LEVIN,NEIL ALBER, HARRY D PURCELL , AARON D DAY, WILLIAM R RAVNITZKY, MICHAEL J FLIGHT SAFETY INTERNATIONAL MAHAFFEY , KAREN M SPONGE RUBBER PLANT/SHELTON 0 No Record (1) 0 No Record (1) 0 No Record (1) 0 No Record(1) 0 No Record (1 ) 0 No Record (1 ) 0 No Record (1) 0 No Record (1) 0 No Record (1) 0 No Record (1) 0 No Record (1) 0 No Record (1) 0 No Record (1) 0 No Record (1) No Record (1) No Record (1) No Record (1) No Record (1) No Record (1) No Record (1) No Record (1) No Record (1) Subject Requester Name Federal Bureau of Investigation - Freedom of Information Act - Case Log January 1,2003 through January 31,2003 CONNETICUT/MARCH 1, 1975 LANOHA, EDMUND J UNION OF NEEDLETRADES INDUSTRIAL AND TEXTILE EMPLOYEES THEUS, ROMA W ASHLAND COUNTY OHIO AIRPORT/AUGUST 27 2002 SLEDGE, GARY A FEINGOLD, RUSS ( SEN) /CORRESPONDENCE 8 /19 97 TO PRESENT KNOTT , ALEX HOLY MOABITE TEMPLE OF SCIENCE NEWTON,DEMETRIUS C NATIONAL SOCIOLIST VANGARD/DALLAS OR WARNER, GARY KAY CAMPAIGN IN AFGHANISTAN ROBERTS, SAM BREWSTER, CHARLES HARRISON LEVI , STEVEN C LINTON, KAY LEVI, STEVEN C NETTLES, BONNIE LU ZELLER, BENJAMIN BYERS, PAUL PRICE, DAVID H SUSNITZKY, CHARLES KRAMER, ALLEN FAIRFIELD TRUCK AND TANK CENTER, INCORPORATED EL AMIN,M ABDULLAH FLAHERTY, ROBERT JOSEPH RAVNITZKY, MICHAEL J FISHER, HARRY CONWAY RAVNITZKY, MICHAEL J RENT WAY, INCORPORATED GIBLIN,GWENDOLYN R UNEMPLOYED COUNCILS GEORGIA/1929 THRU 1941/SEE REFERENCES LORENCE, JAMES J LOVE AND EMOTION LEVIN, NEIL WHO CAN DO PROCESSING LEVIN, NEIL CEYONIQ, INCORPORATED KADISH, ALLEN G BAINBRIDGE, KENNETH T Request Number Ext . Date Received Date Date Pages Pages Reason Reopened Closed Reviewed Released Closed 1/14/03 0 0 No Record ( 1 ) 1/28/03 0 0 No Record (1 ) 1/7/03 0 0 No Record (1) No Record (1) No Record (1) No Record (1) No Record (1) No Record (1) No Record (1) No Record (1) No Record (1) No Record (1) 1/23/03 1/31/03 0 0 No Record (1) 1/23/03 1/31/03 0 0 No Record (1) 1/29/03 0 0 No Record (1) 1/22/03 1/31/03 0 0 No Record (1) 1/24/03 0 0 No Record (1) 1/24/03 0 0 No Record (1) 1/24/03 0 0 No Record (1) 1/24/03 0 0 No Record (1) Subject Requester Name Federal Bureau of Investigation - Freedom of Information Act - Case Log January 1,2003 through January 31,2003 Request Ext. Date Date Date Pages Pages Reason Number Received Reopened Closed Reviewed Released Closed REDFERN,NICHOLAS US BANK/PORTLAND OR LEVERING, JEFF FIRST INTERSTATE BANK/PORTLAND OR LEVERING, JEFF INTERNATIONAL STOCKS & CURRENCY GROUP, L.P. REX, ROBERT H RUTH, GEORGE HERMAN E I G , JONATHAN BOMBING AT KUTA, BALI/REPUBLIC OF INDONESIA FINNEGAN, ROBERT S MAYO, GEORGE ELTON COOKE, BILL BYERS, MELISSA DEFIR DOERR, SUE TVIND PAGLIA, LUCAS G INNOCENCE PROTECTION ACT OF 2000 RISHER, DANIEL WAYNE SHEEHY, JOSEPH R RAVNITZKY, MICHAEL J LIEBERMAN, JOE (SEN) /CORRESPONDENCE 8/1997 TO PRESENT KNOTT , ALEX CHENEY, DICK (VICE PRESIDENT)/CORRESPONDENCE 8/1997 TO PRESENT KNOTT , ALEX BUSH, GEORGE BORNSTEIN, MILTON GOLDBERG, MOLLIE GAREK COHN, ADAM D BERGIER, JACQUES PIERRE, FABRE YAMADA, ERNEST KENICHI YAMADA, GREG MUDD, JOHN/DECEMBER 28, 1975 THRU JANUARY 28, 1992 SLUTZKER, STEVEN G JOHNSON, ARTHUR R (JR) STARR,MICHELLE ELLIOT, CASS FIEGEL, EDDI CODY, WILLIAM FREDERICK RAVNITZKY, MICHAEL J MANN, NELLY NO Record (1) NO Record (1) NO Record (1) NO Record (1) No Record (1 1 No Record (1) NO Record (1) No Record (1 No Record (1 ) No Record (1) No Record (1) No Record (1 ) NO Record (1) No Record (1) No Record (1 ) NO Record (1 NO Record (1 ) No Record (1) No Record (1 ) No Record (1) No Record (1) Federal Bureau of Investigation - Freedom of Information Act - Case Log January 1,2003 through January 31,2003 Subject Requester Name JUERS, EVELYN COBAIN, KURT ZEIEN,BRUCE ALLEN BOB GIBBONS & SON INC/FROM OCTOBER 13 1998 TO PRESENT GIBBONS, MICHAEL R COOKE, SAM GURALNICK, PETER BUCK, WILLIS GEORGE LACOUNTE , EARL LEONARD LAFFIN, WILLIAM ALFRED BURGESS,BILL L NATIONAL FUEL GAS COMPANY/NOVEMBER 2000 THRU APRIL 2001 LEE,CURTIS W UNITAS, JOHNNY ADKINS , SEAN OPERATION DEFCON WELSH,CHERYL LEDERER, ESTER FRIEDMAN LISS, CHRISTOPHER AGREEMENTS WITH FOREIGN GOVERNMENTS RE WAR ON TERROR SINCE 9/11/01 FARRELL, CHRISTOPHER J ALBER, HARRY PURCELL, AARON D PARIS, ROXY PURCELL, AARON D CRAWFORD, RAY CARL LOSEY, MARY A TOP TEN OFFENCES/RECIDIVISM RATE/OHIO/PAST TEN YEARS AGEE,HAROLD L DAR AL MAAL AL ISLAM1 PAGLIA, LUCAS G NADER, RALPH/CORRESPONDENCE 811997 TO PRESENT KNOTT, ALEX BARNES, ROY (GOV)/CORRESPONDENCE 811997 TO PRESENT KNOTT , ALEX KERRY, JOHN (SEN) /CORRESPONDENCE 8 /1997 TO PRESENT KNOTT , ALEX GEPHARDT, DICK (REP)/CORRESPONDENCE 8/1997 Request Number Ext . Date Received Date Date Pages Pages Reason Reopened Closed Reviewed Released Closed 1/30/03 0 0 No Record (1) 1/29/03 0 0 No Record (1) 1/21/03 0 0 No Record (1) 1/16/03 1/24/03 0 0 No Record (1) 1/21/03 0 0 No Record (1) 1/23/03 0 0 No Record (1 ) 1/14/03 0 0 No Record(1) 1/24/03 0 0 No Record (1) 1/23/03 0 0 No Record(1) 2/7/03 0 0 No Record (1 ) 1/17/03 0 0 No Record (1) 1/17/03 0 0 No Record(1) 1/8/03 1/14/03 0 0 No Record (1) 1/17/03 0 0 No Record (1) 1/14/03 0 0 No Record (1) 1/7/03 0 0 No Record (1 ) 1/7/03 0 0 No Record (1) 1/7/03 0 0 No Record (1) 1/7/03 0 0 No Record (1 ) Subject Requester Name Federal Bureau of Investigation - Freedom of Information Act - Case Log January 1,2003 through January 31,2003 - - TO PRESENT KNOTT, ALEX EDWARDS, JOHN (SEN /CORRESPONDENCE 8 / 19 97 TO PRESENT KNOTT , ALEX DEAN, HOWARD (GOV)/CORRESPONDENCE 8/1997 TO PRESENT KNOTT , ALEX JOHNSON, LYNDON BAINES/RELATIONSHIP BETWEEN KENNEDY BORNSTEIN,MILTON MOORS NEWTON, DEMETRIUS C HOESCHLER, FRANK JOHN (DR) HOESCHLER, JOHN G CHILDS, CLARENCE CHESTER BENOIST,BLAISE G BLATCHFORD, PERCY JOHN LEV1 , STEVEN C POPE COUNTY PROSECUTORS OFFICE COOK, CARL F NEWELL, JAMES E DITTO, CHRISTOPHER DEQUENNE, RAY EDWARD (SR) DEQUENNE , RAY EDWARD PRINCESS MARGARET/COUNTESS OF SNOWDON EVANS, ROB DURYEA, CHARLES EDGAR RAVNITZKY, MICHAEL J DEWEY, MELVIL RAVNITZKY, MICHAEL J KENT, ED HASKINS,CARLTON ROBERT BALDWIN, JOHN ARNOLD BALDWIN,CARRYL LOCKE, ALLEN GEORGE LOCKE, EILEEN SPY ACTIVITIES/1997 TO PRESENT TATANO, RANDY STRAIGHT MEMORY LEVIN, NEIL REALITY AND UNDERSTANDING LEVIN, NEIL MAGIC TRIANGLE (THE) LEVIN, NEIL Request Number Ext. Date Received Date Date Pages Pages Reason Reopened Closed Reviewed Released Closed 1/7/03 0 0 No Record (1) 1/7/03 0 0 No Record (1) 1/8/04 0 0 No Record (1) NO Record (1) NO Record (1) No Record (1 ) No Record (1) No Record (1 No Record (1 ) No Record (1 ) No Record (1) No Record (1) No Record (1) No Record (1 ) No Record (1) No Record (1) No Record (1) No Record (1) No Record (1) No Record (1) Subject Requester Name Federal Bureau of Investigation - Freedom of Information Act - Case Log January 1,2003 through January 31,2003 SCHWARTZ , JOSEPH BENDORY, DAVID KEY BANK/SEATTLE WA LEVERING, JEFF COOPER, MILTERD (JR) ERICHSEN, DAVID H HOESCHLER, FRANK JOHN (DR) HOESCHLER, JOHN G WEAPONS OF MASS DESTRUCTION/3/19/02 MEMORANDUM FERROGGIARO, WILL OGLE, NELLIE PURCELL, AARON D CROUCH, PAUL PURCELL, AARON D WHITE, EDWARD DOUGLASS RAVNITZKY, MICHAEL J CITY COLLEGE NEW YORK COOKE, BILL PAN AMERICAN AIRLINES/1935 THRU 1940 BURKE, COLIN B BIDEN, JOE (SEN)/CORRESPONDENCE 8/1997 TO PRESENT KNOTT , ALEX MARCEL, JESSE RAVNITZKY,MICHAEL J ALSON, CHARLES HENRY MOORE,KIMBERLY WILLIAMS MUELLER, HEINRICH ALPHER, VICTOR S GATSON BATES, DAISY LEE LACRUISE,SHARON A MCCOLLOUGH, JOHN/ET AL GRAHAM,EL TORA GODARD, JEAN LUC BRODY, RICHARD ARENDT, HANNAH MAIER-KATKIN, DANIEL WILDE, STUART BORCHARDT, MICHAEL A WOHL, DONALD B SINAIKO, STEPHEN M ARDINGER, DAVID ET AL KADISH, ALLEN G NAUGHTON, PATRICK Request Number Ext . Date Received Date Date Pages Pages Reason Reopened Closed ~eviewed Released Closed No Record (1 ) No Record (1 ) No Record (1) No Record (1 ) No Record (1) No Record (1) No Record (1) No Record (1) No Record (1) No Record(1) No Record (1) No Record IR (2) Insuf f icent Info (3) Insuf f icent Info (3) No Notary (4) No Notary (4) No Notary (4) 1/22/03 0 0 No Notary(4) 1/21/03 0 0 No Notary (4) 1/17/03 0 0 No Notary (4) 1/16/03 0 0 No Notary (4) 1/14/03 0 0 No Notary (4) Subject Requester Name Federal Bureau of Investigation - Freedom of Information Act - Case Log January 1,2003 through January 31,2003 Request Ext. Date Date Date Pages Pages Reason Number Received Reo~ened Closed Reviewed Released Closed LESTER, VINCENT PHILLIPS, RICHARD G CHRIST IAN, ALAN ARMSTED, JEANINE GOLDBERG, JEROME D JOHNSON, RAYMOND BUMPY SHEPHERD, WILLIAM MALONE, BUGSY ET AL LEGEL, TERRY RAY RAMON, PHILLIP J I11 ET AL LEE, HARRY HARLEY, ROBISON (JR) ANTRIM, PATRICK L MORGENSTERN, WILLIAM E ET AL GIBLIN, GWENDOLYN R YATES, ROBERT LEE (JR) ET AL HENNING,CHRISTOPHER J MCCLELLAND, M D STARKS , DAVID TURNER, TRACI CHANNEL TURNER, ANGEL L KURTZMAN, R H BROWN, FRANK WELLES, SUMNER CHARLES, DOUGLAS M MEDLER, DANIELLE DENISE COATES , BENNY D CRANE, DEL H (JR) CRANE, SHELIA SURREY, WALTER COWAN,NEIL M HERRHAUSEN, ALFRED ET AL BURNS, CURT IS A MARCHESE, RICHARD T DEANER, JACALYN M RAMACHANDRAN , NATARA JAN SUDARSHAN,T S CAMPBELL, JAMES (111) SOTHERN, WILLIAM REYNOLDS, ADRIAN ET AL WOOLHOUSE, MEGAN STRICKLAND, JOSEPH (SR) LOVE, DARCHELLE STRICKLAND OTTENS, OTTO PATRICK, BRIAN 0 No Notary(4) 0 No Notary (4) 0 No Notary (4) 0 No Notary (4) 0 No Notary (4) 0 No Notary (4) 0 No Notary (4) 0 No Notary (4) 0 No Notary (4) 0 No Notary (4) 0 No Notary (4) 0 No Notary (4) 0 No Notary (4) 0 No Notary (4) 0 No Notary (4) 0 No Notary (4) 0 No Notary (4) 0 No Notary(4) 0 No Notary (4) 0 No Notary (4) 0 No Notary (4) 0 No Notary (4) Subject Requester Name Federal Bureau of Investigation - Freedom of Information Act - Case Log January 1,2003 through January 31,2003 Request Number Ext . Date Received REID, BILLY RODRIQUEZ,AMADOR METCALFE, JOHN C ECKERT,ASTRID M GOLDFINE, BERNARD GOLDFINE,ROBERT BUKHARI, AMEER ABBAS MAHAFFEY, KAREN M GLASPER, GREGORY PENA,CARRIE L BURKE, MICHAEL COWAN,NEIL M GAMBINO, VINCENT HOGAN, JOSEPH EUGENE WISHER, DANNY ET AL ORLOVSKY,DONALD A LITTLE, EDWARD NEAL ROWLAND, ROBIN BLUECHER, HEINRICH MAIER-KATKIN, DANIEL STEWART, LARRY WAYNE EASLEY, KENT A GOODMAN, THEODORE STENN,DAVID VERBER, OTTO/FILE HQ65-58841 LOWRY, KEITH REID, CHRISTY RODRIQUEZ,AMADOR NILES, REX WELSH, CHERYL DODSON, GLENN ASA DODSON, FRANK ELMER LANGAROUDI, ARASH ET AL HECK, ROBERT H PABEL, REINHOLD MEUNIER, CHRISTIAN SHAFFER, EARL ADKINS , SEAN WALTEMYER, WOODROW W ADKINS, SEAN HARRIS, DYLAN ROBERTS, SAM BRUCE, DAVID COWAN,NEIL M MATESIC, THOMAS Date Date Pages Pages Reason Reopened Closed Reviewed Released Closed 1/14/03 0 0 No Notary (4) 1/14/03 0 0 No Notary (4) No Notary (4) No Notary (4) No Notary (4) No Notary(4) No Notary (4) No Notary (4) No Notary(4) No Notary(4) No Notary (4) No Notary (4) No Notary (4) No Notary (4) No Notary(4) No Notary (4) No Notary (4) No Notary (4) No Notary (4) No Notary (4) No Notary (4) No Notary (4) No Notary (4) Subject Requester Name Federal Bureau of Investigation - Freedom of Information Act - Case Log January 1,2003 through January 31,2003 Request Ext . Date Date Date Pages Pages Reason Number Received Reopened Closed Reviewed Released Closed COHEN, SAMUEL E RUBENS, WILLIAM CHARLES ROSS, MARK POWELL, MIA NIKKI BELL, PAUL YOUNG, HENRY ARNOLD, SAMANTHA MATTHEWS, CHRIS ET AL ZEIEN, BRUCE ALLEN HOOVER, LARRY/ET AL LATTIMORE, XEVRICK J BIASSOTTI, ANTHONY KRAMER, ALLEN SUSNITZKY, CHARLES KRAMER, ALLEN LEDGER, HEATH DOYLE, TONYA JAFFE , ROBERT JAFFE, IRA AL-MEGRAHI, ABDEL BASSET SCHAFRICK, FREDERICK C WHEELER, DENISHA ANN WHEELER, PARIS M ADAMS, DENISE ELANE JONES, SAMUEL L SCARFO, NICODEMO BANNON, STEPHANIE YLLANES, ALE JANDRO MARIO FORD, TERESA J BYERS, CHRISTOPHER MARK DOERR, SUE RAYNOR, BRUCE/ET AL THEUS, ROMA W DANISON, RALPH SLEDGE, GARY A HYDE, HENRY COWAN,NEIL M MALVO, LEE BOYD ARIF, MICHAEL S SHUKUR, AS SATA HOCKENBERRY, JOEL KOZOL, JONATHAN BURCH, KERRY DEQUENNE, ERNEST H DEQUENNE , RAY E 0 No Notary (4) 0 No Notary (4) 0 No Notary (4) 0 No Notary(4) 0 No Notary (4) 0 No Notary (4) 0 No Notary (4) 0 No Notary (4) 0 No Notary (4) 0 No Notary (4) 0 No Notary (4) 0 No Notary (4) 0 No Notary (4) 0 No Notary (4) 0 No Notary (4) 0 No Notary (4) 0 No Notary (4) 0 No Notary (4) 0 No Notary (4) 0 No Notary (4) 0 No Notary (4) 0 No Notary(4) Subject Requester Name Federal Bureau of Investigation - Freedom of Information Act - Case Log January 1,2003 through January 31,2003 Request Ext. Date Date Date Pages Pages Reason Number Received Reopened Closed Reviewed Released Closed OLIPHANT, TERRY DENNIS INTEMANN, KARL W SENESE, DOMINIC J ET AL HADE, ERICA BAKER, GEORGE JENKINS, WILLIE MARTIN, VONDRAY/ET AL THOMAS, SHELDON FRIEDMAN, PHIL KRIDER, KAREN TWISS MOHAMMED, KHALID SHAIKH GOLDBERG, ADAM BURNHAM, JAMES COOKE, BILL HUDY, MICHAEL L SPAN,LAVELLE FULDNER, HORST CARLOS MAIER, DIETER BEY, CHARLES MOSLEY ET AL NEWTON,DEMETRIUS C MARINO, ROBERT R MARANO, ANTHONY WHITE, H EDWARD DAVEY, F NORTON PATON, ALAN STEWART HOSTETTER,DAVID VITELLO, DAVID VITELLO, LINDA TUOMI , KAARLO RUDOLPH TUOMI , KEITH NORIEGA, MANUEL ET AL ROBINSON,JONATHON DWAYNE ALPARI, GYULA (1882-1944) SAKMYSTER, THOMAS THOMAS, EARL JACKSON,ANTHONY D BULGER, JAMES J HENSON, TIMOTHY WILSON, CLOYD POCHET, JEAMINE ADIEGO FRANCIA, CLAUD10 TOMAS PASQUINI , GABRIEL BINALSHIBH, RAMZI MOHAMMED ABDULLAH EMERSON,STEVEN BROWN, KING DAVID No Notary (4) No Notary (4) No Notary (4) No Notary (4) No Notary (4) No Notary (4) No Notary (4) No Notary (4) No Notary (4) No Notary(4) No Notary (4 ) No Notary (4) No Notary (4) No Notary (4) No Notary (4) No Notary (4) No Notary(4) No Notary (4 ) No Notary (4) No Notary (4 ) No Notary (4) No Notary (4 ) No Notary (4) Federal Bureau of Investigation - Freedom of Information Act - Case Log January 1,2003 through January 31,2003 Subject Requester Name BROWN, DAVID APTHEKER, FAY P MURRELL, GARY MACNEIL, NEIL MACNEIL, DEIRDRE MAYNARD, GARY D/ET AL JONES, M RODNEY E ANDERSON, DALE A RHUDE, ANDREAS JORDAHL CARNES, JULIE E (JUDGE) WOLK, ARTHUR ALAN REYNOLDS, LUTHER SMITH REYNOLDS, JIM ABRAHAM, NELSON AHLGREN HAZUCHA, ANDREW PRADO, ARTURO BERNHARDT,REBECCA GARLAND, MILTON W ADKINS, SEAN LITTLE, MARY SHOTWELL/DISAPPEARNACE OF/OCTOBER 1965 CARPENTER, SUSAN L MOORE, JAMIE BAS Sf S JONATHAN CONTRACT RANDYS CARPET COMPANY ESTRADA, JOAN A POLYMERASE CHAIN REACTION/FORENSIC DNA TESTING RISHER,DANIEL WAYNE POLYMERASE CHAIN REACTION TESTING RISHER, DANIEL W MUHAMMAD, BILAL MUHAMMAD, B I LAL SOLICITATION #RFP 6427 CARTER, SCOTT FRANK, NELSON CECIL, MATTHEW CONTRACT/FBI SOLICITATION NO RFP 6427 OLUWABUSOLA, KAREN FIRST INTERSTATE BANK/SEATTLE WA LEVERING, JEFF PETTY, SAMUEL LEE WILLIAMS EL,MICHAEL GOTTI, JOHN HOGAN,JOSEPH EUGENE Request Number Ext. Date Received Date Date Pages Pages Reason Reopened Closed Reviewed Released Closed No Notary(4) No Notary (4) No Notary (4) No Notary (4) No Notary (4) No Notary ( 4 ) No Notary (4) No Notary(4) No Notary(4) Withdrawn (5) Withdrawn (5) Withdrawn (5) Withdrawn (5) Withdrawn (5) Withdrawn (5) Withdrawn (5) Withdrawn (5) Withdrawn (5) Withdrawn (5) Withdrawn (5) Withdrawn (5) Subject Requester Name Federal Bureau of Investigation - Freedom of Information Act - Case Log January 1,2003 through January 31,2003 Request Ext. Date Date Date Pages Pages Reason Number Received Reopened Closed Reviewed Released Closed -- - - MCVE IGH, TIMOTHY VANTUYL, DAVID UNION OF NEEDLETRADES INDUSTRIAL AND TEXTILE EMPLOYEES/JANUARY 1990 TO PRESENT THEUS, ROMA W POLYMERASE CHAIN REACTION PROTOCOL RISHER, DANIEL WAYNE OKLAHOMA FEDERAL BUILDING/PHOTOGRAPHS HAMILTON, SAM DOJ CHIEF INFORMATION OFFICERS COUNCIL/1/1/00 TO PRESENT RAVNITZKY, MICHAEL BRANDEIS UNIVERSITY COOKE, BILL JORDAN, LINDA EVELYN DROUET, SUZANNE DESTRUCTIVE DEVICES BARANSKI, KEITH BLUMBERG, ALBERT KLEHR, HARVEY WRIGHT, MARY SUE HUMPHREY, TOM CENTRAL OKLAHOMA CORRECTIONAL FACILITY/MCLOUD OKLAHOMA LYON , DANNY L KONIGSBERG, HAROLD LESAR, JAMES H KORSHAK, SIDNEY ROY RUSSO, GUS CONTRACT ACCUBRITE ESTRADA, JOAN A LAMAR, JOSEPH RUCKER RAVNITZKY, MICHAEL J FIREARMS BARANSKI, KEITH OKLAHOMA FEDERAL BUILDING/TYPE OF EXPLOSIVE USED HAMILTON, SAM MCVEIGH, TIMOTHY HAMILTON, SAM CONTRACT GENES CARPET SERVICE ESTRADA, JOAN A FILE #62 89223 19 PARKS, BRIAN VITOL SUGAR SA Withdrawn (5) Withdrawn (5) Withdrawn (5) Withdrawn (5) Withdrawn (5) Withdrawn (5) Withdrawn (5) Withdrawn (5) Withdrawn (5) Withdrawn (5) Withdrawn (5) Withdrawn (5) Withdrawn (5) Withdrawn (5) Withdrawn (5 ) Withdrawn (5) Withdrawn (5) Withdrawn (5) Withdrawn (5) Withdrawn (5) Withdrawn (5) Federal Bureau of Investigation - Freedom of Information Act - Case Log January 1,2003 through January 31,2003 Subject Requester Name Request Ext. Date Date Date Pages Pages Reason Number Received Reopened Closed Reviewed Released Closed COHEN,ROBERT A ALBANY INTERNATIONAL AIRPORT INCIDENT/2002 BROWN, FRANK CAREER BOARD/VACANCY 02 NO 0287 PISCIOTTA,KAREN TATE, SHARON/LABIANCA MURDERS WEISHEIT, JEFFERY POMEROY, PATRICIA J BLOCKER, GORDON CIVIL AIR PATROL/ACTIVITIES ON BEHALF OF CUSTOMS SERVICE SEXTON, GEORGE MCVEIGH, TIMOTHY DUFF, TYLER MCKENZIE MUHAMMAD, WALLACE FARD/ PHOTOGRAPH JENKINS, WILLIE SYMBIONESE LIBERATION ARMY SCHOENWALD, JONATHAN M CONTRACT J-FBI-00-056/ INFORMATION TECHNOLOGY OPERATIONS AND MAINTENANCE SUPPORT LEGG, TERRI ROCKEFELLER, NELSON 0 Withdrawn (5) 0 Withdrawn (5) 0 Withdrawn ( 5) 0 Withdrawn (5) 0 Withdrawn (5) 0 Withdrawn (5) 0 Withdrawn (5) 0 Withdrawn (5) 0 Withdrawn (5) Fees Not Guaranteed ( 6) COWAN, NEIL M GARVEY, MARCUS Fees Not Guaranteed (6) JENKINS, WILLIE MARCUSE, HERBERT (1898-1979) Fees Not Guaranteed (6) COOKE, BILL KING, MARTIN LUTHER/ASSASSINATION Fees Not Guaranteed (6) BLOWERS, R C PRESLEY, ELVIS ARON Fees Not Guaranteed (6) HALL, NICOLE SHOOTING INCIDENT/4/11/86/MIAMI, FL Fees Not Guaranteed (6) BROWN, CURT1 S A BLACK PANTHER PARTY/WINSTON SALEM, NC Fees Not Guaranteed (6) MORGAN, RACHEL ALCATRAZ PRISON Fees Not Guaranteed (6) Federal Bureau of Investigation - Freedom of Information Act - Case Log January 1,2003 through January 31,2003 Subject Request Ext. Date Date Date Pages Pages Reason Requester Name Number Received Reopened Closed Reviewed Released Closed ARNOLD, SAMANTHA UFOs VARGO, CHRIS FATHER DIVINE JENKINS, WILLIE UNIDENTIFIED FLYING OBJECTS BLOWERS, R C GOLD, HARRY HORNBLUM,ALLEN M GAY LIBERATION FRONT CHARLES, DOUGLAS M GAY ACTIVISTS ALLIANCE CHARLES , DOUGLAS M DAHMER, JEFFREY HENNING, CHRISTOPHER J MOORISH SCIENCE TEMPLE OF AMERICA NEWTON,DEMETRIUS C PURPLE GANGSTERS (THE) GREEN, NORMAN C BLACK PANTHER PERRIN,ASHLEIGH MASSING, HEDE KISSELOFF, JEFF MUHAMMAD, W D FARD SPENCER, SHAWN AMERICAN NAZI PARTY/VA/IL WARNER, GARY KAY BLACK PANTHERS JENKINS, WILLIE BUKOWSKI, HENRY CHARLES (JR) MASELLA, CHRIS BUNDY, TEDD ZEIEN, BRUCE ALLEN Fees Not Guaranteed ( 6) Fees Not ~uaraneeed (6) Fees Not Guaranteed (6) Fees Not Guaranteed (6) Fees Not Guaranteed ( 6) Fees Not Guaranteed (6) Fees Not Guaranteed (6) Fees Not Guaranteed (6) Fees Not Guaranteed (6) Fees Not Guaranteed (6) Fees Not Guaranteed (6) 1/8/03 0 0 Fees Not Guaranteed ( 6) 2/14/03 0 0 Preprocessed (7) 1/30/03 0 0 Preprocessed (7 ) 4/30/03 0 0 Preprocessed (7 ) 1/28/03 0 0 Preprocessed (7 ) Subject Requester Name Federal Bureau of Investigation - Freedom of Information Act - Case Log January 1,2003 through January 31,2003 Request Number Ext . Date Received Date Date Pages Pages Reason Reopened Closed Reviewed Released Closed BAKER, RUDY RYAN, JAMES G BUNDY, TED VANTUYL, DAVID CAPONE, AL VANTUYL, DAVID FISCHER, REGINA CHUN , RENE KING, MARTIN LUTHER (JR) /O ROSENFELD, SUSAN MANSON, CHARLES LEGEL, TERRY RAY SIEGEL, BUGSY WEISHEIT, JEFFERY SIEGEL, BUGSY BLANKENSHIP,DARRYL KORESH, DAVID VANTUYL, DAVID GOTTI, JOHN VANTUYL, DAVID CAPONE, ALPHONSE KYNWULF, ALFAR NEWTON, HUEY P LATTIMORE, XEVRICK J SIANESE LIBERATION ARMY LATTIMORE , XEVRICK J TURNER, LANA SHEPHERD, WILLIAM ARYON NATION SHEPHERD,WILLIAM SERBERG, JEAN JENKINS, WILLIE HEARNAP CUMMING, GREG MACHINE GUN KELLY BLANKENSHIP, DARRYL CLYDE BARROWS/BONNI PARKER LEGEL, TERRY RAY DAHMER, JEFFREY LEGEL, TERRY RAY CAPONE, AL LEGEL, TERRY RAY MANSON, CHARLES ZEIEN,BRUCE ALLEN CAPONE, AL Preprocessed (7 ) Preprocessed (7) Preprocessed (7) Preprocessed (7) Preprocessed (7) Preprocessed(7) Preprocessed (7 ) Preprocessed (7) Preprocessed (7) Preprocessed (7) Preprocessed (7 ) Preprocessed (7) Preprocessed (7) Preprocessed (7) Preprocessed (7) Preprocessed (7) Preprocessed (7) Preprocessed (7 ) Preprocessed (7) Preprocessed (7) Preprocessed (7) Preprocessed (7) Preprocessed (7) Subject Requester Name Federal Bureau of Investigation - Freedom of Information Act - Case Log January 1,2003 through January 31,2003 DUFF,TYLER MCKENZIE FLOYD, PRETTY BOY BLANKENSHIP, DARRYL BLACK STONE RANGERS LATTIMORE, XEVRICK J BLACK PANTHER PARTY LATTIMORE, XEVRICK J BONNIE AND CLYDE SHEPHERD, WILLIAM MONROE, MARILYN SHEPHERD,WILLIAM ANASTASIO, UMBERTO WHEELER, PARIS M ROSWELL UFO CRASH BLOWERS, R C COLEPAUGH, WILLIAM DENEVI , DON BUNDY, TED LEGEL, TERRY RAY HAMMARSK JOLD, DAG WIKLUND, MATS MORAN, GEORGE (BUGS) HOGAN,JOSEPH EUGENE MANSON, CHARLES HENNING,CHRISTOPHER J GAMBINO FAMILY DUVERGER,KARMICHEL LOPEZ NEWTON, HUEY P ROBINSON,JONATHON DWAYNE EAVESDROPPING DEVICES/FBIIS POLICY CONCERNING ONEILL,KEVIN PATRICK GOTTI, JOHN BLANKENSHIP, DARRYL LUCIANO, CHARLES LUCKY VANTUYL, DAVID GIANCANA, SAM GREENINORMAN C FERMI, ENRICO REDFERN,NICHOLAS SARANT, ALFRED USDIN, STEVEN JACKSON, GEORGE L ' LATT IMORE , XEVRI CK J PRESLEY, ELVIS Request Number Ext . Date Received Date Date Pages Pages Reason Reopened Closed Reviewed Released Closed Preprocessed (7) Preprocessed (7) Preprocessed (7) Preprocessed (7 ) Preprocessed ( 7 ) Preprocessed (7) Preprocessed (7) Preprocessed (7) Preprocessed (7) Preprocessed (7) Preprocessed (7 ) Preprocessed (7) Preprocessed (7) Preprocessed (7) Preprocessed (7) Preprocessed (7) Preprocessed (7) Preprocessed (7) Preprocessed (7) Preprocessed (7) Preprocessed (7 ) Preprocessed (7) Federal Bureau of Investigation - Freedom of Information Act - Case Log January 1,2003 through January 31,2003 Subject Requester Name SHEPHERD,WILLIAM LINCOLN, ABRAHAM SHEPHERD,WILLIAM WRIGHT, ERIC SHEPHERD, WILLIAM FBI POLICY & PROCEDURE AND CODE OF ETHICS MANUALS LEONARD, STEVEN DANIEL FBI LEGAL HANDBOOK FOR SPECIAL AGENTS/1998 SHANKMAN, STEPHEN B FIRE AT NATIONAL PERSONNEL RECORDS CENTER/ST . LOUIS, MO BARSTEN, LYNDON LANSKY, MEYER HOGAN,JOSEPH EUGENE SHULTZ , DUTCH HOGAN,JOSEPH EUGENE BONNIE AND CLYDE SHELTON, WAYNE RAYMOND GOTTI, JOHN WEISHEIT, JEFFERY KU KLUX KLAN GREEN, NORMAN C NATION OF ISLAM KYNWULF, ALFAR GEHRIG, HENRY LOUIS EIG, JONATHAN PAN AM FLIGHT 103 SCHAFRICK,FREDERICK C BARKER, MA/BARKER GANG BLANKENSHI P , DARRYL BOOTH, JOHN WILKES FLUHART, DANNY MORRIS MORRISON, JIM DUFF, TYLER MCKENZIE CAPONE, AL ROBINSON,JONATHON DWAYNE MORRISON, JIM VANTUYL, DAVID MALCOM X MCCANTS, MANDRELL LITTLE, MARY SHOTWELL/DISAPPEARANCE OF/OCTOBER 1965 CARPENTER, SUSAN L NITTI, FRANK Request Number Ext . Date Received Date Date Pages Pages Reason Reopened Closed Reviewed Released Closed 1/27/03 0 0 Preprocessed (7) 1/13/03 0 0 Preprocessed (7 ) 1/14/03 0 0 Preprocessed (7) 1/8/03 0 0 Preprocessed(7) 5/22/03 0 0 Preprocessed (7 ) Preprocessed (7 ) Preprocessed (7 ) Preprocessed (7) Preprocessed (7 ) Preprocessed ( 7 ) Preprocessed (7 ) Preprocessed (7 ) Preprocessed (7) Preprocessed (7) Preprocessed (7 ) Preprocessed (7) Preprocessed (7) Preprocessed (7 ) Preprocessed (7) Preprocessed (7) 1/31/03 0 0 Preprocessed (7) Federal Bureau of Investigation - Freedom of Information Act - Case Log January 1,2003 through January 31,2003 Subject Requester Name LEGEL, TERRY RAY GAY ACTIVISTS ALLIANCE CHARLES, DOUGLAS M BUNDY, TED HENNING,CHRISTOPHER J MALCOM X ROBINSON,JONATHON DWAYNE NELSON, BABY FACE BLANKENSHIP, DARRYL CARMICHAEL, STOKLEY LATTIMORE, XEVRICK J ARYAN CIRCLE HARDISON,WILLIAM SAINT VALENTINES DAY MASCAURE (THE) SHEPHERD, WILLIAM CRIPTS IN LOS VEGAS SHEPHERD,WILLIAM ARYON BROTHER HOOD SHEPHERD,WILLIAM FROMM, ERICH (1900-1980) COOKE, BILL JAPANESE ACTIVITIES/HAWAIIAN ISLANDS LAVEZZ I, ROBERT J SHOOTING INCIDENT ON 4/11/86 IN MIAMI FLORIDA LEVERING, JEFF KKK/MICHIGAN WARNER, GARY KAY ARYAN NATIONS/CHURCH OF JESUS CHRIST CHRISTIAN WARNER, GARY KAY MAJESTIC 12 ROBERTS, SAM MASSING, HEDE KISSELOFF, JEFF EVERS, MEDGER WARNER, GARY KAY MORRISON, JIM LEGEL, TERRY RAY LUCIANA, CHARLES LEGEL, TERRY RAY FBI BALIISTICS SECTION/PROCEDURES FOR COMPARING/ANALYZING/GUN POWDER RESIDUE FERRI, FRANCIS RICHARD MARLEY, BOB Request Number Ext. Date Received Date Date Pages Pages Reason Reopened Closed Reviewed Released Closed Preprocessed (7) Preprocessed (7) Preprocessed (7) Preprocessed (7) Preprocessed (7 ) Preprocessed (7) Preprocessed (7) Preprocessed (7) Preprocessed (7) Preprocessed (7) Preprocessed (7) Preprocessed (7) 2/13/03 0 0 Preprocessed (7) 2/11/03 0 0 Preprocessed (7) 2/4/03 0 0 Preprocessed (7) 1/31/03 2/4/03 0 0 Preprocessed (7) 2/6/03 0 0 Preprocessed (7) 1/31/03 0 0 Preprocessed (7) 1/31/03 0 0 Preprocessed (7) 8/25/03 0 0 Preprocessed (7) 1/31/03 0 0 Preprocessed (7) Subject Requester Name Federal Bureau of Investigation - Freedom of Information Act - Case Log January 1,2003 through January 31,2003 Request Ext. Date Date Date Pages Pages Reason Number Received Reopened Closed Reviewed Released Closed POLLACK, PHYLLIS POLYGRAPHS/RELIABILITY OF/MIOG HALL, RICHARD BRANDON UNIDENTIFIED FLYING OBJECTS BLOWERS, R C GACY, JOHN WAYNE (JR) HENNING, CHRISTOPHER J DESALVO, ALBERT HENNING, CHRISTOPHER J ADDAMS, JANE DROWNS,MARGARET REGENSBURG LANSKEY, MYER VANTUYL, DAVID MUHAMMAD, EL I JAH GREEN, NORMAN C MATTACHINE SOCIETY CHARLES, DOUGLAS M HAMPTON, FREDERICK ALLEN CICCONE, CRAIG C ELKINS, JAMES B/SERIAL #72 1040 DONNELLY, ROBERT C MITCHELL, JOHN RAVNITZKY, MICHAEL GLAZEK, EDWARD PURCELL , AARON D FRANTZ, LAURENT B PURCELL, AARON D RUMMEL, WALTER MORSE TIMBRELL, CHARLES CERNICK, CLIFFORD S LEV1 , STEVEN C FBI UNDERCOVER OPERATIONS BRIDIS, TED ULTRAVIOLET IMAGING FATCHETT, JAMES BRADLEY FOIA CASE LOG/1999 TO PRESENT HERSCHAFT, RANDY R MACDONALD, COLETTE Preprocessed (7 ) Preprocessed (7) Preprocessed (7 ) Preprocessed (7) Preprocessed (7 ) Preprocessed (7) Preprocessed (7 ) Abandoned Fees ( 8 ) Abandoned Fees (8 ) Abandoned Fees (8) Miscellaneous ( 9) Granted Completely (1) Granted Completely (1) Granted Completely (1) Granted Completely (1) Granted Completely (1) Granted Completely (1) Granted Completely (1) Denied Subject Requester Name Federal Bureau of Investigation - Freedom of Information Act - Case Log January 1,2003 through January 31,2003 Request Ext. Date Date Date Pages Pages Reason Number Received Reopened Closed Reviewed Released Closed RAVNITZKY, MICHAEL CONTRACT/PORTABLE EX-RAY EQUIPMENT ISSUED BY THE FBI SHERMAN,DANIEL A MACDONALD, KRISTEN RAVNITZKY, MICHAEL MACDONALD, KIMBERLEY FZAVNITZKY, MICHAEL FILE #137 2528/1964 THRU 1965 LAZAR, ERNIE JUBRAN, AMER J COHEN,NOAH GARRISON, OMAR V LEVIN, NEIL SEBEOK, THOMAS A PRICE, DAVID H EPSTEIN, HARRY DR EPSTEIN, SANDRA P WILSON, MICHAEL UHLMANN, ANNE CASTELLANO, PAUL WEISHEIT, JEFFERY NEMENYI , PETER CHUN, RENE WILLIAMS, HOSEA (1965-66) FREEMAN, JO BANDITOS MOTORCYCLE CLUB KYNWULF, ALFAR BLACK GANGSTER DISCIPLES LATTIMORE, XEVRICK J AMBROSE, STEPHEN EDWARD LISS, CHRISTOPHER BORDEN, JOHN C PURCELL, AARON D PAN AMERICAN AIRWAYS CLIPPER 944/NOVEMBER 8, 1957 HERKEN, GREGG CAMPANA, GEORGE ALEXANDER SHUEY, JOHN C STERN, ALFRED KAUFMAN Completely (2) Denied Completely (2) Denied Completely (2) Denied Completely (2) Denied Completely (2) Denied Completely (2) Granted in Part (3) Granted in Part (3) Granted in Part (3) Granted in Part (3 ) Granted in Part (3) Granted in Part(3) Granted in Part (3) Granted in Part (3) Granted in Part(3) Granted in Part (3 ) Granted in Part (3) Granted in Part (3) Granted in Part(3) Granted in Part(3) Federal Bureau of Investigation - Freedom of Information Act - Case Log January 1,2003 through January 31,2003 Subject Requester Name Request Ext . Date Date Date Pages Pages Reason Number Received Reopened Closed Reviewed Released Closed WRIXON, FREDERICK MANUAL OF ADMINISTRATIVE OPERATIONS AND PROCEDURES/AFTER 7/1/2002 DUNKLEY, TERRA WILLIAMS, ROBIN HART. NIEWOEHNER,JOSH CROWELL, GENTRY LOCKER, RICHARD GOLDMAN, IRVING PRICE, DAVID H SEAFIRST BANK/SEATTLE WA LEVERING, JEFF REED, CHARLES L MOTTO, VINCENT UNRUH, JESSE MARVIN BOYARSKY, BEN JAMIN W KERLEY, LARRY E KERLEY, MICHAEL R KASPER, FREDERICK JOHN JONES , ALAN SIRENE, WALT MAURICE SIRENE,WALT H BOLDEN, GARY LIONELL LACY, PAUL ANTONIO .HUMAN INDIVIDUAL METAMORPHOSIS ZELLER, BENJAMIN HOUSE SELECT COMMITTEE ON ASSASSINATIONS BARSTEN, LYNDON HIBBEN, FRANK CUMMINGS PRICE, DAVID H OPERATION FOUNTAIN PEN SAVAGE, RICHARD L YOUNG, AUSTIN FRANK ( J R ) KLEINBERG, ELIOT FILE 100-7660/YEARS 1961, 1963 LAZAR, ERNIE KROLL, BLANCHE EDWINA KROLL, MICHAEL A COOPER, WILLIE ERICHSEN,DAVID H HAGANAH SONNEBORN,CHARLES B KLEIN, FRED KLEIN , PETER MOORE, WAYNE ALLEN/KIDNAPPING Granted in Part (3) Granted in Part (3) Granted in Part (3) Granted in Part (3) Granted in Part (3) Granted in Part (3) Granted in Part (3) Granted in Part (3) Granted in Part (3) Granted in Part (3) Granted in Part (3) Granted in Part(3) Granted in Part (3) Granted in Part (3) Granted in Part (3) Granted in Part(3) Granted in Part (3) Granted in Part (3) Granted in Part (3) Granted in Part (3) Granted in Part (3) Granted in Part (3) Subject Requester Name Federal Bureau of Investigation - Freedom of Information Act - Case Log January 1,2003 through January 31,2003 Request Ext. Date Date Date Pages Pages Reason Number Received Reopened Closed Reviewed Released Closed RODRIGUEZ,DANIEL ANTONIO JOHN STEWART SERVICE/RE REVIEW/FILE 121- 13347 JOINER, LYNNE OPERATION FOUNTAIN PEN ,COLLAMORE, RON L IRON HORSEMEN MOTORCYCLE CLUB BLANKENSHI P , DARRYL VILLAGE OF BELLE TERRE SCOTT, JONATHAN C MASON, E FLEMING BOSTICK,DOUGLAS W NEWSPAPER PM 1940 TO 1946 CECIL, MATTHEW NATIONAL GAY TASK FORCE CHARLES, DOUGLAS M VINSON, FRED M RAVNITZKY,MICHAEL J WILSON, HAROLD EVANS, ROB SPECTOR, MAURICE MCKAY, IAN WHITE ARYAN RESISTANCE WARNER, GARY KAY BARBITO, JOSEPH E LESW, JAMES H INTERMARIUM LEVY, JONATHAN MACHINEGUNS BARANSKI, KEITH REYNOLDS, BERTHA CAPEN COTTEN,CHRISTOPHER FILE #95A HQ 1169894/AFTER MAY 22, 1996 KOLLAR, MARK BERLE , MILTON RAVNITZKY, MICHAEL J MCCLENDON, SARAH CRAIG, BRUCE RAY, JAMES EARL ZEIEN, BRUCE ALLEN DUNN, HALBERT L LEVIN, NEIL UNIVERSITY SAVINGS BANK/SEATTLE WA LEVERING, JEFF FRANTZ, JOHN M Granted in Part (3) Granted in Part (3) Granted in Part (3) Granted in Part (3) Granted in Part (3) Granted in Part (3) Granted in Part (3) Granted in Part (3) Granted in Part (3) Granted in Part (3) Granted in Part (3) Granted in Part (3) Granted in Part (3) Granted in Part(3) Granted in Part (3) Granted in Part (3) Granted in Part (3) Granted in Part(3) Granted in Part (3) Granted in Part (3) Granted in Part (3) Granted in Part (3) Subject Requester Name Federal Bureau of Investigation - Freedom of Information Act - Case Log January 1,2003 through January 31,2003 Request Ext . Date Date Date Pages Pages Reason Number Received Reopened Closed Reviewed Released Closed -- PURCELL , AARON D MCREYNOLDS, JAMES CLARK RAVNITZKY, MICHAEL J LAB #010220016FB SANDERS, ERIC ERVIN, SAMUEL JAMES (JR) BELL, ADAM DAVENPORT, HARRY J. HOERR, JOHN P . AL FASSI, MOHAMMED GERSTEIN, JOSH A VON BOSSE, SIEGMUND GEORGE RUDOLPH (REV) NEVILLE, JOSEPH B PETTY, SAMUEL LEE RUSH BEY, GARLAND APPLEWHITE, MARSHALL HERFF ZELLER, BENJAMIN MANN, LUIZ HEINRICH JUERS , EVELYN LEE, WILLIAM LECEL LAZAR, ERNIE BURSE, NATHANIEL LEPRE , GEORGE US BANK/SEATTLE WA LEVERING, JEFF BADGER STATE LOIEDERMAN,ROBERTO FORGIONE, DANIEL E FORGIONE,JOSEPH REED, DEAN C LEVY, JONATHAN UKAI , NOBUMICHI FOWLER, JOSIE FRAZIER, HOWARD T PURCELL, AARON D ERVIN, SAMUEL JAMES (111) BELL, ADAM MCCLENDON, SARAH CECIL, MATTHEW GARVAN, FRANCIS P WHALEN,CATHERINE FLORIDA COALITION OF PATRIOTIC SOCIETIES LAZAR, ERNIE RAY, JAMES EARL VANTUYL, DAVID Granted in Part (3) Granted in Part (3) Granted in Part (3) Granted in Part (3) Granted in Part (3) Granted in Part (3) Granted in Part (3) Granted in Part (3) Granted in Part (3) Granted in Part (3) Granted in Part (3) Granted in Part (3) Granted in Part (3) Granted in Part (3) Granted in Part(3) Granted in Part(3) Granted in Part (3) Granted in Part (3) Granted in Part (3) Granted in Part (3) Granted in Part (3) Granted in Part(3) Subject Requester Name Federal Bureau of Investigation - Freedom of Information Act - Case Log January 1,2003 through January 31,2003 Request Ext. Date Date Date Pages Pages Reason Number Received Reopened Closed Reviewed Released Closed LILLY, JOHN CUNNINGHAM (DR) BURNETT, D GRAHAM WARNKE, PAUL BAILEY, BERNARD A 971909 0 1/10/03 2/27/03 2 3 23 Granted in Part (3) 957445 1 3/12/02 1/7/03 5/8/03 14 10 Granted in Part (3) Subject Requester Name Federal Bureau of Investigation - Freedom of Information Act - Case Log February 1,2003 through February 28,2003 Request Ext. Date Date Date Pages Pages Reason Number Received Reopened Closed Reviewed Released Closed MURDER INCORPORATED POLLACK, PHYLLIS MARSHAL LAW COLVIN,VERLAND SCOTT HARRISON, ROSS GRANVILLE RAVNITZKY, MICHAEL HITCHCOCK, THOMAS (JR) RAVNITZKY, MICHAEL J AFRO ATHLICAN CONSTRUCTIVE CHURCH KOBEK, JARETT KNACKE, THEODOR W RAVNITZKY, MICHAEL J WILLIAMS, HANK SR POLLACK, PHYLLIS SCHWARTZ, JOSEPH BENDORY, DAVID HAMILTON, EDITH RAVNITZKY, MICHAEL J HARRISON, HUBERT HENRY SCHARFMAN, RACHEL X PENSIVE WINOS POLLACK, PHYLLIS HAWKINS, JAY ( SCREAMIN) POLLACK, PHYLLIS MELTON, CLINTON BULLARD, SARA HOFMANN, HANS RAVNITZKY, MICHAEL VAN HALEN POLLACK,PHYLLIS BLOOD HOUNDS JOHNSON, UNU OQUINN, SAM C BULLARD, SARA SHELBY, JESSIE JAMES BULLARD, SARA DANIELS, JONATHAN BULLARD, SARA GUIHARD, PAUL BULLARD, SARA PROJECT MK ULTRA GISEWHITE, MICHAEL CIA PROJECT MK NAOMI GISEWHITE, MICHAEL SHAFFER, JOHN ROBERT 0 No Record (1) 0 No Record(1) 0 No Record (1) 0 No Record ( 1) 0 No Record (1) 0 No Record (1) 0 No Record(1) 0 No Record(1) 0 No Record (1) 0 No Record (1) 0 No Record(1) 0 No Record (1) 0 No Record(1) 0 No Record (1) 0 No Record (1) 0 No Record (1) 0 No Record(1) 0 No Record (1) 0 No Record (1) 0 No Record(1) 0 No Record (1) 0 No Record (1) 0 No Record(1) Subject Requester Name Federal Bureau of Investigation - Freedom of Information Act - Case Log February 1,2003 t h r o u g h February 28,2003 SHAFFER, WILLIAM ROBERT MCCAIN, JOHN (SEN)/CORRESPONDENCE 8/1997 TO PRESENT KNOTT, ALEX BUSH, GEORGE W (PRESIDENT)/CORRESPONDENCE 8/1997 TO PRESENT KNOTT, ALEX CARPENTER, KAREN POLLACK,PHYLLIS KANE, FLORENCE S KRESSE,BARBARA A HESS, AUGUST HILMES, OLIVER CHILDRESS, OLLIE (SAMMY) ROMINES, JACK ATWOOD, ELAINE LEV1 , STEVEN C GRAY, ZANE RAVNITZKY,MICHAEL J HARR-KEGTAP SYSTEM, INCORPORATED BENDORY, DAVID TOSH, PETER POLLACK, PHYLLIS CARLO, JOHN J BUDD, LARRY RAELIAN MOVEMENT (THE) LEVY, JONATHAN BRUMFIELD, CARRIE BULLARD, SARA BROWN, BENJAMIN BULLARD, SARA BROOKS, HILLIARD BULLARD, SARA HOOTON, EARNEST ALBERT RAVNITZKY, MICHAEL HINE, LEWIS WICKES RAVNITZKY, MICHAEL HOWARD, SIDNEY COE RAVNITZKY, MICHAEL MYERS, WILLIAM DITTO, CHRISTOPHER JETER, JOE FRANKLIN (SR) BULLARD, SARA OMARR, SYDNEY RAVNITZKY, MICHAEL Request Number Ext . Date Received Date Date Pages Pages Reason Reopened Closed Reviewed Released Closed No Record (1) No Record (1 ) No Record (1) No Record (1) No Record (1) No Record(1) No Record (1) No Record(1) No Record (1) No Record (1) No Record (1) No Record (1) No Record (1) No Record(1) No Record (1 ) No Record (1) No Record (1 ) No Record (1) No Record ( 1 ) No Record (1 ) No Record (1) Federal Bureau of Investigation - Freedom of Information Act - Case Log February 1,2003 through February 28,2003 Subject Requester Name NOGUEIRA, ROBERT CARTER, FRANCINE TREWHITT, HENRY LANE CECIL, MATTHEW MAKLEY, CHARLES TESTA, DENISE M DODD, CHRIS (SEN) /CORRESPONDENCE 8/1997 TO PRESENT KNOTT , ALEX NADER, RALPH/CORRESPONDENCE 811997 TO PRESENT KNOTT , ALEX COLOMBO FAMILY DUVERGER, KARMICHEL LOPEZ PATRIARCA FAMILY DUVERGER, KARMICHEL LOPEZ HOUDINI, HARRY ZMUIDZINAS, SIMONAS V JENNINGS, WAYLON POLLACK, PHYLLIS SAMARITAN FOUNDATION BISHOP, SHANE HARVEY, WILLIAM HOPE RAVNITZKY, MICHAEL DETECTION SERVICES INC. FREEMAN, LAWSON G HOLLIS, ELLAMAY ALTMAN MODLIN, SHERYL UNIVERSAL HAGARS SPIRITUAL CHURCH KOBEK, JARETT GOODNIGHT, CHARLES RAVNITZKY, MICHAEL J GILLETTE, WILLIAM HOOKER RAVNITZKY, MICHAEL J GREELY, ADOLPHUS WASHINGTON RAVNITZKY, MICHAEL J SULPHUR SPRINGS/GHOST TOWNS/1800 BUSH, DAVID M MULLEN, LEROY ARTHUR WHITTED, JANE FLAMBERT, RICHARD POPP,TERRY FLAMBERT VARNER, HUBERT M (JR) BULLARD, s m TRIGGS, CLARENCE Request Number Ext . Date Received Date Date Pages Pages Reason Reopened Closed Reviewed Released Closed 2/13/03 0 0 No Record (1) 2/21/03 0 0 No Record (1) 2/13/03 0 0 No Record (1) 2/3/03 5/8/03 0 0 No Record (1) 2/3/03 2/21/03 0 0 No Record (1) No Record (1) No Record(1) No Record(1) No Record (1) No Record(1) No Record (1) No Record (1) No Record (1) No Record (1 ) No Record (1) No Record (1) No Record (1) No Record (1 ) No Record (1 ) No Record (1) No Record(1) No Record(1) Subject Requester Name Federal Bureau of Investigation - Freedom of Information Act - Case Log February 1,2003 through February 28,2003 Request Number Ext. Date Received Date Date Pages Pages Reason Reopened Closed Reviewed Released Closed BULLARD , SARA BANKS, I SADORE BULLARD, SARA MOTLEY, JAMES EARL BULLARD, SARA SHELBY, OLLIE W BULMD, SARA HERSHEY, MILTON SNAVELY RAVNITZKY, MICHAEL HERRIMAN, GEORGE JOSEPH RAVNITZKY, MICHAEL BELLSOUTH CORPORATION BUCHMAN,MICHAEL M HUBBARD, WYNANT DAVIS HUBBARD, JONATHAN DEER, JANCITA EAGLE HERDY, AMY WATTS, CURTIE BULLARD, SARA SANFORD, WILLIE JOE BULLARD, SARA HARRIS, ALPHONSO BULLARD, SARA PHILADELPHIA EXPERIMENT BENJAMIN, DAVID M MEYWES, HENRY PETER ROBERTS, RICHARD J HART, WILLIAM SURREY RAVNITZKY,MICHAEL SOURCE MAGAZINE (THE) POLLACK, PHYLLIS EAGLES (THE) POLLACK, PHYLLIS GOREN, CHARLES HENRY RAVNITZKY, MICHAEL HALL, JOYCE CLYDE RAVNITZKY, MICHAEL J HOOVER, J EDGAR/SUBPOENA POWER KREUL STARR, ELIZABETH BROOKS, JAMES GARNER CECIL, MATTHEW GUTZKE, THOMAS L YOST, PETE HARVEYS WAGON RESORT CASINO SANTORA,NICHOLAS No Record (1) No Record (1) No Record (1) No Record (1) No Record (1) No Record (1) No Record (1) No Record (1) No Record (1) No Record ( 1 ) No Record (1) No Record (1) No Record (1) No Record (1) No Record (1 ) No Record (1 ) No Record (1) No Record (1 ) No Record (1 ) No Record (1 ) No Record (1) No Record (1) Subject Requester Name Federal Bureau of Investigation - Freedom of Information Act - Case Log February 1,2003 through February 28,2003 Request Ext. Date Date Date Pages Pages Reason Number Received Reopened Closed Reviewed Released Closed SCHWARTZ, ZACHARY LANGER, MARK MAXWELL, SYLVESTER BULLARD, SARA BREWER, THOMAS H (DR) BULLARD, SARA CHRISTIAN, THAD BULLARD , SARA DANIELS, WOODROW WILSON BULLARD, SARA EVANSTON, JAMES E BULLARD, SARA HAYS, ARTHUR GARFIELD RAVNITZKY, MICHAEL HOWARD, ROY WILSON RAVNITZKY, MICHAEL HOPPER, EDWARD RAVNITZKY, MICHAEL HERSHEY, ALFRED DAY RAVNITZKY, MICHAEL VERIZON COMMUNICATIONS INC BUCHMAN,MICHAEL M SBC COMMUNICATIONS INC BUCHMAN, MICHAEL M COMMUNICATION BETWEEN FBI AND ATF GUN SALES/2002 SEGALL, BOB BASIE, WILLIAM ALLEN POLLACK, PHYLLIS DUCKSWORTH, ROMAN (JR) BULLARD, SARA WARE, VIRGIL LAMAR BULLARD , SARA MESHBESHER, RICHARD M RAVNITZKY, MICHAEL RAMACHANDRAN , NATARAJAN RAMESH SUDARSHAN, T S DEAN, HOWARD (GOV) /CORRESPONDENCE 8/1997 TO PRESENT KNOTT, ALEX GORE, AL (FORMER VICE PRESIDENT)/CORRESPONDENCE 8/1997 TO PRESENT KNOTT, ALEX MACNEIL, NEIL MACNEIL, DEIRDRE - - No Record (1) No Record(1) No Record (1 ) No Record (1) No Record (1 ) No Record (1 ) No Record (1) No Record (1 ) No Record(1) No Record (1) No Record (1) No Record (1) No Record (1) No Record (1 ) No Record(1) No Record (1 ) No Record (1) No Record (1) No Record (1) No Record (1) No Record (1) Subject Requester Name Federal Bureau of Investigation - Freedom of Information Act - Case Log February 1,2003 through February 28,2003 Request Ext . Date Date Date Pages Pages Reason Number Received Reo~ened Closed Reviewed Released Closed HART, ALBERT BUSHNELL RAVNITZKY, MICHAEL WERFE, FRANZ (1890-1945) HILMES, OLIVER MAHLER WERFEL, ALMA (1879-1964 ) HILMES, OLIVER ABED, JOSEPH/CRIMINAL ORGANIZATION TAWALBEH, FAHED HALE, GEORGE ELLERY RAVNITZKY, MICHAEL J GOLDFARB, ABRAHAM JEVONS REID, PANTHEA POIRIER, WALTER/DISAPPEARANCE OF CAROLLO, RUSSELL LITTLE, EDWARD NEAL ROWLAND, ROBIN POST, ALFRED BANKER JONES, BRYAN L WHITE, BEN CHESTER BULLARD, SARA JELLS, ERNEST BULLARD , SARA HENRI , ROBERT RAVNITZKY, MICHAEL HOWE, EDGAR WATSON RAVNITZKY, MICHAEL HENSLEY, VIRGINIA PETTERSON POLLACK, PHYLLIS WALKER, CLIFFORD BULLARD, SARA SIMS, DONALD RAY BULLARD, SARA ALLEN, CECIL ANDREW WEBB, KIMBERLY ANN KERRY, JOHN (SEN) /CORRESPONDENCE 8 /I997 TO PRESENT KNOTT , ALEX GEPHARDT, DICK (REP)/CORRESPONDENCE 8/1997 TO PRESENT KNOTT, ALEX MCCLELLAN, JAMES DONALD MCCLELLAN,KIMBERLY UNIFORM CRIME REPORT 1996 TO 2002 LITTLEIDALE K HARRISON, GEORGE No Record (1) No Record (1) No Record (1) No Record (1) No Record (1) No Record (1) No Record (1) No Record (1) No Record (1) No Record(1) No Record (1) No Record (1) No Record (1) No Record (1) No Record(1) No Record (1) No Record (1) No Record (1) No Record (1) No Record(1) No Record (1) No Record (1 ) Subject Requester Name Federal Bureau of Investigation - Freedom of Information Act - Case Log February 1,2003 through February 28,2003 POLLACK, PHYLLIS STATE BANK OF LAVERNIA ROMINES , JACK LORDE, AUDRE GERALDINE OLSON,LESTER C GARAND, JOHN CANTIUS RAVNITZKY, MICHAEL GROFE, FERDE RAVNITZY, MICHAEL FEDERAL BUREAU OF INVESTIGATION / PTECH INC. TOOMEY, PAUL LOPES, LISA LEFT EYE POLLACK, PHYLLIS PETRY, ANN LANE GRIFFIN, FARAH JASMINE ANESTHESIA AND ANALGESIA ASSOCIATES, P A ESCOE, BOBBY L STEIN, ARTHUR JONES, THAI FBI MOSQUE AND MUSLIM COUNTING POLICY AWAD, NIHAD HOHLOFF, WILLIAM T KELLY, BRIAN WOODEN, ARCHIE LEE BULLARD, SARA MOORE, WILLIAM BULLARD, SARA JACKSON, JIMMIE LEE BULLARD , SARA STEWART, EDDIE JAMES BULLARD, SARA HELD, JOHN (JR) RAVNITZKY,MICHAEL HOPPER, DEWOLF RAVNITZKY,MICHAEL HIRES, CHARLES ELMER RAVNITZKY, MICHAEL HOWELLS, WILLIAM DEAN RAVNITZKY, MICHAEL SMITH, LAMAR BULLARD, SARA TRIGGS, SALEAM K BULLARD, SARA TAYLOR, ISAIAH Request Number Ext . Date Received Date Date Pages Pages Reason Reopened Closed Reviewed Released Closed 5/12/03 0 0 No Record (1) 2/28/03 0 0 No Record (1) 3/7/03 0 0 No Record (1) 3/7/03 0 0 No Record (1) No Record (1) No Record (1) No Record(1) No Record (1) No Record (1) No Record (1) No Record (1) No Record (1) No Record (1) No Record (1) No Record(1) No Record (1) No Record (1 ) No Record (1) No Record (1) No Record (1) No Record (1) No Record (1) Subject Requester Name Federal Bureau of Investigation - Freedom of Information Act - Case Log February 1,2003 t h r o u g h F e b r u a r y 28,2003 BULLARD, SARA GANGSTER DISCIPLES CLEVELAND,ANTHONY D SEECKT, HANS VON COWAN,NEIL M FEINGOLD, RUSS (SEN) /CORRESPONDENCE 8 /I997 TO PRESENT KNOTT , ALEX BARNES, ROY (GOV)/CORRESPONDENCE 8/1997 TO PRESENT KNOTT, ALEX GOODMAN, THEODORE STENN, DAVID LESUEUR, LARRY CECIL, MATTHEW DUCHARME, MAX WILLIAM MOW, KATHRYN E HUBBARD, MARGARET CARSON HUBBARD, JONATHAN SERGIO, LISA SPAULDING, STACY SMITH, HOWARD KINGSBURY JR EDWARDS, JIM HANSEN, ALVIN HARVEY RAVNITZKY, MICHAEL ANDREWS SISTERS (THE) POLLACK, PHYLLIS EISLEY, ANTHONY CECIL, MATTHEW MARSH, BEN LEV1 , STEVEN C GLUECK, SHELDON RAVNITZKY, MICHAEL GRINNELL, GEORGE BIRD RAVNITZKY, MICHAEL J WU TANG CLAN POLLACK,PHYLLIS TATUM, ROOSEVELT/HQ-0460048526 GREENBERG, BEN JAMIN HENRY, IZELL BULLARD, SARA SINGLETON, W G (DR) BULLARD, SARA HAMILTON, ROGERS BULLARD, SARA Request Number Ext. Date Received Date Date Pages Pages Reason Reopened Closed Reviewed Released Closed 4/2/03 0 0 No Record (1) 2/13/03 0 0 No Record (1) 2/3/03 3/18/03 0 0 No Record (1) 2/3/03 4/23/03 0 0 No Record (1) 2/3/03 2/24/03 0 0 No Record (1) 3/13/03 0 0 No Record (1 ) 3/13/03 0 0 No Record (1) 3/13/03 0 0 No Record (1 ) No Record (1) No Record (1) No Record (1) No Record (1) No Record (1) No Record (1) No Record (1) No Record (1) No Record (1) No Record (1) No Record (1) No Record (1 ) No Record (1) Federal Bureau of Investigation - Freedom of Information Act - Case Log February 1,2003 through February 28,2003 Subject Requester Name WALKER, CLIFTON BULLARD, SARA HOPE, JOHN RAVNITZKY, MICHAEL HUBBARD, FRANK MCKINNEY RAVNITZKY, MICHAEL SHELDAHL, JANCITA MARIE EAGLE DEER HENDRICKS, STEPHEN JACKSON, WHARLEST BULLARD, SARA CAUSEY, JONAS , BULLARD, SARA REEB, JAMES (REV) BULLARD, SARA BRAZIER, JAMES BULLARD , SARA SHARPTON, AL/CORRESPONDENCE 8/1997 TO PRESENT KNOTT , ALEX EDWARDS, JOHN (SEN) /CORRESPONDENCE 8/1997 TO PRESENT KNOTT, ALEX GRINE, JOHN PARKS, BRIAN LESUEUR, LAWRENCE EDWARD EDWARDS, JIM CROZIER, FRED w SUHOZA, ROBERTA CORRECTIONAL SERVICES CORPORATION MENTZER, JOHN R CARMICHAEL, HOAGY POLLACK, PHYLLIS GEBAUER, AGNES IDA (1895-1977) HILMES, OLIVER ARLT, GUSTAVE 0 (1895-1986) HILMES, OLIVER AALIYAH KOLOLOTRONIS, C ANTIWAR MOVEMENT/VIETNAM WAR ERA/1967-1974 BOGAR, THOMAS J GROPIUS, WALTER ADOLPH RAVNITZKY,MICHAEL GOUDY, FREDERIC WILLIAM RAVNITZKY, MICHAEL J HARR, MICHAEL Request Number Ext . 0 0 Date Received Date Date Pages Pages Reason Reopened Closed Reviewed Released Closed 3/7/03 0 0 No Record (1) 2/21/03 0 0 No Record (1) 2/21/03 0 0 No Record (1) 2/11/03 2/14/03 0 0 No Record (1) 3/7/03 0 0 No Record (1 ) 2/20/03 0 0 No Record (1 ) 2/28/03 0 0 No Record (1) 2/21/03 0 0 No Record (1) 2/3/03 2/19/03 0 0 No Record (1) 2/3/03 6/23/03 0 0 No Record (1) No Record (1) No Record (1) No Record (1) No Record (1) No Record (1) No Record (1) No Record (1) No Record (1) No Record (1 ) No Record (1) No Record (1) No Record (1) Federal Bureau of Investigation - Freedom of Information Act - Case Log February 1,2003 through February 28,2003 Subject Requester Name BENDORY, DAVID SCHWARTZ , ALBERT BENDORY, DAVID CARRAMUSSA, CARL DAUGHERTY, DARRIN LAZIA, JOHN DAUGHERTY,DARRIN CATALANO, FRANCESCO NAUMOVITZ,GLENN JERICHO CUSTOM SOUND, INCORPORATED BROCK,WILLIAM RANDOLPH BROWN, KING DAVID BROWN, DAVID MONTERROSO, CRISTHIAN ANTONIO MORGAN,COURTNEY A ROBINSON, FRED BULLARD , SARA REESE, JOHN EARL BULLARD, SARA POWER, LILLIE DELL BULLARD , SARA KLUNDER, BRUCE WILLIAM BULLARD, SARA HAMPTON, COLLIE BULLARD, SARA HALL, A C BULLARD, SARA DUMAS, JOSEPH HILL BULLARD, SARA COUNTRYMAN, WILLIE BULLARD, SARA MIXON, BOOKER T BULLARD, SARA CASTON, SILAS BULLARD, SARA HOUSE, EDWARD MANDELL RAVNITZKY, MICHAEL HOPPE, WILLIAM FREDERICK RAVNITZKY, MICHAEL JARED, EMERSON BARSTON, LYNDON P ELIA, ROBERTO GAGE,BEVERLY TITCOMB, ALBERT/HOMICIDE OF SCAPICCHI0,ROSEMARY CURRAN Request Number Ext . Date Received Date Date Pages Pages Reason Reopened Closed Reviewed Released Closed No Record (1) No Record (1) No Record (1) No Record (1 ) No Record (1) No Record (1) No Record (1) No Record (1) No Record (1) No Record(1) No Record(1) No Record (1 ) No Record (1) No Record (1) No Record (1 ) No Record (1) No Record (1) No Record (1) No Record (1) No Record (1) No Record (1) No Record (1 ) Subject Requester Name Federal Bureau of Investigation - Freedom of Information Act - Case Log February 1,2003 through February 28,2003 DAHMON, VINCENT BULLARD, SARA PICKETT, C H BULLARD, SARA HUNTER, ERNEST BULLARD, SARA RUSSELL, MILTON BULLARD, SARA JACKSON, LUTHER BULLARD, SARA MCNAIR, ROBERT JOSEPH BULLARD , SARA EVANS, PHELD BULLARD, SARA SOLLIE, VIOLET JOHNSON RAVNITZKY, MICHAEL CARNESI, FRANK RALPH DURAND, MARY PATRICIA FOREIGN AND MILITARY INTELLIGENCE/BOOK I (THE) GISEWHITE, MICHAEL ROGERS, ROBERT ATHYLI ET AL KOBEK, JARETT FLINT, LARRY CURT IS , KEVIN GROSSMAN, SIDNEY ROBINSON,GERALD H HALL, AARON LAMONT SPANN, ERIC LAMONT CHACON, CARLOS GUTIERREZ MORGAN, COURTNEY LIBERTO, FRANK C/ET AL BARSTEN, LYNDON P PORTALLA, VINCENT M/ET AL CARTER, FRANCINE BRETZ, ANNEMARIE ET AL GEARINGER, BRIAN DEER, JANCITA MARIE EAGLE HENDRICKS, STEPHEN HORNBLUM, LOUIS HORNBLUM, ALLEN M WHITE, FRANK MCCANTS, MANDRELL PRATT, GERONIMO SCOTT, HERMAN Request Number Ext . Date Received Date Date Pages Pages Reason Reopened Closed Reviewed Released Closed 2/24/03 0 0 No Record (1) 2/24/03 0 0 No Record (1) 2/27/03 0 0 No Record (1) 2/19/03 0 0 No Record (1) 2/19/03 0 0 No Record (1) 2/20/03 0 0 No Record (1) 2/24/03 0 0 No Record (1) 2/24/03 0 0 No Record (1) 2/13/03 0 0 No Record (1) 2/13/03 0 0 No Record (1 ) No Notary (4) No Notary (4) No Notary (4) No Notary(4) No Notary (4) No Notary(4) No Notary (4) No Notary(4) No Notary(4) No Notary(4) No Notary(4) No Notary(4) Subject Requester Name Federal Bureau of Investigation - Freedom of Information Act - Case Log February 1,2003 t h r o u g h F e b r u a r y 28,2003 Request Ext. Date Date Date Pages Pages Reason Number Received Reopened Closed Reviewed Released Closed -- - ESTWANI, BASSAM/ET AL ARMSTRONG, DAVID WISE, KIM A SANDERS, STEVE BARTIMOCCIA, GUISSEPPI ET AL BARTIMOCCIA,ROBERT CHELEY, FREDDIE BALCH, CHRISTOPHER D CALCAGNO, WILLIAM BOOTH, WALTER S BARBARA, JOSEPH HESSEL, JAYNE CHAVEZ , GONZALO MORGAN,COURTNEY SMITH, ED BULLARD, SARA HUBBARD, CHARLES J HUBBARD, JONATHAN F BLACKWELL, LUCIEN E CATTABIAN1,MARIO F JONES, MILES (DR) REDD, PATRICK J HEITNER, RICHARD WARREN HEITNER,WILLIAM E KRONTHAL, JAMES SPEYER WRIXON, FRED LETNER, RICHARD LACEY (JR) HAYNESWORTH,AYOOLA LOPEZ, FELIPE RIZO MORGAN,COURTNEY ATKINS, SUSAN/ET AL VAN TUYL,DAVID BUKOWSKI, HENRY CHARLES (JR) STEVENS, DAVID GODDY, JOHN ET AL ZEIEN, BRUCE ALLEN BROWN, JESSIE BULLARD, SARA BULGER, JAMES J BAUGH, LANDON BEZERRA, EDIR MECEDO (BISHOP) KWER, ERIC W CURRAN, EDWARD J FISHER, DANIEL LAUTENSCHLAGER, PEGGY A No Notary (4) No Notary (4) No Notary(4) No Notary (4) No Notary (4) No Notary (4) No Notary (4) No Notary (4) No Notary(4) No Notary (4) No Notary (4) No Notary (4) No Notary (4) No Notary (4) No Notary (4) No Notary (4) No Notary (4) No Notary (4) No Notary (4) No Notary (4) No Notary (4) No Notary (4) No Notary (4) Federal Bureau of Investigation - Freedom of Information Act - Case Log February 1,2003 t h r o u g h February 28,2003 Subject Requester Name SMITH, JAMES T PETRELLI, DOMINICK HESSEL, JAYNE LANG, COSMO (DR) ET AL BEAKEN, ROBERT CANELLAS, ALLEN BRUCE MORGAN,COURTNEY FULTON, DAVID MONTGOMERY ALLEN, DEBBRA L FELICANI, ALDINO GAGE,BEVERLY SON OF SAM FISHER, JUSTIN JAMESON , MALCOLM HAACK, STEVEN C RICONOSCIUTO, MICHAEL JAMES LANGLEY, ANITA NOLAN, STEVEN WILLIAM MORGAN, COURTNEY VERGARA, VINCENT MCCONNELL,VIRGINIA A ALONSO, PEDRO LOPEZ MORGAN,COURTNEY STERN, BERNARD BRADEN, NICHOLAS D BORNSTEIN, EVA MASUR, JONATHAN CUBA/FIRST SEVEN SECTIONS/109 12 210/1965 THRU 1979 LESAR, JAMES H GLOCK PISTOLS BURR1 S , TOMMY JEWISH TERRORIST GROUPS IN PALESTINE ZMUIDZINAS,SIMONAS V BOSTON STRANGLER FISHER, JUSTIN FATHER DIVINE JENKINS, WILLIE FIORE, THEODORE STEPHENS, LOUIS F REGAN, RONALD/ATTEMPED ASSASSINATION SALUGA, FRED R HALSEY, WILLIAM FREDERICK (ADMIRAL) RAVNITZKY, MICHAEL J HAGEN, WALTER CHARLES Request Number Ext. Date Date Received Reopened Date Pages Pages Reason Closed Reviewed Released Closed No Notary (4) No Notary (4 ) No Notary (4) No Notary (4) No Notary (4) No Notary (4) No Notary (4) No Notary (4) No Notary (4) No Notary (4) No Notary(4) No Notary (4) No Notary (4) Withdrawn (5) Withdrawn (5) Withdrawn (5) Withdrawn (5) Withdrawn (5) Withdrawn (5) Withdrawn (5) Withdrawn (5) Withdrawn (5) Subject Requester Name Federal Bureau of Investigation - Freedom of Information Act - Case Log February 1,2003 through February 28,2003 Request Ext . Date Date Date Pages Pages Reason Number Received Reopened Closed Reviewed Released Closed RAVNITZKY, MICHAEL J ROUGEAU, JOHN THOMAS COBB, PAULA HAYAKAWA, SAMUEL ICHIYE (SI) RAVNITZKY, MICHAEL APPLACHIA, NEW YORK/LCN MEETING HESSEL, JAYNE COMMISION FILE NUMBERS (THE) HESSEL, JAYNE ABBEY, EDWARD PAUL BOBICK, ANDREW J COMBS, RICHARD ELLIS FREEMAN, JO DAHMER, VERNON BULLARD , SARA NEW WORLD LIBERATION FRONT (THE) SCHOENWALD, JONATHAN M COSA NOSTRA FAMILY/NEW YORK CITY DUVERGER,KARMICHEL LOPEZ GROPPER, WILLIAM RAVNITZKY, MICHAEL MAHLER, ANNA (1904-1988) HILMES, OLIVER HAMPDEN, WALTER RAVNITZKY, MICHAEL J HERRICK, MYRON TIMOTHY RAVNITZKY, MICHAEL MIDDLETON, DELANO HERMAN BULLARD, SARA VIDEO AND ORAL COMMUNICATION INTERCEPTIONS TANIGUCHI, JAY KEVIN CONTRACT NO JFBI99037 BERNARDO, JEANNETTE FILE #I00 HQ 425402 AND BH 100 0004577 STANTON, MARY MATUSOW, HARVEY MARSHALL RAVNITZKY, MICHAEL J HALDEMAN JULIUS, EMANUEL RAVNITZKY, MICHAEL J BID ON PHYSICAL EXAMINATIONS FOR FBI EMPLOYEES SINE,WILBUR Z NEW WORLD LIBERATION FRONT SCHOENWALD, JONATHAN M YOUNGE, SAMUEL (JR) Withdrawn (5) Withdrawn (5) Withdrawn (5) Withdrawn (5) Withdrawn (5) Withdrawn (5) Withdrawn (5) Withdrawn (5) Withdrawn (5) Withdrawn (5) Withdrawn (5) Withdrawn (5) Withdrawn (5) Withdrawn (5) Withdrawn (5) Withdrawn (5) Withdrawn (5) Withdrawn (5) Withdrawn (5) Withdrawn (5) Withdrawn (5) Withdrawn (5) Subject Requester Name Federal Bureau of Investigation - Freedom of Information Act - Case Log February 1,2003 t h r o u g h February 28,2003 Request Ext. Date Date Date Pages Pages Reason Number Received Reopened Closed Reviewed Released Closed BULLARD , SARA WILLIAMSON, RODELL BULLARD, SARA LA COSA NOSTRA HESSEL, JAYNE WATERGATE/WASHINGTON POST SOURCE DEEP THROAT BADGER, EMILY THOMAS, FREDDIE LEE (JR) BULLARD, SARA EDWARDS, WILLIE (JR) BULLARD, SARA SPELLBOUND EDWARDS, LARRY M CHENEY, DICK (VICE PRESIDENT) /CORRESPONDENCE 8/1997 TO PRESENT KNOTT , ALEX JONES, JEFFREY CARL JONES, THAI TARNOPOL, NAT POLLACK,PHYLLIS ATLANTA OLYMPIC GAMES BOMBING REX, JOHN SOKAOGON CHIPPEWA COMMUNITY OSTROW,WINSTON A MEMO FROM SA WILLIAM LARSON/1/26/34 BRIGGS, MARION E MUHAMMAD, WALLACE FARD JENKINS, WILLIE PIERPONT, HARRY L TESTA, DENISE M FILE #I00 BH 004577 STANTON, MARY SMITH AND WESSON PISTOLS BURRIS, TOMMY PARKER, MACK CHARLES BULLARD, SARA SMITH, HENRY EZEKIAL BULLARD, SARA MOORE, CHARLES EDDIE BULLARD, SARA GREENE, MATTIE BULLARD, SARA HOFFMAN, JULIAN L HOFFMAN, PETER Withdrawn (5) Withdrawn (5) Withdrawn (5) Withdrawn (5) Withdrawn (5) Withdrawn (5) Withdrawn (5) Withdrawn (5) Withdrawn (5) Withdrawn (5) Withdrawn (5) Withdrawn (5) Withdrawn (5) Withdrawn (5) Withdrawn (5) Withdrawn (5) Withdrawn (5) withdrawn (5) Withdrawn (5) Withdrawn (5) Withdrawn (5) Federal Bureau of Investigation - Freedom of Information Act - Case Log February 1,2003 through February 28,2003 Subject Request Ext. Date Date Date Pages Pages Reason Requester Name Number Received Reopened Closed Reviewed Released Closed TENET HEALTHCARE 973205 0 2/14/03 4/22/03 0 0 Fees Not Guaranteed ( 6) CARLSON, KENNETH E SOBELL, MORTON 973052 0 2/7/03 2/12/03 0 0 Fees Not Guaranteed ( 6) LANDMANN, PIA JONESTOWN 972750 0 2/3/03 2/6/03 0 0 Fees Not Guaranteed (6) HOGAN, DANIEL P GAMBINO FAMILY 973917 0 2/28/03 3/10/03 0 0 Fees Not Guaranteed ( 6) DUVERGER,KARMICHEL LOPEZ GREENGLASS, DAVID AND RUTH 973048 0 2/7/03 2/12/03 0 0 Fees Not Guaranteed (6) LANDMANN, PIA KENNEDY, ROBERT F/ASSASSINATION 973582 0 2/25/03 2/27/03 0 0 Fees Not Guaranteed (6) CONTRERAS , RAMON MUHAMMAD, ELI JAH 973550 0 2/26/03 2/27/03 0 0 Fees Not Guaranteed (6) KOBECK, JARETT NEWTON, HUEY P 973482 0 2/24/03 2/27/03 0 0 Fees Not Guaranteed ( 6) SHUKR, BILAL WAC0 TEXAS INCIDENT 973696 0 2/27/03 3/4/03 0 0 Fees Not Guaranteed (6) COLVIN,VERLAND SCOTT BLACK PANTHERS 973070 0 2/12/03 2/20/03 0 0 Fees Not Guaranteed (6) JACKSON, THOMAS MAJOR HAMMOND, SAMUEL EPHESIANS 973004 0 2/5/03 8/19/04 664 661 Fees Not Guaranteed ( 6) BULLARD, SARA FUCHS, KLAUS 973050 0 2/7/03 2/12/03 0 0 Fees Not Guaranteed ( 6) LANDMANN, PIA MANUAL OF INVESTIGATIVE AND OPERATIONAL 972752 0 2/3/03 2/6/03 0 0 Fees Not GUIDELINES Guaranteed (6) RIZZO, JAMES GARVEY, MARCUS 973555 0 2/26/03 2/27/03 0 0 Fees Not Guaranteed ( 6) KOBEK, JARETT GOLD, HARRY 973051 0 2/7/03 2/12/03 0 0 Fees Not Guaranteed (6) LANDMANN, PIA 16 Subject Requester Name Federal Bureau of Investigation - Freedom of Information Act - Case Log February 1,2003 through February 28,2003 Request Ext. Date Date Date Pages Pages Reason Number Received Reopened Closed Reviewed Released Closed ROSENBERG, JULIUS AND ETHEL LANDMANN, PIA TENET HEALTHCARE CORP WOLFSON,BERNARD J CAPGA RUSSO, GUS WEATHERMEN SHUKR, BILAL CAMBRIDGE SPY RING CORRIERE , MICHAEL FLOYD, PRETTY BOY MCCANTS , MANDRELL MKULTRA PROGRAM ONE ILL , TOM MARX, ADOLPH COHEN, JEFFREY HERSKOVITS, MELVILLE JEAN RAVNITZKY, MICHAEL MARTIN, DEAN POLLACK, PHYLLIS ARYAN NATION LEE,VIRGIL BONNIE AND CLYDE MCCANTS, MANDRELL BONO, SONNY POLLACK, PHYLLIS MORAN, GEORGE CLARENCE ROYER , LARRY GARCIA, JERRY POLLACK, PHYLLIS DENVER, JOHN POLLACK, PHYLLIS MONROE, MARILYN FLOOD, WHITNEY SHAKUR, TUPAC MCCANTS , MANDRELL MONROE, MARILYN WINTERS,CHRISTINA ORDER (THE) GEORGER, JACK Fees Not Guaranteed ( 6) Fees Not Guaranteed (6) Fees Not Guaranteed (6) Fees Not Guaranteed ( 6) Fees Not Guaranteed (6) Preprocessed(7) Preprocessed(7) Preprocessed (7) Preprocessed (7) Preprocessed (7) Preprocessed (7) Preprocessed (7) Preprocessed (7) Preprocessed (7 ) Preprocessed (7) Preprocessed (7) Preprocessed (7) Preprocessed (7) Preprocessed (7) Preprocessed (7) Federal Bureau of Investigation - Freedom of Information Act - Case Log February 1,2003 through February 28,2003 Subject Requester Name Request Number Ext . Date Date Date Pages Pages Reason Reopened Closed Reviewed Released Closed Received -- - 2/24/03 2/25/03 0 0 Preprocessed (7) POUND, EZRA LOOMIS VECCHIATO, ORIANNA PROJECT MEGIDDO WESTOVER,TIMOTHY WILLIAM JEFFERSON AIRPLANE POLLACK, PHYLLIS MORRISON, JIM ZEIEN,BRUCE ALLEN KORESH, DAVE ET AL ZEIEN,BRUCE ALLEN FBI LEGAL HANDBOOK FOR SPECIAL AGENTS BURKE, ROBERT S DOORS (THE) POLLACK,PHYLLIS ALLEN, LOUIS BULLARD, SARA DARIN, BOBBY POLLACK, PHYLLIS DNA TESTING/POLYMERASE CHAIN REACTION ZINGER, NIKKI GOTTI, JOHN MCCANTS, MANDRELL KING, MARTIN LUTHER (JR) (DR) MCDONALD, DORA E SMITH, CLARENCE E JOHNSON,MATTHEW L AMERICAN INDIAN MOVEMENT 0 CONNELL, BRENDAN SHAKUR, TUPAC MILESIREX A LEGAL HANDBOOK FOR SPECIAL AGENTS RODRIGUEZ, HUGO A GAY LIBERATION FRONT CHARLES, DOUGLAS M HALONEN, OIVA RONALD HALONEN WEBB, ANGELA RUSTIN, BAYARD ISRAEL, JOSHUA PEOPLES TEMPLE (THE) SCHOENWALD,JONATHAN M FBI UNDERCOVER OPERATIONS Preprocessed (7) Preprocessed (7) Preprocessed (7) Preprocessed (7) Preprocessed (7) Preprocessed (7) Preprocessed (7) Preprocessed (7) Preprocessed (7) Preprocessed (7) Preprocessed (7) Preprocessed (7) Preprocessed (7) Preprocessed (7) Preprocessed (7) Preprocessed (7) Abandoned Fees ( 8 ) Abandoned Fees ( 8 ) Miscellaneous (9) Granted Completely (1) TAYLOR, ALBERT G FOIPA SECTION MONTHLY STATUS REPORTS/FROM 1/1/1995 TO PRESENT Granted Completely (1) Federal Bureau of Investigation - Freedom of Information Act - Case Log February 1,2003 through February 28,2003 Subject Requester Name Request Number Ext . Date Received Date Reopened Date Pages Pages Reason Closed Reviewed Released Closed HERSCHAFT , RANDY R FOIA REQUESTS/SEPTEMBER 2001 THRU DECEMBER 2001 MACHADO, ALINA CLINTON, HILLARY RODHAM (SEN)/CORRESPONDENCE 8/1997 TO PRESENT KNOTT , ALEX DASCHLE, TOM (SEN)/CORRESPONDENCE 8/1997 TO PRESENT KNOTT, ALEX NICS BACKGROUND CHECKS/1998, 1999, 2000, 2001 AND 2002 SEGALL, BOB BENNETT, FLOYD Granted Completely (1) Granted Completely (1) Granted Completely (1) Granted Completely (1) Granted Completely (1) RAVNITZKY, MICHAEL J KAPTUR, MARCY (REP)/CORRESPONDENCE 8/1997 TO PRESENT KNOTT, ALEX BIDEN, JOE (SEN)/CORRESPONDENCE 8/1997 TO PRESENT KNOTT , ALEX OKLAHOMA BOMBING Granted Completely (1) Granted Completely (1) Granted Completely (1) COLVIN, VERLAND SCOTT MOORE, ONEAL Granted Completely (1) BULLARD, SARA FILE #95A HQ 1335823 3 Denied Completely (2) PESCRILLO, GARY W GOSDEN, FREEMAN FISHER Denied Completely (2) RAVNITZKY, MICHAEL GATSON BATES, DAISY LEE LACRUISE, SHARON A ANNUNZIATO, SALVATORE ANTHONY HOFFMAN,CHRISTOPHER HERSEY, JOHN RICHARD RAVNITZKY, MICHAEL SAINT GEORGE, ANDREW HOLLAND, MAX CONTRACT ZOC002457 (AKP) 0 DONNELL, THERESA A SONDERGAARD, GALE Granted in Part (3) Granted in Part (3) Granted in Part (3) Granted in Part (3) Granted in Part (3) Granted in Part (3) Federal Bureau of Investigation - Freedom of Information Act - Case Log February 1,2003 through February 28,2003 13 Granted in Part (3) 40 Granted in Part (3) 162 Granted in Part (3) 9 Granted in Part (3) 532 Granted in Part (3) Subject Request Ext. Date Date Date Pages Pages Reason Requester Name Number Received Reopened Closed Reviewed Released Closed WAUER,JACQUELINE ANDREA BURDETT, WINSTON M/REMAND 938511 1 2/26/01 2/6/03 4/21/04 1385 780 Granted in Part (3) SANDERS, JONATHAN CIRCUIT RIDERS, INC 344488 1 2/12/91 2/12/03 10/27/03 7 7 Granted in Part (3) LAZAR, ERNEST MANUAL OF INVESTIGATIVE 971027 1 12/11/02 2/25/03 4/4/03 7 3 73 Granted in Part (3) OPERATIONS/CONFIDENTIAL INFORMATS/1976 TO PRESENT ROSENBERG, HILLARY GROS SMANN, HENRYK MCLAUGHLIN,MARTIN M BRADBURY, RAY WELLER, SAM MORRIS, FRANK BULLARD, SARA LOVE, GEORGE BULLARD, SARA BLACK LIBERATION ARMY/HQ 1570010555/HQ1760001268/HQ0250555968 HENTON, FRANK M HEIFETZ, JASCHA RAVNITZKY, MICHAEL KNUTSON, ALFRED FOLEY, CAROLE KNUTSON OLMOS, MILTON FERN COSGROVE,GAIL Y ECHARDT, TIBOR (DR) LEVY, JONATHAN ALSON, CHARLES HENRY MOORE,KIMBERLY WILLIAMS DEMMERLE, GEORGE DONAHUE,BERNADETTE MAGADDINO, STEFAN0 TONA,MICHAEL A SHACKLEY, THEODORE G (TED) RAVNITZKY,MICHAEL J WASHINGTON, CALIPH BASS, S JONATHAN CHAPMAN, ERVIN CARL BRANNING, CLOIS L FOSS, JOSEPH JACOB CECIL, MATTHEW SYNERGIA 99 SALDUTT1,JOSEPH A WYNETTE, TAMMY Granted in Part (3) Granted in Part (3) Granted in Part (3) Granted in Part (3) Granted in Part (3) Granted in Part (3) Granted in Part (3) Granted in Part (3) Granted in Part (3) Granted in Part (3) Granted in Part (3) Granted in Part (3) Granted in Part (3) Federal Bureau of Investigation - Freedom of Information Act - Case Log February 1,2003 through February 28,2003 Subject Requester Name Request Number Ext . Date Received Date Date Pages Pages Reason Closed Reviewed Released Closed Reopened POLLACK, PHYLLIS GUNTHER, JOHN RAVNITZKY, MICHAEL CORRELL, CHARLES J RAVNITZKY, MICHAEL ALL RECORDS RE: DOJ RESPONSE TO 6/13/02, LETTER FROM CONGRESSMEN SENSENBRENNER AND CONYERS BEESON, ANN HOCKING, WILLIAM ERNEST RAVNITZKY, MICHAEL UNABOMBER/FORENSIC EVIDENCE/FBI LABORATORY 5/20/03 2 6 26 Granted in Part (3) 8/20/03 8 6 84 Granted in Part (3) 2/28/03 7 9 29 Granted in Part (3) 5/30/03 4 8 48 Granted in Part (3) 9/30/03 18068 1741 Granted in Part(3) 8 KOHN, STEPHEN M SALSEDO, ANDREA GAGE, BEVERLY NATIONAL CRIME INFORMATION CENTER 2000 DATA BASES/SINCE SEPTEMBER 11 2001 FRIEDLAND, JOAN DE CHOIBERT, OTTO ADRIAN VAN DRUNEN,HANS OHAIR, RICHARD, FRANKLIN BATES,STEPHEN TARNOPOL, NAT POLLACK, PHYLLIS SOCIETY FOR THE DEVELOPMENT OF OUR OWN (THE) KOBEK, JARETT GARNER, JOHN NANCE RAVNITZKY, MICHAEL SABIN, ALBERT B DR OSHINSKY,DAVID M PAULEY, EDWIN W FREEMAN, JO ENGLISH, CHARLES HALL, TANNER RODRIGUEZ, REINALDO COLON BULLARD, SARA REPUBLIC OF NEW AFRICA (THE) SABREE,ABDULLAH K NATIONAL ARCHIVES (THE) RAVNITZKY, MICHAEL J SPONGE RUBBER FIRE/MARCH 1, 1975 THOMPSON, MEL HANSON, HOWARD HAROLD 4/4/03 10 10 Granted in Part (3) 4/30/03 11 11 Granted in Part(3) 5/2/03 4 6 43 Granted in Part (3) 6/13/03 2 1 21 Granted in Part (3) 8/14/03 217 158 Granted in Part (3) 3/22/04 612 459 Granted in Part (3) Granted in Part (3) Granted in Part(3) Granted in Part (3) Granted in Part (3) Granted in Part (3) Granted in Part (3) Granted in Part (3) Granted in Part (3) Granted in Part (3) Subject Reuuester Name Federal Bureau of Investigation - Freedom of Information Act - Case Log February 1,2003 through February 28,2003 Request Ext. Date Date Date Pages Pages Reason Number Received Reopened Closed Reviewed Released Closed RAVNITZKY, MICHAEL HOFFER, ERIC RAVNITZKY, MICHAEL J HALONEN, TAIMI TELLERVO HALONEN WEBB, ANGELA BATES, L C LACRUISE, SHARON DILLIARD, HERMAN VERNON (DR) DILLIARD, RICHARD R UNIVERSAL CHURCH OF THE KINGDOM OF GOD (THE) KRAMER, ERIC W LEE, WILLIE HENRY BULLARD, SARA RILEY, JOHN (RETIRED SA) /TESTIMONIES/FBI LABORATORY COLAPINTOIDAVID COMMUNICATION/BOB GRAHAM & MARK FOLEY/SINCE 1-Jan-00 MARTIN, ANDY FUCHS, KLAUS VAN LOON, JAMES P KENNARD, CLYDE BULLARD, SARA FIORE, ANDREW (JR) STEPHENS, LOUIS F SOVEREIGN ORDER OF SAINT JOHN OF JERUSALEM KNIGHTS OF MALTA LTD VAN DRUNEN , HANS MUSTANG RANCH (THE) CURTIS, KEVIN ORSBY, HUBERT BULLARD, SARA JOHNSON, NELLIE STONE RAVNITZKY, MICHAEL MCCLENDON , SARAH RAVNITZKY, MICHAEL MARX, HERBERT 'ZEPPO'/REMAND TAYLOR,MICHAEL J C HEALD, AUGUSTUS FOWLES (JR) RIPLEY, RANDAL S LAMARR, HEDY DUBIN1,DONATELLO LANCASTER, BURTON STEPHEN BUFORD, KATHLEEN LEE Granted in Part (3) Granted in Part (3) Granted in Part (3) Granted in Part (3) Granted in Part(3) Granted in Part(3) Granted in Part (3) Granted in Part (3) Granted in Part (3) Granted in Part (3) Granted in Part (3) Granted in Part (3) Granted in Part (3) Granted in Part (3) Granted in Part (3) Granted in Part(3) Granted in Part (3) Granted in Part (3) Granted in Part (3) Granted in Part (3) Federal Bureau of Investigation - Freedom of Information Act - Case Log February 1,2003 through February 28,2003 Subject Requester Name GENOVESE FAMILY DUVERGER,KARMICHEL LOPEZ HAYES, ROLAND RAVNITZKY, MICHAEL GLASS, CARTER RAVNITZKY, MICHAEL J GREW, JOSEPH CLARK RAVNITZKY, MICHAEL J WADMAN, WILLIAM FREEMAN, JO CAPPELLO, GIOVANNI/PHILADELPHIA FILE 92 1529 MORELLO, CELESTE A DILL, CLARENCE C (SENATOR) SELIGMAN, DAN LEE, HERBERT BULLARD, SARA HOKINSON, HELEN RAVNITZKY, MICHAEL HRDLICKA, ALES RAVNITZKY, MICHAEL SHOOTING INCIDENT, 4/11/86, MIAMI, FL/REREVIEW 62 121996 FREEMAN, BLAKE TILL, EMMETT LOUIS BULLARD, SARA HODESS, GERTRUDE RAVNITZKY, MICHAEL TRILLING, LIONEL RODDEN, JOHN POSSONY, STEFAN TOMAS WHITTLE,THOMAS G LIEBERMAN