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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

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  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

 

Buried, unreported cases
  • Aviation Nation, Houston, Continental Flight 1544, Boeing 737, rocket-like object nearly missing the aircraft on take-off, George Bush International Airport, departing passengers saw the object, trail of smoke, flaming tail, ... model rocketing spin not passing the smell test, FBI / FAA investigating, including Doug Hagman, Northeast Intelligence Network, and FBI Joint Terrorism Task Force, no hobby clubs granted clearance, pilots reported seeing the object zoom past their cockpit window,  
  • Sibel Edmonds
  • Roland Carnaby, Houston HPD, gunned down, murdered, President of Local Chapter of AFIO.

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, JOE (SEN)/CORRESPONDENCE 8/1997 TO PRESENT KNOTT, ALEX HASTIE, WILLIAM HENRY (JR) RAVNITZKY, MICHAEL WHITE ARYAN RESISTANCE CURTIS, KEVIN CORLEY, JAMES FREEMAN, JO FREEDOM OF INFORMATION ACT REQUESTS/TEN OLDEST OPEN OR PENDING FERROGGIAR0,WILL WIENTJES, HERBERT R Request Number Ext . Date Received Date Reopened Date Pages Pages Reason Closed Reviewed Released Closed 6/24/03 18 18 Granted in Part (3) 5/20/03 2 5 25 Granted in Part (3) 7/23/03 121 118 Granted in Part (3) , 6/18/03 7 5 70 Granted in Part (3) 6/16/03 72 72 Granted in Part (3) 8/26/03 104 42 Granted in Part (3) 10/14/03 105 62 Granted in Part (3) 11/26/03 339 289 Granted in Part (3) 6/30/03 8 4 84 .Granted in Part (3) 5/15/03 2 6 26 Granted in Part(3) 10/30/03 403 392 Granted in Part (3) 8/29/03 17 17 GrantedinPart(3) 8/27/03 110 110 Granted in Part (3) 7/2/03 50 19 Granted in Part (3) 7/11/03 146 74 Granted in Part (3) 4/30/03 11 11 Granted in Part (3) 12/9/03 244 235 Granted in Part (3) 10/24/03 399 366 Granted in Part (3) 5/22/03 5 5 Granted in Part (3) 8/1/03 23 16 Granted in Part (3) 4/9/04 420 226 Granted in Part (3) 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 Subject Request Ext. Date Date Date Pages Pages Reason Requester Name Number Received Reopened Closed Reviewed Released Closed EYE, JAMES HINES, DUNCAN RAVNITZKY,MICHAEL HILLMAN, SIDNEY RAVNITZKY,MICHAEL PODSIADLY, CARL CAREY , KATE GREENWOOD, JASPER BULLARD, SARA MAULDIN, BILL CECIL, MATTHEW WEAVER, STEPHEN THOMAS WILLIAMS, W JOHN E GREENFIELD, MARY ELLEN RAVNITZKY, MICHAEL J 973179 0 2/13/03 3/31/03 5 5 Granted in Part (3) , 973177 0 2/13/03 1/5/04 3 3 1 3 3 1 Granted in Part (3) 970109 1 11/21/02 2/13/03 6/13/03 190 190 Granted in Part (3) 972991 0 2/6/03 3/27/03 12 12 Granted in Part (3) 972936 0 2/10/03 4/16/03 4 6 46 Granted in Part (3) 972929 0 2/10/03 7/30/03 5 2 39 Granted in Part (3) 965303 1 7/31/02 2/20/03 7/28/03 5 5 Granted In Part (3) Subject Requester Name Federal Bureau of Investigation - Freedom of Information Act - Case Log March 1,2003 through March 31,2003 Request Ext. Date Date Date Pages Pages Reason Number Received Reopened Closed Reviewed Released Closed TERRILL, RAY OWENS, RONALD J TERBOVEN, PAUL (JR) EICHHORN, ROY TIMBROOK, RICKY LEE/SHOOTING OF SHELDON, JONATHAN P WIGMAN, MARY GITELMAN, CLAUDIA HOOVER, J EDGAR/DEATH OF SALUGA, FRED R VAN NEVEL, GEORGES MARTIN, PATRICK S VRB INCORPORATED BRINDLE, LUKE D USUAL PLC INCORPORATED BRINDLE, LUKE D PERFECT WORLD ENTERPRISES L L C BRINDLE, LUKE D DHB CAPITAL INCORPORATED BRINDLE, LUKE D KECKSBURG/UFO INCIDENT BRYANT, LARRY W ELLIOT, CASS POLLACK,PHYLLIS THOMAS, RUFUS POLLACK, PHYLLIS NATIONAL METAL TECHNOLOGIES, INCORPORATED MURRAY, JASON C TERRORIST ACTIVITY/CANADA DALY, BRIAN I PETER, PAUL & MARY POLLACK, PHYLLIS DOUBLEDAY, FFGNK NELSON CULLETON, CLAIRE A CALCAGNO, WILLIAM FRANK (111) BOOTH, WALTER S OPERATION AVALANCHE SMITH, RONALD V SICULAR, ADELE (DR) SICULAR, EVE HAMILTON, POLLY BRIGGS, MARION E FBI/AMERICAN BIOSCIENCE GOODNER, BLAKE B EICHHOLZ, ALVIN CONRAD 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) No Record(1) Subject Requester Name Federal Bureau of Investigation - Freedom of Information Act - Case Log March 1,2003 through March 31,2003 Request Ext. Date Date Date Pages Pages Reason Number Received Reopened Closed Reviewed Released Closed EICHHOLZ , ALVIN CONRAD EICHHOLZ, ALVIN CONRAD JR EICHHOLZ , ALVIN CONRAD INMAN, ELMER AINES OWENS, RONALD J WILLIAMS, GARLAND H MCWILLIAMS, JOHN C JAFFE , ROBERT JAFFE, IRA NORBECK, PETER RAVNITZKY, MICHAEL MCNARY, CHARLES L RAVNITZKY, MICHAEL LONGWORTH, NICHOLAS RAVNITZKY, MICHAEL ADULT ENTERTAINMENT ORGANIZATIONS/ADULT MODELING CURTIS, KEVIN OHIO UNIVERSITY/ATHENS OHI0/09/01/1969 TO 09/01/1970/DISTURBANCES/STRIKES/RIOTS/RACIA L TURMOIL PAPPA, TIM OGGINS , ISAIAH OGGINS, ROBIN MEDI DATA INTERNATIONAL INCORPORATED/OLD WESTBURY, NY BRINDLE,LUKE D MAGIC INDUSTRIES INCORPORATED BRINDLE, LUKE D MAGIC IMAGE DESIGNERS INCORPORATED BRINDLE, LUKE D ASB INCORPORATED BRINDLE, LUKE D PERSONAL CHOICE OPPORTUNITIES HERNANDEZ, ILEANA M ROGERS, FRED GREEN, DANIEL BLOOD BROTHERS CARTER, H D MAMAS AND THE PAPAS (THE) POLLACK, PHYLLIS KELLEY, GERALD WAYNE KELLEY, KATHLEEN REYNOLDS, LUTHER SMITH REYNOLDS, JIM 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) No Record (1) Subject Requester Name Federal Bureau of Investigation - Freedom of Information Act - Case Log March 1,2003 through March 31,2003 Request Ext. Date Date Date Pages Pages Reason Number Received Reopened Closed Reviewed Released Closed -- - HARCOURT, ALFRED CULLETON, CLAIRE A YAMADA, ERNEST KENICHI/ BETWEEN JANUARY 1, 1941 AND DECEMBER 31, 1945 YAMADA, GREG MITCHELL, KENNERLEY CULLETON, CLAIRE A BONI, ALBERT CULLETON,CLAIRE A LANDSLIDE MEDIA SMITH, RONALD V BRONSTEIN, JOSEPH (DR) SICULAR, EVE SPECIALTY RECORDS POLLACK, PHYLLIS BRANDON, ROY OWENS, RONALD J GREENE, MALACHI LONNIE ROSEN, RICHARD A ALEXANDER, KELLY SR ROSEN, RICHARD A POWER, LILLIE DELL GEISMAR BOWMAN,ANNA UNIDENTIFIED AERIAL OBJECT/10/20/2002 FRIZZELL, MICHAEL A GORDON, DEXTER KEITH POLLACK,PHYLLIS MCSPADDEN, RAE ZOHN, PATRICIA BINGHAM, HIRAM RAVNITZKY, MICHAEL J BRONSTEIN, JOSEPH (DR) S ICULAR, EVE NEW ERA PUBLICATION INTERNATIONAL APS LEVIN, NEIL CROSS, PAUL SPENCE, J KURT VIANEL INDUSTRIES INCORPORATED BRINDLE, LUKE D VAE ENTERPRISES LLC BRINDLE, LUKE D DHB INDUSTRIES INCORPORATED/CARLE PLACE, NY BRINDLE, LUKE D JOHNSON, LAURA S RAVNITZKY,MICHAEL J 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) Federal Bureau of Investigation - Freedom of Information Act - Case Log March 1,2003 through March 31,2003 Subject Requester Name HEYERDAHL, THOR RAVNITZKY, MICHAEL J THYSSEN BORNEMISZA, HANS HEINRICH RAVNITZKY, MICHAEL J REED, B MITCHELL POLLACK, PHYLLIS TRUDEAU, RANDALL CAUFIELD, JEFFREY H PAGE, WALTER HINES (1855-1918) CULLETON,CLAIRE A VAN RONK, DAVE POLLACK,PHYLLIS FBI/AMERICAN PHARMACEUTICAL PARTNERS GO'ODNER, BLAKE B BRANDON, CLYDE R OWENS,RONALD J DOOLIN, RAY OWENS, RONALD J KENTZLER, HUGO SMITH, WANDA J VINSON, CARL RAVNITZKY, MICHAEL BARWICH, HEINZ DOEL, RONALD E FARINA, MIMI POLLACK, PHYLLIS TERBOVEN, PAUL (SR) EICHHORN, ROY BARTLETT, EDWARD LEWIS RAVNITZKY, MICHAEL J VIDEOTAPES OF FLIGHT 77 STRIKING THE PENTAGON KICK, RUSS COWEN & COMPANY HARJANI, SUNIL R DIAMOND, MAX CLAPSADDLE, CAROL N BERNER, HARRY CLAPSADDLEICAROL N BARNETT, JACKSON CHOLLET,LAURENCE B NAGEL, ERIC THEODORE NAGEL, KENNETH W BOLTLOCK CANNING, GEORGE 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) Federal Bureau of Investigation - Freedom of Information Act - Case Log March 1,2003 through March 31,2003 Subject Requester Name GAINESVILLE HILTON (THE) HOPPENSTAND,ANITA E UNITED STATES MANUFACTURING CORPORATION (NEVADA) BRINDLE, LUKE D SAGGI CAPITAL CORPORATION BRINDLE,LUKE D DHB INDUSTRIES INCORPORATED/JACKSBORO, TN BRINDLE, LUKE D DAVID H BROOKS LTD BRINDLE, LUKE D BROOKS INDUSTRIES OF LONG ISLAND BRINDLE,LUKE D BELL , THOMAS JAMES BERCOW, LARRY BIAO, LIN BRIGHAM, VANESSA BLACKWELL, OTIS RAVNITZKY, MICHAEL J STERLING VAN LINES CICCHETTO, PAUL AMERICAN EAGLE VAN LINES CICCHETTO, PAUL FBI RESIDENT OFFICE /ROCHESTER NY/SEPTEMBER 1970 RAVNITZKY, MICHAEL OBSCENE REFERENCE FILE RAVNITZKY, MICHAEL J TRUNDLE, GUY MARCUS FROHN , AXEL GREAT WHITE (ROCK AND ROLL BAND) POLLACK,PHYLLIS STEVE SAUNDERS: SPECIAL AGENT (COMIC BOOK SERIES) CECIL, MATTHEW GREEN, THEODORE FRANCIS LAVEZZI, ROBERT J ALVIS, JOHN WASILCHICK,JOHN MCCARTHY, CHARLES ALOYSIUS LEUGERS, JENNIFER G NICHIBEI KOGYO KAISHA LAVEZZ I, ROBERT J BROWN, WILLIAM NIMMO BROWN, W TYNAN Request Number Ext . Date Received Date Date Pages Pages Reason Reopened Closed Reviewed Released Closed 3/20/03 0 0 No Record (1) 3/21/03 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) 3/14/03 0 0 No Record (1) 3/21/03 0 0 No Record (1) 3/19/03 0 0 No Record (1) 3/17/03 0 0 No Record (1) 4/3/03 0 0 No Record (1) 3/10/03 3/20/03 0 0 No Record (1) 3/26/03 0 0 No Record (1) 3/3/04 0 0 No Record (1) 4/3/03 0 0 No Record (1) Subject Requester Name Federal Bureau of Investigation - Freedom of Information Act - Case Log March 1,2003 through March 31,2003 Request Ext. Date Date Date Pages Pages Reason Number Received Reopened Closed Reviewed Released Closed WHITEHEAD, JACK NEAL OWENS, RONALD J FBI FORENSIC SCIENCE TRAINING MANUALS ZENNER, PETER M PHAROAH/SHAKA ZULA NATION JENKINS, WILLIE FILE NO HQ 0440001366 WILLIE, DAVID PARKER, CHARLIE POLLACK,PHYLLIS JOHNSON, HIRAM WARREN RAVNITZKY, MICHAEL J WAGNER, ROBERT FERDINAND RAVNITZKY,MICHAEL J HUBBARD, L RON LEVIN, NEIL MCEVOY, FREDERICK LEVY, SHAWN A HELICOPTER TECHNOLOGY INC MARTIN, PATRICK S USAL NV INCORPORATED BRINDLE, LUKE D PROTECTIVE APPAREL CORPORATION OF AMERICA/CARLE PLACE, NY BRINDLE, LUKE D JEFFREY BROOKS INCORPORATED BRINDLE, LUKE D BRO JOE INCORPORATED BRINDLE, LUKE D RAGE AGAINST THE MACHINE POLLACK, PHYLLIS MR ROGERS NEIGHBORHOOD GREEN, DANIEL BRUCE, DAVID COWAN,NEIL M NICOLAY, CARL GREENFIELD, JAMES BUCKNER, GEORGE CALE WELTY, JEFFREY B BOYETTE , WALTER YOUNG, PAIGE E CARBO, FRANKIE LACASA,SALVADOR GINE COMMINS , SAXE CULLETON, CLAIRE A 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 ~ e c o ~ d (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 March 1,2003 through March 31,2003 Subject Requester Name LEE, WILLIAM STATES (111) BELL, ADAM ORNE, MARTIN T (DR) WHITTLE, THOMAS G FLEMING, VICTOR L KENSEN, KURT JAMESON, MALCOLM HAACK, STEVEN C PAN AMERICAN AIRLINES/1930-1940 BURKE, COLIN B NICHOLS, JASON TORRIS RANSFORD, MARK SAGE, ANNA BRIGGS, MARION E PURCHASE CARD HOLDERS ADDRESS/EMAIL LIST COHEN, RONN WILSON, ROY OWENS, RONALD J PADILLA, ROSALIO ALVARADO ( JR) WALTER, STEVEN TERBOVEN, MARIA EICHHORN, ROY SG COWEN SECURITIES CORPORATION HARJAN1,SUNIL R GROSSMAN, SAMUEL CLAPSADDLE,CAROL N UNDERWOOD, OSCAR WILDER RAVNITZKY, MICHAEL J HOLLIDAY, JUDY/TESTIMONY MARCH 26 1952 BERNAGOZZI , TOM AOL TIME WARNER INC GILLAM, JOHN CARMICHAEL, HOAGY POLLACK, PHYLLIS GIBB, MAURICE POLLACK, PHYLLIS NELSON, RICK POLLACK, PHYLLIS BIVENS GARDENS HOTEL HOPPENSTAND, ANITA E FH 1100 MANUFACTURING CORPORATION MARTIN, PATRICK S MEDI DATA INTERNATIONAL INCORPORATED/ JERICHO, NY BRINDLE, LUKE D 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 March 1,2003 through March 31,2003 Request Ext . Date Date Date Pages Pages Reason Number Received Reopened Closed Reviewed Released Closed OPERATION HARDTAC FISHER, DAVID SPIRITUAL UNDERSTANDING JENKINS, WILLIE ANATOMY FOR MURDER WEGER, MARVIN VERBER, OTTO/FILE HQ65-58841 LOWRY,KEITH COWEN, JOSHUA LIONEL CARP, ROGER MOOTOO, LESLIE (DR) WHITTLE, THOMAS G SO SO DEF RECORDINGS POLLACK, PHYLLIS HYDE, HENRY COWAN,NEIL M ALPARI, GYULA (1882-1944) SAKMYSTER, THOMAS WIRSING, GISELHER JEDLITSCHKA, RAINER RYCHETNIK, JOSEPH STANLEY LEV1 , STEVEN C FILE NO 61 260 GAGE, BEVERLY WATERS, MUDDY POLLACK, PHYLLIS TERRY BROOKS INCORPORATED BRINDLE, LUKE D POINT BLANK BODY ARMOR INTERNATIONAL BRINDLE, LUKE D POINT BLANK BODY ARMOR BRINDLE, LUKE D NDL PRODUCTS INCORPORATED BRINDLE, LUKE D MAGIC TO THE MARKET INCORPORATED BRINDLE, LUKE D E JB INCORPORATED BRINDLE, LUKE D HALPRIN, PAUL WILLIAM KUZMA,MICHAEL OPERATION AVALANCHE WE IS SMAN, CRIAG DONAHUE, TOM POLLACK, PHYLLIS DERANDOMIZATION/MECHANISM/EMISSIONS 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 March 1,2003 through March 31,2003 Request Ext. Date Date Date Pages Pages Reason Number Received Reopened Closed Reviewed Released Closed FATCHETT,JAMES BRADLEY MUNDY SECURITY GROUP SCHOU, NICK YAMADA, LILLIE YOSHIKO/BETWEEN JANUARY 1, 1941 AND DECEMBER 31, 1945 YAMADA, GREG IMPLANTATION OF ELECTRONIC DEVICES GOLDEN,STEVEN B BURKE, MICHAEL COWAN,NEIL M HOVIOUS, BERYL ETHEL BRIGGS , MARION E FARINA, RICHARD POLLACK, PHYLLIS EICHHORN, HEDWIG TERBOVEN EICHHORN, ROY SHULMAN, ALAN SHULMAN, JOHN JAY BIVENS CENTER INC HOPPENSTAND, ANITA E TRUE GRIT STABLES BRINDLE, LUKE D RS J INDUSTRIES BRINDLE, LUKE D PROTECTIVE APPAREL CORPORATION OF AMERICA/ JACKSBORO, TN BRINDLE, LUKE D CORNICE STABLE BRINDLE, LUKE D MONTEREY POP FESTIVAL POLLACK, PHYLLIS BURROS, DAN CAUFIELD, JEFFREY H EPSTEIN, HOWIE POLLACK, PHYLLIS ESCAPE FROM ALCATRAZ LEHR, MICHAEL PFORZHEIMER, WALTER L PRICE, DAVID H BAKER, THOMAS EDGAR ROACH, JANICE C SCHOENBERG, ARNOLD EICHLER, JEREMY TAIKEFF, ELLIOT A KUZMA, MICHAEL 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) No Record (1) Federal Bureau of Investigation - Freedom of Information Act - Case Log March 1,2003 through March 31,2003 Subject Requester Name HUGHES, ALBERT NICKELSON, MARK LAING, DAVID W HERNANDEZ, ILEANA M RUETER, ALBERT HENRY FERDINAND NORRGARD, CHANTAL JOHNSON, PHILIP TWOMBLY, ROBERT KLOPFER, DONALD CULLETON, CLAIRE A EICHHOLZ , ALVIN CONRAD EICHHOLZ,ALVIN CONRAD CUSTARD, BOB ALLEN ALLEN,MAFtK JAY MOLINA, FRANCISCO PAVIA, PETER BIN LADEN, OSAMA COLEMAN, KEITH MILLAN, FNU MUSZAK, JANUSZ CUBA, PRINCE A JENKINS, WILLIE ORELLANA, WALTER MARROQUIN ET AL OHANESIAN, GLENN V ABELS, CYRILLY CULLETON, CLAIRE A LANDRUM, ROBERT OWEN (JR) JELINEK, LAURIE A SHACKELFORD, DALE CARTER ACKLEY,MARK J EICHHOLZ, ALVIN CONRAD JR EICHHOLZ , ALVIN CONRAD KRUGEL, EARL ET AL REED, ROBERT R HATCHER, PAUL GORDON MARLIN, KENNETH L TIBBS, ROBERT LEE (SR) ET AL TIBBS , ROBERT LEE SCHERMOCK, DAVID GEORGE CLARK, DAVID A BRAINARD, CLINTON P CULLETON, CLAIRE A HOOVER, LARRY ZINSSER, ADAM C REESE, WILLDRIQUES FRANIZE Request Number Ext . Date Received Date Date Pages Pages Reason Reopened Closed Reviewed Released Closed 3/31/03 0 0 No Notary (4 ) 3/18/03 0 0 No Notary (4) 3/14/03 0 0 No Notary (4) 3/12/03 0 0 No Notary (4) 3/12/03 0 0 No Notary (4) 3/17/03 0 0 No Notary (4) 3/5/03 0 0 No Notary (4) 3/31/03 0 0 No Notary (4) 3/26/03 0 0 No Notary (4) 3/25/03 0 0 No Notary (4) 3/18/03 0 0 No Notary (4) 3/14/03 0 0 No Notary (4) 3/12/03 0 0 No Notary (4) 3/12/03 0 0 No Notary (4) 3/12/03 0 0 No Notary (4) 3/17/03 0 0 No Notary (4) 3/11/03 0 0 No Notary (4) 3/11/03 0 0 No Notary (4) 3/11/03 0 0 No Notary (4) 3/11/03 0 0 No Notary (4) 3/10/03 0 0 No Notary (4) 4/2/03 0 0 No Notary (4) 3/31/03 0 0 No Notary (4) Subject Requester Name Federal Bureau of Investigation - Freedom of Information Act - Case Log March 1,2003 through March 31,2003 Request Ext . Date Date Date Pages Pages Reason Number Received Reopened Closed Reviewed Released Closed CLAY, CRAIG P FANG, JOHN TA CHUAN MERRILL, CHRISTOPHER GILL, PETER ANTHONY BLAZE JAK, MAUREEN HASTINGS, CHARLES F HOPPENSTAND, ANITA E TARIKI, ABDULLAH ET AL BRYCE, ROBERT 0 DAY, SANDRA JUNE ROBERTS,JR SMITH, HARRISON CULLETON, CLAIRE A HAAS, ROBERT CULLETON,CLAIRE A OMAR, HADY HASSAN BUSEY, G BRIAN FLOYD, EDWARD D ET AL ELLRICH,CHRISTOPHER R AVILA, ORLANDO BOSCH LEBEAU, CAROLINE RUDLOFF, MAX FRITZ ERNEST SEXTON, DONAL J KOMISSAROW, MORRIS CLAPSADDLE,CAROL N HANLON, MARJORIE JAWORSKI, THEODORE DILLIARD, HERMAN VERNON (DR) DILLIARD, RICHARD RUEBEN SALATKO PETRYSHCHE, VALERY F LI , MENG ROOSEVELT, H DELANO GARCIA, ARMANDO A GUEVARA, EDMUNDO L KORTEN, TRISTW LADE JINSKY, WOLF HAAS, NATHAN F KONSTAND, FRED HOPPENSTAND, ANITA E OSTBY, KAREN S BOWERS , HOLLIS JOHNSON, CARL HENRY JOHNSON,JOEY MICHAEL BUKOWSKI, HENRY CHARLES (JR) MADIGAN, ANDREW 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) Federal Bureau of Investigation - Freedom of Information Act - Case Log March 1,2003 through March 31,2003 Subject Requester Name KIRK, ERIC KIRK, BARBARA LACOMB, H P SLAYTON, ROBERT STROMBERG, RUTH ET AL BLAIR, BETSY CURVIN, ROBERT ET AL MUMFORD, KEVIN DICARLO, JOSEPH THE WOLF/ET AL SARNA, FRANK J KAISER, JOHN ANTHONY (FATHER) LOVGREN, STEFAN ALRABABAH, EYAD MUSTAFA STEPHAN,ERICA S ALEXANDER, JAMES LEE ALEXANDER, JEFF KIMES, MATTHEW OWENS, RONALD J KIMES , GEORGE OWENS, RONALD J CHAPMAN, MARK DAVID SALUGA, FRED R KELLY, JOHN B BROWN,SCOTT R ARDOIN, HORACE COLVIN, MICHAEL H THOMPSON, PAUL SHELDON, JONATHAN P BIG AN SMALL ET AL COLEMAN, KEITH MORALES, ISRAEL SILVER, DAMON J MURPHY, JOSEPH ADCROFTIT DOOLEY CALLIER, PAUL JOSE KANITTASUT, PAT SHERMAN, YAKOV BROI DA, DEBORAH PONGER, KURT LOWRY,KEITH TRISTANI, RICK MAHER, J BOND, CHRISTOPHER/1/1/1987 TO PRESENT JONES, BEN JAMIN MOYER, GLENN CHARLES Request Number Ext . Date Received Date Date Pages Pages Reason Reopened Closed Reviewed Released Closed 3/10/03 0 0 No Notary (4 ) 3/11/03 0 0 No Notary (4) 3/11/03 0 0 No Notary (4) 3/11/03 0 0 No Notary (4) 3/10/03 0 0 No Notary (4) 3/5/03 0 0 No Notary (4) 3/4/03 0 0 No Notary (4) 3/31/03 0 0 No Notary (4) 3/31/03 0 0 No Notary (4) 3/31/03 0 0 No Notary (4) 3/26/03 0 0 No Notary (4) 3/26/03 0 0 No Notary (4) 3/26/03 0 0 No Notary ( 4 ) 3/26/03 0 0 No Notary (4) 3/25/03 0 0 No Notary (4) 3/19/03 0 0 No Notary (4) 3/19/03 0 0 No Notary(4) 3/17/03 0 0 No Notary (4) 3/17/03 0 0 No Notary (4) 3/14/03 , 0 0 No Notary (4) 3/12/03 0 0 No Notary (4) 3/12/03 0 0 No Notary (4) Subject Requester Name Federal Bureau of Investigation - Freedom of Information Act - Case Log March 1,2003 through March 31,2003 Request Number Ext . Date Received Date Date Pages Pages Reason Reopened Closed Reviewed Released Closed MOYER, GLENN CHARLES CARTER, RUBIN (HURRICANE) MANNING, LONA CROSS, DAVID IMBRIE ET AL SPENCE, J KURT ZIEGLER, RON DERISH, SETH KNIGHT, SUGE MCGOOGAN, SHANE KHIARI, MOWED WILLIAMS, RODERIC M GRUTTADAURIA, FRANK HARJANI, SUNIL R CANNON, MELZINA LINDAUER, APRIL J RANSOME, JOHN ELBERT NEWMAN, AL SIMMONDS, HUGH JOHN GILSON, P GEOFFREY BRACE, DONALD CULLETON,CLAIRE A SCHUSTER, M LINCOLN ET AL CULLETON,CLAIRE A GAUJARDO, DAVID HUTCHESON,MICHAEL BARAKA, AMIRI ET AL MUMFORD, KEVIN MALECKI, LEO W ADAMS, JAMES KIRKMAN BEY, C (COLONEL) YOUNG BEY, JEFFREY M PADILLA, ROSALIO ALVARADO WALTER,STEVEN MARRERO, HARRY WILLIAM MCGLAMRY, DARRYL CONTRACT/FBI/MILLER ADVERTISING ROSS, CYNTHIA BATES, SANFORD BRIGGS, JOHN KELLY, JOSEPH CLYDE (JR) KELLY, GARY L FREE SPEECH MOVEMENT/BERKELEY/1964 TATE,ALLISON AIKEN, GEORGE DAVID RAVNITZKY,MICHAEL J 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) Withdrawn (5) Withdrawn (5) Withdrawn (5) Withdrawn (5) Withdrawn (5) Subject Requester Name Federal Bureau of Investigation - Freedom of Information Act - Case Log March 1,2003 through March 31,2003 BINION, LONNIE TED SMITH, JOSEPH P TENET HEALTHCARE RENSBERRY,STEVE BERRIGAN, PHILIP F PRICE, DAVID H ADMINISTRATIVE STAFF MANUALS ALBERT,CORNELIUS ALEXANDER ND98 SEXTON, DONAL J MUSKIE, EDMUND RAVNITZKY, MICHAEL HINKLEY, JOHN (JR) SALUGA, FRED R HARRIS, KITTY BERCOW, LARRY GOTTI, JOHN J (SR) CAPECI, JERRY SUIKO SHA LAVEZZI, ROBERT J HAYDEN, CARL TRUMBULL RAVNITZKY,MICHAEL J DEATH ROW RECORDS MCGOOGAN, SHANE CONTRACT #JFBI99037 NGUYEN,LINDA K FERRARO, FRANK HOPPE, RON BILLET, JAMES A DEARBORN, JAMES T EMERGING EUROPE FUND 11, L P SALDUTTI, JOSEPH A FOREIGN TERRORIST TRACKING TASK FORCE BURNSIDE,JOSEPH E (JEB) MICKELSON, XIAO HONG MICKELSON,HANS WILLIS POPOV, DUSKO/FILE NO 65 36994/SECTIONS 1 THRU 19 SEXTON, DONAL J GREEN, THEODORE FRANCIS RAVNITZKY, MICHAEL J SCENT DISCRIMINATION TECHNOLOGY JABLONSKI, JOSEPH J TDA CAPITAL PARTNERS, INCORPORATED SALDUTTI, JOSEPH A Request Number Ext . Date Date Received Reopened Date Pages Pages Reason Closed Reviewed Released Closed 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 March 1,2003 through March 31,2003 Request Ext. Date Date Date Pages Pages Reason Number Received Reopened Closed Reviewed Released Closed TATLOCK, JEAN BOST, CAROLYN BAEUMLER CONTRACT/FBI BLANKET PURCHASE AGREEMENT/CORPORATE EXPRESS/ROUTINE OFFICE SUPPLIES KIMME, MICHAEL BABSON, ROGER WARD RAVNITZKY, MICHAEL J ALFA SPETSNAZ RAFFAELE, MICHAEL D CIVIL RIGHTS HANDBOOK, ET AL SUMBRY, LARRIANTE KERRY, JOHN F (SENATOR) /CORRESPONDENCE FARRELL, JOHN A IVES , KEVIN/MURDER OF SALUGA, FRED R CONTRACT/MODEL 204/DATABASE SYSTEM/1990 TO PRESENT MATTHEWS, FELICIA SANKEY, VERNE/FILE NO 0070000050 FONTANA, SHELLIE L UNITED AIRLINES FLIGHT 93 MAGLEYIROBERT FERRARO, FRANK HOPPE , RON MARGOLIES, IRWIN MEDLIN,KIMBERLY YOUNGE, SAMUEL (JR) BULLARD, SARA EEF INVESTMENTS I, L P SALDUTTI, JOSEPH A PRESLEY, ELVIS ARON SULT, GAIL SINATRA, FRANK POLLACK, PHYLLIS FREEDOM OF INFORMATION PRIVACY ACT MASON, FLORENCE J SHOOTINGS/KENT OHI0/05/04/1970 VAUGH, TOM KLU KLUX KLAN 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) Fees Not Guaranteed ( 6) Fees Not Guaranteed (6) Fees Not Guaranteed (6) Fees Not Guaranteed (6) Fees Not Guaranteed (6) Subject Requester Name Federal Bureau of Investigation - Freedom of Information Act - Case Log March 1,2003 through March 31,2003 Request Ext . Date Date Date Pages Pages Reason Number Received Reopened Closed Reviewed Released Closed A GARD,KENITH POSSE COMITATUS A GARD,KENITH FIVE PERCENTERS TOWNSEND, ANDRE KING, MARTIN LUTHER REED, ROBERT T DE MAU MAU LEPRE,GEORGE ARVAD , INGA BARON, SY CONNALLY, JOHN B BRYCE, ROBERT FARD, WALLIS DELANEY GARCIA, CHRISTOPHER POOLE, ELI JAH GARCIA, CHRISTOPHER BLACK PANTHERS ET AL DANIEL, ANTONIO HUNT, H L BRYCE, ROBERT ORGANIZATION FOR AFRO AMERICAN UNITY NEWCOMB, MATT RUBIROSA, PORFIRIO LEVY, SHAWN A SPECIAL INTELLIGENCE SERVICE/BASQUE GUERRICAGOITIA,JOSE M ALI, NOBLE DREW SCOTT, PHILLIP BLACK PANTHER PARTY 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) Fees Not Guaranteed (6) Fees Not Guaranteed (6) Fees Not Guaranteed (6) Fees Not Guaranteed (6) Fees Not Guaranteed (6) Fees Not Guaranteed (6) Subject Requester Name Federal Bureau of Investigation - Freedom of Information Act - Case Log March 1,2003 through March 31,2003 Request Number Ext . Date Received KING, ALFRED C MAYFIELD, JULIAN/1955 THRU 1966 JOSEPH, PENIEL E KELLY, GEORGE R TUBBS,KRISTEN KIDD FUCHS, KLAUS DOEL, RONALD E MUHAMMAD, ELI JAH PATTERSON,KAHSEEM KELLY, GRACE BROWN, SCOTT R HARRIS, KITTY BERCOW, LARRY SMITH, CLARENCE 13X CARAWAY, MARK KORSHAK, SIDNEY R BABYAK, BETHANY FBI EXECUTIVE CONFERENCE FILES/1960 THRU 197 4 KICK, RUSS LOMAX, ALAN POLLACK, PHYLLIS ALI, NOBLE DREW GREEN-BEY, KARL M ESCOBAR, PABLO GARCIA,ROBERT J SMITH, CLARENCE 13X CARDIN, W FIVE PERCENTERS CARDIN, W SPECIAL INTELLIGENCE SERVICE/BASQUE GUERRICAGOITIA,JOSE M FOIA CASE LOGS/JANUARY 2000 TO PRESENT KICK, RUSS FILE #140 35907 SAUVE , SHANNON FIVE PERCENTERS ET AL. KEMPF, DAVID W Z E E ORDER (THE) HARDEBECK, JEREMY BLOODS Date Date Pages Pages Reason Reopened Closed Reviewed Released Closed 6/3/03 0 0 Fees Not Guaranteed (6) 4/1/03 0 0 Fees Not Guaranteed (6) 3/31/03 0 0 Fees Not Guaranteed (6) 3/19/03 0 0 Fees Not Guaranteed ( 6) 3/31/03 0 0 Preprocessed (7 ) 3/25/03 3/31/04 2 2 Preprocessed (7 ) 3/31/03 0 0 Preprocessed (7) 3/25/03 0 0 P::eprocessed (7) 4/3/03 0 0 Preprocessed (7 ) 11/24/03 0 0 Preprocessed (7) 3/18/03 3/18/03 0 0 Preprocessed (7) 6/20/03 0 0 Preprocessed (7) 3/13/03 0 0 Preprocessed (7) 3/13/03 0 0 Preprocessed (7) 3/28/03 4/2/03 0 0 Preprocessed (7) 4/30/03' 0 0 Preprocessed (7) 3/19/03 0 0 Preprocessed (7 ) 3/10/03 0 0 Preprocessed.( 7 ) 4/2/03 0 0 Preprocessed (7) Subject Requester Name Federal Bureau of Investigation - Freedom of Information Act - Case Log March 1,2003 through March 31,2003 Request Ext . Date Date Date Pages Pages Reason Number Received Reopened Closed Reviewed Released Closed CARDIN, W LEGAL HANDBOOK FOR SPECIAL AGENTS HERMANEK,ROBERT HANSEN ARYAN BROTHERHOOD HARDISON, WILLIAM YOUNGER, EVELYN YOUNGER, ROBERT LENNON, JOHN/ASSASSINATION SALUGA, FRED R SMITH, CLARENCE X13 ET AL. PEMBERTON, P REVOLUTIONARY ACTION MOVEMENT JOSEPH, PENIEL E FIVE PERCENTERS ET AL. ALEXANDER, DELEON ARYAN CIRCLE (THE) REED, ROBERT T ORGANIZATION FOR AFRO AMERICAN UNITY NEWCOMB, MATT DETECTION SERVICES, INCORPORATED FREEMAN, LAWSON G RUBIROSA, PORFIRIO LEVY, SHAWN A CRIPS DANIELS, EDDIE PRESLEY, ELVIS ARON HALL, NICOLE GOLD, HARRY HORNBLUM, ALLEN M NATION OF ISLAM/REPORT OF OCTOBER 1960/REPORT OF MAY 1965 LEE,VIRGIL DUBOIS, WILLIAM E B CHESTANG, RAPHAEL V MANSON, CHARLES SALUGA, FRED R STUDENT NONVIOLENT COORDINATING COMMITTEE JOSEPH, PENIEL E CRIPS & BLOODS CARTER, H D ARYAN NATION A GARD,KENITH CAPONE, AL GARCIA, ROBERT J RUBY RIDGE SHOOTING INCIDENT ET 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) Subject Requester Name Federal Bureau of Investigation - Freedom of Information Act - Case Log March 1,2003 through March 31,2003 WARNER, GARY KAY STEINBECK, JOHN ERNST CULLETON,CLAIRE A BUCHALTER, LOUIS LEPKE BERGOFFEN,WENDY H HINKLEY, JOHN (JR)/ATTEMPTED ASSASSINATION OF RONALD REGAN SALUGA, FRED R MANUAL OF INVESTIGATIVE OPERATIONS AND GUIDELINES DINOLT, BEN JAMIN COINTELPRO/BLACK EXTREMISTS JOSEPH, PENIEL E PARKER, BONNIE AND BARROW, CLYDE JOHNSON, ALEX FBI LEGAL HANDBOOK FOR SPECIAL AGENTS OCHOA, DAVID M YORK, JONES ORIN BATVINIS, RAYMOND J DEATH ROW RECORDS MCGOOGAN , SHANE MCVEIGH, TIMOTHY ET AL FISHER, JUSTIN D LEGAL HANDBOOK FOR SPECIAL AGENTS DINOLT , BEN JAMIN CARMICHAEL, STOKELY JOSEPH, PENIEL E RIVERA, DIEGO MILLER, BENJAMIN R CAPONE, AL VANSICE, JEREMIAH GANGSTER DISCIPLE FOLK NATION ZINSSER, ADAM SHAKUR, TUPAC MCGOOGAN, SHANE TEXAS SYNDICATE MCCHRISTIAN,GRALEN ZIEGLER, RON DERISH, SETH SHAUKER, TUPAC COLEMAN,KEITH CRIPS KING, ALFRED C LITTLE, MALCOLM X JOSEPH, PENIEL E Request Number Ext . Date Received Date Date Pages Pages Reason Reopened Closed Reviewed Released Closed 3/10/03 0 0 Preprocessed (7) . 4/3/03 0 0 Preprocessed (7) 3/25/03 0 0 Preprocessed (7) 3/20/03 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) Preprocessed (7) Preprocessed (7) Subject Requester Name Federal Bureau of Investigation - Freedom of Information Act - Case Log March 1,2003 through March 31,2003 Request Ext. Date Date Date Pages Pages Reason Number Received Reopened Closed Reviewed Released Closed JAMES, JESSE W JACKSON, JESSE JAMES GIACAHA, SAM GARCIA, ROBERT J SMITH, CLARENCE 13X HENRY, DARRIN PROFACI, JOSEPH PETEPIECE, ANDY LAMARR, HEDY HOVESTADT,DAGMAR ROCKEFELLER, NELSON COWAN,NEIL M O'NEILL, THOMAS P (JR) KARP, AARON HATE CRIME INVESTIGATIONS/SIX MONTHS BEFORE AND AFTER 09/11/2001 DECKE, CHRISTINE M J EDGAR HOOVER MARCH (THE) RAVNITZKY, MICHAEL J FINANCIAL INSTITUTIONS/ORI NUMBER LAPP, ERIC M NORRIS, GEORGE WILLIAM RAVNITZKY, MICHAEL INNOVATIVE FORENSIC SCIENCE RESEARCH NGUYEN, LINDA MAGNU SON, WARREN GRANT RAVNITZKY, MICHAEL JACKSON FILE NO 157 640 LAZAR,ERNIE MOTION PICTURE ALLIANCE FOR THE PRESERVATION OF AMERICAN IDEALS (THE) JENSEN, KURT PATMAN, JOHN WILLIAM WRIGHT RAVNITZKY, MICHAEL HUGHES, JOHN J (DR) AGUIRRE , JORGE COLLINS, AUKAI Preprocessed (7) Preprocessed (7) Preprocessed (7) Preprocessed (7) preprocessed (7) Preprocessed (7 ) Miscellaneous (9) Miscellaneous (9) Granted Completely (1) Granted Completely (1) Granted Completely (1) Granted Completely (1) Granted Completely (1) Granted Completely (1) Granted Completely (1) Granted Completely (1) Granted Completely (1) Denied Federal Bureau of Investigation - Freedom of Information Act - Case Log March 1,2003 through March 31,2003 Subject Requester Name Request Number Ext . Date Received Date Reopened Date Pages Pages Reason Closed Reviewed Released Closed Completely (2) MCKERNAN, KEVIN STENNIS, JOHN CORNELUIS RAVNITZKY, MICHAEL NEAL, LARRY JOSEPH, PENIEL E GUIHARD, PAUL GE I SMAR BOWMAN, ANNA RIBICOFF, ABRAHAM ALEXANDER RAVNITZKY, MICHAEL GOTTI, JOHN JESPERSEN, DANA OBSCENE REFERENCE FILE RAVNITZKY, MICHAEL J WALSH, THOMAS JAMES RAVNITZKY, MICHAEL J FENWICK, MILLICENT RAVNITZKY, MICHAEL ZINKAND, TIMOTHY M FENNELL , THOMAS A JONESTOWN, GUYANA IN 1978/MASS SUICIDES WHITTLE,THOMAS G BOULDIN, RALPH GARY DUIN,GEOFFREY ERIC BLACKWELL, ROBERT BUMPS POLLACK, PHYLLIS SCHLAG, ADOLF EWALD SCHLAG, BRIAN 0 ' HAIR, MADALYN MURRAY SEAMAN, ANN R ABZUG, BELLA S MAGRUDER, CLAYTON L ZIEGLER, RONALD LOUIS CECIL, MATTHEW OIG REPORT/02/21/2003 KOHN, STEPHEN M DOS PASSOS, JOHN RODERIGO CULLETON, CLAIRE A STERN GANG (THE) FORMAN, JAMES SCOTT, HUGH DOGGETT (JR) RAVNITZKY, MICHAEL ERVIN, SAMUEL JAMES (JR) RAVNITZKY, MICHAEL J SUTHERLAND , GEORGE 8/12/04 244 244 Granted in Part (3) 8/13/03 164 140 Granted in Part (3) 10/14/03 45 36 Granted in Part (3) 5/17/04 399 399 Granted in Part (3) 4/28/03 115 100 Granted in Part(3) 3/8/04 618 548 Granted in Part (3) 4/29/03 4 5 44 Granted in Part (3) 7/9/03 0 34 Granted in Part(3) 9/12/03 217 122 ranted in Part (3) 6/10/04 140 140 Granted in Part (3) 10/8/03 3 4 20 Granted in Part (3) 6/25/03 17 17 Granted in Part(3) 6/24/03 4 6 46 Granted in Part (3) 8/29/03 262 77 Granted in Part (3) 5/28/03 3 6 36 Granted in Part (3) 12/30/03 170 167 Granted in Part (3) 8/20/04 429 142 Granted in Part (3) 8/29/03 7 8 78 Granted in Part (3) 7/2/03 111 76 Granted in Part (3) 3/29/04 634 439 Granted in Part (3) 10/31/03 323 325 Granted in Part (3) 7/23/03 8 8 88 Granted in Part (3) Subject Requester Name Federal Bureau of Investigation - Freedom of Information Act - Case Log March 1,2003 through March 31,2003 RAVNIT.ZKY, MICHAEL J FELLOWSHIP OF RECONCILIATION INCORPORATE ELMER, JERRY WEINER, WILLIAM KLEHR, HARVEY HILL, JOSEPH LISTER RAVNITZKY, MICHAEL J HART, PHILLIP ALOYSIUS RAVNITZKY, MICHAEL J LEHMAN BROTHERS, INCORPORATED HARJANI, SUNIL R WILLIAMS, JOHN JAMES RAVNITZKY, MICHAEL J WILSON, THOMAS W (JR) WYMAN,FRANCIS S WOODROW, ARLEY R SMITH, STEPHEN A ABRAHAM, NELSON AHLGREN HAZUCHA, ANDREW DAN SMOOT REPORTS/NEWSLETTER 1965 THRU 1970/FILE 62 102576 LAZAR,ERNIE GHETTO INFORMANT PROGRAM LONGINOW,MICHAEL A LEE, RICHARD C HOFFMAN, CHRISTOPHER NAPLES, JAMES JINX (SR) SARNA, FRANK J INNOCENT IMAGES NATIONAL INITIATIVE EMBRY, CAROLYN J PERLSTEIN, ISRAEL TARSIS, IRINA HIJACK OF PACIFIC SOUTHWEST AIRLINES FLIGHT/SACRAMENTO, CA BRYAN, RUSSELL G HAVEMANN , ROBERT DOEL, RONALD E BORAH, WILLIAM EDGAR RAVNITZKY, MICHAEL J THOMASON, ROBERT EWING RAVNITZKY, MICHAEL J SHEPPARD, MORRIS RAVNITZKY, MICHAEL J CHAVEZ , DENNIS RAVNITZKY, MICHAEL Request Number Ext . Date Received Date Date Pages Pages Reason Reopened Closed Reviewed Released Closed 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) 7/11/03 14 14 Granted in Part (3) 7/29/03 98 92 Granted in Part (3) 11/4/03 323 322 Granted in Part (3) 6/19/03 19 19 Granted in Part (3) 8/29/03 9 3 90 Granted in Part (3) 8/23/04 320 309 Granted in Part (3) 8/29/03 17 10 Granted in Part(3) 10/20/03 102 78 Granted in Part(3) 9/25/03 102 97 Granted in Part (3) 7/9/03 0 39 Granted in Part (3) 11/4/03 142 140 Granted in Part (3) Subject Requester Name Federal Bureau of Investigation - Freedom of Information Act - Case Log March 1,2003 through March 31,2003 Request Ext. Date Date Date Pages Pages Reason Number Received Reopened Closed Reviewed Released Closed MANSFIELD, MICHAEL JOSEPH RAVNITZKY,MICHAEL THOMAS, FREDDIE LEE (JR) BULLARD, SARA WOODSTOCK VENTURES INC POLLACK,PHYLLIS MILLES, CARL NODIN, EVA HOLT, HENRY CULLETON, CLAIRE A HARRIS, KITTY WHEELWRIGHT,JULIE HUEBSCH, BENJAMIN W CULLETON, CLAIRE A EASTMAN KODAKS JAMES,KIM R BARKLEY, ALBEN RAVNITZKY, MICHAEL J NEW WORLD LIBERATION FRONT (THE) SCHOENWALD,JONATHAN M VANDENBERG, ARTHUR HENDRICK RAVNITZKY, MICHAEL BOLLING, RICHARD WALKER RAVNITZKY, MICHAEL BEANBAG SHOOTING INCIDENT/CINCINNATI, OH 4/14/01 BRONSON, PETER SICULAR, ADELE (DR) SICULAR, EVE RUSSELL, RICHARD BREVARD (JR) RAVNITZKY,MICHAEL J SYMINGTON, W STUART RAVNITZKY, MICHAEL J RAYBURN, SAM RAVNITZKY,MICHAEL BREMER, ARTHUR/ASSASSINATION ATTEMPT ON GEORGE WALLACE SALUGA, FRED R KNOCH, WINFRED GEORGE WEHRLI , GRANT E COE, FRANK LORENZ MEYERIMARTIN MCA RECORDS POLLACK,PHYLLIS INVESTOR OVERSEAS SERVICES Granted in Part (31 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) 59 Granted in Part (3) 152 Granted in Part (3) 487 Granted in Part (3) 130 Granted in Part (3) 100 Granted in Part (3) 103 Granted in Part (3) 189 Granted in Part (3) 88 Granted in Part (3) 180 Granted in Part (3) Subject Requester Name Federal Bureau of Investigation - Freedom of Information Act - Case Log March 1,2003 through March 31,2003 Request Ext . Date Date Date Pages Pages Reason Number Received Reopened Closed Reviewed Released Closed PAGLIA, LUCAS G BERENSON, MITCHELL TOBLER BERENSON,LOTTI KIVEL, RAYMOND MARVIN KIVEL, MARIA STRAUS, LEON STRAUS , DORA OZOL, ARVED JOHN OZOL,MICHAEL A CONNALLY, THOMAS TERRY RAVNITZKY, MICHAEL J CARR, RANDALL A SMITH, ANTHONY J CARDILLO, HARRY ANTHONY CARDILLO, CHRISTOPHER ROBINSON, JOSEPH TAYLOR RAVNITZKY, MICHAEL JUDD, WALTER HENRY RAVNITZKY,MICHAEL OBSCENE REFERENCE FILE KICK, RUSS OGGINS, NERMA OGGINS, ROBIN SILVERSTEIN, JOSEPH MARTIN SILVERSTEIN, MICHAEL LAWRENCE HENRY, DON/MURDER OF SALUGA, FRED R MACKENZIE, ANGUS RAVNITZKY, MICHAEL J MARCOS, FERDINAND DAVIS,TONY ROBERT ANSLINGER, HARRY JACOB MCWILLIAMS, JOHN C PETTY, SAMUEL LEE WILLIAMS EL, MICHAEL JOSEPH CLAPES/FIRE AT SPONGE RUBBER FACTORY, SHELTON, CONN. , 3/1/75 HAYES, JARED M CORDER, FRANK EUGENE/SMALL PLANE CRASH/WHITE HOUSE GROUNDS/09/12/1994 CANNING, GEORGE OPERATION SOLO/STANLEY D LEVISON KOTZ, NICK LEE, SAMUEL EUGENE LEE,SAMUEL EUGENE Granted Granted Granted Granted Granted Granted Granted Granted Granted Granted Granted Granted Granted Granted Grarited Granted Granted Granted in Part (3) in Part (3) in Part(3) in Part(3) in Part (3) in Part (3) in Part (3) in Part (3) in Part (3) in Part(3) in Part (3) in Part (3) in Part (3) in Part (3) in Part (3) in Part (3) in Part (3) 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 March 1,2003 through March 31,2003 Subject Request Requester Name Number MOSS, FRANK EDWARD RAVNITZKY, MICHAEL KELLY, JOSEPH CLYDE (JR) KELLY, GARY L ASHLEY, LADY SYLVIA LEIGH, KERI CUNNINGHAM, ROBERT HUGH SPOONER,CHRISTINE ELIZABETH MCCARTHY, LEANDER JAMES MCCARTHY, ANDREW J HOUSTON CONSTRUCTION COMPANY BROWN & ROOT BRYCE, ROBERT LETNER, RICHARD LACEY (JR) HAYNESWORTH AYOOLA BYRD, HARRY FLOOD (SENATOR) GROGAN,BRIAN KMET E'M (RADIO STATION) POLLACK, PHYLLIS MARKOV, GEORGI IVANOV DIMITROVA,ALEXENIA ZHIVKOV, TODOR CHRISTOV DIMITROVA, ALEXENIA ST JOHN, ROBERT CECIL, MATTHEW BERTRAND, JOHN WILLIAM BERTRAND, JOHN STANLY PROCESS CHURCH OF THE FINAL JUDGMENT HELGE, ERIC DOUGLAS, PAUL HOWARD RAVNITZKY, MICHAEL J LINEBARGER, PAUL MYRON ANTHONY WHITTLE,THOMAS G CUBA/FOILED INVASION OF PAVIA, PETER CHAMBERS, JULIUS LEVONNE ROSEN, RICHARD A ANNENBERG, WALTER H/1930 THRU 2002 BROWN, SCOT R JACKSON, DONALD LEE/01/1961 THRU 08/25/1961 HAYS,KIRK I LUGO, FRANK J (FOUR VIDEO CASSETTES CIRCA 1981) LUGO, FRANK J LUKANOV, ANDRE1 KARLOV DIMITROVA, ALEXENIA Ext Date Received Date Reopened Date Pages Pages Reason Closed Reviewed Released Closed 11/21/03 109 103 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) 28 Granted in Part (3) Federal Bureau of Investigation - Freedom of Information Act - Case Log March 1,2003 through March 31,2003 Subject Request Ext . Date Date Date Pages Pages Reason Requester Name Number Received Reopened Closed Reviewed Released Closed SOYER, RAPHAEL 973870 0 3/3/03 8/1/03 8 3 83 Granted in Part (3) BASKIND, SAMANTHA SOEKARNO/FORMER INDONESIAN PRESIDENT 965431 1 7/31/02 3/5/03 4/16/04 420 232 Granted in Part (3) DAVIS,TONY ROBERT SONNEBORN, RUDOLF GOLDSCHMID/REMAND 943639 2 5/24/01 3/31/03 7/22/03 2 60 218 Granted in Part (3) SONNEBORN,CHARLES B CABELL, JAMES BRANCH 968241 2 10/7/02 3/24/03 8/26/03 140 6 Granted in Part (3) RAVNITZKY, MICHAEL J HALDEMAN JULIUS, EMANUEL 973400 1 2/24/03 3/25/03 7/1/04 4 65 413 Granted in Part (3) RAVNITZKY, MICHAEL J CROSS, DAVID IMBRIE 974075 1 3/10/03 3/24/03 10/24/03 149 146 Granted in Part (3) SPENCE, J KURT BALTCH, ROBERT KESTUTIS (REV) /FILE NO HQ 964906 1 7/17/02 3/12/03 10/28/04 126 109 Granted in Part (3) 650067201 VITUS, LYNN B HANSBERRY, WILLIAM LEO ALFORD, KWAME RUBENS, WILLIAM CHARLES ROSS, MARK CORDEN, RICHARD GUY HERSCHAFT , RANDY R 967185 1 9/11/02 3/12/03 6/2/03 11 6 Granted in Part(3) 972589 1 1/28/03 3/4/03 1/2/04 178 175 Granted in Part (3) 958252 3 3/26/02 3/3/03 12/2/03 568 378 Granted in Part (3) Subject Requester Name Federal Bureau of Investigation - Freedom of Information Act - Case Log April 1,2003 through April 30,2003 Request Ext . Date Date Date Pages Pages Reason Number Received Reopened Closed Reviewed Released Closed SEARCH WARRANT/DOCKET #96-M-91 MCGREAL, JAMES T GARDNER, ERIE STANLEY LONGOBARDI, ELINORE DNA ANALYSIS BACKLOG ELIMINATION ACT OF 2000 JORDAN, MARK HENRY, PRESTEN FRANKLIN BEATTY, ROBERT G ALLEN, ARTHUR LEIGH GAFNI , MATTHIAS YOUNG, LESTER POLLACK, PHYLLIS ASSET FORFEITURE AS DIRECTIVE NO 93-1 ECHOLS, ANTOINE BOSTON WOMENS MOVEMENT BOUVIER, ELIZABETH FBI FILE #61 6229 KBG NISHNIANIDZE,GEORGE LA COSA NOSTRA/DALLAS, TEXAS LANE,ERIC BRANDON CONTRACT/RISSNET 11 CRENSON , SHARON L WARREN, JOHNNIE CONDON CAREY, MICHAEL MOORE, JAMES MICHAEL DOERR, SUE DENOIA, NICHOLAS MACDONALD, SCOT FIFTH DIMENSION (THE) POLLACK, PHYLLIS LONG, JOSEPH WALKER LONG, JUSTIN M GOUZENKO, IGOR LEVY, DAVID FRESH DEL MONTE PRODUCTS, INCORPORATED POLLACK, STEFANIE ENERGEN CORPORATION KRAMER, KEN WESTACOTT, WILLIAM HOWARD WESTACOTT,RITA S CLONAID COMPANY LEVY, JONATHAN MERTON, ROBERT KING RAVNITZKY, MICHAEL J 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) Federal Bureau of Investigation - Freedom of Information Act - Case Log April 1,2003 through April 30,2003 Subject Requester Name COBURN, JAMES RAVNITZKY, MICHAEL J BENEVOLENT/PROTECTIVE ORDER OF ELKS/CHICAGO SOUTH LODGE (1993-PRESENT) ET AL MCGREAL, JAMES T OPERATION BEACON SPELLMAN, ALFRED BRAGG, WILSON YOUNG, PAIGE E PEACE CORPS VOLUNTEER GLOEY WISEMAN CAROLLO, RUSSELL GIBSON, RICKEY LEE SADEGHI , SAMIRA COW CREEK BAND OF UMPQUA TRIBE OF INDIANS STEFFLER, SCOTT DERWISH, KAMAL MALONEY, JASON CONTRACT/RMIN CRENSON , SHARON L CONTRACT/NESPIN CRENSON, SHARON L CONTRACT/RISSNET ET AL CRENSON, SHARON L SHEPARD, MATTHEW JIMENEZ , STEPHEN FRANKL, PAUL T SAIDOVA, ZARINA ROBINSON, JOHN HARRY (SR) GIBSON,THOMAS EDWARD COLEMAN, KEITH WILLIAMS, JAMES A STARR, EDWIN POLLACK,PHYLLIS BAD DOG POLLACK, PHYLLIS FRANK LEWIS GANG KING, JEFFERY ELLIS, HAVELOCK TE 0,LIN GOLDBERG, NORMAN C COHN, ADAM D COHN, MARK HOWARD COHN, ADAM D SMITH, BESSIE POLLACK, PHYLLIS Request Number Ext . Date Received Date Date Pages Pages Reason Reopened Closed Reviewed Released Closed 4/11/03 0 0 No Record (1) 0 0 No Record (1) 5/5/03 5/8/03 0 0 No Record(1) 4/30/03 0 0 No Record (1) 4/29/03 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) Subj ect Requester Name Federal Bureau of Investigation - Freedom of Information Act - Case Log April 1,2003 through April 30,2003 Request Ext. Date Date Date Pages Pages Reason Number Received Reopened Closed Reviewed Released Closed GRACIA, ROBERT NOONE, PETER H LATHAM, VERNA NOSKI HAMEL, CHRISTINE A AREA 51 (S-4) SNEED, KIMBERLY A YASGUR, MAX POLLACK,PHYLLIS SCHLAEFLI, ROBERT P LEV1 , STEVEN C ROGERS, FRED MCFEELY RAVNITZKY, MICHAEL J AREA 51 RAMMING, BRIAN SPEARMAN, EDWARD OMAR ANTONELL1,MICHAEL CARMIE INTERNATIONAL NARCOTICS CONTROL STRATEGY REPORT MOTLEY, ROANLD L BROWN, LLOYD LOUIS CECIL, MATTHEW VAUGHAN , SARA POLLACK,PHYLLIS MOCK, RAY E CUMMINGS, MICHAEL GEORGETOWN HIGH SCHOOL/FIRE/MAY 30 1966 MOORE (LYNCH) , CAROLE LAURY, RAYMOND HIRAM OSBORNE, JOHN E CLOCK OF DESTINY MOORISH BIRTHRIGHTS, GREAT SEAL ZODIAC CONSTITUTION WILLIAMS EL, JODY DANDAR AND DANDAR PA KRAMER, KEN GRANT, CARY SULLIVAN,MICHELLE WILLIAMS, CHARLES H PLATTE,LINDA L BAUM, STANLEY A BAUM, ELLEN BRIAN, MARY RAVNITZKY, MICHAEL J SIMONE, NINA POLLACK, PHYLLIS ELECTED/APPOINTED OFFICIALS/VILLAGE OF --- - - - - - 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) Federal Bureau of Investigation - Freedom of Information Act - Case Log April 1,2003 through April 30,2003 Subject Requester Name ALSIP IL (1991-PRESENT) MCGREAL, JAMES T MASONARY PRACTICE KING, ALFRED C HALABY, CAMILO EDWIN LEAF,MARALYN D SUN JET AVIATION INCORPORATED OWEN, BRAD PAYPAL INCORPOARTED MILLS, KRISTI KORETZ, LEO JOBB, DEAN ROGERS, FRED MCFEELY RAVNITZKY, MICHAEL J RYAN, MATTHEW J CATTABIANI, MARIO F CONTRACT/MOCIC CRENSON, SHARON L CONTRACT/RISS ANTI TERRORISM INFORMATION EXCHANGE CRENSON, SHARON L KHIARI, MOHAMED WILLIAMS, RODERIC M KIMES, GEORGE T OWENS, RONALD J GLATFELTER, STERLING K SMITH, SHARON DOROTHY H AND LEWIS ROSENSTIEL FOUNDATION (THE CRECY, AARON GOREN, CHARLES HENRY RAVNITZKY, MICHAEL SEX PISTOLS POLLACK,PHYLLIS HARRIMAN, JOSEPH HALSEY HARRIMAN, ROBERT R EVANS, HAWLEY N LEV1 , STEVEN C COLE, EDWIN LOUIS RAVNITZKY, MICHAEL J YOUNG, MORRIS NATHAN RAVNITZKY, MICHAEL J APPONY , GERALDINE RAVNITZKY, MICHAEL J ENTWISTLE, JOHN ALEC 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) 4/16/03 4/17/03 0 0 No Record (1) 4/15/03 4/24/03 0 0 No Record (1) 4/17/03 0 0 No Record (1) 4/17/03 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) Federal Bureau of Investigation - Freedom of Information Act - Case Log April 1,2003 through April 30,2003 Subject Requester Name RAVNITZKY, MICHAEL J TREASON AGAINST THE UNITED STATES BURCH, PATTI FAULK, JOHN HENRY EVERITT, DAVID APOLLO 1 WYS S , LADONNA LAST POETS (THE) POLLACK, PHYLLIS ROBINSON, HELEN BISHOP GIBSON, THOMAS EDWARD PNC BANK/ROBBERY/CINCINNATI OH, MARCH 2, 1996 CHILDS, RONALD BYERS , CHRISTOPHER MARK DOERR, SUE NPR INTERVIEW/OF COLEEN ROWLEY YOUNG, KENNETH E ROSENSTIEL FOUNDATION (THE) CRECY,AARON JOHNNY CASH SHOW (THE) POLLACK, PHYLLIS WASHINGTON, DC PROCESSING AND DISTRIBUTION CENTER BRISCOE, DENA BROOKS, HADDA RAVNITZKY, MICHAEL J HAMPTON, LIONEL RAVNITZKY, MICHAEL J SCHERICK, EDGAR J RAVNITZKY, MICHAEL J VEGAS AMUSEMENTS/CRESTWOOD IL (1993- PRESENT) MCGREAL, JAMES T SPECIALLY DESIGNATED GLOBAL TERRORIST ENTITY MOTLEY, RONALD L DASCHLE, TOM (SEN) /CORRESPONDENCE 8 /I997 TO PRESENT KNOTT , ALEX NATIONAL INTEGRATED BALLISTICS INFORMATION SYSTEM LEBRON,ELVIN EBAY INCORPORATED (JANUARY 2001 - PRESENT) MILLS, KRISTI Request Number Ext . Date Received Date Date Pages Pages Reason Reopened Closed Reviewed Released Closed 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) Federal Bureau of Investigation - Freedom of Information Act - Case Log April 1,2003 through April 30,2003 Subject Request Ext. Date Date Date Pages Pages Reason Requester Name Number Received Reopened Closed Reviewed Released Closed STOOGES (THE) POLLACK,PHYLLIS CONTRACT/MAGLOGLEN CRENSON, SHARON L WYLIE, PHILIP HAACK, STEVEN C APREA 51 CUNNINGHAM, ANNA KIRK, ERIC STEVEN KIRK, BARBARA COLTRANE, JOHN POLLACK, PHYLLIS PORNOGRAPHIC REFERENCE MATERIALS COLLECTION DRAGOSANI BRANTINGHAM,JUSTIN CHOUCHANE, GINETTE RACHEL HAMEL, CHRISTINE A ANSCHUTZ WOODCHUCKER MODEL/22 CALIBER WILLIAMS, MICHAEL FOSS, JOE RAVNITZKY, MICHAEL J TSCHAIKOWSKY, ANASTASIA NADIA, MARTINALE US DEPARTMENT REPORT 3/14/03/MIAMI POLICE DEPARTMENT BATES, DOUGLAS L GUN POWDER RESIDUE TESTING PROTOCOL RISHER, DANIEL WAYNE BURKE, BILLIE POLLACK, PHYLLIS PEARL, GERTRUDE RUVINSKY MCARTHUR, JANICE PEARL CONTRACT/WSIN CRENSON, SHARON L CONTRACT/ROCIC CRENSON, SHARON L INTERNATIONAL HOD CARRIERS BUILDING AND COMMON LABORERS UNION/CHICAGO HEIGHTS/LOCAL 5 HOPPE, RON BUKHARI, AMEER ABBAS MAHAFFEY, KAREN M GORMAN, ALBERT I SUHOZA,ROBERTA M KRAVCHENKO, VICTOR LEVY, 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) 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 April 1,2003 through April 30,2003 Request Number Ext . Date Received Date Date Pages Pages Reason Reopened Closed Reviewed Released Closed PACIFIC SOUTHWEST AIRLINES FLIGHT 1771/12/7/1987 TROTTER, TODD LATHAM, BARNEY REECE (JR) HAMEL, CHRISTINE A SERZONE TEAT, JOHN MICHAEL DICK CAVETT SHOW (THE) POLLACK,PHYLLIS MIKE DOUGLAS SHOW (THE) POLLACK, PHYLLIS ALASIA, ROBERT JOHN ALASIA,PRUDENCE JAYNE NEW BARBARIANS POLLACK,PHYLLIS KERR, JEAN COLLINS RAVNITZKY, MICHAEL J NATIONAL SLOVAK ALLIANCE LICKO, ROMAN BREMEN/1935-1939 HUCHTHAUSEN,PETER A RICHERT, JOHN LOUIS BEATTY, ROBERT G TAINTED EVIDENCE IN THE FBI LAB REPORTS/FROM 1991 TO 1997 HILL, DANIEL CHARLES STOLEN/AGENCY PROPERTY COLLISTER, BRIAN LONGSTRETH, THATCHER CATTABIANI, MARIO F UNITED AIRLINES FLIGHT 553/CRASH/12/8/1972 SALUGA, FRED R HEYM, STEFAN VENEMAN,HUBERT R E M POLLACK,PHYLLIS GOLDBERG, SUSAN LYNN COHN,ADAM D MORALES, ISRAEL SILVER, DAMON J ENERGEN INCORPORATED KRAMER , KEN CHOUCHANE, GASTON ISAAC HAMEL, CHRISTINE A HOGARTH, BURNE 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 April 1,2003 through A p r i l 30,2003 Request Ext. Date Date Date Pages Pages Reason Number Received Reopened Closed Reviewed Released Closed RYAN, KYLE FLYNN, JOHN J STANNARD, CHRISTINE 0 VICIOUS, SID POLLACK,PHYLLIS BUFFALO SPRINGFIELD POLLACK,PHYLLIS SMOTHERS BROTHERS/SMOTHERS BROTHERS HOUR POLLACK,PHYLLIS STANDELLS (THE) POLLACK, PHYLLIS MCNALLY, RAYMOND THOMAS RAVNITZKY, MICHAEL J VELEZ , MIGUEL LORENZ1,THOMAS L HART, WILLIAM SURREY RAVNITZKY, MICHAEL FOIA REQUESTS/STATE AND FEDERAL LEVELS KASHER, DANIEL LEE DORN, PHILIP TOONEN, HANS SWITZ, ROBERT GORDON WOOD, ANTHONY C FERRAYE, JOSEPH KOMISAR, LUCY PETERS, JOHN PUNNETT PETERS, RICHARD M RAPOPORT, SAMUEL MITJA ET AL HUETLIN,ISABELLE SISSI DISMUKE, BILLY CLYDE (11) CRIDER, MARCUS M DUVALL, MAURICE G HOLT, MICHELLE DARBY, CULLIN DARBY, CAPTAIN J GIBSON, LEROY MOORE, CAROLE LEWIS, R ET AL HENRIQUEZ , MICHAEL ANTHONY CLOUSER, CHAD LEE TRIMBLE, JAMES CARTER, EDWARD MANNING, LONA ROCHA, MANUEL MUNOZ DEMING, STUART H No Record (1) No Record (1) No Record(1) No Record (1) No Record (1) No Record (1) No Record IR (2) No Record IR (2) Insuf f icent Info (3 ) 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 April 1,2003 through April 30,2003 Request Ext . Date Date Date Pages Pages Reason Number Received Reopened Closed Reviewed Released Closed -- -- MARTINEZ, LEONARD0 MARTINEZ HERRERA, DONABEL HARRINGTON, OLLIE ET AL DOLINAR, BRIAN TICKEL, H EDWARD (JR) DWYER, ROBERT H ABU GHAZALEH, MOHAMMAD POLLACK, STEFANIE YBARRA, GILBERT WALTER, STEVEN COLOMBO, JOSEPH PETEPIECE, ANDY LOPEZ, GILBERT RIVERA MACDONALD, SCOT JOHNSON, THERESA ANN MCGEE,ERNEST MARKS, HERMAN F DRESANG, JOEL R SHAD, ARIF ET AL KRAMER, KEN ROBERTS, JON PERNELL SPELLMAN,ALFRED GIN, ABRAM ET AL. KASPER, BETH JONES, HOLLIS KATZ, DON PARRISH, MAX/KITSON, LAURA LAMB PINKSTON,WILLIAM E CAMPBELL, BEN NIGHTHORSE ET AL JONES, BEN JAMIN EISENSTADT, BEN/ET AL COHEN, RICH NAVEED, ANWAR FLEMING, CATHY BENNETT, RONALD STEPHEN LEWIS, GARY WEINSTOCK, LOUIS WEINSTOCK, BEN MERMELSTEIN, MAX SPELLMAN, ALFRED MOTTO, VINCENT MOTTO, NICOLE WILLIAMS, RONALD M WHITTED, TOBIE SALAH, MOHAMMAD 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) Subject Requester Name Federal Bureau of Investigation - Freedom of 1nformation.Act - Case Log April 1,2003 through April 30,2003 Request Number Ext . Date Received Date Date Pages Pages Reason Reopened Closed Reviewed Released Closed MACLEOD, DUNCAN ALLAN MUNDAY, MICHAEL 0 SPELLMAN, ALFRED STEAKLEY, RUBYE GLAYDS FAUVRE , RICHARD CROCKETT, LUCY HERNDON JEFFERS,ELLEN CROCKETT PINA, ROBERT LOPEZ, DANIEL P BIN LADEN, OSAMA REED, ROBERT FREZER, VANESSA WEBB, GREGORY A STOTTS, PAUL YOUNG, EDDIE FISCHER, HANS GERHARDT CHUN, RENE WHITE, CARL DOUGLAS HAYS, TONY OLIVARES, LUIS (FATHER) GARCIA,MARIO T NORRIS, CHARLES (CHUCK) FULLERTON,CYNTHIA BIDKARAM, ALEXANDER BIDKARAM, SAM SARKHADOON DUARTE , ROBERT DUARTE, JOSHUA J CORNELLIER, CHARLES A THOMAS, HEIDI THOMPSON, SHARON C TOWNES, CONSTANCE C CROCKETT, LUCY HERNDON BYRD, KIMBERLY ROSENSTIEL, DOROTHY/ET AL CRECY, AARON LIPSCOMB, AL BOUNDS, JEFF IDEMA, JONATHAN KEITH ARTIS,EDWARD A CONTRACT/LOS ANGELES ATHLETIC CLUB WONG,MICHAEL J DILLIARD, HERMAN VERNON (DR) DILLIARD, RICHARD RUEBEN MANCINI, AMERICO HAMEL,CHRISTINE 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) Withdrawn (5) Withdrawn (5) Withdrawn (5) Subject Requester Name Federal Bureau of Investigation - Freedom of Information Act - Case Log April 1,2003 through April 30,2003 BLACK PANTHER PARTY KING, ALFRED C CONTRACT/RFP 119281 LEVY, MARYANN S FILE #lo0 HQ 425402 AND BH 100 0004577 STANTON, MARY MIETH, JOHANNA SCHABER, IRME FARABUNDO MART1 NATIONAL LIBERATION FRONT STANLEY, WILLIAM CONTRACT/JFBI99037 WIGGINS, BOBBY G HOFF, MAX BOON IN, HARRY D GURDJIEFF FOUNDATIONS SPEETH,KATHLEEN SUBCONTRACTORS OF CONTRACT NO JFBI99037 BERNARDO, JEANNETTE STARBUCKS COFFEE SHOP/SHOOTINGS SALUGA, FRED R PUSSER, BUFORD HAYSE HAYS , TONY NICHOLS, JASON TORRIS RANSFORD, MARK FBI/FEE WAIVER COMMITTEE RAVNITZKY, MICHAEL OSUSKY, STEFAN LICKO, ROMAN LO, TOU LONG HOLLAND, JAMES C CONTRACT/JFBI94115 WIGGINS, BOBBY G PEOPLES ARMY JAMBOREE/VORTEX I LOVE, MATT JOINT FACT FINDING COMMITTEE ON UN AMERICAN ACTIVITIES IN CALIFORNIA FREEMAN, JO HODZA, MILAN LICKO, ROMAN SALATKO PETRYSHCHE, VALERY F LI, MENG FOIPA HIGH VISIBILITY MEMOS 1975 THRU 1986 KICK, RUSS ALEXANDER, FERRIS J RAVNITZKY, MICHAEL J Request Number Ext . Date Received Date Reopened 4/9/03 Date Pages Pages Reason Closed Reviewed Released Closed 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 April 1,2003 through April 30,2003 Request Ext. Date Date Date Pages Pages Reason Number Received Reopened Closed Reviewed Released Closed MURPHY, JAMES MAURICE DRUMMOND, ANNIE DAY, DOROTHY QUIGLEY, KELSEY COUNTER INTELLIGENCE PROGRAM BLACK NATIONALIST HATE GROUP BURRIS, MICHAEL BLACK PANTHER PARTY JOHNSON, LESTER HUGHES, LANGSTON DOLINAR,BRIAN LIBERACE, WLADIZIU POLLACK,PHYLLIS DENNIS, LAWRENCE BROWN, JAMES A PRESLEY, ELVIS ARON OAKS, RENEE MOORISH SCIENCE TEMPLE OF AMERICA EVANS EL, MICHAEL SARNOFF, DAVID SOCOLOW, MICHAEL J ITALIAN MAFIA FAMILY MICHAEL, ROCHA BOWTIE EVANS, ROB KING, MARTIN LUTHER KING, ALFRED C UFOs KING, ALFRED C CARMICHAEL, STOKELY JOSEPH, PENIEL E ROSWELL/NEW MEXICO JULY 2 THRU 7 1947 Withdrawn (5) 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) Fees Not Guaranteed (6) Fees Not Guaranteed ( 6) Fees Not Guaranteed (6) Fees Not Guaranteed ( 6) Fees Not Guaranteed (6) Fees Not Subject Requester Name Federal Bureau of Investigation - Freedom of Information Act - Case Log April 1,2003 through April 30,2003 Request Ext. Date Date Date Pages Pages Reason Number Received Reopened Closed Reviewed Released Closed RAMMING, BRIAN CAEWICHAEL, STOKELY BURR1 S , MICHAEL UFOs MINOR, ALLEN SPECIAL SERVICE CONTACTS CECIL, MATTHEW BENTLEY, ELIZABETH MITCHELL, MARCIA CROCKETT, LUCY HERNDON JEFFERS,ELLEN CROCKETT LEE, GEORGE GEISMAR-BOWMAN,ANNA PENN, LEMUEL GEISMAR-BOWMAN,ANNA PIERI, SAM SARNA, FRANK J MOYNIHAN, DANIEL PATRICK COPELAND, DAVID W SILVERMASTER, NATHAN GREGORY DINARDO, KELLY COLEPAUGH, WILLIAM CURTIS WIETING, AYSE KRAY, RONALD CRITCHLEY, DAVID PRESLEY, ELVIS ARON HALL, NICOLE OPERATION MAJESTIC TAYLOR, KATRINA ARYAN BROTHERHOOD (THE) KING, JOHNNIE CROME, SARAH T FUENTEZ , TONY BRANCH DAVIDIAN/WACO LEE,WENDELL A BROWDER, EARL MITCHELL, MARCIA ARYAN BROTHERHOOD VANN, MICHAEL MAFIA MEXICANA MICHAEL, ROCHA MALCOLM X - - 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) Preprocessed(7) Preprocessed(7) Preprocessed(7) Preprocessed (7) Subject Requester Name Federal Bureau of Investigation - Freedom of Information Act - Case Log April 1,2003 through April 30,2003 KISTLER, TONYA ROSWELL RICHARD, STEFANY ROSWELL, NEW MEXICO ET AL CUNNINGHAM, ANNA ROSWELL, NEW MEXICO/JULY 2-7 1947 LEGRAND, JENNIFER ARYAN NATION SCHRAUFNAGEL, JEREMY ROSWELL LONEY, KATE OPERATION MAJESTIC (MJ-12) SNEED,KIMBERLY A DRAS IN, SAMUEL FUENTEZ, TONY OPERATION MAJESTIC/ (MJ-12) WARD, AARON ROSWELL, NEW MEXICO/JULY 2-7, 1947 WARD, AARON CHURCH OF NEW SONG WEISHEIT, JEFF ARVAD, INGA BARON, SY EDWARDS, JOHN (SENATOR)/CORRESPONDENCE/DEPARTMENT OF JUSTICE/FBI/JANUARY 1 1999 THRU PRESENT REINSCHMIEDT, SHAWN CAPONE, AL ET AL HEFFNER, CHARLES OPERATION MAJESTIC (MJ-12) CUNNINGHAM, ANNA NATION OF ISLAM SCHRAUFNAGEL, JEREMY BLACK PANTHER PARTY KING, ALFRED C ROSWELL, NEW MEXICO/JULY 2-7, 1947 SNEED,KIMBERLY A ROEMER, WILLIAM (JR) ALLEN, MARK MARCUSE, HERBERT (1898-1979) COOKE, BILL LEGAL HANDBOOK FOR SPECIAL AGENTS KAHN, KENNETH R KING, MARTIN L/MARCH ON WASHINGTON 1963 SCHEER, HELEN H Request Number Ext. Date Received Date Date Pages Pages Reason Reovened 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 ) Subject Requester Name Federal Bureau of Investigation - Freedom of Information Act - Case Log April 1,2003 through April 30,2003 FLYNN, ERROL GALLIMORE,JILL CAIRNS ALLEN, LILLIE BELLE KOVALY, CHERYL L OPERATION MAJESTIC/MJ-12 QUINTERO, ROSA MURCHISON, CLINTON WILLIAMS (JR) BRYCE, ROBERT BEILAN, HERMAN FUENTEZ , TONY PUSSER, BUFORD HAYSE HAYS, TONY CONNALLY, JOHN B BRYCE, ROBERT SHAKUR, TUPAC ET AL ORTIZ, DUSTIN J ALMIGHTY LATIN KINGS NATION/ET AL SCHRAUFNAGEL, JEREMY ROSWELL, NEW MEXICO/JULY 2-7, 1947 QUINTERO, ROSA SMITH, CLARENCE 13X BROWN, CARL OPERATION MAJESTIC 12 LONEY, KATE ELLINGTON, DUKE POLLACK,PHYLLIS OPERATON MAJESTIC 12 RAMMING, BRIAN MANUAL OF ADMINISTRATIVE OPERATIONS AND PROCEDURES HERSCHAFT, RANDY R PRICE, VINCENT EVERITT, DAVID FBI POLICY CONCERNING FBI AGENTS CONDUCTING INTERVIEWS STOVER, BLAKE OPERATION MAJESTIC/MJ-12 HUNTINGTON,SARA ANDERSON, MARIAN POLLACK, PHYLLIS BEACH, EDWARD LATIMER (JR) RAVNITZKY, MICHAEL J FITZGERALD, ELLA POLLACK,PHYLLIS MINGUS , CHARLES Request Number Ext. Date Received Date Date Pages Pages Reason Reopened Closed Reviewed Released Closed 4/21/03 0 0 Preprocessed(7) 4/16/03 0 0 Preprocessed (7) 4/14/03 0 0 Preprocessed (7) 4/9/03 0 0 Preprocessed (7 ) 4/7/03 4/16/03 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 ) Preprocessed(7) Preprocessed(7) Federal Bureau of Investigation - Frebdom of Information Act - Case Log April 1,2003 through April 30,2003 Subject Requester Name POLLACK,PHYLLIS GANGSTER DICIPLES CARDIN, W SHOOTING INCIDENT/4/11/86/MIAMI, FL BURNS, CURTIS A ROSWELL, NEW MEXICO/JULY 2-7, 1947 HUNTINGTON,SARA OPERATION MAJESTIC RICHARD, STEFANY ROSWELL TAYLOR, KATRINA OPERATION MAJESTIC/MJ-12 LEGRAND, JENNIFER GIACALONE, ANTHONY J TAYLOR, JEFF MARGOLIES, IRWIN MEDLIN, KIMBERLY FILE 65-41886/SERIALS 14,18,32-5,52 LAVIN, THOMAS ORDER OF SAINT JOHN Request Number Ext . Date Received Date 1 Reopened Date Pages Pages Reason Closed Reviewed Released Closed 4/23/03 0 0 Preprocessed (7) 4/16/03 0 0 Preprocessed (7) 4/17/03 0 0 Preprocessed (7 ) 4/18/03 0 0 Preprocessed (7 ) 4/14/03 0 0 Preprocessed (7 ) 4/14/03 0 0 Preprocessed (7) 9/16/04 4 95 4 65 Abandoned Fees (8 ) 7/30/04 757 4 7 6 Abandoned Fees ( 8 ) 10/8/03 0 0 Miscellaneous (9) 10/24/03 277 0 Granted Completely (1) WEISHEIT, JEFF MALEY, JULIAN WILLIAM 10/24/03 280 280 Granted Completely (1) COLLINS, PAUL MICHAEL INTERNAL REVIEW OF FBI CONTACTS WITH THE WHITE HOUSE INVESTIGATION OF THE WHITE HOUSE TRAVEL OFFICE RAVNITZKY, MICHAEL HUMAN RESOURCES SPECIALIST POSITION DESCRIPTION DAVIS,DAVID L MAGNUSON, WAREN 6/18/03 2 1 21 Granted Completely (1) 7/11/03 2 4 24 Granted Completely (1) 1/7/04 4 4 Granted Completely (1) CORNWALL, WARREN INFORMATION TECHNOLOGY BUDGET/FY 2004 2/11/04 38 38 Granted Completely (1) KERRIGAN, JAMES F WASHINGTON MUTUAL BANK/7/2/1998 BANK ROBBERY/SEATTLE WASHINGTON VERMILLION, MARVIN UNITED PARCEL SERVICE CRIDER, MARCUS M PRINCESS MARGARET/COUNTESS OF SNOWDON EVANS, ROB 6/19/03 0 0 Denied Completely (2) 7/28/03 14 14 Granted in Part (3) 12/17/03 64 37 Granted in Part (3)

Federal Bureau of Investigation - Freedom of Information Act - Case Log April 1,2003 through April 30,2003 Request Number Ext . Date Received SCALES, JUNIUS CECIL, MATTHEW BRANDEIS UNIVERSITY COOKE, BILL FIGUEROA, GABRIEL HIGGINS, CERI SHERMAN, YAKOV BROIDA, DEBORAH PORTLAND INSPECTION REPORTS/1996 TO PRESENT ZAITZ , LES TURKEVICH, ANTHONY LEONID RAVNITZKY, MICHAEL J CHRISTIAN, GEORGE EASTLAND RAVNITZKY, MICHAEL J TARADESH, DANIEL RAVNITZKY, MICHAEL J RABINOVE, SAMUEL RAVNITZKY,MICHAEL J GURDJIEFF, GEORGE I SPEETH, KATHLEEN DIPSCAM BARRICK, JAMES FLY, JAMES LAWRENCE SOCOLOW,MICHAEL J HANSEN, CHUCK BRYANT, LARRY W KELLY, JOHN BRENDAN BROWN, SCOTT R SWEET N LOW/CUMBERLAND PACKING COMPANY COHEN, RICH PUSSER, BUFORD HAYSE HARDY, ARNIE CULLEN, HUGH ROY BRYCE, ROBERT BROWN, GEORGE RUFUS BRYCE, ROBERT EPSTEIN, SONIA EPSTEIN, SANDRA P MARCH ON WASHINGTON (1963) SCHEER, HELEN HOOD HUBBARD, ALFRED M RAVNITZKY, MICHAEL WHITE, CARL DOUGLAS HARDY, ARNIE DEWEY, THOMAS E Date Date Pages Pages Reason Reopened Closed Reviewed Released Closed 4/16/03 12/4/03 503 462 Granted in Part (3) 4/15/03 3/19/04 189 168 Granted in Part (3) 8/29/03 3 5 21 Granted in Part (3) 4/4/03 6/19/03 16 12 Granted in Part (3) 4/3/03 5/26/04 144 143 Granted in Part (3) 9/29/03 8 0 75 Granted in Part (3) 11/20/03 151 149 Granted in Part (3) 10/29/03 6 6 Granted in Part (3) 9/30/03 8 8 Granted in Part (3) 8/27/03 7 0 62 Granted in Part (3) 12/22/03 198 132 Granted in Part (3) 1/23/04 180 161 Granted in Part (3) 3 / 15 / 0 4 145 61 Granted in Part (3) 4/17/03 4/20/04 3 6 36 Granted in Part (3) 5/14/03 2 8 28 Granted in Part (3) 11/4/03 114 114 Granted in Part (3) 7/14/03 6 6 Granted in Part (3) 7/23/03 61 61 Granted in Part (3) 9/30/03 2 67 267 Granted in Part (3) 8/27/03 6 0 60 Granted in Part (3) 2/12/04 190 14 9 Granted in Part (3) 8/5/04 624 620 Granted in Part (3) 5/25/04 54 9 519 Granted in Part (3) Federal Bureau of Investigation - Freedom of Information Act - Case Log April 1,2003 through A p r i l 30,2003 Subject Requester Name MCWILLIAMS, JOHN C WHITE, GEORGE H MCWILLIAMS, JOHN C KALMENSON, BEN JAMIN KALMENSON, JIM ABA TRADING GROUP KRAMER, KEN BUSCH, GARY S ROLLINGS, CYNTHIA EGNAL, ABRAHAM FUENTEZ, TONY KAPLAN, SAMUEL M FUENTEZ,TONY FILE 105 16510 LAZAR,ERNIE BARRON, FRANCIS XAVIER RAVNITZKY, MICHAEL J BLACK LIBERATION ARMY SCHOENWALD, JONATHAN M PARKER, JERRY R PARKER, BRADLEY S PARSONS, JOHN WHITESIDE PENDLE, GEORGE RETIRED AGENTS CREDENTIALS/BADGE MINDERMANN, JOHN W GAYLORD, EDWARD KING CECIL, MATTHEW SLOVAK LEAGUE OF AMERICA LICK0 , ROMAN NEWTON, JAMES QUIGG (JR) TALBOTT , CLINT BLACKWELL, LUCIEN E CATTABIANI, MARIO F SOLORIANO, FOCIAN ADOLFO TOR0,BEATRIZ ELENA BRANCH, STEVE E DOERR, SUE THOMPSON, CHARLES EARL WATSON, JUANITA E GREENWOOD, JASPER BULLARD, SARA PARKER, WILLIAM H DONOVAN, JOHN T BELFRAGE, CEDRIC WIENER, DAVID Request Number Ext . Date Received Date Reopened Date Pages Pages Reason Closed Reviewed Released Closed 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 April 1,2003 through April 30,2003 Request Ext . Date Date Date Pages Pages Reason Number Received Reo~ened Closed Reviewed Released Closed BROWN , JOHN CARTER RAVNITZKY, MICHAEL J CL.ARKE , JOHN HENRIK JOSEPH, PENIEL E MOORE, CHARLES EDDIE BULLARD, SARA PANETTA, VINCENT JAMES MARCO, JAMES VINCENT KEATING, EDWARD CECIL, MATTHEW WALKER, CLIFTON BULLARD, SARA CAREER COUNSEL BOARD/DELIBERATIONS/SUPERVISORY SPECIAL AGENT POSITIONS 200300028 AND 20030033 SCIARRONE,LOUIS S SWEET, EDWIN L PAVIA, PETER HORNEY, KAREN RAVNITZKY, MICHAEL J LEMNITZER, LYMAN L RAVNITZKY, MICHAEL J OSAGE INDIAN MURDERS FILES/RE REVIEW TERRES , KAY M BROWN, JOHN NICHOLAS RAVNITZKY, MICHAEL J HOLLENBECK, LOWELL ROSSWURM, STEVE FILE #62 76544 3 OWEN, JAMES PIATIGORSKY, GREGOR BARTLEY, MARGARET BUSH, PRESCOTT (SENATOR) HILL, MIKE SIMONI, DOMENIC CARMEN BUSHNELL,JUDITH SIMONI KIMES, MATTHEW W OWENS, RONALD J CROSBY, BING ODONNELL, BRIDGET MOYNIHAN, DANIEL PATRICK (SENATOR) RHEINGOLD, DAVID FILE NO 76 2686/EBF FOR SERIAL 121 MILIOTI, STEVE HURTADO, MANUEL 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 April 1,2003 through April 30,2003 BEATIE, MARIELENA FBI HANDBOOK BURCH, PATTI BANERJEE , SOMEN MACDONALD, SCOT ROSENFELD, HERBERT T PENDLE , GEORGE JOINT FACT FINDING COMMITTEE ON UN AMERICAN ACTIVITIES IN CALIFORNIA FREEMAN, JO LYON, PETER EVERITT, DAVID PALEY, WILLIAM S SOCOLOW,MICHAEL J FILE 65-414-28 LAVIN, THOMAS SCALES, JUNIUS I JABLONSKI , JOSEPH J SURREY, WALTER COWAN,NEIL M LEVITAN, A HARRY FUENTEZ , TONY MAHONEY, MARY CAITRIN SALUGA, FRED R GOLDSMITH, HYMAN H KRAMISH,ARNOLD HUGHES, CHARLES EVANS RAVNITZKY, MICHAEL J WRIGHT, MARY SUE HUMPHREY,TOM FORMS FBI KICK, RUSS DICARLO, JOSEPH SARNA, FRANK J HERLANDS, WILLIAM B MCWILLIAMS, JOHN C ROGERS, JOEL AUGUSTUS ASUKILE, THABITI DESIDERI, ANGEL0 HAMEL, CHRISTINE A FOIPA HIGH VISIBILITY MEMOS/1975 THRU 1986 KICK, RUSS BAKER, JAMES ADDISON BRYCE, ROBERT GROSSMAN, SIDNEY Request Number Ext . Date Received Date Date Pages Pages Reason Reopened Closed Reviewed Released Closed 10/8/03 137 137 Granted in Part (3). 4/26/04 542 289 Granted in Part(3) 8/31/04 412 399 Granted in Part (3) 4/25/03 10/18/04 367 270 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 April 1,2003 through April 30,2003 Request Ext . Date Date Date Pages Pages Reason Number Received Reopened Closed Reviewed Released Closed ROBINSON, GERALD H RUSSO, GUS SYMBIONESE LIBERATION ARMY SCHOENWALD, JONATHAN M ZECK, WILLIAM ALLEN RAVNITZKY, MICHAEL J JACKSON, HENRY M CORNWALL, WARREN 975116 0 4/2/03 9/1/04 9 3 Granted in Part ( 3 ) 971906 1 1/13/03 4 / 2 / 0 3 5 / 2 8 / 0 4 840 712 Granted in Part ( 3 ) 975087 0 4/1/03 6/24/03 8 8 Granted in Part ( 3 ) 975257 0 4/8/03 8 / 1 3 / 0 4 586 576 Granted In Part ( 3 ) Federal Bureau of Investigation - Freedom of Information Act - Case Log May 1,2003 through May 31,2003 Subject Requester Name BALDWIN, JOHN ARNOLD BALDWIN,CARRYL GILBERT, WILLIAM G ADKINS , SEAN KIRSCHHOCH, CLAUDIA/DISAPPEARANCE OF CAEMMERER, MATTHEW J ELLSWORTH AFB INCIDENT REPORT/11/16/1977 BROWN, FRANK LEGEND OF THE SEAS OZAWA, RYAN K PETERS, CHARLOTTE HODGE PETERS, RICHARD M PETERS, JOHN PUNNETT PETERS, RICHARD M PRICE, JESSE JAY ET AL PRICE-LINDEN, BONNEE USAF CAREER COUNSELING CENTER/1956 REPORT/EXISTENCE OF FOREIGN ESPIONAGE OPERATION LYNE, WILLIAM R WERTHOIM/INTEGRITY ASSURANCE POLICIES & PROCEDURES MORRIS, RONNIE HICKOK, LORENA WALLACE, MAX KELLY, ALVIN ANTHONY RAVNITZKY, MICHAEL KING, ERNEST JOSEPH RAVNITZKY, MICHAEL KAY, ULYSSES SIMPSON RAVNITZKY, MICHAEL INGERSOLL, ROBERT HAWLEY RAVNITZKY, MICHAEL SHEETS, JAMES R SMITH, SHARON INSULL, SAMUEL RAVNITZKY, MICHAEL INFOCOM CORPORATION HUTTON, TODD W MORRISON, JACOB MORRISON,STEVEN ARMITAGE, MICHAEL HENRY GERVAIS , GREG FILE $157 3406 LAZAR, ERNIE 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) Federal Bureau of Investigation - Freedom of Information Act - Case Log May 1,2003 through May 31,2003 Subject Request Requester Name Number HAUPT, HERBERT FOSTER, ROBERT F U. S . PATRIOT ACT ET AL BROWN, FRANK LEWIS, NELL BATTLE MCRAE,ELIZABETH GILLESPIE COOKE, SAM KAUFFMAN, CLARK CROSS CARE, INC MAUNEY,GARY V FLAVINE NORTH AMERICA, INCORPORATED CUEVAS, CINDE KRESS, SAMUEL HENRY RAVNITZKY, MICHAEL KRUTCH, JOSEPH WOOD RAVNITZKY, MICHAEL KING, FRANK RAVNITZKY, MICHAEL KAHN, OTTO HERMAN RAVNITZKY, MICHAEL JEFFERS, ROBINSON RAVNITZKY, MICHAEL TEXAS HOUSE OF REPRESENTATIVES MADSEN, WAYNE CHILDRESS, OLLIE SAMMY ROMINES, JACK A LA ESCUELITA DE FAMAILLA DETENTION CENTER/1975 TO 1983 COSTAR, KATHLEEN N MLECZKOWSKA, ANTONINA MLECZKOWSKA,ELIZABETH GODELL, WILLIAM CHARLES WRIXON, FRED OLIVARES, LUIS (FATHER) GARCIA,MARIO T BOMBROB CASE/MAJOR CASE #I24 SOLOMON, JOHN HARRISON, GEORGE KAUFFMAN, CLARK DIXIE CHICKS POLLACK,PHYLLIS PFORZHEIMER, WALTER L RAVNITZKY, MICHAEL ROSTOW, WALT WHITMAN RAVNITZKY, MICHAEL 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 ) Federal Bureau of Investigation - Freedom of Information Act - Case Log May 1,2003 through May 31,2003 Subject Requester Name LIMON, JOSE ARCADIA BERG, SHELLEY C LA COSA NOSTRA/UP TO 1940 CRITHCLEY,DAVID VIRGIN ISLANDS POLICE DEPARTMENT JANUARY 1, 1983 TO APRIL 15, 2003 WILLIAMS, LEE FLAVINE INTERNATIONAL, INCORPORATED CUEVAS, CINDE JUST, ERNEST EVERETT RAVNITZKY, MICHAEL JACKSON, MAHALIA RAVNITZKY, MICHAEL JOHNSON, JAMES WELDON RAVNITZKY, MICHAEL WALLACE, CHRISTOPHER/MARCH 1997 SHOOTING DEATH GAUNT, JEFFREY D MARNETTE INCORPORATED BIVONA, ALBERTINA MERTON, ROBERT K KEEN, MIKE F ROBINSON, JOHN S PRICE, DAVID H GARLAND, JUDY POLLACK, PHYLLIS PARRISH, MAX/KITSON, LAURA LAMB PINKSTON,WILLIAM E OGDEN, FLORENCE SILLERS MCRAE,ELIZABETH GILLESPIE BURKETT, THOMAS CALVIN BERGER, SUSANNE SHIGA, HENRY JURO HIMEL,YOSHINORI H T 23 SEPTEMBER COMMUNIST LEAGUE/1970 TO 1982 DOYLE, KATE GUIDOTTI, HENRY C GUIDOTT1,JUNE CARMELITA TERESSA STARRS/FINGERPRINTS PREVENTING FABRICATION ET AL MORRIS, RONNIE SIMONE, NINA ELLISTON, JON MARION, NICHOLAS DELONG MARION,NICHOLAS DELONG Request Number Ext . Date Received Date Date Pages Pages Reason Reopened Closed Reviewed Released Closed 5/30/03 0 0 No Record (1) 6/27/03 0 0 No Record (1 ) 5/29/03 0 0 No Record (1) 5/12/03 0 0 No Record (1) 5/8/03 0 0 No Record (1) 5/20/03 0 0 No Record (1) 6/10/03 0 0 No Record (1) 5/6/03 0 0 No Record (1) 5/15/03 0 0 No Record (1) 7/29/04 0 0 No Record (1) 5/12/03 0 0 No Record (1) 6/12/03 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) Subject Requester Name Federal Bureau of Investigation - Freedom of Information Act - Case Log May 1,2003 through May 31,2003 JOHNSON, ALVIN SAUNDERS RAVNITZKY, MICHAEL HAWKINS, COLEMAN POLLACK, PHYLLIS THOMAS, ROBERT HARRY THOMAS,ROBERT G FORGNONE, CHARLES WIDMAYER, MARTA L WILLUMSON, WILLIAM THEODORE WILLUMSON, PAUL HARRIS, EDWARD W HEYRMAN, PETER L FILE #61-9152/SERIALS 296 THRU END OF LAZAR, ERNIE WHITE BRIGADE DOYLE, KATE PHYSICIANS ELDERCARE, PA MAUNEY, GARY V HARRIS, SHELDON HOWARD RAVNITZKY, MICHAEL CHAUNCEY, HENRY RAVNITZKY, MICHAEL FLIGHT 93/CVR TAPE AND TRANSCRIPT DRLICA, KARL E ANGELLI, GIOVANNI BARDAZ Z I, MARC0 BROOKLYN DODGERS (THE ) RAVNITZKY, MICHAEL CALCAGNO, WILLIAM FRANK ( I I I ) BOOTH, WALTER S HULL, CORDELL RAVNITZKY, MICHAEL HUNTINGTON, HENRY EDWARDS RAVNITZKY, MICHAEL BOMB TECHNICIANS AND HAZARDOUS DEVICE SCHOOL/ET AL ST CLAIR,RICHARD P GAYLORD, EDWARD L CECIL, MATTHEW CARMAN, PAUL H CECIL, MATTHEW LEWIS, DAVID PRICE-LINDEN,BONNEE COMMISSION (THE)/BEFORE ABOUT 1940 CRITCHLEY, DAVID Request Number Ext. Date Received 976911 976873 976788 978616 978615 978311 FILE 978270 977969 977737 977707 977686 977278 977252 977042 972813 976962 976949 978611 Date Date Pages Pages Reason Reopened Closed Reviewed Released Closed 6/19/03 0 0 No Record (1) 5/12/03 0 0 No Record (1 ) 5/8/03 0 0 No Record (1 ) 6/5/03 0 0 No Record (1) 6/5/03 0 0 No Record (1) 5/29/03 0 0 No Record (1) 6/13/03 0 0 No Record (1 5/20/03 0 0 No Record (1) 5/19/03 0 0 No Record (1 ) 1/9/04 0 0 No Record(1) 6/23/03 0 0 No Record (1) 6/6/03 0 0 No Record (1) 5/21/03 0 0 No Record (1) 5/8/03 0 0 No Record (1 ) 5/5/03 5/9/03 0 0 No Record (1) 5/8/03 0 0 No Record (1) 5/29/03 0 0 No Record (1 ) 5/30/03 0 0 No Record (1) 5/29/03 0 0 No Record (1 ) 5/22/03 0 0 No Record (1) 8/21/03 0 0 No Record (1) 5/28/03 0 0 No Record (1) Subject Requester Name Federal Bureau of Investigation - Freedom of Information Act - Case Log May 1,2003 through May 31,2003 Request Ext . Date Date Date Pages Pages Reason Number Received Reopened Closed Reviewed Released Closed MCCALL, DAVID MICHAEL HUGHES, BERNADETTE KOMISSAROW, MORRIS CLAPSADDLE, CAROL N KITTREDGE, GEORGE LYMAN , RAVNITZKY, MICHAEL THOMPSON, SHARON C TOWNES , CONSTANCE C JUDD, CHARLES HUBBARD RAVNITZKY, MICHAEL PEOPLE REPUBLIC OF CHINA MINISTRY OF STATE SECURITY RODGERS, JAY HUNTINGTON, ELLSWORTH RAVNITZKY, MICHAEL PAPWORTH, MARK LINCOLN PRICE, DAVID H BURNS, HUGH M FREEMAN, JO DIANETICS CULTURAL ASSOCIATION/MEXICO CITY/TIJUANA MEXICO LEVIN, NEIL PETERSON, HENRY CLIFFORD PETERSON, GARY W MCMAHON, BRIEN (SENATOR) MORRIS,TOM GEPHARDT, RICHARD DICK/CORRESPONDENCE/FROM JANUARY 1 1977 TO PRESENT KRUECKEBERG,TODD BURNS, JACK WARREN RODRIGUEZ, JUNIUS P SOUTH TRUST BANK/1998 THRU 2001 GINSBURG, LISA R WHITAKER, NORMAN TWEED OSIKOWICZ,WALTER J VIOLA INTERNATIONAL HADRY, HENRY DAVIS, JESSE ED POLLACK,PHYLLIS HATE CRIME INVESTIGATIONS/SIX MONTHS BEFORE AND AFTER 09/11/2001 KELLY, TIMOTHY M ALLEN, ARTHUR LEIGH ADAMS, JENNIFER S KREISLER, FRITZ 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 May 1,2003 through May 31,2003 Request Ext . Date Date Date Pages Pages Reason Number Received Reopened Closed Reviewed Released Closed RAVNITZKY, MICHAEL KOUSSEVITSKY, SERGE RAVNITZKY, MICHAEL KENDALL, EDWARD CALVIN RAVNITZKY, MICHAEL JOHNSON, THERESA ANN MCGEE,ERNEST MITCHELL, MICHAEL A MITCHELL, PAULA JONES, RUFUS MATTHEW RAVNITZKY, MICHAEL IVES, FREDERIC EUGENE RAVNITZKY, MICHAEL JANSKY, KARLE GUTHE RAVNITZKY, MICHAEL LEWIS BEY, DORIS LEWIS BEY, JERRY RAPOPORT, SYLLM INGEBORG ET AL. HUETLIN,ISABELLE SISSI ST CYR, LILI DINARDO, KELLY MARI-PESQUERA, SANTIAGO GARCIA, FERNANDO MARTIN MLECZKOWSKI, ANDREW MLECZKOWSKA,ELIZABETH LA PERLA DETENTION CENTER/1975 TO 1983 COSTAR, KATHLEEN N PIERSICO, ALPHONSE C/HQ 92 13540 PETEPIECE, ANDY U.S. HOMELAND SECURITY BROWN, FRANK LEVEL RED.COM MORGAN,EMILY J SHETTLES, LANDRUM BREWER (DR) RAVNITZKY,MICHAEL CROSS SERVICES, P.A. MAUNEY, GARY V LIMO SCENE PITT, DONTE JAVON CHRISTIAN SPIRITUALIST CHURCH OF AMERICA (THE)/1970 OR LATER DOWNEY, LYNN ALISON ILLICH, IVAN RAVNITZKY, MICHAEL REID, PAUL DENNIS (JR) 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 May 1,2003 through May 31,2003 MCINNIS, JANANN B AL-ABOOD, SHAKER MCNICHOLAS,EDWARD R SCHULTZE, THOMAS (SGT) DIDIER, MASSON REAR AREA THREAT ASSESSMENT OF SAUDI ARABIA/DOCUMENT/JUNE 1, 1996 JOHNSON, ARTHUR E JORDAN, DAVID STARR RAVNITZKY, MICHAEL CARE NET OUTREACH (THE) ANDERSON,ALBERT E JAMES, HENRY RAVNITZKY, MICHAEL JAMESON, JOHN FRANKLIN RAVNITZKY, MICHAEL JOHNSON, HOWARD DEERING RAVNITZKY, MICHAEL JOHNSON, HUGH SAMUEL RAVNITZKY, MICHAEL JARRELL, RANDALL RAVNITZKY, MICHAEL BENNETT, RONALD STEPHEN LEWIS, GARY OKLAHOMA BOMBING/FBI AGENTS ESCORTING WILLIAMS, JIMMY L MINOR MILNER, ETHEL JOHNSON, COREY G BUREAU TRAINING MANUAL OLSEN, DAVID B ROBINSON, STEVEN PRICE STEPHENS, KENNETH DE BARROS, OSCAR ET AL WELZER, FRANK C GREENE, BOB MORIARTY, KAREN SPEER, ALBERT MONTAGU, CHERI ST CLAIR, CHARLES PATRICK, BETTY CARLSON, ROLLIN ET AL ANDERSON, ALBERT E HOPE, BOB RAVNITZKY, MICHAEL MEYER, WILLIAM HERMAN LEWIS Request Number Ext. Date Received Date Date Pages Pages Reason Reopened Closed Reviewed Released Closed 5/14/03 0 0 No Record (1 ) 5/8/03 0 0 No Record (1) 5/22/03 0 0 No Record (1) 5/21/03 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) Insuf ficent Info (3) Insufficent Info (3) Insuf ficent Info (3) 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 May 1,2003 through May 31,2003 Subject Requester Name Request Ext. Date Date Date Pages Pages Reason Number Received Reopened Closed Reviewed Released Closed MEYER,WILLIAM KENNETH SCOTT GANTT, HARVEY BERNARD SUGGS, HENRY LEWIS NEWTON, JEFFREY SCOTT REJEBIAN, MICHAEL BINALSHIBH, RAMZI MOTLEY, RONALD L WALDHAUSER, ALVIN GEORGE CHESTER HELMS, SHERYL VON KOSS, XAVIER (REV) BARSTEN, LYNDON HARRIS, EDWARD HEYRMAN, PETER L NAGHDI, PATRICIA ET AL NAGHD1,STEPHEN PAUL ARMITAGE, MICHAEL HENRY GERVAIS , GREGORY P LAB REPORT/SEIZED FROM APT IN PHILIPPINES RENTED BY CONVICTED TERRORIST RAMZI YOUSEF KICK, RUSS FONDA, JANE SHELDON, GEORGE MORRISON, KENNETH BAILEY, GREG T CASAVANT, PAUL LEE CASAVANT-LARAMIE, XENDA REYOS, JAMES HARRY WHALEN, JOAN DETENTION LISTS/SEATTLE ROBAR, KEITH POLYMERASE CHAIN REACTION/FORENSIC DNA TESTING RISHER, DANIEL WAYNE KAHANE, MEIR KAHANE, LIBBY MINISTRY OF PUBLIC SECURITY RODGERS, JAY BONAVOLONTA, JULES/TRAVEL RECORDS/GIFTS/FINANCIAL DISCLOSURE SANDLER, JAMES VENONA CHAPTERS 4 & 5 VOLUME 1 ALVAREZ , DAVID FILE #95 268333 DUFUR, MARC BEARD, CHARLES AUSTIN 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) Federal Bureau of Investigation - Freedom of Information Act - Case Log May 1,2003 through May 31,2003 Subject Requester Name MCGRATH, PATRICK J PRESTON, ROBERT ALEXANDER, MARIA C WELLSTONE, PAUL UNMUTH,KATHERINE A IRAN/CONTRA ZAID, MARK S COLLINGWOOD, JOHN F/TRAVEL RECORDS/GIFTS/FINANCIAL DISCLOSURE SANDLER, JAMES QUINNAN, JOSEPH KENNETH QUINNAN, SHAWNA ALON, YOSEF HERSCHAFT, RANDY R LEXIS NEXIS CONTRACT WITH FBI ACADEMY LIBRARY NELSON, JOHN S SICILIAN INDEPENDENCE MOVEMENT ST CLAIR,JOEL PISCIOTTA A HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT HUTTONITODD W MARCUS, ARTHUR MARCUS, JON CONTRACT J-FBI-99-024 BROADWATER, STASIA SICILIAN/ITALIAN MAFIA ET AL ST CLAIR,JOEL PISCIOTTA A CRITCHFIELD, JAMES H HERSCHAFT, RANDY R AMERICAN MIDDLE EASTERN LEAGUE FOR PALESTINE HUTTONITODD W CONTRACT J FBI 00 056 SILVERMAN, JEFF OK BOMB DUGGAN, GERALD B VILLALOBOS HERNANDEZ, SANTIAGO MILLAN,FELIPE D J OPERATION MAJESTIC PONTICELLO, JOEY ROSWELL PONTICELLO, JOEY PETRELLI, DOMINICK CRITCHLEY, DAVID Request Number Ext . Date Received Date Date Pages Pages Reason Reopened Closed Reviewed Released Closed 7/7/03 0 0 Withdrawn (5) 5/14/03 0 0 Withdrawn (5) 6/10/03 0 0 Withdrawn (5) 6/9/03 0 0 Withdrawn (5) 6/12/03 0 0 Withdrawn (5) 9/25/03 0 0 Withdrawn (5) 8/22/03 0 0 Withdrawn (5) 5/23/03 0 0 Withdrawn (5) 5/9/03 0 0 Withdrawn (5) 1/16/04 0 0 Withdrawn (5) 8/22/03 0 0 Withdrawn (5) 5/23/03 0 0 Withdrawn (5) 12/9/03 0 0 Withdrawn (5) 5/9/03 0 0 Withdrawn (5) 4/15/04 0 0 Withdrawn (5) 6/3/03 0 0 Withdrawn (5) 5/23/03 0 0 Withdrawn (5) 5/15/03 0 0 Withdrawn (5) 5/15/03 0 0 Withdrawn (5) 8/1/03 0 0 Withdrawn (5) Subject Requester Name Federal Bureau of Investigation - Freedom of Information Act - Case Log May 1,2003 through May 31,2003 Request Ext . Date Date Date Pages Pages Reason Nurnbe r Received Reopened Closed Reviewed Released Closed GOTTI, JOHN GOLDBERG, ANDREW BLACK CULTURE INCORPORATED LOOKER, BENJAMIN M LONDE, SOL POLLACK, PHYLLIS ALI, NOBLE DREW BEY NIXON, PAUL ZODIAC KILLER ADAMS , JENNIFER S DISNEY, WALT ZOHN, PATRICIA PRINCE HALL MASONRY ET AL EL MUFIT,WILLIAM L JOYNER MAOP TRAN, VO DUONG JONESTOWN/PEOPLES TEMPLE MILLER, TIMOTHY SOBLE, JACK WRIXON, FRED DAUHMER, JEFFREY GARZA, ANTHONY S WAC0 BOURGEOIS, CELESTE MIOG TRAN, VO DUONG NATIONAL STUDENT ASSOCIATION JOHNSTON, J ANGUS CAPGA RUSSO, GUS KU KLUX KLAN LANE, ERIE BRANDON Withdrawn (5) Withdrawn (5) Withdrawn (5) 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) Fees Not Guaranteed ( 6) Fees Not Guaranteed (6) Fees Not Guaranteed (6) Fees Not Guaranteed ( 6) Subject Requester Name Federal Bureau of Investigation - Freedom of Information Act - Case Log May 1,2003 through May 31,2003 Request Ext. Date Date Date Pages Pages Reason Number Received Reopened Closed Reviewed Released Closed AMERICAN FRIENDS SERVICE COMMITTEE ELMER, JERRY PRETTY BOY FLOYD TRESNIOWSK1,ALEXANDER OPERATION MAJESTIC COLLISON,NICOLE OPERATION MAJESTIC MJ-12/ET AL PONTICELLO, JOEY HAMPTON, FRED RAYMOND, JOHN OPERATION MAJESTIC/MJ-12 MCGREW, ERINN SMITH, CLARENCE 13X WESOLOWSK1,ROBERT COOK, FRED J LAZAR, ERNIE ROSWELL SUTTEER,KRISTEN OPERATION MAJESTIC (MJ-12) SAN DOVAL , SANDRA DANDRIDGE, DOROTHY POLLACK,PHYLLIS FBI MANUAL OF INVESTIGATIVE OPERATIONS ACKROYD , MARGARET FOREIGN COUNTERINTELLIGENCE MANUAL RODGERS, JAY AMERICA FIRST COMMITTEE DAUGHERTY, DARRIN JONESTOWN CARR , LORI NEWTON, HUEY MCMASTERS, BILAL YAKOVLEV, ANATOLI USDIN, STEVE COOK, FRED J CECIL, MATTHEW WELLSTONE, PAUL (SENATOR) UNMUTH, KATHERINE A OPERATION MAJESTIC (MJ-12) ELY,HEATHER OPERATION MAJESTIC ET AL BROOKS,KRISTINA SARNOFF, DAVID SOCOLOW, MICHAEL J 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) Preprocessed (7 Preprocessed (7 ) Preprocessed (7 ) Preprocessed (7 ) Preprocessed (7) Preprocessed (7 ) Federal Bureau of Investigation - Freedom of Information Act - Case Log May 1,2003 through May 31,2003 Subject Requester Name JONESTOWN HENRY, SCOTT KELSEN, HANS RAVNITZKY, MICHAEL ROSWELL ET AL ALI , ASAD FILE NO 105 186336 KICK, RUSS GANGSTER DISCIPLES BORIBOUNE,SOUVANNASENG OPERATION MAJESTIC ETAL SUTTEER, KRISTEN COMINTERN APPARATUS/SERIAL 2753/SERIAL 3341 WRIXON, FRED OPERATION MAJESTIC ET AL WULFF, CHARLIE OPERATION MAJESTIC (MJ-12) ALI , ASAD MAOP KAPLAN , ADAM MILLER, HENRY VALENTINE OREND, KARL ARYAN BROTHERHOOD PEARSON, J. W . PERL, WILLIAM USDIN, STEVE ROSWELL FLORES , CASSANDRA ROSWELL INCIDENT SANDOVAL, SANDRA ROSWELL PONTICELLO, JOEY ROSWELL WULFF, CHARLIE POOLE, ELI JAH BELLEZZA, FRANK BLOODS & CRIPS REED, TIMOTHY T ELLISON, RALPH WALDO MAXWELL, WILLIAM J GLASSMAN, VIVIAN USDIN, STEVE SOBELL, MORTON USDIN, STEVE BLACK PANTHER PARTY/ET AL Request Number Ext. Date Received Date Date Pages Pages Reason Reopened Closed Reviewed Released Closed 5/8/03 5/13/03 0 0 Preprocessed (7) 5/9/03 0 0 Preprocessed (7) 6/9/03 0 0 Preprocessed (7) 5/30/03 0 0 Preprocessed (7) 5/21/03 0 0 Preprocessed (7 ) 5/15/03 0 0 Preprocessed (7) 5/14/03 0 0 Preprocessed (7) 6/9/03 0 0 Preprocessed (7) 5/30/03 0 0 Preprocessed (7 ) 5/30/03 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 ) Federal Bureau of Investigation - Freedom of Information Act - Case Log May 1,2003 through May 31,2003 Subject Request Requester Name Number WOMACK, JERMAINE HUGHES, LANGSTON DOLINAR, BRIAN ROSWELL, NEW MEXICO (JULY 2-7, 1947) ELY, HEATHER ROSWELL COLLISON,NICOLE ROSWELL VALDEZ,JACKLYN M OPERATION MAJESTIC ET AL ETTERS, WHITNEY. ROSWELL ETTERS, WHITNEY FBI LEGAL HANDBOOK FOR SPECIAL AGENTS ACKROYD, MARGARET ROSWELL, NEW MEXICO/JULY 2-7, 1947 MCGREW, ERINN MANUAL OF INVESTIGATIONS OPERATIONS AND GUIDELINES/REVISIONS DATED 8/21/1987 HERSCHAFT , RANDY R TRACY, SPENCER BONAVENTURE SUAREZ , DONNA M BLACK GUERILLA FAMILY REED, TIMOTHY T ROSENBERG, JULIUS USDIN, STEVE CAPONE, AL/ET AL AVERY, DANNY OPERATION MAJESTIC FLORES , CASSANDRA OPERATION MAJESTIC (MJ-12) VASQUEZ , RODOLFO OPERATION MAJESTIC ET AL VALDEZ,JACKLYN M ALMIGHTY LATIN KINGS NATION BONILLO, LUIS 0 JOWERS, CLARENCE EDWARD SMITH JACKSON, KEVIN BLACK PATHERS DANIELS, EDDIE DANZIGER, WILLIAM USDIN, STEVE ROSWELL BROOKS,KRISTINA WACO/ET AL 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 ) Subject Requester Name Federal Bureau of Investigation - Freedom of Information Act - Case Log May 1,2003 through May 31,2003 Request Ext . Date Date Date Pages Pages Reason Number Received Reopened Closed Reviewed Released Closed ROYSTER, TONY R REPUBLIC OF NEW AFRICA MCPHEE, MICHELE KAHANE, MEIR SULLIVAN,ELIZABETH WEINSTOCK, LOUIS WEINSTOCK, BEN FOIA CASE LOG, DL/ JANUARY 1, 01 TO PRESENT BOUNDS, JEFF STATISTICS/DISABILITIES LOVELL, MICHAEL IVAN APALACHIN LA COSA NOSTRA MEETING CRITCHLEY, DAVID FREEH, LOUIS J (DIRECTOR) /BRIGHT LINE POLICY WOOD, ALEXANDER PATTY HEARST/PHOTO/WITH GUN STONE, ROBERT FILE INTEGRITY COMMITTEE 384/296-HQ-1402800 SPARKS, HUBERT MONSANTO CREDIT UNION/ROBBERY 1998/PENSACOLA FL DURHAM, JEFFERY SCOTT POLL, STANFORD R WINQUIST, ROSE ERCK, MARTIN NORMAN ERCK, TED CLINTON HIGH SCHOOL BOMBING SLAVIN,EDWARD A TRANTHAM, MARTIN LITTLETON LUTZ, DENISE GARDNER, ERIE STANLEY LONGOBARD1,ELINORE HUTCHINS, ROBERT MAYNARD RAVNITZKY, MICHAEL MUNIZ-VARELA, CARLOS GARCIA, FERNANDO MARTIN FILE 100 403529/SERIALS 51 TO 111 & 400 TO 500 LAZAR, ERNIE Abandoned Fees ( 8 ) Miscellaneous (9) Miscellaneous (9) Granted Completely (1) Granted Completely (1) Granted Completely (1) Granted Completely (1) Granted Completely (1) 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) Subject Requester Name Federal Bureau of Investigation - Freedom of Information Act - Case Log May 1,2003 through May 31,2003 Request Number Ext . Date Received Date Date Pages Pages Reason Reo~ened Closed Reviewed Released Closed SMITH AND WESSON PISTOLS/GLOCK PISTOLS FAILURE RATES BURR1 S , TOMMY INTERNATIONAL WATCH & JEWELRY GUILD/THEFT/ (09/07/2000) HOWARD, DONNA B GRI FFITHS , MARTHA LINDER, CRAIG FLYNN, NORIKO SAWADA BRIDGES RAVNITZKY, MICHAEL KUZNETS, SIMON RAVNITZKY, MICHAEL COLOMBO, JOSEPH PETEPIECE, ANDY HITCHCOCK, ALFRED SHEVEY, SANDRA BUTTE CPUSA FILES PRATT, WILLIAM C HUROK, SOLOMON RAVNITZKY, MICHAEL CASH, JUNE CARTER POLLACK,PHYLLIS LEICHTMAN, JACOB LEUCHTMAN, JOHN B FIGIEL, BERNARD JOSEPH FIGIEL NADIR, MELISSA FISCHETTI, JOSEPH LESAR,JAMES H JESSUP, PHILLIP CARYL RAVNITZKY, MICHAEL CROCKETT, LUCY HERNDON BYRD, KIMBERLY TWA FLIGHT 800 SEPHTON, GRAEME FILE #61 10355/SERIALS 443 TO 500 & 548 607 LAZAR, ERNIE ROUSSELOT, JOHN HARBIN LAZAR, ERNIE FORWARD RAWLS, OREN FILE 62-5931/PH LEVIN,NEIL FELLER, DAVID EDWARD RAVNITZKY, MICHAEL 4/30/04 566 520 Granted in Part (3) 5/16/03 12/4/03 63 6 106 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) 11/6/03 91 91 Granted in Part (3) 11/6/03 60 60 Granted in Part (3) 11/12/03 113 113 Granted in Part (3) 1/2/04 4 5 45 Granted in Part (3) Subject Requester Name Federal Bureau of Investigation - Freedom of Infomation Act - Case Log May 1,2003 through May 31,2003 Request Ext. Date Date Date Pages Pages Reason Number Received Reopened Closed Reviewed Released Closed COOK, FRED JAMES RAVNITZKY, MICHAEL DAHMER, VERNON BULLARD, SARA JOHNSON, MORDECAI WYATT (DR) EDGE, THOMAS J FBI FILE NO 95-235507 ELMER, DANIELS FILE #lo0 HQ 425402 AND BH 100 0004577 STANTON, MARY CARZINE, MORRIS QUIROGA, JENNIFER FILE NO 199 683 KICK, RUSS HIGGINS, GEORGE G (REV MSGR) DONOVAN, JOHN T HARRINGTON, OLLIE DOLINAR, BRIAN RIDDER, BERNARD (JR) RAVNITZKY, MICHAEL WHITE, WILLIAM WITWER, DAVID ESPOSITO, WILLIAM J/TRAVEL RECORDS/GIFTS/FINANCIAL DISCLOSURE SANDLER, JAMES LEGER, FERNAND HENRI J SHANAHAN, MAUREEN G ANTELL, HAROLD ANTELL, STUART HOFFA, JIMMY BORNSTEIN,MILTON MULFORD, DONALD ROSENFELD, SETH COHEN, JOSEPH W TALBOTT, CLINT SINDONE, FRANK MORELLO, CELESTE A KLINE, FRANZ JOSEPH RAVNITZKY, MICHAEL RAPF, MAURICE HARRY LANGER, MARK BROWN, BEN JAMIN BULLARD, SARA POOT, JOSE SANTOS ME JIA RAMIREZ, LINDA FRIEDMAN 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 May 1,2003 through May 31,2003 FILE NO 174 7349 KICK, RUSS LAZARD FRERES HANNON, PATRICK ZIEN, BURTON J 'PURCELL, AARON D SOBLEN, ROBERT WRIXON, FRED ZAHOUREK, JON G SAUNDERS, DAVID BARBARA, JOSEPH CRITCHLEY, DAVID LAFFIN, WILLIAM ALFRED BURGESS,BILL L SANDS HOTEL/BEFORE AND AFTER 1962-1967 LESAR, JAMES H BROWN, LLOYD LOUIS CECIL, MATTHEW VERBER, OTTO/FILE HQ65-58841 LOWRY, KEITH HUDSON, MANLEY OTTMER RAVNITZKY, MICHAEL KALLSTROM, JAMES K/TRAVEL RECORDS/GIFTS/FINANCIAL DISCLOSURE SANDLER, JAMES SCHILIRO, LEWIS D/TRAVEL RECORDS/GIFTS/FINANCIAL DISCLOSURE SANDLER, JAMES ASHBROOK, JOSEPH WINER,CATHERINE ASHBROOK RAPOPORT, SAMUEL MITJA HUETLIN,ISABELLE SISSI COLLIER, WILLIAM ALEXANDER (JR) BAXTER, GINGER MEYER, ANDRE HANNON , PATRICK LEWIS BEY, DORIS LEWIS BEY, JERRY HIMES, CHESTER BOMAR DOLINAR, BRIAN KOGAN, LEONID STACK, JAY CHAFIN, CLINTON JOHNSON, COREY G BRENNAN , GLEN Request Number Ext. Date Received Date Reopened Date Pages Pages Reason Closed Reviewed Released Closed 2/13/04 6 1 38 Granted in Part (3) 10/27/03 209 146 Granted in Part (3) 3/19/04 3 62 359 Granted in Part (3) 12/8/03 15 12 Granted in Part (3) 11/4/03 0 92 Granted in Part (3) 3/23/04 412 412 Granted in Part (3) 7/14/03 129 106 Granted in Part (3) 5/25/04 547 461 Granted in Part (3) 12/4/03 3 62 379 Granted in Part (3) 1/8/04 9 5 69 Granted in Part (3) 8/12/03 31 31 Granted in Part (3) 10/21/03 187 187 Granted in Part(3) 9/15/03 7 4 74 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 May 1,2003 through May 31,2003 Request Ext. Date Date Date Pages Pages Reason Number Received Reopened Closed Reviewed Released Closed MOSS, NICOLE JO KENNEDY, FLORYNCE 977697 0 5/15/03 9/26/03 146 146 Granted in Part (3) RANDOLPH, SHERIE YALE, FRANKIE 977535 0 5/13/03 8/28/03 10 10 Granted in Part (3) CRITCHLEY, DAVID IMPERIALE, ANTHONY 977391 0 5/12/03 11/3/03 7 8 71 Granted in Part (3) MUMFORD, KEVIN SOUTHERN ASSOCIATION OF INTELLIGENCE AGENTS 977390 0 5/12/03 11/19/03 243 229 Granted in Part (3) JOHNSON, COREY G ISLAMIC ASSOCIATION FOR PALESTINE ET AL. 976791 0 5/1/03 10/7/04 167 105 Granted in Part (3) HUTTONITODD W NORTH AMERICAN MAN BOY LOVE ASSOCIATION 967899 1 9/27/02 5/23/03 7/19/04 3593 3593 Granted In Part(3) GILLEN,PATRICK T WASHINGTON SENATORS (THE) 977041 0 5/5/03 10/9/03 2 5 25 Granted In Part (3) RAVNITZKY, MICHAEL Subject Requester Name Federal Bureau of Investigation - Freedom of Information Act - Case Log June 1,2003 through June 30,2003 OWENS, WILLIAM D BULLARD, SARA ROSTON, WALTER DAVID ROSTON, DAVID C THOMPSON, FRANCIS J DOHERTY, MARGARET M FUNK, BRADLEY WAGNERIDAVID C STOWAWAYS ON M/V WELL PESCADORES/APRIL 2003 MCELWEE,DENNIS M YOGA MEDIATION JENKINS, WILLIE CHINESE PHILISOPHY JENKINS, WILLIE AUSTIN DIESEL MCCOY,TROY WAYNE INTERNATIONAL SOCIETY OF HYPNOSIS/LOS ANGELES BARSTEN, LYNDON WEST PHARMACEUTICAL SERVICE, INCORPORATED/EXPLOSION AND FIRE/JANUARY 29, 2003 ARNOLD, JEFFREY C LETTERS ROGATORY APPLICATIONS HADRY, HENRY FERGUSON, FRANK LEV1 , STEVEN C ABU TALHA SOLER, JOEL BRYSON, CLINTON J BRYSON, D W HEISKANEN, WEIKO ALEKSANTERI WARNER,DEBORAH JEAN SYBIL SANGREY FWIERTY, PATRICK F KAUFFMANN, JOHN BARSTEN, LYNDON BLOOMFIELD, LOUIS MORTIMER BARSTEN, LYNDON MOEBUS, HENDRICH ALBERT VIKTOR WHITE, WILLIAM A VELARDE, GUILLERMO WEBER, DEVRA INDEPENDENT COLORADO BANC SHARES ALFANO, ANNE Request Number Ext. Date Received Date Date Pages Pages Reason Reopened Closed Reviewed Released Closed 7/8/03 0 0 No Record (1) 7/2/03 0 0 No Record (1) 7/10/03 0 0 No Record (1) 6/26/03 0 0 No Record (1) 6/16/03 0 0 No Record (1) 6/16/03 0 0 No Record (1) 6/16/03 0 0 No Record (1 ) 6/16/03 0 0 No Record (1) 6/17/03 0 0 No Record (1) 6/11/03 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) Subject Requester Name Federal Bureau of Investigation - Freedom of Information Act - Case Log June 1,2003 through June 30,2003 Request Ext . Date Date Date Pages Pages Reason Number Received Reopened Closed Reviewed Released Closed MILLER, ALFRED MCDONALD, VERLAINE UNITED STATES POSTAL INSPECTION SERVICE 2002 REPORT OF INVESTIGATIONS HARBIST, NICHOLAS C ISLAMIYYA/ JIT SOLER, JOEL SOCIETY OF ISLAMIC COOPERATION SOLER, JOEL SAUDI BINLADIN GROUP SOLER, JOEL HIGH VISIBILITY MEMOS/1974 TO PRESENT SELCRAIG, BRUCE LEAVITT, MOSES A ZUCKERMAN, LAURENCE L CROWDER, LAWRENCE MACK BULLARD, SARA GULICK, J ROBERT SR ADKINS , SEAN T & R CHEMICALS POLK, KAREN ST CLAIR, CHARLES PATRICK, BETTY GOULD, HARLEY WILLIAM LEYUA,LORENA PERLA GOULD BERTHOUD NATIONAL BANK ALFANO, ANNE VERINT SYSTEMS 0 HARROW, ROBERT LONGSTRETH, WILLIAM THACHER ROYAL, ROB TERRORIST ORGANIZATIONS COAN, CLARK H HEMPHILL, JULIUS LOOKER, BEN JAMIN M TIBBS, ROBERT LEE (SR) TIBBS, ROBERT LEE CENTURY FINANCIAL SERVICES ALFANO, ANNE FISCHER, HANS GERHARDT CHUN, RENE SENFT, WAYNE E STARR, MICHELLE BALDWIN, HOWARD WARREN BALDWIN,STEVEN LEE 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) Federal Bureau of Investigation - Freedom of Information Act - Case Log June 1,2003 through June 30,2003 Subject Requester Name WALTERS, VERNON A DONOVAN, JOHN FAUVRE, RUBYE STEAKLEY FAUVRE, RICHARD INTERNATIONAL INSTITUTE OF ISLAMIC THOUGHT/HERNDON, VIRGINIA ARMSTRONG, DAVID TIBBS, PATRICIA ANN TIBBS, ROBERT LEE GRAVEYARD VOTING/TEXAS/1960 PRESIDENTIAL ELECTION REED, JERRY DANIEL RESINAS SINTETICAS POLK, KAREN JACKSON, WHARLEST BULLARD , SARA MAZZOCCHI, ANTHONY RENNER, PAUL C RAZA UNIDA FAMILY GODINA, JOE MANN, HEINRICH SCHUETZE COBURN,MARJE HAMILL, JOHN GRANT, CATHERINE WAXMAN, NATHAN JACQUES WAGNER, DAVID C ROSCOE, JOSEPH CARTER EDWARDS, DENNIS BOWEN, CHARLES LAMAR BOWEN,FREDERICK NEIL NATIONAL SOCIETY OF BLACK ENGINEERS/UNIVERSITY OF CALIFORNIA GRANT,RANDOLPH G AFRICAN STUDENT UNION/UNIVERSITY OF CALIFORNIA GRANT, RANDOLPH G NAGHDI, PAUL MANSOUR NAGHDI, STEPHEN P HIGH VISIBILITY MEMOS 1974 TO PRESENT/FBI BLANTON,TOM KENNARD, ROBERT ALEXANDER KENNARD, GAIL FILE 62-117290/HQ CARTER, TAMARA BRINKLEY, JOHN R (DR) Request Number Ext . Date Received Date Date Pages Pages Reason Reopened Closed Reviewed Released Closed 7/8/03 0 0 No Record (1) 6/20/03 0 0 No Record (1) 6/18/03 0 0 No Record (1) 6/12/03 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) 6/16/03 0 0 No Record (1) 10/9/03 0 0 No Record (1) 6/9/03 0 0 No Record (1) 6/12/03 0 0 No Record(1) 6/4/03 0 0 No Record (1) 7/8/03 0 0 No Record(1) Subject Requester Name Federal Bureau of Investigation - Freedom of Information Act - Case Log June 1,2003 through June 30,2003 SKARE, JOHN MACDONALD, COLETTE/MACDONALD, KIMBERLY/MACDONALD, KRISTIN/MURDER OF MALLALIEU, LORI SHORT CREEK/RAID ON ARIZONA BARLOW, DOWAYNE HYBRIDON ET AL SOLER, JOEL ROUSE, WILLARD GOLDSMITH I11 ROYAL, ROB BRACEWELL & PATTERSON, L.L.P./CORRESPONDENCE BETWEEN FBI/1998 TO PRESENT BRUGGEMAN, AUBREY BASS, CHARLOTTA AMANDA RICHTER,STEPHEN VELARDE, FERNANDO WEBER, DEVRA URIBE, MARTIN ESTRADA BURCK, MARK YAMAMOTO, I SOROKU SASAKI , MASAO TOWNE POINT HOTEL RYAN, JOHN M ROBINSON, STEVEN PRICE STEPHENS, KENNETH RENDIMAN, JOHN RADOMSKY, SUSAN WALKER, CARLTON LANGLEY DORSEY, JEFFERSON MONTGOMERY, NEIMIAH BULLARD, SARA BAKER, JORDAN BAKER, JIN R KLEIM, ARTHUR ARPAD KLEIN, EVA VERONIKA ALMIGHTY VICE LORD ORGANIZATION JAMES, DAMIAN A SIMONE, NINA BADY, JUDY INSTITUTE OF DIVINE METAPHYSICAL RESEARCH LASSITER, GIN0 AKZO NOBEL KILBORN,VINCENT F HOPE, BOB Request Number Ext . Date Received Date Date Pages Pages Reason Reopened Closed Reviewed Released Closed 10/16/03 0 0 No Record (1) 7/7/03 0 0 No Record (1) 6/25/03 0 0 No Record (1) 6/20/03 0 0 No Record (1) 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) No Record (1) No Record (1) Insuf ficent Info (3 ) No Notary (4) Subject Requester Name Federal Bureau of Investigation - Freedom of Information Act - Case Log June 1,2003 through June 30,2003 Request Ext. Date Date Date Pages Pages Reason Number Received Reopened Closed Reviewed Released Closed RAVNITZKY, MICHAEL J STEWART, MARTHA FRIEND, DAVID BULGER, JAMES WISNIEWSKI, KEVIN LAB REPORT/SEIZED FROM APT IN PHILIPPINES RENTED BY CONVICTED TERRORIST RAMZI YOUSEF KICK, RUSS MAOP/AFTER 03/07/2003 DUNKLEY, TERRA MASSIE, THALIA FORTESCUE DUUS , PETER YARDLEY, HERBERT OSBORNE DONOVAN, JOHN ESCOBAR, PABLO BONILLA, LUIS MILSTEIN, CARL DAVIS, DAVID ENRON BROADBAND SERVICES INVESTIGATION UNGER,PETER V B NATIONAL STOLEN ART FILE TOBLER, PAUL BOND, STANLEY/PUBLIC SOURCE INFO PERTAINING TO REVOLUTIONARY ACTION HENTON, FRANK M CLONINGER, CLARENCE PERSHING BULLARD, SARA MASSIE, THOMAS HEDGES DUUS, PETER VALERI, ROBERT/PUBLIC SOURCE INFO PERTAINING TO REVOLUTIONARY HENTON, FRANK M GILDAY, WILLIAM/PUBLIC SOURCE INFO PERTAINING TO REVOLUTIONARY ACTION HENTON, FRANK M SMUGGLING ATOMIC BOMB INTO US/HQ 1170000268/HQ 1170000192/HQ 1170000151 GYLDENSTED, CATHRINE AMERICAN MIDDLE EASTERN LEAGUE FOR PALESTINE HUTTON, TODD W SAXE, SUSAN/PUBLIC SOURCE INFO PERTAINING TO REVOLUTIONARY HENTON, FRANK M MCMAHON, WILLIAM 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) . Withdrawn (5) Withdrawn (5) Withdrawn (5) Withdrawn (5) Federal Bureau of Investigation - Freedom of Information Act - Case Log June 1,2003 through June 30,2003 Subject Requester Name Request Ext. Date Date Date Pages Pages Reason Number Received Reopened Closed Reviewed Released Closed PEMBERTON,GREGORY OCHTERA, CHRISTOPHER LYONS JR, THOMAS J HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT HUTTON, TODD W AGOFSKY, SHANNON BELL, MURIEL AGOFSKY, JOSEPH BELL, MURIEL TESLA, NIKOLA BERG, HERMAN LITTLE, MALCOLM X LACOSTE, JOE ACCARDO, ANTHONY J ACCARD0,ALICIA A GOLDWATER, BARRY (SENATOR) WAGNER, DAVID C HELLS ANGELS MOTORCYCLE CLUB ROYAL, ROB LUCANIA, CHARLES MCWILLIAMS, JOHN C CLEAVER, ELDRIDGE JOSEPH, PENIEL E CAPONE, AL JOHNSTON,ROBERT DAVID UFO HENSON, COLIN LIUZZO, VIOLA DIXON, MELVIN R PRESLEY, ELVIS A RIST, JEREMY LITTLE, MALCOLM X Withdrawn (5) Withdrawn (5) Withdrawn ( 5 ) Withdrawn (5) 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) Fees Not Guaranteed ( 6) Fees Not Guaranteed (6) Fees Not Guaranteed (6) Subject Requester Name Federal Bureau of Investigation - Freedom of Information Act - Case Log June 1,2003 through June 30,2003 PIPERSBURG, KENNETH MANUALS ON TRAINING AND TECHNIQUES SMYTHE,PETER CHRISTIAN FBI HISTORY BOSQUE PEREZ, RAMON OPERATION MAJESTIC MJ 12 SHARP, KESHIA HERSKOVITS, MELVILLE JEAN RAVNITZKY, MICHAEL J NEWTON, SILAS RAVNITZKY, MICHAEL J BURNS, ARTHUR FRANK RAVNITZKY,MICHAEL J RIESMAN, DAVID RAVNITZKY, MICHAEL J HALLE, KATHERINE RAVNITZKY, MICHAEL J EISENDRATH, MAURICE NATHAN RAVNITZKY, MICHAEL J LONG, FRANKLIN ASBURY RAVNITZKY, MICHAEL J BALDWIN, JAMES MAXWELL, WILLIAM J SMITH, CLARENCE 13X RIVERA, CARLISLE ARYAN CIRCLE RHODES , TERRY GOTTI, JOHN JAMES, DAMIAN A OPERATION MAJESTIC/MJ 12 ROBLES,HERIBERTO RELES, ABE KID TWIST VARGAS,EDWIN GACEY, JOHN WAYNE PEARSON, ANDREW HAYES, ROLAND RAVNITZKY, MICHAEL J DUROCHER, LEO ERNEST RAVNITZKY, MICHAEL J FOIPA HIGH VISIBILITY MEMORANDA/1975 THRU 1986 RAVNITZKY, MICHAEL J DAHMER, JE FFERY ATTERBERG, TRAVIS LEE ALI, NOBLE DREW 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 ) 6/13/03 0 0 Preprocessed (7) 6/13/03 0 0 Preprocessed (7 ) 6/13/03 0 0 Preprocessed (7) 6/4/03 0 0 Preprocessed (7) 6/18/03 0 0 Preprocessed (7) Subject Requester Name Federal Bureau of Investigation - Freedom of Information Act - Case Log June 1,2003 through June 30,2003 Request Ext. Date Date Date Pages Pages Reason Number Received Reopened Closed Reviewed Released Closed -- BEY-GREEN, KARL ALL SECTIONS FBI DO NOT CONTACT LIST RAVNITZKY, MICHAEL J DISNEY, WALT ZOHN, PATRICIA HUGHES, LANGSTON MAXWELL, WILLIAM J HEARNAP SAYLES,STEPHEN P JACKSON, GEORGE L NIXSON, PAUL ARYAN BROTHERHOOD JIMENEZ, MICHAEL GUNTHER, JOHN RAVNITZKY,MICHAEL J CARDOZO, BENJAMIN NATHAN RAVNITZKY, MICHAEL J FBI EXECUTIVES CONFERENCE FILES/(1960-1974) RAVNITZKY, MICHAEL J OTASH, FRED NEFF, JAMES HEARNAP SAYLES, STEPHEN P SECURITY INDEX BOSQUE PEREZ, RAMON ROSWELL SHARP, KESHIA BUCHALTER, LOUIS VARGAS, EDWIN SOBLE, JACK WRIXON, FRED DELL, FLOYD RAVNITZKY, MICHAEL J STASSEN, HAROLD EDWARD RAVNITZKY,MICHAEL J ST CYR, LILI DINARDO, KELLY NICHOLS, LOUIS B NEFF, JAMES SMITH, CLARENCE 13X FRAZIER, GANGHIZ ARYAN BROTHERHOOD RHODES , TERRY MIOG AND MIOG UPDATES CAPLER , ADAM 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 June 1,2003 through June 30,2003 PURVI S , MELVIN TRESNIOWSK1,ALEXANDER CAPONE, AL GULLY, CHARLES JAY SMITH, CLARENCE 13X THOMAS, JOSEPH HEARNAP STANARD, SYLVIA SHAKUR, TUPAC BARRETT, JULIE HRDLICKA, ALES RAVNITZKY, MICHAEL J MCCLENDON, SARAH RAVNITZKY, MICHAEL J DOMMER, JEFFERY THOMAS, JOHN TRUMAN, HARRY S BOSQUE PEREZ, RAMON BLOODS AND CRIPS BONILLA, LUIS 0 MCREYNOLDS, JAMES CLARK RAVNITZKY,MICHAEL J MINTON, SHERMAN RAVNITZKY, MICHAEL J ENDERS, JOHN FRANKLIN RAVNITZKY, MICHAEL J ABZUG, BELLA SAVITZKY RAVNITZKY, MICHAEL J KENNEDY, ROBERT NEFF, JAMES ROSWELL, NEW MEXICO/JULY 2-7, 1947 ROBLES, HERIBERTO BUREAU BULLETIN OF 1947 BROWN, FRANK HOFFA, JIMMY NEFF, JAMES JONESTOWN CARPENTER, DONNA BLACK PANTHER PARTY HOLLINS, BRANDON COMMUNIST INFILTRATION OF THE RADIATION LABORATORY/UNIVERSITY OF CALIFORNIA BERNSTEIN, BARTON L LEAGUE OF WOMEN SHOPPERS DEUTSCH, TRACEY 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 ) Abandoned Fees ( 8 ) 8/26/04 0 0 Abandoned Fees ( 8 ) Subject Requester Name Federal Bureau of Investigation - Freedom of Information Act - Case Log June 1,2003 through June 30,2003 Request Ext . Date Date Date Pages Pages Reason Number Received Reopened Closed Reviewed Released Closed MACDONALD, KIMBERLEY RAVNITZKY, MICHAEL J MACDONALD, COLETTE RAVNITZKY, MICHAEL J i%CDONALD, KRISTEN RAVNITZKY, MICHAEL J SINGH, KULWANT COPELAND, BURTON TIPTON, KAREN CROFT HALBROOKS,CATHERINE PHILLIPS SANCTUARY MOVEMENTS/LOS ANGELES 1980 (THE) GARCIA, MARIO T KONIGSBERG, HAROLD LESAR, JAMES H ATTORNEY GENERALS GUIDELINES CHANGES TO/USE OF PUBLICLY AVAILABE INFORMATION HOOFNAGLE,CHRIS WOOLLARD, GEORGE PRIOR WARNER, DEBORAH JEAN BECHTEL, STEPHEN DAVISON WALLACK, TODD R GILL, A CLOYD LAZAR, ERNIE HIGH VISIBILITY MEMOS/1990 TO PRESENT MILETICH, STEVE SCENT DISCRIMINATION TECHNOLOGY JABLONSKI, JOSEPH J SAAR FOUNDATION/HERNDON, VIRGINIA ARMSTRONG, DAVID NO FLY LIST SRIKANTIAH,JAYASHRI/ACLU LONDE, SOL POLLACK, PHYLLIS ALBERT, CARL BERT (REP) GREENE , WAYNE BURKETT, THOMAS CALVIN BERGER, SUSANNE RAPPAPORT, MORDECAI MORRIS WRIXON, FRED POLISH, DAVID (RABBI) 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) Granted in Part (3) Subject Requester Name Federal Bureau of Investigation - Freedom of Information Act - Case Log June 1,2003 through June 30,2003 ROSTON, DAVID C FILE 105-14497 ET AL. LAZAR,ERNIE MARLEY, KEMPER WAGNER, DAVID C FORTESCUE, GRACE BELL DUUS , PETER DEWEY, JOHN EVANS, RONALD W CALIFORNIA LABOR SCHOOL RIGELHAUPT, JESS ELLISON, RALPH GREENE,WAYNE DIAZ LANZ, ESTHER MARIA PERRY, ILONA JOHANNA RICONOSCIUTO, MICHAEL JAMES LANGLEY, ANITA COUNTS, GEORGE S EVANS, RONALD W FILE SE 157-2480 SERIAL 47 MILNER, GLEN WHITE, BEN CHESTER BULLARD , SARA POWER, KATHERINE/PUBLIC SOURCE INFO PERTAINING TO REVOLUTIONARY ACTION HENTON, FRANK M MATTHIESSEN, FRANCIS OTTO GROS SMAN , JAY MEYER, WILLIAM HERMAN LEWIS SCOTT MEYER, WILLIAM KENNETH TEXAS MAFIA HARDISON,WILLIAM FARGASON, TERESA BOWMAN HOOD, MARTHA J KERR, ROBERT S GREENE , WAYNE CUSTOM TRUCKING, INCORPORATED HOROWITZ,RONALD GARRISON, OMAR V/FILE NOS 62 46855 827 & 849/63 120033 4/94 37665 1/100 18087 15 20 & 25/100 25828 11/121 15782 15 LEVIN, NEIL FILE 105-74075 LAZAR, ERNIE ANNENBERG, WALTER HUBERT Request Number Ext . Date Received Date Date Pages Pages Reason Reopened Closed Reviewed Released Closed 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) 1/28/04 155 155 Granted in Part (3) 12/22/03 299 259 Granted in Part (3) 10/16/03 38 22 Granted in Part (3) 3/3/04 315 262 Granted in Part (3) 12/3/03 197 121 Granted in Part (3) 11/17/03 98 36 Granted in Part (3) 9/9/04 9 6 11 Granted in Part (3) 6/23/04 376 374 Granted in Part (3) 10/27/04 520 409 Granted in P a r t ( 3 ) Subject Requester Name Federal Bureau of Investigation - Freedom of Information Act - Case Log June 1,2003 through June 30,2003 Request Ext. Date Date Date Pages Pages Reason Number Received Reopened Closed Reviewed Released Closed ROYAL, ROB GHOST SHADOWS BORIBOUNE,SOUVANNASENG BORN TO KILL BORIBOUNE,SOUVANNASENG LUCIANO, CHARLES "LUCKYr'/39-2141-26, 27, 40 MCWILLIAMS, JOHN C RIKIMARU, ISAMU BRACEROS, MARLYN RIKIMARU JACOBY, KAY LORING JACOBY, MARTIN LORING BILLET, JAMES A DEARBORN, JAMES T RUGG, HAROLD 0 EVANS, RONALD W MAURER, ISABEL AVILA THOMAS, PATRICK AVILA KATO, TAIKICHI SASAKI, LILLIAN DONOVAN, JOHN L KLEHR, HARVEY CASTLEBERRY, DAVID LYNN SR SANDLER, JAMES ACROPOLIS, JOHN/MURDER OF BLY, JOHN SCHWARTZ , JOSEPH J ZUCKERMAN, LAURENCE L AGOFSKY, JOSEPH BELL, MURIEL NAZI WAR CRIMES DISCLOSURE ACT/FEBRUARY 22, 1999 SIMPSON,CHRISTOPHER 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 July 1,2003 through July 31,2003 Request Ext. Date Date Date Pages Pages Reason Number Received Reopened Closed Reviewed Released Closed OPERATION WEST WIND HEWITT, STEVEN R HEPBURN, KATHARINE HELLER, BILLY EISENSTADT, CLARA FEUER,LOIS EISENSTADT JACKSON, HOWARD LEON HOLLAND, KENDRA DIANE JACKSON FBI AND SCHOOL BOARD OF HILLSBOROUGH COUNTY FLORIDA/CORRESPONDENCE/2001 THRU PRESENT RYAN, PRISCILLA CLUB CARAVAN/SHOOTING/NOVEMBER 24 1996 CARTER, FRANCINE TAKE TWO INTERACTIVE SOFTWARE INC CRAMER, JONATHAN BURR, RICHARD MAUZE WANER, MARK J BIRD, ROSE ROSE, NATALIE NAGHDI, PATRICIA JEAN SPEAR NAGHDI , STEPHEN PAUL GREEN SEA CO LTD MORAN, DENNIS M MUIR, JEAN ROSE,NATALIE ACHI, SALIM MOUSSA THOMAS, KELLY DEVINE STRATEGIC INFORMATION AND OPERATIONS CENTER (SIOC) /APRIL 15, 1995 THROUGH MAY 31, 1995 CASH, J D TACOMA NARROWS BRIDGE/COLLAPSE 11/7/40 RAVNITZKY, MICHAEL J JARBOE TITLE, INC ILLINGWORTH, JENNIFER J BUDGET/FORENSIC ANTHROPOLOGY/CRIME SCENE INVESTIGATION/FISCAL YEARS 2002 AND 2003 RUTH, ROBIN HALLETT, GEORGE PROSTERMAN, DANIEL GAGLIANO, TOMMASO CRITCHLEY,DAVID MANGANO, PHILIP CRITCHLEY, DAVID REYOS, JAMES HARRY WHALEN, JOAN 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 July 1,2003 through July 31,2003 Subject Requester Name PREMIER CORPORATE SERVICES LTD ISKANDER, GREGORY G GREENBERG, HAY IM RAIDER, MARK A ADAMS, KENNETH CARTER, DAN CITY OF WILLIAMSBURG, KY/WILLIAMSBURG CITY POLICE DEPT 1994-PRESENT MULLINS, BARBIE HEPBURN, KATHARINE ROSE, NATALIE CINCOTTA, GALE ROSE,NATALIE GEORGIA BLACK LIBERATION FRONT WIDELL, ROBERT W SIMON, HOWARD H BROWN, RYAN MADENO, VINCENT ALFRED LYNCH, PAUL V AMYL NITRITE/1/1/01 THRU PRESENT HADRY, HENRY NON IDENTIFIED FLYING OBJECTS/1975 THRU PRESENT AMADEI, FRANCIS NAGEL, ERIC THEODORE NAGEL,KENNETH W COMFORT INN/SHOOTING/NOVEMBER 24 1996 CARTER, FRANCINE HELFAND, LEON SULLIVAN, BRIAN R JAEGER, ERNEST FINGER, KATHRIN ROOTH, HOWARD ROOTH, WALTER L HERNANDEZ-VILLABOS, SANTIAGO MILLAN, FELIPE D. J. HOEY, BRIAN JOSEPH BATEK, JERRY AGNELLI, GIOVANNI PERSEU, GIULIANO EBSEN, BUDDY POLLACK, PHYLLIS GREEN, HOLLIS DELOIS BROWN, MARTIN BREED, ELEANOR Request Number Ext. Date Received Date Date Pages Pages Reason Reopened Closed Reviewed Released Closed 8/1/03 0 0 No Record (1) 8/7/03 0 0 No Record (1) 8/27/03 0 0 No Record (1) 7/28/03 0 0 No Record (1) 7/28/03 0 0 No Record (1) 7/23/03 0 0 No Record (1) 7/25/03 0 0 No Record (1) 7/30/03 0 0 No Record(1) 7/24/03 0 0 No Record (1) 7/24/03 0 0 No Record(1) 7/25/03 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) Subject Requester Name Federal Bureau of Investigation - Freedom of Information Act - Case Log J u l y 1,2003 through J u l y 31,2003 Request Ext . Date Date Date Pages Pages Reason Number Received Reopened Closed Reviewed Released Closed - -- OPPENHEIM, JOANNE F LEW, GINGER ENA HOWARD, FRANK SANGAR, MARGARET ROSE, NATALIE CARFANO, ANTHONY CRITCHLEY, DAVID JEFFERY, MICHAEL FRANK/JANUARY 1960 THRU May-73 BAKER, RICHARD MEREDITH, BURGESS GOERINGER, CONRAD F ROCQUE, LEO MCCOLLOUGH,JASON E WHITE, BARRY POLLACK, PHYLLIS SAFE MINDS/9-18-01 TO PRESENT QUINONES, MARIEL ALABAMA BLACK LIBERATION FRONT WIDELL, ROBERT W EISENSTADT, BEN FEUER,LOIS EISENSTADT GRAN VILLA PARTNERS WANER, MARK J ISOBUTYL NITRITE/1/1/01 THRU PRESENT HADRY, HENRY DAHESHIST PUBLISHING COMPANY THOMAS,KELLY DEVINE DAHESHISM THOAMS, KELLY DEVINE SIXTEEN TO ONE INCORPORATED WANERIMARK J VAR HOLDINGS LLC ROSS, ALAN S LEGMAN, GERSHON DECKER, JAMES M NEW NEGRO ALLIANCE ENGEL, MARGARET GILMAN, RICHARD M VINCENTI, DONNA D CHEKHOV, MICHAEL TOKMAN , ROMAN MARYLOUS RESTAURANT GOLDSMITHIDAVID ALAN WEYERHAEUSER COMPANY 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 ) 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 July 1,2003 through July 31,2003 CARDEN, GREG COMMITTEE OF PHYSICIANS FOR THE IMPROVEMENT OF MEDICAL CARE (THE)/1938 THRU 1955 PETERS, RICHARD M MEISELMAN, CARMEN SYLVIA MEISELMAN,CHARLES ROSS GONZALES, PHILLIP JOSEPH HILLS, MARC FISCHER, JOAN CHUN, RENE STRINGER, KOREY FISH, MICHAEL J SWITZ, PAUL FORMAN WOOD, ANTHONY C KROLL, INCORPORATED DUNKLEY, GREGORY BOMBING OF UNITED AIRLINES/CHESTERTON INDIANA/OCTOBER 10 1933 MCCANN, JOSEPH T COWAN, RUTH BALDWIN ROSE, NATALIE FLINT FATUTCH, JAMES ECHELON FATUTCH, JAMES SEAGROVE TRADING INC ROSS,ALAN S BRINKLEY, DAVID RHEINGOLD, DAVID TERRIBLE MOUNTAIN ZELERMYER, SALO L MEISELMAN, MYER MEISELMAN,CHARLES ROSS WIGGINS, FORREST ORAN JOHNSON, CLARK SOCIETY OF COMPETITIVE PROFESSIONALS DUNKLEY,GREGORY CHOICEPOINT, INCOPORATED DUNKLEY, GREGORY CAHN, JEAN CAMPER ROSE,NATALIE DAHESH MUSEUM/NEW YORK THOMAS, KELLY DEVINE MATLOCK CAPITAL WANERIMARK J Request Number Ext. Date Received Date Date Pages Pages Reason Reo~ened Closed Reviewed Released Closed 8/4/03 0 0 No Record (1 ) 7/28/03 0 0 No Record (1 ) 7/22/03 0 0 No Record (1) 7/17/03 7/28/03 0 0 No Record (1) 7/17/03 0 0 No Record (1) 7/17/03 0 0 No Record (1) 7/18/03 0 0 No Record (1) 7/23/03 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) No Record (1 ) Subject Requester Name Federal Bureau of Investigation - Freedom of Information Act - Case Log J u l y 1,2003 through J u l y 31,2003 PURVIS, JACK SMITH, SHERYL STOROZYNSKI, GEORGE STOROZYNSKI, ALEX J PRESTON PEARL HOLDING CORPORATION ROSS, ALAN S ANGEL, JAMES CRAWFORD CAIN, JOE NATIONAL COMMITTEE ON SEGREGATION ENGEL, MARGARET LEFRAK, SAMUEL J MANNA,LOUIS ANTHONY UGANDA'S BUJAGALI HYDROPOWER PROJECT GANDHI, SAJIT GARVEN, JEFF GARVEN, JENNIFER STRINGER, ANN ROSE, NATALIE FRANCIS, KAY KEAR, LYNN A SMITH, LEE ALBERT MARTIN,APRIL MURDY, JOE LEV1 , STEVEN C CORONA ET AL. FATUTCH, JAMES BREED, CLARA ESTELLE OPPENHEIM, JOANNE F COMMUNIST PROPAGANDA IN THE US RAVNITZKY, MICHAEL J TWA FLIGHT 800 ACCIDENT/SPECIFIC INFO FROM THE LAB SEPHTON, GRAEME WADEVILLE INVESTMENTS CORPORATION ROSS, ALAN S CRONYN, HUME RHEINGOLD, DAVID GAGLIANO, ANGEL0 CRITCHLEY,DAVID TRAINA, GIUSEPPE ET AL. CRITCHLEY, DAVID REHNQUIST, NATALIE CORNELL CHARNS , M ALEXANDER MILLER, LEE ROSE, NATALIE Request Number Ext. Date Received Date Date Pages Pages Reason Reopened Closed Reviewed Released Closed 7/15/03 0 0 No Record (1) 10/1/03 0 0 No Record (1) 7/15/03 0 0 No Record (1) 7/14/03 0 0 No Record (1) 7/2/03 0 0 No Record (1) 11/21/03 0 0 No Record (1) 7/28/03 0 0 No Record (1) 7/28/03 0 0 No Record (1) 7/25/03 0 0 No Record (1) 7/18/03 0 0 No Record (1) 7/21/03 0 0 No Record (1) 10/23/03 0 0 No Record (1) 7/17/03 0 0 No Record (1) 7/16/03 0 0 No Record (1) 4/13/04 0 0 No Record (1) 7/9/03 0 0 No Record (1) 7/11/03 0 0 No Record (1) 7/11/03 0 0 No Record(1) 7/8/03 0 0 No Record (1 ) 7/25/03 0 0 Insuf ficent Info (3) 7/31/03 0 0 Insuf f icent Info (3) Subject Requester Name Federal Bureau of Investigation - Freedom of Information Act - Case Log July 1,2003 through J u l y 31,2003 --- POIRIER, WALTER/DISAPPEARANCE OF CAROLLO, RUSSELL FILE NO 211 15 RAVNITZKY,MICHAEL J ASH REPORT RAVNITZKY, MICHAEL J FILE NO 62 119752 RAVNITZKY, MICHAEL J EINHORN, IRA DRESS, ED HOFFMANN, REINHOLD W HOFFMANN,REINHOLD W FBI HQ-190-3/REPORT ROBERTS,ALASDAIR SCHIRMER, HOWARD/INVESTIGATION OF SHOOTING RAVNITZKY, MICHAEL J OFFICIAL AND CONFIDENTIAL FILES OF LOUIS B NICHOLS/INDEX RAVNITZKY, MICHAEL J WADMAN, WILLIAM JR FREEMAN, JO BUCKHANNON BOARD AND HOME CARE LESAR, JAMES M QUALITY ASSURANCE STANDARDS FOR FORENSIC DNA TESTING LABORATORIES MIXON, CHARLIE VIETNAM VETERANS AGAINST THE WAR LEVASSEUR, RAYMOND LUC FBI FILE WFO-145-626 RAVNITZKY,MICHAEL J WATERGATE RAVNITZKY, MICHAEL J HACKETT, BUDDY RAVNITZKY, MICHAEL DONOVAN, JEAN FORD, WILLIAM P CLARKE, MAURA FORD, WILLIAM P EASTFOTO AGENCY JOLIDON,LAURENCE PERAINO, LOUIS YORK, ASHLEY JUNE MAIL INVENTORY CARDS RAVNITZKY,MICHAEL J ANDREAS, MICHAEL DWAYNE Request Number 966397 981520 981508 981521 981106 980413 981726 981516 981509 981105 984081 981553 981546 981538 981524 981082 981027 981025 981793 981543 981506 962101 Ext . 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Date Date Date Pages Pages Reason Number Received Reopened Closed Reviewed Released Closed MALEKZADEH,ANN HART URIS, LEON MARCUS RAVNITZKY, MICHAEL HELLIWELL, PAUL L E HELGE,ERIC FILE NO 105 15727 * RAVNITZKY,MICHAEL J FREEDOM OF INFORMATION ACT AND THE PRIVACY ACT/REPORT LAW ENFORCEMENT ACTIVITIES ELIAS, BARBARA FILE NO 183 6048 RAVNITZKY, MICHAEL J BRITISH SECURITY COORDINATION/BRITISH INTELLIGENCE OPERATIONS/IN US/SEPTEMBER 1939 THRU DECEMBER 1941 RAVNITZKY, MICHAEL J INTEGRATION OF PUBLIC SCHOOLS IN LITTLE ROCK CIVIL RIGHTS CONTEMPT OF COURT/FBI REPORT/09/09/1957  created by Steve Francis, NewsFollowUp.com June 2008, RAVNITZKY,MICHAEL J BSL GOLF CORPORATION/HOUSTON/AUSTIN, TX MCLACHLAN, MICHAEL D BIASE, ANTHONY JOSEPH BEERMAN, BRIAN ROW, RANDY THOMAS, HEIDI FUERZAS ARMANDES DE LIBERACION LEVASSEUR, RAYMOND LUC BIAMBY, SERGE CADAVID,ABELARDO MUNERA FILE NO 183 5838 RAVNITZKY, MICHAEL J FILE NO 161 15093 RAVNITZKY, MICHAEL J LILREX RAVNITZKY, MICHAEL J KAZEL, DOROTHY FORD, WILLIAM P MORROW, DAMIAN THOMAS BRATTON,WILLIAM J BETHURNE, MARY MCLEOD ROSE, NATALIE MOORISH SCIENCE TEMPLE OF AMERICA 0 Withdrawn (5) 0 Withdrawn (5) 0 Withdrawn (5) 0 Withdrawn ( 5) 0 Withdrawn (5) 0 Withdrawn (5) 0 Withdrawn (5) Withdrawn (5) Withdrawn (5) Withdrawn (5) Withdrawn (5) Withdrawn ( 5 ) Withdrawn (5) Withdrawn (5) Withdrawn (5) Withdrawn (5) Withdrawn (5 Fees Not Guaranteed ( 6) Fees Not Guaranteed (6) Subject Requester Name Federal Bureau of Investigation - Freedom of Information Act - Case Log July 1,2003 through July 31,2003 Request Ext . Date Date Date Pages Pages Reason Number Received Reopened Closed Reviewed Released Closed SMITH BEY, JONATHAN DAY, DOROTHY CONDE, YVONNE M FLYNN, HULDA REES FLYNN, SARAH C PERKINS, FRANCES ROSE,NATALIE SILKWOOD, KAREN ROSE,NATALIE LATENT FINGERPRINT IDENTIFICATION AUTRY , TIMOTHY C BLACK GANGSTA DISCIPLE NATION/FOLK NATION FERRER, ANTONIO JACK THE RIPPER COLE, ROWAN LITTLE, MALCOLM X LACOSTE, JOE GOLD, HARRY USDIN, STEVE JACK THE RIPPER ROBINSON, MICHAEL GOTTI, JOHN/TRANSCRIPTS COLE,EMANUEL ANDREA JACK THE RIPPER/ET AL TOWER, KEVIN SMITH, CLARENCE 13X WEBB, GREGORY BLOOD AND CRIPS DRUG GANG CAMPOS, EFRAIN BRONFMAN, SAMUEL MCQUEEN, ROD KELLER, HELEN ROSE, NATALIE FIVE PERCENT NATION COSBY, ANTHONY RAY ACCARDO, ANTHONY J ACCARD0,ALICIA A MOORISH SCIENCE TEMPLE OF AMERICA 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 ) Subject Requester Name Federal Bureau of Investigation - Freedom of Information Act - Case Log July 1,2003 through July 31,2003 Request Ext. Date Date Date Pages Pages Reason Number Received Reo~ened Closed Reviewed Released Closed SMITH BEY, JONATHAN DIETRICH, MARLENE KEAR, LYNN A KING, MARTIN LUTHER JR JENKINS, CAROL KORESH, DAVID VOGT, SHADRICK D CARSON, RACHEL ROSE,NATALIE MITCHELL, MARTHA ROSE, NATALIE GOLDWATER, BARRY (SENATOR) WAGNER, DAVID C BLACK PANTHER PARTY CALHOUN, GOLDIE RUBY RIDGE WALTON, TOMMY D ANDERSON, RANDALL SCOTT/MURDER OF BURKE, PATRICK SMITH, CLEARENCE 13X THOMAS, ARTHUR ABZUG, BELLA ROSE,NATALIE GRACE, CHARLES M (BISHOP) MORRILL, JIM WISE, STEPHEN S RAIDER, MARK A LA BLOOD FAMILY SWEENY, C SHAKUR, TUPAC ALAMUR VOGT, SHADRICK D PORNOGRAPHIC REFERENCE MATERIALS COLLECTION/OBSCENE REFERENCE MATERIALS FILE BIVENS , STEVE PARSONS, LOUELLA BARBAS, SAMANTHA SILENT BROTHERHOOD RHODES , TERRY HELL'S ANGELS WILSON, EVERETT GELLHORN, MARTHA ROSE,NATALIE GOTTI, JOHN ET AL CASON, JEFFREY JORDAN CAPONE, ALPHONSE ET 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) Subject Requester Name Federal Bureau of Investigation - Freedom of Information Act - Case Log J u l y 1,2003 through J u l y 31,2003 Request Ext . Date Date Date Pages Pages Reason Number Received Reopened Closed Reviewed Released Closed SAWYER, HOWARD JAMES BURDETT, WINSTON EDWARDS, JIM ARYAN BROTHERHOOD (TEXAS) ET AL. RHODES, TERRY FIRE AT THE U.S. MILITARY RECORDS CENTER mVNITZKY, MICHAEL OPERATION MAJESTIC 12 SOTO, BILLY W AQUASH, ANNA MAE HENDRICKS,STEPHEN GRAHAM, KATHARINE ROSE, NATALIE MAYFIELD, JULIAN/1955 THRU 1966 JOSEPH, PENIEL E CRIPS AND BLOOD WOMACK, JERMAINE LAJUANE HEARNAP SCHOENWALD,JONATHAN M CRIP AUSTIN, LONNIE LAMONT SOBELL, MORTON USDIN, STEVE FLAGAN, ELEANORA ROSE,NATALIE CUSTODIAL DETENTION LAVEZZ I, ROBERT J POST, RICHARD CARL BAILEY,KIMBERLY KRAVCHENKO, VICTOR LEVY, DAVID INTEGRITY COMMITTEE OF PRESIDENTS COUNCIL ON INTEGRITY & EFFICIENCY/APRIL 1997 SPARKS, HUBERT N WOOD, ROBERT EDWARD WOOD, SARA WAGMAN, OSCAR NEUBAUER, SELMA LA SALLE, STEFAN0 CRITCHLEY, DAVID MARTINEZ, RICARDO OLIVARES/VIDEO TAPE 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 ) Granted Completely (1) Granted Completely (1) Granted Completely (1) Granted Completely (1) Denied Completely (2 ) Subject Requester Name Federal Bureau of Investigation - Freedom of Information Act - Case Log July 1,2003 through July 31,2003 Request Number Ext . Date Received - - - TURF, LUKE MOJAHEDIN E KHALQ OF IRAN COHEN , RONEN EUGENE BURGER MANAGEMENT CORPORATION PAVONE, MATTHEW B EGYPTIAN LAW ENFORCEMENT AGENCY/TRAINING OSBORNE , DUNCAN T MINUTEMEN (THE)/62-107261 MURRELL, GARY SAUERLANDER, WOLFGANG WALTER OSCAR FAIRCHILD, MUKI W CARBERG, CLINTON WINDSOR CARBERG, EDWARD W FANG, JOHN TA CHUAN MERRILL, CHRISTOPHER ,JORDAN, BARBARA ROSE, NATALIE MADDOX, LESTER G (GOVERNOR) TRAVIS, RANDY MILBANK, HELEN KIRKPATRICK ROSE, NATALIE CHAPELLE, GEORGETTE DICKEY ROSE, NATALIE YARDLEY, HERBERT OSBORNE DONOVAN, JOHN PAYNE, ETHEL L ROSE, NATALIE THURMAN, HOWARD HAMILTON, ANDRETTA MCKECHNIE, J THOMAS MCKECHNIE,DOUGLAS B EMERSON, THOMAS IRWIN ERNST, DANIEL R HARLEM RACE RIOT SKAGEN, KRISTEN HOWARD, TIMOTHY/REPROCESS SPECIFIC PAGES OWEN, JAMES D SWITZ, THEODORE MACLEAN WOOD, ANTHONY C DE MAU MAU ORGANIZATION SABREE,ABDULLAH K EGYPT AIR FLIGHT 648/TERRORIST Date Date Pages Pages Reason Reopened Closed Reviewed Released Closed 8/5/04 0 0 Denied Completely (2) 4/27/04 1 0 Denied Completely (2) 8/1/03 1 0 Denied Completely (2) 7/25/03 10/29/04 427 260 Granted in Part (3) 6/21/04 3 9 39 Granted in Part (3) 12/31/03 140 99 Granted in Part (3) 7/21/04 7 4 67 Granted in Part (3) 12/15/03 117 107 Granted in Part (3) 10/8/04 592 495 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 July 1,2003 through July 31,2003 Subject Requester Name HIJACKING/NOVEMBER 23 1985 MACALLISTER, EDWARD BRIAN FAR EAST SHIPPING COMPANY (THE)/JANUARY 1 1990 TO PRESENT FARRELL, CHRISTOPHER J HOFFMANN, HEINRICH LEONARD MRS., CAECILIA HOFFMANN SCHWARTZ, CHAIM CARROLL, MARCIA TUMBAZO GONZALEZ GALLEGOS,EDUARDO UNITED HOUSE OF PRAYER FOR ALL PEOPLE (THE) MORRILL, JIM COX, JAMES M BEBBINGTON, JIM BISSONETTE, PEDRO HENDRICKS, STEPHEN MEHNERT, KLAUS POLANSKY,PATRICIA OKEEFE, GEORGIA ROSE,NATALIE STACK, ROBERT RINER, NICOLE BAKER, ELLA ROSE,NATALIE MCCOLLOUGH, WALTER (BISHOP) MORRILL, JIM WIRSING, GISELHER JEDLITSCHKA, RAINER COVELLI, DANIEL A (JUDGE) /MEMORANDUMS/MARCH 20 1961 AND MAY 27 1963 GRACE, ROGER M ERICKSON, LEIF GOERINGER, CONRAD F TANGRI, SANDRA SCHWARTZ CARROLL, MARCIA BITZ, IRVING BITZ,GREGORY A , DESERSA, BYRON HENDRICKS,STEPHEN CRONYN, HUME RAVNITZKY,MICHAEL SOTELO, BLANCA LILIA ORTEGA, MANUEL ABRAMSON, MAX Request Number Ext . Date Received Date Date Pages Pages Reason Reopened Closed Reviewed Released Closed 28 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 ) 64 Granted in Part (3) 13 Granted in Part(3) 7 Granted in Part (3) 3 Granted in Part (3) 39 Granted in Part (3) 199 Granted in Part(3) 209 Granted in Part (3) 895 Granted in Part (3) 9 Granted in Part(3) 25 Granted in Part (3) 367 Granted in Part (3) Subject Requester Name Federal Bureau of Investigation - Freedom of Information Act - Case Log July 1,2003 through July 31,2003 Request Number Ext. Date Received Date Date Pages Pages Reason Reo~ened Closed Reviewed Released Closed BEERMAN, BRIAN TRUJILLO, ROBERT LOUIS METZGER, LOU CAPONE, AL/ARREST/SOUTH FLORIDA/ABOUT 1931 LADY, WILLIAM L REVERE, ANNE ROSE, NATALIE LALLI, LOUIS P LAMPHIER, MARIA L FREEDOM SOCIALIST PARTY NOBLE, HENRY J DAVIS, BENJAMIN J (JR) PROSTERMAN, DANIEL NEW AGENT TRAINEE EXAMINATIONS/STANDARDS FRASER,ANNE H S LA FILE 9A-LA-223384 STOLLER, BARRET E HIGGINS, MARGUERITE ROSE, NATALIE HEPBURN, KATHARINE HOUGHTON JOHNSTONE,TRACEY A COLLINS, MAC JONES, BEN JAMIN FILE NO 95-281602 OSWALT , CHARLES J KONIGSBERG, HAROLD LESAR, JAMES H HARVEY, WILLIAM KING CADY, RICHARD E WINTER HILL GANG WEISHEIT, JEFF SILVERMAN, SYLVAN ROBERT WALSH, JOHN J ASHLEY, ANITA KAY EDWARDS, PAUL BURR, RICHARD JONES, BEN JAMIN DNA MATCHES/1993 BAYETE, KOFI BOURKE WHITE, MARGARET ROSE,NATALIE MEAD, MARGARET ROSE, NATALIE HULL TRADING COMPANY ET AL . WANER, MARK J 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) Federal Bureau of Investigation - Freedom of Information Act - Case Log J u l y 1,2003 through J u l y 31,2003 Subject Request Ext. Date Date Date Pages Pages Reason Requester Name Number Received Reopened Closed Reviewed Released Closed STATE OF TEXAS OFFICIALS 980908 0 7/10/03 8/25/03 16 14 Granted in Part (3) BRACEY, KALI N NATIVE AMERICAN ARTIFACTS/MOUND STATE 980887 0 7/10/03 10/5/04 411 398 Granted in Part (3) MONUMENT/MOUNDVILLE, ALABAMA/THEFT REEVES, JAY PECK, GREGORY 980573 0 7/3/03 11/17/03 119 78 Granted in Part (3) RHEINGOLD, DAVID LADE JINSKY, WOLF ISAAC 974060 1 3/4/03 7/3/03 9/8/03 6 0 60 Granted In Part (3) W S . NATHAN F Subject Requester Name Federal Bureau of Investigation - Freedom of Information Act - Case Log August 1,2003 through August 31,2003 Request Ext. Date Date Date Pages Pages Reason Number Received Reopened Closed Reviewed Released Closed ---- - - MONRONEY, CRAIG C DUFFY, ROBERT J WITCHCARFT 0 BRYAN,KERRY DEVIN EARLE, WILLIE STOWELL, DAVID 0 KARPOVICH, MICHAEL ENGERMANIDAVID C FRIENDS OF CHINA RODGERS, JAY FEDERAL BUREAU OF NARCOTICS LIST OF SUSPECTED MAFIA ADHERENTS IN THE US IN 1950 CRITCHLEY, DAVID DE LA CRUZ, JUAN STREET,RICHARD STEVEN CALIFORNIA MEXICAN MAFIA ESCOBEDO, EDDIE CALDWELL, SAMUEL R GIBBONS, MICHAEL RENNER, MICHAEL INGW,VALERIE RENNER FREDERICKS, MICHAEL GORDON FREDERICKS , LAURA T MCKAY, DONALD COPE ENGERMAN, DAVID C PARSONS, TALCOTT ENGERMAN, DAVID C DAVIS, ROY ELONZA CAUFIELD, JEFFREY H MIGLIORATO, ROCCO AUBREY, DALE WALTERS, ARTHUR LOUIS OLSON,ERIC A FILE #SC 44 580 STREET,RICHARD STEVEN BUCK, PAUL HERMAN ENGERMAN, DAVID C KOENIG, DANIEL J/BANK ROBBERY PURNELL, ROLAND N WOMACK, CLAY HOWARD COLLINS, KELLY SEXUAL PERVERTS IN THE GOVERNMENT/HQ 1050012189 DEAN, ROBERT NATIONAL DRUG INTELLIGENCE CENTER 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 August 1,2003 through August 31,2003 Request Ext. Date Date Date Pages Pages Reason Number Received Reopened Closed Reviewed Released Closed LOSEY, STEPHEN KING, DONALD BROWN KING, HAROLD C REHNQUIST, NATALIE CORNELL CHARNS, M ALEXANDER HARVEY, WILLIAM HOPE RAVNITZKY, MICHAEL CHRISTIAN DEMOCRAT UNION OF CENTRAL EUROPE LEVY, JONATHAN BACTERIOLOGICAL WARFARE GANDY, JIM CLAREMONT TOWERS/11 CENTER STREET, NEWARK, N J HUBER, JOHN P HANFORD NUCLEAR RESERVATION/1943 THRU 1972 THOMAS, JAMES P MARTIN, EDWARD DIETZ, KEVIN FLYNN, JOHN PATRICK ET AL FLYNN, SARAH C LYNN, HUGH AUGUSTUS FRYE, DEBORAH LYNN MCNAMARA, JOHN T DONAHOE, JULIANNE WICCA 0 BRYAN,KERRY DEVIN UNITED AIRLINES FLIGHT 736/CRASH 4-21-58 PARIS, FAITH C DIVITO, FRANCESCO AUBREY, DALE NEWTON, ARTHUR NEWTON, GEORGE W MELCHIORRE, GIOVANNI AUBREY, DALE MESIROW, MILTON GIBBONS, MICHAEL RUTHERFURD, LUCY PERSIC0,JOSEPH E TOPEKA, KANSAS P.D./COMPLAINTS AGAINST EYE, ROBERT V JONES, MARY HARRIS RIVLIN, JUDITH ROTTERMOND, FRANK W NEWTON, GEORGE W LEHR, ROLAND A 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 August 1,2003 through August 31,2003 Request Ext. Date Date Date Pages Pages Reason Number Received Reopened Closed Reviewed Released Closed CHAVEZ, ERIN ULAM, ADAM BRUNO ENGERMAN, DAVID C PHILLIPS, SAMUEL CORNELIUS POLLACK, PHYLLIS ROBINSON, JAMES FRISCH, PAUL UFO PADGETT, TIM VICTORY PROGRAM / RAINBOW FIVE CULLEN, ROBERT WALLACE, HENRY A/BALDWIN, C B/INFO BEICHMAN, ARNOLD PROJECT BLUE BOOK PADGETT, TIM INTEGRITY COMMITTEE/384 ASHLEY, GRANT D MCVEIGH, TIMOTHY SKIDMORE,CHARLES ASSAAD, AYAAD FARRELL, CHRISTOPHER J OWNBY, ROBERT G COLLISTER, BRIAN INTERNATIONAL SOCIETY FOR KRISHNA CONCIOUSNESS (THE) CHRISTENSEN,ROSS A MUSIC CORPORATION OF AMERICA HANSEN, GEOFFREY ROBINSON, REID FRISCH, PAUL POPIK, JULIE/DEATH OF DUFFEY, LYNNE PLUM WRIGHT, RICHARD ROWLEY, HAZEL VORSE, MARY HEATON OGRADY, ALISON ROE INTEGRITY COMMITTEE/384 HALL, C MARTIN, SHANNON LUCILLE/MURDER TRIAL STAUFFER, JEANETTE C SWITZ, MARJORIE T DUNBAR WOOD, ANTHONY C ASSAAD, AYAAD FARRELL, CHRISTOPHER BLAU, MARIETTA No Record (1) No Record (1) Insuf f icent Inf o (3 ) 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 August 1,2003 through August 31,2003 Request Ext. Date Date Date Pages Pages Reason Number Received Reopened Closed Reviewed Released Closed ROSNER, ROBERT W BARGHOORN, FREDERICK ENGERMAN, DAVID C DAIFULLAH, NAG1 STREET,RICHARD STEVEN VICAP STATS STOCKMAN, FARAH THOMPSON, MORRIS LEV1 , STEVEN C STATE SPONSORS OF TERRORISM TARBUTTON,J SCOTT SELMA TO MONTGOMERY VOTING RIGHTS MARCH PARSONS, KEZIA GAY LIBERATION FRONT/LOS ANGELES CHERRY, MARY ANN STONE, ISADORE FEINSTEIN MARTINETTI, RONALD BLACK GORILLA FAMILY COSBY, ANTHONY R COINTELPRO/BLACK EXTREMIST HATE GROUPS LOOKER, BEN JAMIN M CRIPS (THE) COSBY, ANTHONY R MOSS, FRANK GEHRKE , ROBERT HELLS ANGELS MOTORCYCLE CLUB ROYAL, ROB KURTZMAN, HARVEY NORRIS , EDWARD WHITE, BYRON R SNIFFEN,MICHAEL J , BLACK PANTHER PARTY JOHNSON,CHRISTOPHER HOPE, BOB POLLACK, PHYLLIS ARMENIAN NATIONAL COMMITTEE OF AMERICA HAMPARIAN, ARAM COINTELPRO BOSQUE PEREZ, RAMON Withdrawn (5) Withdrawn (5) Withdrawn (5) Withdrawn (5) Withdrawn (5) Fees Not Guaranteed (6) 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) Subject Requester Name Federal Bureau of Investigation - Freedom of Information Act - Case Log August 1,2003 through August 31,2003 Request Ext. Date Date Date Pages Pages Reason Number Received Reopened Closed Reviewed Released Closed MIOG HERSCHAFT, RANDY LAND MOBILE SERVICE WILLIAMS,ERNEST COINTELPRO/BLACK EXTREMIST HATE GROUPS LOOKER, BENJAMIN M LEGAL HANDBOOK FOR SPECIAL AGENTS DAVIS,CHRISTOPHER LEE CARTER, BILLY HERSCHAFT, RANDY PECK, GREGORY HELLER, BILLY SILKWOOD, KAREN ROSE, NATALIE ARYAN NATION WILCOXSON,TIMOTHY C WEATHERMAN UNDERGROUND/SUMMARY CONDE , YVONNE M MANUAL OF INVESTIGATIVE OPERATIONS AND GUIDELINES (MIOG) BOSQUE PEREZ, RAMON LEGAL HANDBOOK FOR SPECIAL AGENTS BOSQUE PEREZ, RAMON SPECIAL INTELLIGENCE SERVICE/BASQUE BOSQUE PEREZ, RAMON GANGSTER DISCIPLES HARPER, PARRIS WHITE COLLAR CRIME/POLICIES AND PROCEDURES CORLEY, ROBERT N LITTLE, MALCOLM X CURRY, KENDRICK COINTELPRO ARMSTRONG, ANTHONY FOREIGN COUNTERINTELLIGENCE MANUAL BOSQUE PEREZ, RAMON CRIPS AND BLOOD HARPER, PARRIS WAC0 BOURGEOIS, CELESTE NATION OF ISLAM/OCTOBER 1960 REPORT EBERLE, JEFFREY CLEAVER, ELDRIDGE JOSEPH, PENIEL E ARBUCKLE, ROSCOE C ORT, GLEN A 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 August 1,2003 through August 31,2003 Request Ext . Date Date Date Pages Pages Reason Number Received Reopened Closed Reviewed Released Closed MAOP HERSCHAFT, RANDY WHITE, BYRON R MAURO, ANTHONY E JOINT TERRORISM TASK FORCE ADMIN MATTERS ROBERTS, ALASDAIR CRIPS AND BLOODS GRIFFIN, GERALD KESEY, KEN ELTON FAGGEN, ROBERT OFFICIAL & CONFIDENTIAL FILES OF J E HOOVER BOSQUE PEREZ, RAMON MAULDIN, WILLIAM H DEPASTINO, TODD ALI, NOBLE DREW GREEN, KARL HOFFMAN, ABBIE OCKENE , KIMBERLY D LEGAL HANDBOOK FOR SPECIAL AGENTS SHERTZ, LAURIE CAPONE, AL ET AL GAYER, JUSTIN CLEMENTE, ROBERTO PEREZ,RAMON BOSQUE DAY, DOROTHY ROSE,NATALIE PERKINS, FRANCES ROSE, NATALIE BETHUNE, MARY MCLEOD ROSE,NATALIE PEOPLES TEMPLE AND JONESTOWN WHITTLE,THOMAS G SMITH, CLARENCE 13X ROBINSON, JAMES CUSTODIAL DETENTION BOSQUE PEREZ, RAMON MEMO/(SA) KENNETH WILLIAMS/JULY 10 2001/PHOENIX OFFICE SMITH, DONALD L BYRNES, ROBERT FRANCIS ENGERMAN, DAVID C RABALAIS, RITA/FILE NO 95A HQ 1085189 ROSENBERG, ALEC P 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) Denied Completely (2) Denied Completely (2) Denied Completely (2) Federal Bureau of Investigation - Freedom of Information Act - Case Log August 1,2003 through August 31,2003 Subject Requester Name Request Ext . Date Received Date Date Pages Pages Reason Reopened Closed Reviewed Released Closed Denied Completely (2) TIANO, RENEE KENNEDY/DEATH OF KIRPALANI, MAYNARD M UNITED AIRLINES FLIGHT 93/CRASH Denied Completely (2) BOHN, KEVIN MCMILLAN, COLIN GEHRKE,ROBERT CONZE, EDWARD ZSEBENYI, ERIC AKHMEROV, ITZHAKK RYAN, JAMES G TACTICAL DRIVING COURSE/NEW YORK STATE/1999 & 2000 CLARK,RORY KIERNAN P INTEGRITY COMMITTEE/384 DEMAGGIO, JOHN M KASAI, KENJI KASAI , HIDE0 MASON, EDWARD SAGENDORPH ENGERMAN, DAVID C CALVI , ROBERTO MONTERO, DAVID VORSE, MARY HEATON ROSE,NATALIE KATZ, VIOLET ROSENAU, IRA ALAN KLUCKHOHN, CLYDE KAY MABEN ENGERMAN, DAVID C MOUNT TABOR BAPTIST CHURCH/CERRO CORD0 NC/MAY 23 1996 EVANS, HELEN KERNER, ROBERT JOSEPH ENGERMAN, DAVID C MEAD, MARGARET LUTKEHAUS,NANCY C APPALACHIN NEW YORK/ALLEGED RACKETEERS/1957 SANGUINETTI, ALFRED V ROBINSON, GEROLD TANQUARY ENGERMAN, DAVID C FOREMAN, HUGH QUIN FOREMAN, BOB BERKELEY, EDMUND CALLIS LONGO, BERNADETTE KARMATZ, BERNARD S 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 August 1,2003 through August 31,2003 KARMATZ,SHELIA E FBI's INTERNATIONAL OPERATIONS IN LATIN AMERICA FREEMAN, LAURIE FAULK, JOHN HENRY EVERITT, DAVID GERSCHENKRON, ALEXANDER ENGERMAN, DAVID C OWENS, WAYNE GEHRKE , ROBERT MORAND, EDWARD V MARQUSEE, MIKE CENTRAL EASTERN EUROPEAN COMMITTEE LEVY, JONATHAN HOPE, BOB RAVNITZKY, MICHAEL J ROBERSON, MASON ALEXANDER ROBERSON, EMILY IGRIC, DAMIR/10-3-01 BRUBAKER, MICHELE US RECORDING COMPANY REPORT DWYER, ROBERT H FLORINSKY, MICHAEL T ENGERMAN, DAVID C BERGSON, ABRbM ENGERMAN, DAVID C CONANT, JAMES BRYANT ENGERMAN, DAVID C YARDLEY, HERBERT OSBORNE STOUT, MARK THOMPSON, MORRIS LEVI, STEVEN C HALSEY, WILLIAM FREDERICK (ADMIRAL) RAVNITZKY, MICHAEL J LANGE, O S W RYSZARD TOPOROWSKI, J FLYNN, BARBARA TRAFFORD FLYNN, SARAH C SCALES, JVNIUS IRVING GENTRY, JONATHAN DANIEL DOIGUCHI, SUKETARO KASAI, HIDE0 SIMMONS, ERNEST JOSEPH ENGERMAN, DAVID C FAINSOD, MERLE Request Number Ext . Date Received Date Reopened Date Pages Pages Reason Closed Reviewed Released Closed 2/19/04 2 7 24 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 August 1,2003 through August 31,2003 ENGERMAN, DAVID C MEANS, GASTON BULLOCK NUTTER, CHRISTOPHER SCHNEIDER, JEROME NEAL ISKANDER, GREGORY G HOPPER, BRUCE CAMPBELL ENGERMAN, DAVID C DEUTSCH, PETER/CORRESPONDENCE/1/1/93 TO PRESENT NICHOLSON, SEAN NATIONAL COMMITTEE FOR A FREE EUROPE LEVY, JONATHAN PLEASANT HILL BAPTIST CHURCH/LUMBERTON NC/MAY 27 1996 EVANS, HELEN OWNBY, ROBERT GARDNER/DEATH OF COLLISTER, BRIAN GLEASON, SARELL EVERETT ENGERMAN, DAVID C BUTLER, PETER JOHN MILLER, JOAN ALVARADO, MARIO F HAMEL, CHRISTINE RHODES, JOHN J (JR) GEHRKE, ROBERT VERNADSKY, GEORGE ENGERMAN, DAVID C DIAMON, SIGMUND ENGERMAN, DAVID C FULLER, SAMUEL MICHAEL ORGERON, MARSHA SUSPECTED MAFIA MEMBERS IN THE US/LIST/1958 CRITCHLEY, DAVID EARLE, JOHN MICHAEL LESAR, JAMES H MORAN, GEORGE C/SPECIFIC FILES KEE FE , ROSE MOUNT MORIAH BAPTIST CHURCH/HILLSBOROUGH NC/DECEMBER 24 1995 EVANS, HELEN MATTHEW MURKLAND PRESBYTERIAN CHURCH/CHARLOTT ~~/06071996 EVANS, HELEN JEFFERSON DAVIS PARISH SHERRIFF OFFICE RUIZ, JAMES Request Number Ext. Date Date Received Reopened Date Pages Pages Reason Closed Reviewed Released Closed 1/28/04 145 125 Granted in Part (3) 3/10/04 160 142 Granted in Part (3) 3/26/04 4 0 40 Granted in Part (3) 11/26/03 7 7 Granted in Part(3) '1/21/04 11 11 Granted in Part(3) 1/22/04 136 26 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) 1/20/04 68 46 Granted in Part (3) 3/16/04 300 213 Granted in Part (3) Federal Bureau of Investigation - Freedom of Information Act - Case Log August 1,2003 through August 31,2003 Subject Request Ext. Date Date Date Pages Pages Reason Requester Name Number Received Reopened Closed Reviewed Released Closed WALKER, CHARLES GRANT 982686 0 8/26/03 10/22/04 595 113 Granted in Part (3) GERRIE, SHARON KNOWLAND, WILLIAM F 982623 0 8/26/03 3/19/04 352 352 Granted in Part (3) FLYNN, MATTHEW INTEGRITY COMMITTEE/384 982618 0 8/26/03 8/4/04 605 605 Granted in Part (3) RITT, DEBRA S ORSINI, MARY LEE 982558 0 8/25/03 12/10/03 89 86 Granted in Part (3) TABER, RICK BAUER, RAYMOND AUGUSTINE 982461 0 8/21/03 4/30/04 198 180 Granted in Part(3) ENGERMAN, DAVID C WICKS, HARRY/FILE #lo0 29845 982060 0 8/6/03 1/9/04 219 193 Granted in Part (3) HODGES , ADAM J ROBINO, JOSEPH THOMAS (JR) 982054 0 8/6/03 6/1/04 257 249 Granted in Part (3) ROBINO, SAMUEL T Subject Requester Name Federal Bureau of Investigation - Freedom of Information Act - Case Log September 1,2003 through September 30,2003 Request Ext . Date Date Date Pages Pages Reason Number Received Reopened Closed Reviewed Released Closed HORTON, JACK KING HARALSON , DARRYL MILLER, OWEN NORTH MILLER, COURTNEY FERRAGAMO, FIAMMA DI SAN GIULIANO HARALSON, DARRYL MUDD, RICHARD tDYER (DR) RAVNITZKY, MICHAEL J PEARSON, BILL AUSTIN RAVNITZKY, MICHAEL J BRACKEN, EDWARD VINCENT RAVNITZKY, MICHAEL J BOWMAN, HENRY P RAVNITZKY, MICHAEL J RAHMAN, MAQSOOD UR WALTERSCHE I D, ALLEN WAYNE KHAKSHOURI, ISAAC ALEXEL SALINAS,NICHOLAS WOMENS DEFENSE CORPS/1991 STATISTICAL ANALY S I S HOCK, JIMMIE R KOOTENAI MEDICAL CENTER CODY, SANDRA G WOMENS DEFENSE CORPSE (THE) HOCK, JIMMIE R STUDENTS FOR A DEMOCRATIC SOCIETY/OKLAHOMA CITY WRIGHT, MICHAEL P MAHONE, MAYBELLE CARPENTER, LADONNA M CHRISTIAN, TOMMY ROTHSTEIN,JERALD A UNITED EXPORTS/1929-1941 HITZ, CHARLES W UNITED AIRCRAFT/1929-1941 HITZ, CHARLES W COMMUNITY REVOLUTION INDEPENDENT PARTY ACT PALMER, WILL MOSES SHERMAN, MARGARET ELLIOTT BEESINGER,CAROLYN ELLIOTT OLGIN, MOSHE CHEIMETS , ALEX BEALE, EDITH BOUVIER RAVNITZKY, MICHAEL J THESZ, ALOYSIUS MARTIN 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 September 1,2003 through September 30,2003 Request Number Ext . Date Date Received Reopened Date Pages Pages Reason Closed Reviewed Released Closed RAVNITZKY, MICHAEL J GUTTMAN, SAMUEL A RAVNITZKY, MICHAEL J COOPER, MERIAN C RAVNITZKY,MICHAEL J FILE #I05 186336/HIGH VISIBILITY MEMOS HERSCHAFT, RANDY R ROTH, ALBERT GORDON PURCELL, AARON D REMINE, JOSEPHUS PURCELL, AARON D SIERZEGA, LOUIS ANTHONY SIERZEGA, JEFFERY MARTIN LARKINS, IRENE MARY PAUL, DORENE S JAFFEE, MILTON 0 ' TOOLE, ANDREW BALDWIN, L C (REV) CARPENTER, LADONNA M THE JUNKERS COMPANY (GERMANY) /1929-1941 HITZ,CHARLES W MURPHY, CHARLES H JR HARALSON, DARRYL KNIGHT, CHARLES LANDON I1 HARALSON, DARRYL HUGHES, IVOR WALLACE HARALSON, DARRYL ROSS, STEVEN J HARALSON, DARRYL MUDD, THOMAS DYER RAVNITZKY, MICHAEL J LESTER, ALBERT BUDDY RAVNITZKY, MICHAEL J SCOTT, LENA MARSHA HUBBARD, ARMAND RASHAD BERTRAM, RUDOLPH C PURCELL, AARON D FEDERAL CREDIT CARDHOLDERS/FBI MOMENT,ROBERT WEISS, ENRICH SOLOMON, DAVID LENESS, GEORGE J HARALSON, DARRYL AMERICAN FOLKLORE SOCIETY (THE) RAVNITZKY, MICHAEL J 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 September 1,2003 through September 30,2003 Request Ext. Date Date Date Pages Pages Reason Number Received Reopened Closed Reviewed Released Closed PIERCE , WILLIAM LUTHER LAZAR,ERNIE HALL, GORDON D LAZAR,ERNIE MELVILLE, WILLIAM F JR HARALSON, DARRYL HERBERT, CHARLES FRANCIS LEVI, STEVEN C FARBER, SIMON W SCHEIN, JAN B WANT, AN HARALSON, DARRYL GREENE, LEE PURCELL, AARON D OPERATION CANDYMAN HUTTO, LINDA TIMPSON, ANNE BURLAK JES SUP, MARGARET R ADAMS, JOSEPH ADAMS , JONATHAN RITTER, JOHNATHAN SOUTHWORTH RAVNITZKY, MICHAEL J FBI POLYGRAPH PROGRTN/ANNUAL REPORT TO CONGRESS FOR 1995, 2001 & 2002 WERNER, KEITH A PHAR LAP PAPPSINICK MERRILL SCOTT AND ASSOCIATES LTD LEWIS, KATHRYN A AMERICAN STEEL & WIRE CORPORATION/l-1-41 TO 6/30/45 DEGRAZIA, BRUCE ROTHSTEIN, ARNOLD HORTIS , C ALEXANDER MILHOLLAN, THOMAS R HARALSON, DARRYL JOVANOVICH, WILLIAM HARALSON, DARRYL SEIBERT, PETER WERNER RAVNITZKY, MICHAEL J KELLY, JOSEPHINE ANN SALINAS,NICHOLAS WOO, HOP LOUIE WOO NEIMAN,ELAINE MAE URBAN, HUGH 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 Re'cord (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 September 1,2003 through September 30,2003 Request Ext. Date Date Date Pages Pages Reason Number Received Reopened Closed Reviewed Released Closed PURCELL, AARON D NEW STYLE RECYCLING/5/5/03 MASPSETH, NY PILCHER, SHAUN J DEFENSE OF THE HOMELAND RALLY/12/8/01 ANAHEIM JACKSON, CANDICE E LANG, COSMOS GORDON BEAKEN, ROBERT NATIONAL HAMMERSKIN NATION BURKE, PATRICK LOMAX, JOHN AVERY RAVNITZKY, MICHAEL J EVATT, HERBERT VERE PAPPS,NICK AIR BALANCING AND MICROBIAL CONTAMINATION ABATEMENT/1993-1999 WALKER, RUTH RUIZ, REFUGIO RODRIGUEZ AGUILERA, JOSE LUIS COLEY, JOHN L CARPENTER, LADONNA M R A INTERNATIONAL TRADING COMPANY ROSS,ALAN S UNITED AIRCRAFT & TRANSPORT COMPANY/1929- 1941 HITZ,CHARLES W STUMP, BOB GEHRKE , ROBERT BERMAN, BERTA BERMAN, EDWARD EMPLOYERS ASSOCIATION GOODW IN, BARB THOMAS, KENNETH HARALSON, DARRYL CUMMINGS, EUNICE WARNICK KINION, TIMOTHY DEBUTTS , JOHN JULANY HARALSON , DARRYL PEPPER, G WILLING HARALSON, DARRYL STRAUS, JACK ISIDOR HARALSON, DARRYL HINCKLEY, G F STEEDMAN HARALSON, DARRYL FLAVIN, JOSEPH B 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) No Record(1) No Record(1) Federal Bureau of Investigation - Freedom of Information Act - Case Log September 1,2003 through September 30,2003 Subject Requester Name Request Ext. Date Date Date Pages Pages Reason Number Received Reopened Closed Reviewed Released Closed - HARALSON , DARRYL SMITH, DARWOOD KENNETH RAVNITZKY, MICHAEL J TODD, MICHAEL ( J R ) RAVNITZKY, MICHAEL J LENI, PAUL RAVNITZKY, MICHAEL J INGRAM, REX RAVNITZKY, MICHAEL J OHAIR, RICHARD FRANKLIN SEAMAN, ANN R FILE #62 HQ 115360/CABINET COMMITTEE TO COMBAT TERRORISM/HIGH VISIBILITY MEMOS HERSCHAFT, RANDY R FILE #265A NY 259028/TWA FLIGHT 800/HIGH VISIBILITY MEMOS HERSCHAFT, RANDY R VALLEY VISTA CARE CORPORATION CODY, SANDRA G ALLIBONE, THOMAS EDWARD RAVNITZKY, MICHAEL J MCALLISTER, BOB RAVNITZKY,MICHAEL J CALIFORNIA FLOWER MARKET INCORPORATED YONEMOTO, MARK ACUFF, JOHN PARKS, BRIAN LAR HOLDINGS LTD ROSS,ALAN S BICHI, DUMITRU HARDIN, MATTHEW C HACKETT, DAVID POWELL ET AL SHINLEY, JERRY BOLDEN, JOHN L CARPENTER, LADONNA M UNITED AIRPORTS/1929-1941 HITZ,CHARLES W FILE 26 53581 BARSTEN, LYNDON DIXIE MAFIA (THE) ELLIOTT, ROBERT F HAMME, HILDEGARD ADKINS, SEAN ADAMY, CLARENCE G HARALSON, DARRYL 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 ) No Record (1) No Record (1) Federal Bureau of Investigation - Freedom of Information Act - Case Log September 1,2003 through September 30,2003 Subject Requester Name BERNHARD, ARNOLD HARALSON, DARRYL CASEY, JOHN JOSEPH HARALSON, DARRYL CASEY, JAMES E HARALSON, DARRYL PULITZER, JOSEPH JR HARALSON, DARRYL AGNELLI , GEOVANNI RAVNITZKY,MICHAEL J WHALE, JAMES RAVNITZKY, MICHAEL J MACKAYE , BENTON PURCELL, AARON D JENNISON, HENRY PURCELL, AARON D FILE $101 3333 SERIAL 5 PURCELL, AARON D WORKERS EDUCATION COMMITTEE PURCELL, AARON D FILE NO 100 368086/SECURITY INDEX/1968 THRU 1975 PEAY, BEN JAMIN SHABAZZ TLC INVESTMENTS AND TRADE COMPANY ZOPATTI, CHRISTOPHER J FILE 100 7660/1961 AND 1963 ONLY LAZAR, ERNIE MAIITIN, EDDIE DIETZ , KEVIN VANDERBILT, EARL JAMES (JR) CLIFF, MARGERY A AMERICAN POW ALLIANCE KICK, RUSS COUDENHOVE KALERGI, RICHARD (COUNT) LEVY, JONATHAN DWIGHT, TOMMY CARPENTER,LADONNA M GEO SURVEYS/WASHINGTON DC/1930 THRU 1964 WHITTLE,THOMAS G ALBERT, HERMAN HARALSON, DARRYL ANDRES, WILLIAM HARALSON, DARRYL SMITH, VIRGINIA W HARALSON, DARRYL Request Number Ext . Date Received Date Date Pages Pages Reason Reopened Closed Reviewed Released Closed 12/8/03 0 0 No Record (1) 10/16/03 0 0 No Record (1) 10/6/03 0 0 No Record (1 ) 10/1/03 0 0 No Record(1) 11/17/03 0 0 No Record (1) 11/17/03 0 0 No Record (1) 10/9/03 0 0 No Record (1) 2/12/04 0 0 No Record (1) 10/16/03 0 0 No Record (1) 9/30/03 0 0 No Record (1) 2/12/04 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) Subject Requester Name Federal Bureau of Investigation - Freedom of Information Act - Case Log September 1,2003 through September 30,2003 Request Ext. Date Date Date Pages Pages Reason Number Received Reopened Closed Reviewed Released Closed SMITH, DOUGLAS R HARALSON, DARRYL NOZ ICK, ROBERT RAVNITZKY, MICHAEL J HALPERIN, VICTOR RAVNITZKY, MICHAEL J CHOICEPOINT/1998/HIGH VISIBILITY MEMOS HERSCHAFT,RANDY R THORNBURG, LUCILLE PURCELL, AARON D BROOME , HARVEY PURCELL, AARON D URUGUAYAN RUGBY TEAM EINSMANN, LAURA BORGE, VICTOR RAVNITZKY, MICHAEL J DISCHNER, LEW LEV1,STEVEN C ZEVON, WARREN WILLIAM RAVNITZKY, MICHAEL J POWELL, JAMES CARPENTER, LADONNA M SUMITOMO COMPANY(JAPAN)/1929-1941 HITZ,CHARLES W MITISUI & COMPANY (JAPAN) /1929-1941 HITZ, CHARLES W MITSUBISHI TRADING COMPANY(JAPAN)/1929-1941 HITZ,CHARLES W LIST OF ALL COMMERICAL CATEGORY REQUESTERS SHANLEY, CLAIRE CREDITRUST CORPORATION MARA, NEIL BRINKLEY, GRADY ROCHE, SUSAN M SEBASTIAN, JOHAN ESQ SEBASTIAN,DAVID LEE YONEMOTO, TSUNEZO FRED YONEMOTO, MARK YONEMOTO, JIICHIRO YONEMOTO, MARK YONEMOTO, TSUNEGUSU YONEMOTO, MARK CLEAGE, ALBERT ( JR) (REVEREND) JOSEPH, PENIEL E SCHWARZENEGGER, GUSTAV 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 IR (2) Insuf f icent Info (3) Insuff icent Info (3) Insufficent Info(3) Insuf ficent Info (3) No Notary(4) No Notary (4) Subject Requester Name Federal Bureau of Investigation - Freedom of Information Act - Case Log September 1,2003 through September 30,2003 Request Number Ext . Date Received Date Date Pages Pages Reason Reopened Closed Reviewed Released Closed FULLER, KRISTEN S PELTIER, LEONARD BRANNER, KATE WILLIAMS, ROBERT F JOSEPH, PENIEL E MARTIN, EDDIE L RAVNITZKY, MICHAEL J ROGOVIN, ANNE RAVNITZKY, MICHAEL J KX FILE #66 51 SUB 175 PURCELL, AARON D RIEFENSTAHL, HELENE BERTHA AMALIE RAVNITZKY, MICHAEL J FOLKWAYS RECORDS RAVNITZKY, MICHAEL J LAMPHERE, ROBERT JOSEPH RAVNITZKY, MICHAEL J DILLON, CLARENCE DOUGLAS RAVNITZKY, MICHAEL J FORD, LARRY C RAVNITZKY, MICHAEL J DAVIDSON, DONALD HERBERT RAVNITZKY, MICHAEL J VREDENDBURG INCORPORATED/CONTRACTS WITH ROBERTS,ALASDAIR ASCH, MOSES RAVNITZKY, MICHAEL J FILE 137 2528/YEARS 1964 THRU 1965 ONLY LAZAR, ERNIE KOKINDA, RON CANNING, GEORGE HALABY, NAJEEB ELIAS RAVNITZKY, MICHAEL J ANDERSON, CLARK D/PHOTOS KREUTZ, LIBBY PELTIER, LEONARD CALDARI , DANIELA SHAKUR, TUPAC AMARU ABRAHAM, ROSS FILE #64 4104 THOMAS, JOHN OWEN KARNES, WILLIAM G HARALSON, DARRYL BERG, DAVID RAVNITZKY, MICHAEL J 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) 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 September 1,2003 through September 30,2003 Subject Requester Name SHAW, PETER RAVNITZKY, MICHAEL J FILE #I00 156328 PURCELL, AARON D KNOWLAND, WILLIAM FIFE FLYNN, MATTHEW CASH, JOHN R RAVNITZKY, MICHAEL J ROBINSON, JOHNNY CARPENTER, LADONNA M STRONG, ANNA LOUISE DEAN, ROBERT COBB, JOSEPH FRANK RAVNITZKY, MICHAEL J WILDER, PATRICIA RAVNITZKY, MICHAEL J BANCA NATIONAL DE LAVORO (BNL) /UPDATE GILSON,P GEOFFREY FILE #lo0 36774 PURCELL, AARON D KING, MARTIN LUTHER ( JR) /DEATH OF METELUS, AMOS PUERTO RICO PROJECT SERRANO, JOSE SEX OFFENDER FILE DEAN, ROBERT GOLDSTEIN, PAUL CANNING, GEORGE IXORA 0' FLAHERTY, JOHN J FOUNTAIN, LAWRENCE H RAVNITZKY, MICHAEL J TELLER, EDWARD RAVNITZKY, MICHAEL J TRUSTED COMPUTING HOOFNAGLE, CHRIS KAI, SOKOKU YONEMOTO, MARK KAI, HEIMUSHA YONEMOTO, MARK MANDEL, BEN JAMIN DEAN, ROBERT HOLMES, THURMOND/LYNCHING REESE, JAMES SILVERSTEIN, JOSEPH MARTIN Request Number Ext . Date Date Received Reopened Date Pages Pages Reason Closed Reviewed Released Closed 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) Withdrawn (5) Subject Requester Name Federal Bureau of Investigation - Freedom of Information Act - Case Log September 1,2003 through September 30,2003 Request Number Ext . Date Received SILVERSTEIN, MICHAEL L CLAYTOR, ROBERT BUCKNER HARALSON , DARRYL KEATING, EDWARD M RAVNITZKY, MICHAEL J VILLARD, HENRY SERRANO RAVNITZKY, MICHAEL J BERRIGAN, PHILIP DAVIS , MORGAN DEMOCRATIC NATIONAL CONVENTION PROJECT/1964/MEMOS KOTZ, NICK HILL, GRANT EUGENE HIGHAM KESSLER,KATIE TECHNOLOGY INFUSION PROGRAM CONTRACT/CONTRACT VEHICLE FEYGINA, ANNA AMIN, ID1 RAVNITZKY, MICHAEL J DCS 1000 (CARNIVORE) SMITH, GARY L COMMUNIST PARTY MONOGRAPHS WIENER, DAVID HARRIMAN, AVERELL HARALSON, DARRYL FILE 100 403529/SERIALS 113 THRU 151 ONLY LAZAR, ERNIE KOKINDA, SUSAN WAGNER CANNING, GEORGE KELLY, GENE RAVNITZKY, MICHAEL J CHIANG, MEILING RAVNITZKY, MICHAEL J LOMAX, ALAN RAVNITZKY, MICHAEL J SCHWARTZ, KAYE RAVNITZKY, MICHAEL J CONN, WILLIAM DAVID 0 ' TOOLE, ANDREW SERVICE , JOHN S DEAN, ROBERT RUSTIN. BAYARD Date Date Pages Pages Reason Reopened Closed Reviewed Released Closed 10/9/03 0 0 Withdrawn (5) 9/30/03 0 0 Withdrawn (5) 9/30/03 0 0 Withdrawn (5) 1/2/04 0 0 Withdrawn (5) 11/17/03 0 0 Withdrawn (5) 10/8/03 0 0 Withdrawn (5) 9/25/03 0 0 Withdrawn (5) Withdrawn (5) Withdrawn (5) Withdrawn (5) Withdrawn (5) Withdrawn (5) Withdrawn (5) Withdrawn (5) Withdrawn (5) Withdrawn (5) Withdrawn (5) Withdrawn (5) Fees Not Guaranteed (6) Fees Not Guaranteed (6) Subject Requester Name Federal Bureau of Investigation - Freedom of Information Act - Case Log September 1,2003 through September 30,2003 Request Number Ext. SINATRA, FRANK STRINGFELLOW, MYRA RAZA UNITAS CALHOUN, GOLDIE LITTLE, MALCOLM X/ (NY) JOSEPH, PENIEL E ROSWELL KISS, GABRIELLE RELE S , ABRAHAM SCHWARTZMAN, PAUL BUKOWSKI, HENRY CHARLES (JR) FISHBACK,BROOKE FOIA REQUESTS/UNITED STATES SENATORS/STAFF/JANUARY 1 2003 TO PRESENT KATZ , BRADLEY HANSBERRY, LORRAINE LIPARI, LISBETH LOMAX, ALAN SZWED, JOHN DNA TESTING LABORATORIES HAWKINS, BRYAN R POW LETTERS FROM NORTH VIETNAM KICK, RUSS KIMBERLY, JOHN R HARALSON, DARRYL LAWSON, JOHN HOWARD HORNE, GERALD GRAHAM , KATHARINE HARALSON, DARRYL BLOODS THOMAS, TERRY CRIP ORGANIZATION MAYS , ANTHONY BLACK PANTHER PARTY (THE) PLATO, TERRY HART, BROOKE/KIDNAPPING REESE, JAMES ESCOBAR, PABLO WAKSMACKI , JONATHAN BLACK GORILLA FAMILY GRIFFIN, GERALD BUKOWSKI, HENRY CHARLES (JR) MATHEIS, ERICK Date Date Date Pages Pages Reason Received Reopened Closed Reviewed Released Closed 9/26/03 0 0 Fees Not Guaranteed (6) 11/24/03 0 0 Fees Not Guaranteed (6) 9/30/03 0 0 Preprocessed (7) 9/23/03 0 0 Preprocessed (7 ) 9/30/03 0 0 Preprocessed (7 ) 9/30/03 0 0 Preprocessed (7 ) 9/16/03 0 0 Preprocessed (7 ) 9/16/03 11/7/03 0 0 Preprocessed (7) 12/5/03 0 0 Preprocessed (7 ) 9/8/03 0 0 Preprocessed (7 ) 9/15/03 0 0 Preprocessed (7 ) 10/2/03 0 0 Preprocessed (7) 1/15/02 9/30/03 10/9/03 0 0 Preprocessed (7) 9/23/03 9/24/03 0 0 Preprocessed (7) 9/17/03 0 0 Preprocessed (7 ) 9/12/03 0 0 Preprocessed (7) 9/2/03 9/2/03 0 0 Preprocessed (7) 9/23/03 9/24/03 0 0 Preprocessed (7 ) 1/20/04 0 0 Preprocessed(7) 9/12/03 0 0 Preprocessed (7) Subject Requester Name Federal Bureau of Investigation - Freedom of Information Act - Case Log September 1,2003 through September 30,2003 Request Number Ext . Date Received MIOG INFORMANTS KHALIL , MOHAMMED BUNDY, THEODORE ROBERT REMOLINO, BRYAN M PROJECT BLUE BOOK ATTERBERG, TRAVIS LEE ORGANIZATION OF AFRO-AMERICAN UNIY JOSEPH, PENIEL E BLACK GUERRILLA FAMILY (THE) JORDAN,WARREN DUBOIS MORRISON, JIM MERRIFIELD, JACK ROSWELL WILSON,LISA N MUSLIM MOSQUE, INC JOSEPH, PENIEL E WARFIELD, BESSIE WALLIS BEAKEN, ROBERT PIRU BLOODS GARDINER, DONVER MEXICAN MAFIA CALHOUN, GOLDIE IDENTIFY PARTIALS AND FULL FINGERPRINTS/PROCEDURE BAKER, ARTHUR ARYAN BROTHERHOOD GEORGEADIS, DEAN0 ANASTASIA, ALBERT HORT I S , C ALEXANDER ANT I DEFAMATION LEAGUE PHELPS , COY RUBIN, IRV KICK, RUSS MEYER, JOHNNY SCOTT , ADAM HAVECOST, DONALD WHITEHURST,FREDERIC W MOUNT, KELLY HARGADON WHITEHURST,FREDERIC W LUNDY, KATHLEEN WHITEHURST,FREDERIC W WEBB, ROBERT Date Date Pages Pages Reason Reopened Closed Reviewed Released Closed 9/4/03 0 0 Preprocessed (7) 9/4/03 0 0 Preprocessed(7) 9/2/03 0 0 preprocessed (7 ) 9/30/03 0 0 Preprocessed (7) 1/20/04 0 0 Preprocessed (7 ) 9/30/03 0 0 Preprocessed (7 ) 9/4/03 0 0 Preprocessed (7) 9/30/03 0 0 Preprocessed (7) 9/30/03 0 0 Preprocessed (7 ) 3/31/04 0 0 Preprocessed (7 ) 9/30/03 0 0 Preprocessed (7 ) 9/26/03 0 0 Preprocessed (7 ) Preprocessed (7 ) Preprocessed (7) Abandoned Fees (8 ) Abandoned Fees (8) Granted Completely (1) Granted Completely ( 1 ) Granted Completely (1) Granted Federal Bureau of Investigation - Freedom of Information Act - Case Log September 1,2003 through September 30,2003 Subject Request Ext. Date Date Date Pages Pages Reason Requester Name Number Received Reopened Closed Reviewed Released Closed HUGHES, LARRY PETERS, CHARLES WHITEHURST,FREDERIC W LEBEAU, MARK WHITEHURST,FREDERIC W JUDICIARY COMMITTEE QUESTIONS TRENTADUE, JESSE C MALONE, MICHAEL WHITEHURST,FREDERIC W FOIA REQUEST MANAGEMENT SOFTWARE/USER GUIDES ROBERTS, ALASDAIR NORRIS. GEORGE WILLIAM RAVNITZKY, MICHAEL UNITED FRONT AGAINST FASCISM/ NICHOL, LUMA NICHOL, LUMA HOGARTH, BURNE RYAN, KYLE CLAREMONT TOWERS/11 CENTER STREET, NEWARK, N J HUBER, JOHN P VALENZUELA ENGINEERING COMPANY DUNCOMBE,BARBARA HATFILL, STEVEN BUCHANAN, ROBERT DIRECT MARKETING ASSOCIATION STEDMAN, TIFFANY A FILE 109 584/SERIALS 3750 THRU 3765 LAZAR,ERNIE DEALEY, JOSEPH MACDONALD Completely (1) Granted Completely (1) Granted Completely (1) Granted Completely (1) Granted Completely (1) Granted Completely (1) Granted Completely (1) Granted Completely (1) Denied Completely (2) Denied Completely (2) Denied Completely (2) Denied Completely (2) Denied Completely (2) Denied Completely (2) Denied Completely (2) Denied Subject Requester Name Federal Bureau of Investigation - Freedom of Information Act - Case Log September 1,2003 through September 30,2003 Request Ext . Date Date Date Pages Pages Reason Number Received Reopened Closed Reviewed Released Closed HARALSON, DARRYL TORRES, ROBERT L FORSMAN , FRANNY A DELAUER, RICHARD D HARALSON, DARRYL SMOOT, HOWARD DAN LAZAR, ERNIE OLSON, FRANK R SHANE, SCOTT MENZIES, ROBERT GORDON PAPPS, NICK MOORE, HARRY T CARPENTER, LADONNA M FAIRBANK, JOHN K DEAN, ROBERT GROMBACH, JOHN VALENTINE STOUT, MARK KIGHT, MORRIS CHERRY, MARY ANN GRIFFIN, JIMMY L CARPENTER,LADONNA M FILE #I21 6159 SERIALS 44,50,66,104,1047 PURCELL , AARON D FILE #I00 10189 PURCELL , AARON D MAURIN, AUGUST RAOUL BALDESSAR1,MARTIN FILE #91A CV 51294/SPECIFIC ITEMS JEFFERIES,ANTHONY NOGUEIRA, ROBERT JAMES CARTER, FRANCINE CURRIE, LAUCHLIN VIAU, RICHARD P SANCHEZ, SONIA JOSEPH, PENIEL E TRIBE, LAURENCE H (PROF) DEAN, JOHN W IMPERIAL GANGSTERS ENGLAND, ALBERT MEREDITH, BURGESS GOERINGER,CONRAD F KAPLAN, JACOB GORDIN KAPLAN, BETH 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) 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 September 1,2003 through September 30,2003 Subject Request Requester Name Number AKINS, HERMAN ARTHUR JACKSON,ERNEST PACE, FRANK JR HARALSON, DARRYL MAYTAG, LEWIS JR HARALSON, DARRYL CASH, JOHNNY KICK, RUSS FILE #74 1379 SERIALS 8,30,302,306,341, 349, 372, 1720 PURCELL, AARON D FILE 105 66233/SERIALS 1 THRU 7 AND 1963 AND 1964 LAZAR, ERNIE SURREY, ROBERT CAUFIELD, JEFFREY H GISEL, WILLIAM G HARALSON, DARRYL KNIGHT, JOHN S HARALSON, DARRYL SARFATTI , MAGHERITA BRENTZEL, MARIANNE GOROG, WILLIAM FRANCIS HARALSON, DARRYL KIRBY, ROBERT E HARALSON, DARRYL BENSON, FORREST M PURCELL, AARON D MCMAHON, WILLIAM NAPPS, NICK LAB MANUALS HICKS, DWIGHT SALATKO-PETRYSHCHE, VALERY F. LI, MENG THE AMERICAN ARYAN FOLK ASSOCIATION WEISHEIT, JEFF , GORHAM, DONALD LATIMER, STEPHEN M DNA REPORT/DECEMBER 31 1997 JONES, JERRY JEROME FILE #I21 11415 PURCELL, AARON D FILE #lo0 353259 PURCELL, AARON D PIRU BLOODS YEARS 983348 EXt . Date Received Date Date Pages Pages Reason Reopened Closed Reviewed Released Closed -- 3/8/04 3 2 32 Granted in Part (3) 1/16/04 402 361 Granted in Part (3) 2/13/04 148 135 Granted in Part (3) 2/12/04 215 208 Granted in Part (3) 10/14/04 475 475 Granted in Part (3) 9/15/04 358 261 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) I Federal Bureau of Investigation - Freedom of Information Act - Case Log September 1,2003 through September 30,2003 S u b j e c t R e q u e s t e r Name HOSEA, LARRY RADICAL W O M SLATER,BEVERLY ANNE DE MARIGNY ALFRED M F (COUNT) OWEN, JAMES TILL, EMMETT LOUIS BULLARD, SARA SHEPLEY, JAMES ROBINSON HARALSON , DARRYL FREEDOM NOW PARTY JOSEPH, PENIEL E MALCOLM, KENNETH PURCELL, AARON D DAVID, PAUL T PURCELL, AARON D FILE #77 2 4 1 9 1 PURCELL, AARON D BLACK GORILLA FAMILY HUNT, LEWIS BOLAN, SIMEON J TARSIS, IRINA HOLT, HAROLD PAPPS, NICK UTLEY, FREDA DEAN, ROBERT FILE 6 1 1 2 9 2 / 1 9 5 4 AND 1960 THRU 1962 ONLY LAZAR, ERNIE AMERICAN CIVILIAN POWS W W I I JAPAN KICK, RUSS BRASOL, BORIS DELMONT,RONELLE FILE $ 1 2 1 8 6 7 PURCELL, AARON D MCCABE, THOMAS BAYARD HARALSON, DARRYL GOIZUETA, ROBERTO CRISPULO HARALSON , DARRYL GROUP ON ADVANCED LEADERSHIP JOSEPH, PENIEL E FILE # I 2 1 9639 PURCELL, AARON D FILE # l o 0 1 7 5 2 1 PURCELL , AARON D SMITH, MURIEL ELAINE VERBYLA, BERNICE ANDERSON R e q u e s t Number E x t . D a t e R e c e i v e d D a t e D a t e P a g e s P a g e s R e a s o n Reopened C l o s e d Reviewed R e l e a s e d C l o s e d G r a n t e d in P a r t ( 3 ) G r a n t e d i n P a r t ( 3 ) G r a n t e d in P a r t ( 3 ) G r a n t e d in P a r t ( 3 ) G r a n t e d i n P a r t ( 3 ) G r a n t e d i n P a r t ( 3 ) G r a n t e d i n P a r t ( 3 ) G r a n t e d i n P a r t ( 3 ) G r a n t e d i n P a r t ( 3 ) G r a n t e d i n P a r t ( 3 ) G r a n t e d i n P a r t ( 3 ) G r a n t e d i n P a r t ( 3 ) G r a n t e d i n P a r t ( 3 ) G r a n t e d i n P a r t (3) G r a n t e d in P a r t ( 3 ) G r a n t e d i n P a r t ( 3 ) G r a n t e d i n P a r t ( 3 ) G r a n t e d in P a r t ( 3 ) G r a n t e d i n P a r t ( 3 ) G r a n t e d i n P a r t ( 3 ) G r a n t e d in P a r t ( 3 ) G r a n t e d i n P a r t ( 3 ) Federal Bureau of Investigation - Freedom of Information Act - Case Log September 1,2003 through September 30,2003 Subject Request Ext. Date Date Date Pages Pages Reason Requester Name Number Received Reopened Closed Reviewed Released Closed FILE 61 9152/SERIALS 221 THRU 360 ONLY LAZAR, ERNIE FORBES, MALCOLM STEVENSON HARALSON, DARRYL UHURU/BLACK MILITANT GROUP JOSEPH, PENIEL E ON GUARD COMMITTEE FOR FREEDOM JOSEPH, PENIEL E FILE #I21 610 PURCELL, AARON D CACCHIONE, PETER V PROSTERMAN,DANIEL NELSON, STEVE RYAN, JAMES G MEIRHOFER, DAVID GRANBY, KEN 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 October 1,2003 through October 31,2003 LICHTY, DON BRIAN VARADY, CARL M PARKER, ROBERT LIGHTY, TODD DIAMOND CRYSTAL ET AL BENSON, BRAD CASA JUAN DIEGO WILLIAMS, STANFORD JAY COMMUNIST INFILTRATION OF THE NAACP/NOVEMBER 17 1955 HARRIS, FREDRICK OPERATION CANDYMAN HENSON, CHRIS MOREL, ROBERT FORREST WHITTEN,RETA MOREL PATRICK, CHARLES (SR) DORSEY, MIGNETTE YVONNE DALLAS GROUP OF AMERICA INC (THE) /TEXAS CITY TEXAS/1996 THRU 2003 GREGORY, PAUL T KRUSE, HEINRICH H W KRUSE, KURT F CHEREP SPIRIDOVICH, ARTHUR (MAJ. GEN.) LAZAR, ERNIE MACLEOD, NORMAN D LAZAR, ERNIE DUBBS, EVA LAZAR,ERNIE ADAMS STATE COLLEGE/FBI/JANUARY 1 2003 TO PRESENT CARL1 SLE , NATE RAPIDIGM MAGALICH, MYRA L EXECUTIVE AVIATION LOGISTICS, INCORPORATED ET AL TRUCCHI, TERESA RIEFENSTAHL, BERTA HELENE AMALIA LEN1 KICK, RUSS QUAINTANCE, GEORGE L WAYBRIGHT, JOHN D CARDINAL HEALTH CORPORATION HODES, SCOTT A ASA KATTOULAS,VELISARIOS WEST TSUSHO Request Number Ext . Date Received Date Date Pages Pages Reason Reopened Closed Reviewed Released Closed 11/6/03 0 0 No Record (1) 11/21/03 0 0 No Record (1 ) 10/30/03 0 0 ' No Record (1) 11/21/03 0 0 No Record (1) 10/27/03 0 0 No Record (1) 11/3/03 0 0 No Record (1) 11/26/03 0 0 No Record (1) 11/14/03 0 0 No Record (1) 10/30/03 0 0 No Record (1) 10/16/03 0 0 No Record (1) 2/11/04 0 0 No Record (1) 10/20/03 0 0 No Record (1) 10/14/03 0 0 No Record(1) 10/10/03 0 0 No Record(1) 10/9/03 0 0 No Record (1) 10/21/03 0 0 No Record (1) 10/16/03 0 0 No Record ( 1 ) 10/7/03 0 0 No Record(1) 10/20/03 0 0 No Record (1) 10/20/03 0 0 No Record (1) Subject Requester Name Federal Bureau of Investigation - Freedom of Information Act - Case Log October 1,2003 through October 31,2003 Request Ext. Date Date Date Pages Pages Reason Number Received Reopened Closed Reviewed Released Closed KATTOULAS, VELISARIOS . BRANCATI, CHARLES (DR) RAVNITZKY, MICHAEL J BONE, HOWARD S RAVNITZKY, MICHAEL J CARR, JOHN CARR, JOHN R FRESH KILLS LAND FILL/STATEN ISLAND NEW YORK/SEPTEMBER 11 2001 THRU JULY 15 2002 MEEHAN, THOMAS J IMCLONE LUCAS , LAURA S EAGLE BUILDING TECHNOLOGIES ET AL LUCAS , LAURA S NOONAN, JAMES C NOONAN, RHONDA ENTRUST, INCORPORATED REYNOLDS,CHRISTINA WHAT ABOUT COMMUNISM IN OUR CHURCHES/ARTICLE LAZAR,ERNIE ASSEMBLY OF RACIST MOVEMENTS LAZAR,ERNIE DOWDY, JOHN VERNARD LAZAR, ERNIE PLIMPTON, GEORGE KICK, RUSS BARTON COUNTY COMMUNITY COLLEGE/FBI/JANUARY 1 2003 TO PRESENT CARLISLEINATE KENNEDY, ROBERT F ET AL/ FEE WAIVER BULLOCK, BENNIE LEN PLIMPTON, GEORGE AMES LISS,CHRISTOPHER FIELDS, ZANE JACK THOMAS, HEIDI MLD NATION (THE) RESTO, FRANKIE NOLASCO PIETRAFESO, ROCCO BRADY, THOMAS E RUTHERFORD, LUCY MERCER WALLACE, MAX BROWN, PAUL MAURICE LUCAS, LAURA S US/BLACK POWER ORGANIZATION/1966 THRU 1969 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 October 1,2003 through October 31,2003 Request Ext. Date Date Date Pages Pages Reason Number Received Reopened Closed Reviewed Released Closed JOSEPH, PENIEL E SYNDICATED FOOD SERVICES LUCAS , LAURA S BROADBAND WIRELESS INTERNATIONAL CORPORATION LUCAS , LAURA S ROSA, PETER ANTHONY FLEMING, SARA M BRAND, EUGENE LAZAR, ERNIE MUELLER, RUEBEN H LAZAR,ERNIE COLLEGE OF SOUTHERN IDAHO/FBI/JANUARY 1 2003 TO PRESENT CARLISLE, NATE ELWOOD, WILLIAM NEAL ELWOOD, WILLIAM J SAISHA TECHNOLOGY THIRKILL, J E HARVARD LAMPOON GRAHAM, JUSTIN V THE CASH STATION BADAW1,AHMED RACHELS, JAMES KICK, RUSS HUBER, WALTER ISSAC WARREN, BOB LUE, GILBERT SAI POY LU1,HILTON J ARWINE, JOHN S I11 LONG, JOAN LLOYD, ARTHUR RAVNITZKY, MICHAEL J VERBONITZ , GEORGE BELL, PATRICIA LEIGH LAYNE, ROBERT LAWRENCE WARREN, DOUGLAS L KEMPNER, ROBERT MAXIMILIAN WASSILIJ POPPMANN, DIRK ROSENFELD, JOSEPH MENASHE ROSENFELD, JOSEPH MENASHE MARKHAM, MINER C EVANS, DONALD J ACXIOM CORPORATION REYNOLDS,CHRISTINA 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) No Record (1) No Record (1 ) No Record (1 ) Federal Bureau of Investigation - Freedom of Information Act - Case Log October 1,2003 through October 31,2003 Subject Requester Name WESLEY K. CLARK & ASSOCIATES REYNOLDS,CHRISTINA FERN, EUNICE UNBEHAUN , CARL INTEGRITY COMMITTEE/384 STUPAR, DAVID R FILE NO 94 4 2942/SERIALS 32 THRU 50/1961- 1962 LAZAR,ERNIE BINEGAR, HARRY LAZAR, ERNIE FELLOWSHIP OF RECONCILIATION/1920,194011954- 195,519,601,961 LAZAR, ERNIE ROSS, ROY GEORGE (REV) LAZAR, ERNIE CAHILL, JOSEPH T (REV) KICK, RUSS GENESISINTERMEDIA, INCORPORATED ET AL LUCAS, LAURA S KRUG, HANS PETER SMITH, DONALD L SAN FRANCISCO DEPARTMENT OF BUILDING INSPECTION/1997 TO PRESENT HOOLEY, REBECCA LAUGHLIN, JOHN ANDREW SMITH,GERTRUDE LAUGHLIN LETELIER, ORLANDO/PHOTOS DTD 9/21/76 SPEEVACK, PERRY SCHWARTZ , KAYE RAVNITZKY, MICHAEL J DEAL COM (THE) ELDERS, ANDREW T ZELIGS, MEYER AARON LONG, JOAN WILLIAM MORRIS AGENCY INC HANSEN, GEOFFREY KRUSE, ALMA R W KRUSE,KURT F MEREDITH MARCH AGAINST FEAR JOSEPH, PENIEL E LOS ANGELES BLACK CONGRESS JOSEPH, PENIEL E NOONAN, JEANLEE HAROLD Request Number Ext. Date Received Date Date Pages Pages Reason Reopened Closed Reviewed Released Closed 10/20/03 0 0 No Record (1) 10/23/03 0 0 No Record (1) 10/17/03 0 0 No Record (1) 10/30/03 0 0 No Record (1) 10/22/03 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) Federal Bureau of Investigation - Freedom of Information Act - Case Log October 1,2003 through October 31,2003 Subject Request Requester Name Number NOONAN, RHONDA WAVECREST LABORATORIES , REYNOLDS, CHRISTINA . FILE NO 100 114575 LAZAR,ERNIE DUBBS, DORSEY V (SR) LAZAR,ERNIE RAPPORT, EDITH ZAVISTOVSK1,MONIQUE UNIVERSITY OF MISSOURI/FBI/JANUARY 1 2003 TO PRESENT CARLISLE, NATE BAUER, LESTER EUGENE (DR) SAMBOR, GREGORE J FILE NO HQ 105 34074/SEX OFFENDER FILE KICK, RUSS TWO-SIX ET AL ENGLAND, ALBERT ORGANIZED CRIME IN SAN ANTONIO TEXAS BAYER, BOBBY AMERISOURCE HEALTH CORPORATION HODES, SCOTT A FLOOD, CURITS CHARLES SNYDER, BRAD RESIDENTIAL BUILDERS ASSOCIATION OF SAN FRAN/1986-PRESENT HOOLEY, REBECCA SCHULTZ, MARC HERBERT HENRY, SCOTT YARNALL, ALEX C MORELLA, JEFFREY J MEYER, ROBERT LAWRENCE THOMPSON, SUSAN MEYER EASON, CHERYL LYNN EASON, CONSTANCE YWONE HAROLD, DORIS MARIE NOONAN, RHONDA JEAN HAROLD, HOWARD RUSSEL NOONAN, RHONDA JEAN SIRVA, INCORPORATED REYNOLDS,CHRISTINA ANATOMY OF A SMEAR (THE) LAZAR,ERNIE STANDARD VERSION OF THE BIBLE/REVISED/1946,195411960-1964 Ext . Date Received Date Date Pages Pages Reason Reopened Closed Reviewed Released Closed 10/21/03 0 0 No Record (1) 10/23/03 0 0 No Record (1) 10/16/03 0 0 No Record (1) 10/16/03 0 0 No Record (1) 10/14/03 0 0 No Record (1) 10/20/03 0 0 No Record (1) 10/8/03 0 0 No Record (1) 10/8/03 0 0 No Record (1) 10/9/03 0 0 No Record (1) 11/13/03 0 0 No Record (1) 10/8/03 0 0 No Record (1) 10/6/03 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) Federal Bureau of Investigation - Freedom of Information Act - Case Log October 1,2003 through October 31,2003 Subject Request Requester Name Number LAZAR, ERNIE COMMUNISTS IN THE CHURCHES LAZAR,ERNIE HASSE, ADELAIDE ROSALIE MOUZON, MARGARET W ZEVON, WARREN GREEN, DANIEL ED'S DRIVE SERVICES BADAWI , AHMED FLORIDA SUNNY SUMMER TOURS BADAW I, AHMED BENNEWITZ, PAUL F PARKS, BRIAN HACHIDAI SANGYO KATTOULAS, VELISARIOS AMERISOURCE BERGEN CORPORATION HODES, SCOTT A LOGUE, LESTER CAUFIELD, JEFFREY H SIMMONS, CARLA SALINAS/MURDER OF PALUMBO, MARGARET STRAUS, ELLEN TIRZA LOTTE STRAUS,VIVIEN EVE STRAUS, WILLIAM SAMUEL STRAUS,VIVIEN EVE STRICKLAND, LOUIS RUMSEY ROBINSON,E C TRIUMPH CAPITAL HAMMITT, HARRY O'CONNOR, DONALD DAVID DIXON RONALD RAVNITZKY,MICHAEL J URIS, LEON MARCUS RAVNITZKY, MICHAEL MESSER GRIESHEIM CORPORATION REYNOLDS,CHRISTINA STEPHENS INCORPORATED REYNOLDS,CHRISTINA REDS IN OUR CHURCHES/1953 ARTICLE LAZAR, ERNIE GIBSON, ALTHEA KICK, RUSS BRIGHAM YOUNG UNIVERSITY/FBI/JANUARY 1 2003 TO PRESENT CARLISLEINATE LAREZ, ALEXANDER LEE 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) 10/10/03 0 0 No Record (1) Federal Bureau of Investigation - Freedom of Information Act - Case Log October 1,2003 through October 31,2003 Subject Requester Name VELASCO, FRANK JAZZ COMPOSERS ORCHESTRA ASSOCIATION, INCORPORATED TURNER, CHARLES MARTORANO, IGNAZIO MORELLO, CELESTE A COMOUR, JOSEPH SYLVESTOR COON, ERRIDE T FILE NO HQ 105 12189/SEXUAL PERVERTS IN THE GOVERNMENT KICK, RUSS SEMON CITY ROYALS ENGLAND, ALBERT SCOTT, HAZEL B MACK, DWAYNE A KAELL, NICHOLAS ROBERT SHINLEY, JERRY DEAN, HOWARD/1986-2003 MOORE, MIRIAM RUTHERFURD, LUCY MERCER PERSICO, JOSEPH E SWIFT DRY CLEANERS MITCHELL, JOHN L KUNTZ , CHARLES MANSON,LUCY SCHENKMAN ASTA CARE CENTERS GILLMAN, SETH EXPERTCARE SERVICES, INC GILLMAN, SETH DOCUMENT 11/26/63 BY SA ELMER LEE TODD CUSTER,B. H. NEW YORK CIVIL LIBERTIES UNION/WESTERN REGIONAL OFFICE MAHONEY, JEANNE-NOEL BECERRA, CARLOS HUMBERTO ( J R ) HALL, PATRICK Q FACKLER, JAMES DAVID FACKLER,TIMOTHY IHNATIUS MARTIN DANIEL, FRANZ E GENTRY,JONATHAN PLIMPTON, GEORGE AMES RAVNITZKY, MICHAEL J KORF, K FRANK KOLLANDER, PATRICIA GERACI, HOLLY B Request Number Ext. Date Received Date Date Pages Pages Reason Reopened Closed Reviewed Released Closed 10/10/03 0 0 NO Record (1) 3/2/04 0 0 No Record(1) 10/10/03 0 0 No Record(1) 10/8/03 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) 11/3/03 0 0 No Record (1 ) 11/4/03 0 0 No Record (1) 11/3/03 0 0 No Record (1 ) 11/6/03 0 0 No Record (1) 11/4/03 0 0 No Record (1) 10/28/03 0 0 No Record (1) Subject Requester Name Federal Bureau of Investigation - Freedom of Information Act - Case Log October 1,2003 through October 31,2003 Request Ext . Date Date Date Pages Pages Reason Number Received Reopened Closed Reviewed Released Closed -- GERACI , PETER FRANCIS ROGERS, FRED M OSDOL, PAUL VAN UBN (THE) BRICKHOUSE,CHARLES DENNIS, GARY JOE WALLS, ANN KELLER, JAMES P (REV) KELLER, JAMES P DAIRY QUEEN ALISON, NANCY FRANKS, LUTHER BRINSON FRANKS, EARL BAILEY BOGGS, JESSE KENNETH (SR) DRIMMER,CANDACE BOGGS HACKETT , DAVID POWELL SHINLEY, JERRY GOTT I, JOHN / FOOTAGE GRAHAM, MICHAEL DE GALINDEZ, JESUS MARIA RAVNITZKY, MICHAEL J AMERICAN AIRLINES FLIGHT 77 HUGHES,EVAN CHOW, WEN TSING PLOTNICK, DANIEL MAINER, PHILLIP YORK, ASHLEY GERARD DAMIANO FILM PRODUCTIONS YORK, ASHLEY CHERUBINO, MICHAEL A YORK, ASHLEY DELMONTE, RUDOLPH RAVNITZKY, MICHAEL J GRAHAM, JOHN GILBERT/BOMBING OF UNITED AIRLINES FLIGHT 629/11/1/1955/INTERVIE~ NOTES/PHOTOGRAPHS FIELD, ANDREW J COWARD, NOEL/LETTERS (THE) DAY, BARRY TESTA, PHILIP CHARLES/FILE #92-1073 MORELL0,CELESTE A ARMED FORCES NATIONAL LIBERATION FORD, ALB ERT JUNE MAIL INVENTORY CARDS RAVNITZKY,MICHAEL J 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) 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 October 1,2003 through October 31,2003 Request Ext. Date Date Date Pages Pages Reason Number Received Reopened Closed Reviewed Released Closed ZUBILIN, ELIZABETH RYAN,JAMES G BOREMAN, LINDA L YORK,ASHLEY SULLIVAN, WILLIAM C/SPEECHES LAZAR,ERNIE WILLARD, CLARENCE E RAVNITZKY, MICHAEL J HAAR, FREDERICK P BURKE,EVELYN TENET HEALTHCARE CORP/INVESTIGATION/BEGINNING 2002 MANDELL, KEITH ALL RECORDS RE: DOJ RESPONSE TO 6/13/02, LETTER FROM CONGRESSMEN SENSENBRENNER AND CONYERS BEESON, ANN ADAMIC, LOUIS TOMOVICH, DANILO M PERAINO, ANTHONY YORK, ASHLEY VERBONITZ, MATTHEW BELL, PATRICIA LEIGH FILE NO 105 10101 LAZAR,ERNIE HOOVER, J EDGAR/SPEECH/1954 CARDINAL GIBBONS MEDAL LAZAR,ERNIE NITTI, FRANCESCO CRITCHLEY,DAVID ROSENBLUTH, MARSHALL N KICK, RUSS LLOYD, ARTHUR RAVNITZKY, MICHAEL J BRANCATI , CHARLES (DR) RAVNITZKY, MICHAEL J FBI FILE WFO-145-626 RAVNITZKY, MICHAEL J AMMA CORPORATION YORK, ASHLEY BRYANSTON DISTRIBUTORS YORK, ASHLEY IRISH SWEEPSTAKES INSKIP, MARNIE WASH, HOWARD 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 October 1,2003 through October 31,2003 Subject Requester Name Request Ext . Date Date Date Pages Pages Reason Number Received Reopened Closed Reviewed Released Closed WALDREP, CHRISTOPHER OFFICIAL AND CONFIDENTIAL FILES OF LOUIS B NICHOLS/INDEX RAVNITZKY, MICHAEL J HOOVER, J EDGAR/ARTICLE/BREAKING THE COMMUNIST SPELL LAZAR, ERNIE HALL, ROB FOWLER GENTRY, JONATHAN WATERGATE RAVNITZKY, MICHAEL J KELLY, JOHN B BARRY, JAMES A MAINE & ASSOCIATES, INCORPORATED YORK, ASHLEY FILE NO 61 10711 LAZAR,ERNIE FILE NO 100 415998/1960 THRU 1964 LAZAR, ERNIE DETOURNAY, BARBARA KAMIENSKI, PAUL J CONSTITUTIONAL EDUCATION LEAGUE DONOVAN, JOHN T BRANCATI , CHARLES ( DR) RAVNITZKY, MICHAEL J TOMMASI , JOSEPH C LAZAR, ERNIE SAID, EDWARD W KICK, RUSS BONE, HOWARD S RAVNITZKY, MICHAEL J TRUMAN, HARRY S/ASSASSINATION ATTEMPT/NOVEMBER 1, 1950 BAINBRIDGE, J S BINDLEY WESTERN INDUSTRIES HODES, SCOTT A GRAHAM, FRANK PORTER 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) Fees Not Guaranteed (6) GENTRY, JONATHAN CRIPS AND BLOODS JIMENEZ, MICHAEL MICROSOFT/MICROSOFT EXECUTIVES HARRALSON, DARRYL SHAKUR, TUPAC COPELAND, CALVIN Preprocessed (7 ) Preprocessed (7) Preprocessed (7) Federal Bureau of Investigation - Freedom of Information Act - Case Log October 1,2003 through October 31,2003 Subject Requester Name Request Number Ext. Date Received Date Date Pages Pages Reason Reopened Closed Reviewed Released Closed DETOURNAY, HENRY NICHOLAS KAMIENSKI, PAUL J MANSON, CHARLES PEARSON, ANDREW HARRIS, ZELLIG S ORLANS , HAROLD ARYAN BROTHERHOOD HADDIX,TERRY MARLEY, BOB BLAKEMAN, BRIANNY D SHAKUR, TUPAC AMARU TRALEIRA, PAUL0 MILAM, J W HARRIS, FREDRICK TRUDEAU, ARTHUR G WOOD,RYAN S GAY LIBERATION FRONT/LOS ANGELES CHERRY, MARY ANN HOPE, BOB RISKIND, JONATHAN SYMBIONESE LIBERATION ARMY DEFREEZE, JOE LOUIE LOUIE BLECHA, PETER MANUAL OF INVESTIGATIVE OPERATIONS AND GUIDELINES/SECTION I, 194-5 TO 194- 8/SECTION 11, 19-3 WILLIAMS,ERNEST KELLY, GRACE BARRY, JAMES A PROJECT BLUE BOOK MARSHALL, RYLAN S CASH, JOHN R GREEN, DANIEL CRIPS AND BLOODS GARDINER, DONVER M MANUAL OF INVESTIGATIVE OPERATIONS AND GUIDELINES/LIMITED ARMBRUST, JASON MAJESTIC 12 MARSHALL,RYLAN S ORWELL, GEORGE CULLETON, CLAIRE A MCVEIGH, TIMOTHY SCHULCE,BRIAN TODD 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) 0 Preprocessed (7) 0 Preprocessed (7 ) 0 Preprocessed (7) 0 Preprocessed (7) 0 Preprocessed (7) 0 Preprocessed (7 ) 0 Preprocessed (7) 0 Preprocessed (7) Federal Bureau of Investigation - Freedom of Infonaation Act - Case Log October 1,2003 through October 31,2003 Subject Requester Name ROSENBERG/MISC DOCUMENTS USDIN, STEVE HUGHES, HOWARD WINSLOW, DYLAN CASH, JOHNNY HARTMAN, MICHAEL ANDREW STONE, ISIDOR FEINSTEIN GUTTENPLAN, D D HIGH VISIBILITY MEMOS 1985 TO PRESENT /FBI ELIAS,BARBARA TILL, EMMETT HARRIS, FREDRICK FBI'S PROCEDURES/CUSTODIAL INTERROGATION BY SPECIAL AGENTS LE, NGLIA WAYNE, JOHN MARSHALL, RYLAN S INNOCENT IMAGES FISHER, JANON NEWTON, HUEY P JOSEPH, PENIEL E FARD, WALLACE D MCBRIDE,DOMINIC LINEBARGER, PAUL M A BERNHARDT , LUCAS COHEN, MEYER HARRIS (MICKEY) LEWIS, BRADLEY B SINATRA, FRANCIS ALBERT KENYON ELY,MARGARET THAYER, CHARLES W CHARLES, DOUGLAS M SHAKUR, TUPAC AMARU DIAS , ANA PRINCESS DIANA BLAKEMAN, BRIANNY D STUDENT NON VIOLENT COMMITTEE JOSEPH, PENIEL E SHAKUR, TUPAC NOORE1,MAHSA SINATRA, FRANK IEZZI, WILLIAM FBI'S POLICY ON VIDEO/AUDIO TAPING INTERVIEWS, INTERROGATIONS, AND CONFESSIONS, ETC WRIGHT,TRAVIS Request Number Ext . Date Date Date Pages Pages Reason Received Reopened Closed Reviewed Released Closed 10/8/03 10/8/03 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) Preprocessed (7) Preprocessed (7) Preprocessed (7 ) Preprocessed (7 ) Preprocessed (7 ) Federal Bureau of Investigation - Freedom of Information Act - Case Log October 1,2003 through October 31,2003 Subject Requester Name Request Number Ext . Date Received Date Date Pages Pages Reason Reopened Closed Reviewed Released Closed 10/15/03 0 0 Preprocessed (7 ) CABINET COMMITTEE TO COMBAT TERRORISM HERSCHAFT , RANDY R RAY, JAMES EARL/ALTON IL/MSP ESCAPE ABRANTES, KRISTEN L COOPER, D B KOMLATLY, J CLYDE BARROW AND BONNIE PARKER SCHULZE, BRIAN KENNEDY, JOHN F. , JR. CARVALHO, KRY STLE NATIONAL BLACK POLITICAL CONVENTION/GARY INDIANA/MARCH 1972 JOSEPH, PENIEL E PETERSON, STANLEY E VIVIANO, JOANNE AS SAAD , AYAAD FARRELL, CHRISTOPHER J NATIONAL INSTA CHECK SYSTEM BHARDWAJ, MANU VON BARNEKOW, RAVEN FREIHERR KEAR, LYNN A FORMS/21 SPECIFIC 11/25/03 0 0 Preprocessed (7) 10/3/03 0 0 Preprocessed (7) 10/3/03 0 0 Preprocessed (7) 10/3/03 0 0 Preprocessed (7 ) 11/15/04 0 0 Abandoned Fees (8 ) 10/3/03 9/20/04 273 273 Abandoned Fees ( 8) 10/21/03 10/23/03 0 0 Miscellaneous (9) 3/16/04 0 0 Miscellaneous ( 9) 11/21/03 0 0 Miscellaneous (9) 11/17/03 25 25 Granted Completely (1) KICK, RUSS FILE #62-100340 1/23/04 6 6 Granted Completely (1) BAXTER, BRUCE A FORM FD-209 1/13/04 2 2 Granted Completely (1) WILLIAMS, ERNEST FILE NO 94 8 152 10/31/03 9 9 Granted Completely (1) LAZAR, ERNIE FILE NO 211 15 10/24/03 11/13/03 10 0 Denied Completely (2) RAVNITZKY, MICHAEL J FILE NO 161 15093 10/24/03 12/24/03 10 0 Denied Completely (2) RAVNITZKY, MICHAEL J CARDINAL HEALTH CORPORATION 11/26/03 0 0 Denied Completely (2) HODES, SCOTT A FILE NO 94 4 4644 (1961) 5/26/04 0 0 Denied Completely (2) LAZAR, ERNIE Subject Requester Name Federal Bureau of Investigation - Freedom of Information Act - Case Log October 1,2003 through October 31,2003 Request Number Ext . Date Received SWIDEY,NEIL SAUDIS HOUSE OF SAUD AND BIN LADEN FAMILY 984725 MEMBERS LEAVING US AFTER 9/11/01 FARRELL, CHRISTOPHER J AFGHAN DETAINEES, TREATMENT OF 984710 SINGH, AMRIT KHALIL, MOHAMMED COLSON, DEBORAH PTECH, INCORPORATED JEKEL, FREDERICK J ABDALLAH, EMAD/HATE CRIME HERMANSON, RONALD E SLAWSKY, MILTON M WOOD, RYAN S STEIG, WILLIAM RAVNITZKY, MICHAEL J INTEGRITY COMMITTEE/384 STUPAR, DAVID R ABELS, CYRILLY CULLETON, CLAIRE A NEW YORK COMPASS LAZAR,ERNIE FILE NO 105 10091 LAZAR, ERNIE NATIONAL SECURITY LEAGUE LAZAR, ERNIE INSANE POPES ENGLAND, ALBERT INSANE GANGSTER DISCIPLES ENGLAND, ALBERT SPANISH COBRAS ENGLAND, ALBERT PERAINO, LOUIS YORK,ASHLEY BRANDEIS, LOUIS DEMBITZ RAVNITZKY, MICHAEL J KONIGSBERG, HAROLD LESAR, JAMES H CURRIE, LAUCHLIN SANDILANDS, ROGER J INCIDENT 985906 985600 985598 985168 974162 985079 985071 985033 984393 984391 984385 981543 971004 985946 946030 Date Date Pages Pages Reason Reopened Closed Reviewed Released Closed 10/29/03 0 0 Denied Completely (2) 10/27/03 0 0 Denied Completely (2) 10/30/03 0 0 Denied Completely (2) 9/29/04 608 0 Denied Completely (2) 3/12/04 0 0 Denied Completely (2) 11/25/03 43 43 Granted in Part (3) 3/9/04 9 2 91 Granted in Part (3) 1/9/04 2 4 24 Granted in Part (3) 10/23/03 8/4/04 605 605 Granted in Part(3) 10/17/03 1/5/04 6 6 66 Granted in Part (3) 10/6/04 396 300 Granted in Part (3) 4/12/04 564 298 Granted in Part (3) 3/5/04 2 4 24 Granted in Part (3) 12/2/03 11 8 Granted in Part (3) 5/11/04 253 73 Granted in Part (3) 1/6/04 178 28 Granted in Part (3) 10/24/03 9/8/04 519 352 Granted in Part (3) 10/31/03 1/26/04 8 8 Granted in Part (3) 11/3/03 1068 67 Granted in Part(3) 10/24/03 2/13/04 3 2 32 Granted in Part (3) Subject Requester Name Federal Bureau of Investigation - Freedom of Information Act - Case Log October 1,2003 through October 31,2003 Request Ext. Date Date Date Pages Pages Reason Number Received Reopened Closed Reviewed Released Closed HACKETT, BUDDY RAVNITZKY, MICHAEL ' FORMS/12 SPECIFIC KICK, RUSS AIR RESERVE CENTER TRAINING MANUAL LAZAR, ERNIE MACKAY, JOHN ALEXANDER LAZAR, ERNIE WASSERMAN, LEW HARALSON, DARRYL GLEASON, LEVERETT S DAKIN,DONALD J CRANE, LOUIS GASTON, JUDY C FILE NO 183 5838 RAVNITZKY, MICHAEL J INTEGRITY COMMITTEE #384 HANNEY, JAMES H TAESA AIRLINES FLIGHT 688/MAY 16 1999 WOLF, JEFFREY D FILE NO 105 50496/SERIAL 34 THRU END OF FILE LAZAR, ERNIE FILE NO 100 415998 LAZAR, ERNIE FILE NO 62 105197 LAZAR, ERNIE FILE NO 56 3181/SERIALS 16 THRU END OF FILE LAZAR, ERNIE OXNAM, GARFIELD BROMLEY LAZAR,ERNIE DAHLBERG, EDWIN THEODORE LAZAR, ERNIE ELLSWORTH, FRANK JAMES BEERMAN, BRIAN NATIONAL CAUCUS OF LABOR COMMITTEES CANNING, GEORGE INTEGRITY COMMITTEE/384 RUPP, RANDY KEN INTERNATIONAL KATTOULAS,VELISARIOS MCCUNE , WESLEY CRAIG, BRUCE BRADLEY, MAMIE HARRIS, FREDRICK 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 October 1,2003 through October 31,2003 Request Ext. Date Date Date Pages Pages Reason Number Received Reopened Closed Reviewed Released Closed LOS MACHETEROS FORD,ALBERT NATIONAL WRESTLING ALLIANCE/1955 THRU 1956/1973 THRU 1974 HORNBAKER, TIM FILE NO 157 3406 LAZAR, ERNIE FILE NO 94 37990/SERIALS 48 THRU 100 LAZAR, ERNIE FEDERAL COUNCIL OF CHURCHES/1918 THRU 1919/1948 THRU 1949 LAZAR,ERNIE MATTHEWS, J B LAZAR, ERNIE s FILE NO 100 3 82/JANUARY THRU APRIL 1960 LAZAR, ERNIE KAZAN, ELIA GREEN, DANIEL PAYNE, LARRY CARPENTER, LADONNA M FRANK, ROBERT ALAN GUTH, RYAN K BEST, JAMES EDWARD BEST, MIKE FBI RECORDS RETENTION PLAN AND DISPOSITION SCHLD/APPNDX 2 TITLED SUPPLMNTL SF-115 HERSCHAFT, RANDY R MCCUNE, WESLEY RAVNITZKY,MICHAEL J CLEAGE, ALBERT (JR) JOSEPH, PENIEL E FILE NO 105 47766 LAZAR, ERNIE FILE NO 62 33719/SERIALS 20 THRU 100/1956 THRU 1959 LAZAR, ERNIE FILE NO 62 107261/1964 AND 1965 LAZAR, ERNIE GOLDBERG, ARTHUR M HARALSON, DARRYL MARSIENO, JOSEPH KAMIENSKI, PAUL J MLADENOV, PETAR TOSHEV DIMITROVA, ALEXENIA RE~OLDS, PAUL E (SA) /HOMICIDE OF -- -- --- 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 October 1,2003 through October 31,2003 Request Ext. Date Date Date Pages Pages Reason Number Received Reopened Closed Reviewed Released Closed BREWSTER, DAVID C LYNN, JOHN LAVELLE SULLIVAN, FELICIA HAAR, WILLIAM HENRY BURKE,EVELYN P CRISTOBAL, ANGEL RODRIGUEZ ACOSTA, HERBERT SIMON, HOWARD H BROWN, RYAN AKZO NOBEL INC DORGER, SARAH B HIGH VISIBILITY MEMOS/1974 TO PRESENT SELCRAIG, BRUCE RIDDER, VICTOR F. PEAVY , DAVID L FILE #95-287938 ANTHONY, JAMES LEE 66F HQ A1085154 MISC 85 STICHTER,CHARLOTTE NEWTON, SILAS RAVNITZKY, MICHAEL J MONDT, JOSEPH HORNBAKER, TIM FORMS/SPECIFIC RIVIELLO, G BURROS, DAN CAUFIELD, JEFFREY H DABNEY, LYNN MARCH, CURTIS L DUBS, ADOLPH JONES, DAVID M FILE NO 100 7660/1959-1961 LAZAR, ERNIE WORKERS DEFENSE LEAGUE/SERIALS 1-10, 100- 115 LAZAR,ERNIE FILE NO 100 403529/SERIAL 112 LAZAR, ERNIE BLAKE, EUGENE CARSON LAZAR, ERNIE LEE, CANADA PEARSON, FRANCES LEE SIXTH PAN AFRICAN CONGRESS/SIX PAC/TANZANIA/1974 JOSEPH, PENIEL E 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) Federal Bureau of Investigation - Freedom of Information Act - Case Log October 1,2003 through October 31,2003 Subject Requester Name BLOUNT, JOE/BLOUNT BOMBING TASK FORCE MALONE, DAN FILE NO 183 6048 RAVNITZKY, MICHAEL J FILE NO 62 119752 RAVNITZKY, MICHAEL J HATFILL, STEVEN BUCHANAN, ROBERT CARIBBEAN ANTI COMMUNIST RESEARCH AND INTELLIGENCE BUREAU/SERIAL 1 THRU 30 LAZAR,ERNIE ANGELLI, GIOVANNI BARDAZ Z I, MARC0 CASH, JOHNNY POLLACK,PHYLLIS MCBRIDE, RICHARD L LUCAS, LAURA S GENERAL ELECTRIC/THREATS HARALSON, DARRYL GREVEMBERG, FRANCIS C (COL) ANGERS, W THOMAS AMERICAN JEWISH LEAGUE AGAINST COMMUNISM, INCORPORATED LAZAR, ERNIE FILE NO 105 18598 LAZAR, ERNIE FILE NO 100 182953 LAZAR, ERNIE FILE NO 100 3 106/1960 THRU 1964 LAZAR,ERNIE FILE NO 252B MM 56037 DIAZ, LUCRECIA R GINSBERG, ALLEN HAMMOND, STEVEN EFIRD, TYSON LEE/MALVERN, AR 1991 TEUSCH, NICOLE RAZA UNIDA PIMENTEL, ALFRED STEPHAN, MAX SMITH, DONALD L ROSS, MICHAEL BOUGHTON, JOHN JACKSON, JONATHAN P SCHOENWALD, JONATHAN M BERGEN BRUNSWIG CORPORATION Request Number Ext . Date Received Date Reopened Date Pages Pages Reason Closed Reviewed Released Closed 11/16/04 6 6 Granted in Part(3) 8/12/04 10 10 Granted in Part (3) 1/23/04 10 10 Granted in Part (3) 3/2/04 275 271 Granted in Part (3) 4/5/04 177 177 Granted in Part (3) 1/28/04 7 7 Granted in Part (3) 6/16/04 173 117 Granted in Part (3) 2/10/04 480 38 Granted in Part (3) 8/12/04 400 309 Granted in Part (3) 11/18/03 13 13 Granted in Part (3) 1/21/04 146 146 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 October 1,2003 through October 31,2003 Subject Request Ext. Date Date Date Pages Pages Reason Requester Name Number Received Reopened Closed Reviewed Released Closed HODES, SCOTT A CANNELLA, JOHN MATTHEW BUNCH, JAMES C SALT, WALDO GOERINGER, CONRAD F 984121 0 10/2/03 12/22/03 167 166 Granted in Part (3) 3/10/04 517 508 Granted In Part (3) S u b j e c t R e q u e s t e r Name Federal Bureau of Investigation - Freedom of Information Act - Case Log November 1,2003 through November 30,2003 R e q u e s t E x t . D a t e D a t e D a t e P a g e s P a g e s R e a s o n Number R e c e i v e d Reopened C l o s e d Reviewed R e l e a s e d C l o s e d MABETEX GROUP DEVORE, ANDREW C VON BARNEKOW, BARON RAVEN ERIK 0 BREIN,SCOTT WORLDAROUND PRESS SPAULDING, STACY BOWERS, ROBIN L ABRAMS , ANDREW L LUDWIG, KURT FREDERICK MEYER, WINFRIED THE ALLEN ORGANIZATION/DALLAS, TX 1990-93 LEACH, WADE R JONES, CHARLES M (REV) GENTRY, JONATHAN BARANOUSKAYA, AKSANA XENIA SALINAS, NICHOLAS CANANDAIGUA WINE COMPANY, INCORPORATED WN,MARK A RODRIGUEZ, JOANA HALPHEN, ASHLEY ASPER, ISRAEL HAROLD DALY, BRIAN I SOTO, LUIS FISCHER, ANDREW M UNITED NORLAND INVESTMENT CORPORATION DEVORE, ANDREW C TRANSMET DEVORE, ANDREW C TRANS WORLD DEVORE , ANDREW C BENEX WORLDWIDE LIMITED DEVORE, ANDREW C J.A. GLYNN AND CO HORAN, BRIAN KIM, SAN VELASCO, FRANK HOLLOW EARTH SOCIETY MEIGHY, JOSEF HANUSSEN, ERIK KALUSH, WILLIAM NEUBERGER, SIGMUND IGNATIUS KALUSH, WILLIAM AIELLO, JOSEPH PETEPIECE, ANDY BORCHARDT, PAULL T 0 No R e c o r d (1) 0 No R e c o r d (1) 0 No R e c o r d ( 1 ) 0 No R e c o r d ( 1 ) 0 No R e c o r d ( 1 ) 0 No R e c o r d ( 1 ) 0 No R e c o r d ( 1 ) 0 No R e c o r d (1) 0 No R e c o r d ( 1 ) 0 No R e c o r d (1) 0 No R e c o r d (1) 0 No R e c o r d ( 1 ) 0 No R e c o r d ( 1 ) 0 No R e c o r d ( 1 ) 0 No R e c o r d (1) 0 No R e c o r d ( 1 ) 0 No R e c o r d ( 1 ) 0 No R e c o r d (1 ) 0 No R e c o r d ( 1) 0 No R e c o r d ( 1 ) 0 . No R e c o r d ( 1 ) 0 No R e c o r d ( 1 ) 0 No R e c o r d ( 1 ) Federal Bureau of Investigation - Freedom of Information Act - Case Log November 1,2003 through November 30,2003 Subject Requester Name Request Number Ext . Date Received Date Date Pages Pages Reason Reopened Closed Reviewed Released Closed MEYER, WINFRIED ROPER, BURNS W RAVNITZKY, MICHAEL UNITED AIRLINES FLIGHT 93/SEPTEMBER 11 2001 KICK, RUSS GRIFFIN, LESLIE FRANCIS GROGAN, BRIAN ADAMS, RAYMOND WILLIAM GENTRY, JONATHAN SIMMONS, GERALD LEE SIMMONS, MARGERY J ORANGEBURG MASSACRE GUYETTE, FRED ITT GRINNELL MICHAEL, WENDY TRANS CIS COMMODITIES DEVORE , ANDREW C ILIS MANAGEMENT DEVORE, ANDREW C BENEX INTERNATIONAL COMPANY DEVORE, ANDREW C MERCANTILE TRUST CO HORAN, BRIAN NONVERBAL COMMUNICATIONS IN INTERROGATIONS STRAPPLE, JAMES J SHADLE, EDWARD J ZANGHI, KEITH ROBINSON, WILLIAM ELSWORTH KALUSH, WILLIAM JFK ASSASSINATION INVESTIGATION INDEX 3x5 CARDS OGILVIE,CLAYTON SCALES, MARY LEIGH PELL GENTRY, JONATHAN AMERICAN LEGION FARMVILLE PRINCE EDWARD COUNTY AND DANVILLE VIRGINIA GROGAN,BRIAN NIETO, MICHAEL KAISER, JOHN J YOSHIKAWA, MINORU YOSHIKAWA, CHAD CHARPOL TRUST HORAN, BRIAN ROZEMAN, ISADORE HINGSTON, JOE 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) 11/17/03 0 0 No Record (1) 2/11/04 0 0 No Record (1) 11/17/03 0 0 No Record (1) 11/7/03 0 0 No Record (1) 11/26/03 0 0 No Record (1) 12/4/03 0 0 No Record (1) Subject Requester Name Federal Bureau of Investigation - Freedom of Information Act - Case Log November 1,2003 through November 30,2003 Request Number Ext. Date Received Date Date Pages Pages Reason Reo~ened Closed Reviewed Released Closed WORLD OVER PRESS SPAULDING,STACY TRIPP, CLARENCE ARTHUR RAVNITZKY, MICHAEL RAUSCH, JAMES STEVEN (BISHOP) REAVES, JOSEPH A ODETS, CLIFFORD GOERINGER, CONRAD F BREAZEALE, DANIEL ERIC NIVEN, JENNIFER VON TEMPSKY, ARMINE ROEMER, JOHN SCULLY, JOHN STUART WESTPHAL, DEVON B ESPINOSA, CATALINA SALES, JONATHAN S ASSOCIATED BOOKING CORPORATION HANSEN, GEOFFREY GRINNELL COMPANY MICHAEL, WENDY ROSAL UK DEVORE , ANDREW C METRASCOPE DEVORE , ANDREW C BLOND INVESTMENT CORPORATION DEVORE, ANDREW C NASH, JOHN W NASH, PAUL S NORTH AMERICAN EAGLE SERVICES, INCORPORATED ZANGHI, KEITH MOHAMED, HAKEEM MUSTAFA ALI MOHAMED,HAKEEM MUSTAFA ALI GERSTENZANG, LEO SCHEIN, JAN B PALMER, ELIZABETH JOYCE HAWKES CRAIG, ANGELINE KAHNE, HARRY RAVNITZKY, MICHAEL KAHN, CHARLES L RADOMSKY, SUSAN WRIGHT, OLGIVANNA LLOYD FRIEDLAND, ROGER LENOVICH, ANTHONY DALTON, THOMAS BONANNO, JOE/1928 THRU 1931 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) 12/4/03 0 0 No Record (1) 11/26/03 0 0 No Record (1) 11/26/03 0 0 No Record(1) 12/3/03 0 0 No Record(1) 11/20/03 0 0 No Record (1) 11/18/03 0 0 No Record (1) 11/21/03 0 0 No Record (1) 11/20/03 0 0 No Record (1) 11/14/03 0 0 No Record(1) 1/12/04 0 0 No Record (1) Subject Requester Name Federal Bureau of Investigation - Freedom of Information Act - Case Log November 1 , 2 0 0 3 t h r o u g h November 30,2003 Request Ext. Date Date Date Pages Pages Reason Number Received Reopened Closed Reviewed Released Closed WILLIAMS, NICHOLAS H FITZKEE, HAROLD N (JR) STARR, MICHELLE TRIVERTON INTERNATIONAL LIMITED/UKRAINE DEVORE , ANDREW C THOMPSON, MITCHELL, DOUGLAS & NEILL HORAN, BRIAN MERCANTILE BANCORPORATION, INC H O W , BRIAN KUKOL, FRANZ KALUSH, WILLIAM WILKIE, JOHN KALUSH, WILLIAM DELMORE, NICHOLAS PETEPIECE, ANDY GREEN, PETER V R ADAMS, MARK F HALLIBURTON, RICHARD RAVNITZKY, MICHAEL ELLMANN, RICHARD CULLETON, CLAIRE STANLEY, KIM KRAMPNER, JON CRAWFORD, ROBERT BAXTER GROGAN, BRIAN LONGWOOD COLLEGE FARMVILLE PRINCE EDWARD COUNTY VIRGINIA GROGAN,BRIAN MCDONALD, JOHN LIVINGSTON DURRANCE, LINDA KHALAF, TAJI B MILLERINORMA C LIDDELL, HANEY HORACE HIX LEONARD, JOE M DIAZ, MANUEL MIGUEL FISCHER, ANDREW CONE, GARY BRADFORD CALE, RANDALL C HEATH, ROBERT G WHITTLE, THOMAS G MAGADDINO, ANTHONY PETEPIECE, ANDY UJ ELORE SAKMYSTER, THOMAS UNITED CONSTRUCTION WORKERS ASSOCIATION 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) No Record (1) Subject Requester Name Federal Bureau of Investigation - Freedom of Information Act - Case Log November 1,2003 through November 30,2003 LEE, JOYCELYN HOUDINI, HARRY KALUSH, WILLIAM ASIN, REUBEN ASIN, JOSEPH S INTERNATIONAL FEDERATION OF BUSINESS AND PROFESSIONAL WOMEN SPAULDING,STACY OSTEN, ULRICH VON DER MEYER, WINFRIED SEALS, GLEN HINGSTON, JOE FEENEY, RAYMOND FRANCIS HINGSTON, JOE SCHENCK, GARRETT WATKINS, NANCY M AMIN, ID1 RAVNITZKY, MICHAEL J PREYER, EMILY HARRIS GENTRY, JONATHAN GREEN, FLETCHER MELVIN GENTRY, JONATHAN GENERAL ARTIST CORPORATION HANSEN, GEOFFREY JACKSON, NELLIE NIVEN, JENNIFER INTEGRATION OF PUBLIC SCHOOLS IN LITTLE ROCK CIVIL RIGHTS CONTEMPT OF COURT/FBI REPORT/09/09/1957 RAVNITZKY, MICHAEL J TYCO INTERNATIONAL MICHAEL, WENDY MIRABEL DEVORE, ANDREW C PAXTON, JOHN LANGDON TECLAW,JENNIFER POUGH, RICHARD HOOPER RAVNITZKY, MICHAEL GULF NATIONAL GROUP OF COMPANIES DESAULNIERS,MIKE KRIETE, WILLIAM JOHN (DR) HERNANDEZ, PENELOPE RODRIGUEZ, NORBERT0 ORTIZ RAMOS, MARC0 A WALL, JOSPEH BARRYE Request Number Ext . Date Received Date Date Pages Pages Reason Reowened 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 November 1,2003 through November 30,2003 Subject Requester Name GROGAN, BRIAN ALMIGHTY VICE LORD NATION/CHICAGO HUDSON, DAVID BOYD, MARTIN TIM MCANINCH, BRAND1 PARTCH, HARRY GRANADE, ANDREW BERNARDIN, JOSEPH L (CARDINAL) REAVES, JOSEPH A LOWREY, THOMAS WALTER LINVILLE,PATRICIA MARGOLIS , JACOB BROWN, FREDERICK SICILIAN MAFIA GARCIA, KARINA A COBB, JOSEPH FRANK RAVNITZKY,MICHAEL J VREDENBURG CONTRACT ROBERTS, ALASDAIR BECS INTERNATIONAL DEVORE, ANDREW C BRITISH SECURITY COORDINATION/BRITISH INTELLIGENCE OPERATIONS/IN US/SEPTEMBER 1939 THRU DECEMBER 1941 RAVNITZKY, MICHAEL J QUI SENBERRY, ANTHONY DUVENARY, S CANDA CAMCASE HOLT, THADDEUS TRANS COMMODITIES DEVORE, ANDREW C HIGH, ARRINGTON NAVES,MARISA D MEEKS, IRA DAVID ELLISTON, JON , SINATRA, FRANK LESAR, JAMES H JOPLIN, JANIS ATTERBERG,TRAVIS MANUAL OF ADMINISTRATIVE OPERATIONS AND PROCEDURES CONNORS, MICHELE K CAMPUS POLICE/ JTTF ACTIVITIES REINSTEIN, JOHN 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 IR (2) No Record IR(2) Insuf ficent Info (3) Insuff icent Info (3) Withdrawn (5) Withdrawn (5) Withdrawn (5) Withdrawn (5) Withdrawn (5) Withdrawn (5) Withdrawn (5) Withdrawn (5) Fees Not Guaranteed (6) Preprocessed (7) Preprocessed (7) Preprocessed (7) 0 Preprocessed (7) Subject Requester Name Federal Bureau of Investigation - Freedom of Information Act - Case Log November 1,2003 through November 30,2003 Request Ext . Date Date Date Pages Pages Reason Number Received Reopened Closed Reviewed Released Closed MAOP/PART 11, 5-7 WRIGHT, TRAVIS SHAKUR, TUPAC AMARU GRAY, JAMIE ALLEN OPERATION INNOCENT IMAGES HENSON, CHRIS GIANCANA, SAM LESAR, JAMES H DIETRICH, MARLENE 0 BREIN, SCOTT LUCHESE , THOMAS PETEPIECE,ANDY VIOLENCE IN THE WORKPLACE/GUIDE FOR FBI LARDER, JENNIE E MENCKEN, HENRY LOUIS KNUDSON,KENNETH ALBERT SCHMITZ , JOHN GEORGE ATKINSON,ROBERT B ALCATRAZ ESCAPE ALBRIGHT,KENNETH B JACK THE RIPPER ATTERBERG, TRAVIS HEMINGWAY, ERNEST AND POUND EZRA NOLAN, MARY MANUAL OF INVESTIGATIVE OPERATIONS AND GUIDELINES LOFGREN, DOUGLAS W DILLINGER, JOHN HERBERT SCHULZE,BRIAN DILLINGER, JOHN MCVEIGH, ADRIANE CASH, JOHN R RAVNITZKY, MICHAEL J BUKOWSKI, HENRY CHARLES (JR) CAMPBELL, JUSTIN LEGAL HANDBOOK FOR SPECIAL AGENTS DONNELLY,STEPHEN R HIMES, CHESTER RACZKOWSK1,CHRISTOPHER HOFFA, JAMES R/DISAPPEARANCE CURRY, JOYCE L IRISH REPUBLICAN ARMY SULEAMAN, NASREEN WILLIAM MORRIS AGENCY INC HANSEN, GEOFFREY 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 November 1,2003 through November 30,2003 Subject Requester Name Request Number Ext . Date Received Date Reopened Date Pages Pages Reason Closed Reviewed Released Closed BONO, SALVATORE SCHUH, JAMES A SAC MEMO 8-90 KHAL I L , MOHAMMED LEGAL HANDBOOK FOR SPECIAL AGENTS PUOPOL0,NICOLE AMALIA GRAHAM, FRANK PORTER GENTRY, JONATHAN GOUZENKO, IGOR LEVY, DAVID NEWTON, HUEY QASIM, WALI ABDUL SERVICE, JOHN STEWART DEAN, ROBERT MIOG/INFORMANTS WISER, MIKE LOMAX, ALAN RAVNITZKY, MICHAEL J BUDENZ, LOUIS F LICHTMAN, ROBERT M MUHAMMAD, KHALID ABDUL BENSMAN,TODD VREDENDBURG INCORPORATED/CONTRACTS WITH Preprocessed (7) Preprocessed (7) Preprocessed (7) Preprocessed (7) Preprocessed (7) Preprocessed (7 ) Preprocessed (7) Preprocessed (7) Preprocessed (7) Miscellaneous ( 9) Miscellaneous (9) Granted Completely (1) Granted Completely (1) Granted Completely (1) Granted Completely (1) Granted Completely (1) Granted Completely (1) Denied Completely (2) Denied Completely (2) ROBERTS, ALASDAIR CRIME SCENE SKETCHING AND.DIAGRAMMING ZENNER, PETER M FBI FY2004 BUDGET REQUEST TO DEPT OF JUSTICE AND CONGRESS, ET AL TENNEY, RICHARD E DEMANDS FOR REPORTERS NOTES/PATRIOT ACT BRIDIS, TED FORMS/14 SPECIFIC KICK, RUSS RFP 608529 FEYGINA, ANNA BRADY TASK FORCE MAIER, TIM YBM MAGNEX INTERNATIONAL INC Federal Bureau of Investigation - Freedom of Information Act - Case Log November 1,2003 through November 30,2003 Subject Request Ext. Date Date Date Pages Pages Reason Requester Name Number Received Reopened Closed Reviewed Released Closed DEVORE, ANDREW C ANTHRAX MAIL LAKE, EDWARD G ASH REPORT RAVNITZKY,MICHAEL J SHEET METAL WORKERS' INTERNATIONAL ASSOCIATION/BREWSTER, NEW YORK DUBIN, JEFFREY S PAVLICK, RICHARD PAUL/FILE NO 157 324 ERB, ROBIN FILE 62-116406, SERIAL 18 KOTZ, NICK GARDEN MANOR JALLEN GROUP RICHARDSON,DAVID P STANLEY, EDWIN MONROE GENTRY, JONATHAN SCALES DEFENSE COMMITTEE GENTRY, JONATHAN INTEGRITY COMMITTEE/384 CALLAGHAN, JEREMIAH J KAUFMANN, EDGAR J (JR) MASTERS, HILARY SPANEL, ABRAM N SCHEIN, JAN B SCHRWER, ELLIOTT W PURCELL, AARON D CONLIN, CLAUDE ALEXANDER KALUSH, WILLIAM STAFFING BUDGET REQUESTS/OTTAWA/2002 THRU 2003 DALY, BRIAN I LOST/MISSING/STOLEN BUREAU PROPERTY COLLISTER, BRIAN FOLEY, ALMA MAY MOAG, JEFFREY AMARI, PHILIP PETEPIECE, ANDY FOLKWAYS RECORDS RAVNITZKY, MICHAEL J SCHIRMER, HOWARD/INVESTIGATION OF SHOOTING RAVNITZKY, MICHAEL J FOLEY, THOMAS JOSEPH MOAG, JEFFREY 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) 69 Granted in Part (3) 151 Granted in Part (3) 35 Granted in Part (3) 10 Granted in Part (3) 1 Granted in Part (3) 13 Granted in Part (3) 403 Granted in Part (3) 7 Granted in Part (3) 26 Granted in Part (3) 105 Granted in Part (3) 256 Granted in Part(3) S u b j e c t R e q u e s t e r Name Federal Bureau of Investigation - Freedom of Information Act - Case Log November 1,2003 through November 30,2003 BIERLY, KENNETH EVERITT, DAVID STRONG, EDWARD W FREEMAN, JO FILE 62-116395, SERIAL 1 5 1 9 KOTZ, NICK FOUNTAIN, LAWRENCE H RAVNITZKY, MICHAEL J LOWDON, GRAHAM NORRI S MULLIS, LINDE LOWDON VILLARD, HENRY SERRANO RAVNITZKY, MICHAEL J LASH, JOSEPH WALLACE, MAX BERG, DAVID RAVNITZKY, MICHAEL J MCCLOSKEY, FRANK WEHRMAN, JESSICA KIRK, ERIC STEVEN KIRK, BARBARA APTHEKER, HERBERT GENTRY, JONATHAN WEAVER, ROBERT CLIFTON SMITH, ROBERT C GASKINS, PLUMMER D (BRO) SABREE DE MAU MAU,ABDULLAH K TAYLOR, CAROLYN DENISE MCPHAIL, DEXTER HARVARD STUDENT UNION MULCAHY, PETER CHARLES FORD, LARRY C RAVNITZKY, MICHAEL J NATION OF ISLAM NEWTON,DEMETRIUS C BARRETT, HENRY JOSEPH BARRETT, MARY ALICE RABINOW, JACOB SCHEIN, JAN B SCHARY, DORE LANGDON TECLAW, JENNIFER DEFENDERS OF STATE SOVEREIGNTY AND INDIVIDUAL LIBERTIES GROGAN, BRIAN GOLDMAN, LILLIAN HIRSCH,JULIA ANTOPOL R e q u e s t Number E x t . D a t e R e c e i v e d D a t e Reopened D a t e P a g e s P a g e s R e a s o n C l o s e d Reviewed R e l e a s e d C l o s e d G r a n t e d i n P a r t ( 3 ) G r a n t e d in P a r t ( 3 ) G r a n t e d i n P a r t ( 3 ) G r a n t e d i n P a r t ( 3 ) G r a n t e d i n P a r t ( 3 ) G r a n t e d i n P a r t ( 3 ) G r a n t e d in P a r t ( 3 ) G r a n t e d in P a r t ( 3 ) G r a n t e d i n P a r t ( 3 ) G r a n t e d i n P a r t ( 3 ) G r a n t e d in P a r t ( 3 ) G r a n t e d i n P a r t ( 3 ) G r a n t e d i n P a r t ( 3 ) G r a n t e d i n P a r t ( 3 ) G r a n t e d i n P a r t ( 3 ) G r a n t e d in P a r t ( 3 ) G r a n t e d i n P a r t ( 3 ) G r a n t e d i n P a r t ( 3 ) G r a n t e d in P a r t ( 3 ) G r a n t e d i n P a r t (3) G r a n t e d i n P a r t ( 3 ) G r a n t e d i n P a r t ( 3 ) Subject Requester Name Federal Bureau of Investigation - Freedom of Information Act - Case Log November 1,2003 through November 30,2003 Request Ext. Date Date Date Pages Pages Reason Number Received Reopened Closed Reviewed Released Closed BELL, FREDERICKA CAROLYN WASHINGTON WOODARD, LAURIE A FRANCK, PETER GOSWYN FRANCK, KAREN A MENATEP BANK DEVORE, ANDREW C ASCH, MOSES RAVNITZKY, MICHAEL J DMYTRYK, EDWARD LANGDON TECLAW,JENNIFER TAYLOR, TELFORD GENTRY, JONATHAN BRAY, AUSTIN COLEMAN (JR) JOHNSON,WILLARD KENT ANTOPOL, MORRIS HIRSCH,JULIA ANTOPOL MADDOX, LESTER GARFIELD RAVNITZKY, MICHAEL J GRINNELL FIRE PROTECTION SYSTEMS COMPANY INC MICHAEL, WENDY GEER, WILL GOERINGER, CONRAD F JARRICO, PAUL LANGDON TECLAW,JENNIFER - -- - 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 December 1,2003 through December 31,2003 Request Ext . Date Date Date Pages Pages Reason Number Received Reopened Closed Reviewed Released Closed BUTLER, HARRY LEE GRUBER,MARK S GARCIA, JIMMY VELASCO, FRANK BOLAM, IRENE MCLAUGHLIN,LAURA KINASI, CARLOS SLOWAK AMER0,TRISTON JAY SINKOV, ABRAHAM RAVNITZKY, MICHAEL J NAN0 WORLD PROJECTS (NAPH)/SINCE 6/1/96 LUCAS , LAURA S AMERITYRE CORPORATION (AMTY) /SINCE 6-1-96 LUCAS, LAURA S LIDDELL, HANEY HORACE HIX LEONARD, JOE M PHILLIPS, SAM WILLIAMS, PHIL NOGUE, SANDRA I MATOS , MANUEL MASSES (THE) BERNSTEIN, BRENDA JOY MEEK, SAMUEL WILLIAMS MAHL, TOM METROPOLITAN POLICE/CARACAS VENEZUELA/JANUARY 1997-PRESENT BIGWOOD, JEREMY INTERNATIONAL MILITARY EDUCATION AND TRAINING BIGWOOD, JEREMY LANTRONIX, INCORPORATED LIN, ELIZABETH P AL BURKHAN GOETZ, JOHN SOUTH, MARSHAL WILD, PETER BAKER, THOMAS BRENDAN ALOYSIUS BAKER, MARY ALICE CANINE, RALPH J RAVNITZKY, MICHAEL J JENNINGS, WAYLON WILLIAMS, PHIL ACUFF, ROY CLAXTON WILLIAMS, ROY MONARCH CONSTRUCTION CORPORATION 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) Federal Bureau of Investigation - Freedom of Information Act - Case Log December 1,2003 through December 31,2003 Subject Requester Name JACKSON,MICHELLE KRISSEL, JOSEPH WOODS, JEANNE SNOW, JOHN OLIVER MASSIMINO, BETH WEALTH SECURITIES, INCORPORATED PAPLIN, ROBBIE ALMALLAH, RASMI KHADER WIRSKYE, SARAH Q THOMPSON, DOROTHY SPAULDING,STACY SHOEDINGER, MARGIE D KICK, RUSS RICCI, JOHN K ALAIN , DEBRA BARNES, RAMONA LEV1 , STEVEN C JUAREZ, ROBERTO LUNA JUAREZ,PATRICIA ANN TORDELLA, LOUIS W RAVNITZKY, MICHAEL J CHEVIGNY, CLAIRE CHEVIGNY, PAUL G FARC/1980 TO PRESENT BIGWOOD, JEREMY BARLOW, HOWARD C RAVNITZKY, MICHAEL J DYER, THOMAS HAROLD RAVNITZKY,MICHAEL J CHRISTENSEN, JOHN HENRY GRAHAM, DRENA H KAHNOSKI, JOSEPH JOHN SMITH,CHRISTINE ELIZABETH KAHNOSKI FOXWORTH, PERCY E CALHOUN,STEPHEN D LEMKIN, RAPHAEL LUCKERT, STEVEN CRIMINAL CONFESSIONS: OVERCOMING THE CHALLENGES STRAPPLE, JAMES J LA ORCHILA ISLAND/JANUARY 2000 TO PRESENT BIGWOOD, JEREMY GOTTI, JOHN CERNEY, DAN BATORS, STIV 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) 12/1/03 0 0 No Record (1) 12/31/03 0 0 No Record(1) 12/29/03 0 0 No Record(1) Federal Bureau of Investigation - Freedom of Information Act - Case Log December 1,2003 through December 31,2003 Subject Requester Name ATKINSON,ROBERT B MULHOLLAND, PATRICK EDWARD MULHOLLAND,CHRISTOPHER U DAVIS, ALLISON PRICE, DAVID H FREY, HERMAN CARL KLINKOWITZ,JEROME DUNCAN, GEORGE WILLIAM OCHS , BARBARA DUNCAN MCDONALDS CORPORATION/MONOPOLY GAME SWEEPSTAKES LYND, DAVID SCOT WEINER, INES CHORBAJIAN,BEVERLY B CHEVIGNY, HECTOR L CHEVIGNY, PAUL G ROCHEFORT, JOSEPH JOHN RAVNITZKY, MICHAEL J DFJ ITALIA AFFAIR SIFAKIS,MICHAEL TAKAHASHI, CHARLES TETSUO KIHARA, DAVID HELM, GEORGE JARRETT (JR) GLUCKSTEIN, DANA O'GARA, JAMES CECIL, MATTHEW SCHUBERT, JULIUS LINDEN, BONNEE BATCHELDER, ANN SPAULDING, STACY MOYERS, BILL LETTER TO DELOACH, DEKE/08281964 AND 09101964 KOTZ, NICK MCGUIRE, JAMES K FAHEY, JOSEPH E BRIGHT, WILLIAM R TURNER, JOHN GEOFFREY LAPURKA, JOHN VINCENT CZARNECK1,RONALD F TAKAHASHI, CHARLES THEODORE KIHARA, DAVID WAN, CHENXIN SHUGALL, ILYCE CAPUZZ I, NICHOLAS CRITCHLEY,DAVID Request Number Ext. Date Received Date Date Pages Pages Reason Reopened Closed Reviewed Released Closed 2/3/04 0 0 No Record (1) 4/6/04 0 0 No Record (1) 12/19/03 0 0 No Record (1) 12/24/03 0 0 No Record (1) 12/15/03 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) 2/24/04 0 0 No Record (1) 12/19/03 0 0 No Record(1) 12/30/03 0 0 No Record (1) 12/22/03 0 0 No Record (1) 12/17/03 0 0 No Record (1) 2/25/04 0 0 No Record (1) Subject Requester Name Federal Bureau of Investigation - Freedom of Information Act - Case Log December 1,2003 through December 31,2003 Request Ext. Date Date Date Pages Pages Reason Number Received Reopened Closed Reviewed Released Closed INDIAN AIRLINES AIRBUS FLIGHT IC- 8 14 /HI JACKING ELSNER, MICHAEL E TEVIS, CHARLES C RAVNITZKY, MICHAEL J MATHEWS, MITFORD M RAVNITZKY, MICHAEL J WARD, JULIA RAVNITZKY, MICHAEL J DRISCOLL, AGNES MEYER RAVNITZKY, MICHAEL J SAFFORD, LAUFCWCE F RAVNITZKY, MICHAEL J LA SEO CATHEDRAL LEDGERtCHRISTOPHER HUGH WITNESS FOR PEACE/ 1998-PRESENT HUNTER, JESS W BELL, JOSEPHINE BERNSTEIN,BRENDA JOY HAINES, ELWOOD LINDSAY MOFFORD,JULIET HAINES LAMARR, HEDY DUBINI, DONATELLO HOME HOSPICE OF NORTH TEXAS JOHNS ON, BARRY G DUTCH INTELLIGENCE COMMUNITY WIEBES, CEES SEX PISTOLS (THE) ATKINSON, ROBERT B CONTRACT BETWEEN FBI AND SPECIFIC LODGING FACILITIES LAS VEGAS RICHTER, NATHAN OWSLEY, HOMER (JR) BATY, NANCY J BGI INCORPORATED (BGII)/SINCE 6/1/96 LUCAS LAURA SAMERICAN MEDICAL RESPONSE SMITH-LEE, DOUG COLTRANE , JOHN MELIA, STEPHEN WILLIAMS, HANK WILLIAMS, PHIL ATKINS, CHESTER BURTON WILLIAMS, PHIL YOUNG, ART 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 Infomation Act - Case Log December 1,2003 through December 31,2003 BERNSTEIN,BRENDA JOY SYBERS, KAY VAN HORNE, JOHN W YAMAKIDO, JOE ATSUMI ASA NAKAGAWA, MARTHA HOLDEN, WILLIAM FRANKLIN THOMPSON, LISA K HAMES, MAXWELL BROWN, ENID HILTON MILLER, RONALD G BROWN,ENID HILTON GLOBALVISION/JANUARY 1997 TO PRESENT BIGWOOD, JEREMY CONFEDERATION OF VENEZUELAN WORKERS BIGWOOD, JEREMY ALLIN, KEVIN MICHAEL ATKINSON, ROBERT B BROOKS, ALBERT RUSSELL (JR) BROOKS, JACK R FORD, GLENN HINGSTON, JOE REGENSBURGER, JOSEPH ALAIN , DEBRA IKEMI, EIZABURO IKEMI , ROBERTA HAYES, EDWARD ALBERT HAYES, MICKAEL C VINYARD, EDITH JOYCE BYRD BATY, NANCY J VINYARD, HERBERT SCOTT BATY, NANCY J SCIENCE APPLICATIONS INTERNATIONAL CORPORATION/1997 TO PRESENT BIGWOOD, JEREMY VINLAND MAP LEDGER,CHRISTOPHER HUGH CLINE, PATSY WILLIAMS, PHIL CANNON, SARAH WILLIAMS, PHIL MAZARA, GUIDO 0 GOMEZ MATOS , MANUEL TRIADS (THE) BORIBOUNE,SOUVANNASENG SEEGER, JAMES W 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) 12/19/03 0 0 No Record (1) 12/9/03 0 0 No Record (1) 12/9/03 0 0 No Record (1) 12/10/03 0 0 No Record (1) 12/8/03 0 0 No Record (1) 12/12/03 0 0 No Record (1) Federal Bureau of Investigation - Freedom of Information Act - Case Log December 1,2003 through December 31,2003 Subject Requester Name CALHOUN, STEPEHN D ROMA HESS BENSON, BRAD MARGARITA ISLAND, VENEZUELA/1999 TO PRESENT BIGWOOD, JEREMY AMERICAN CENTER FOR INTERNATIONAL SOLIDARITY BIGWOOD, JEREMY MITCHELL, LARRY BRIAN BLAKE, JOHN CONTE, RUTH STROMBERG STOREY BLAIR, BETSY FD 302 INTERVIEWS/HOWARD, JEFFREY/MUELLER, ROBERT S ROBERTS, JOHN E CINRAD TRUITT, ELLY R MCFARLIN, M WILSON MIKOSH, LAURA WALT DISNEY/REREVIEW HELGE,ERIC NATIONAL FRONT FOR THE SALVATION OF LIBYA GOETZ, JOHN BLACK NATIONALIST MOVEMENT MIDWESTERN UNITED STATES/2/22/1968/157-1682 BEBBINGTON, JIM STEIN, JULES RUSSO, GUS RUBY RIDGE/SPECIFIC DOCUMENTS COLEMAN, JOHN J CINRAD HUNT, BRUCE J SEPTEMBER 11 2001/TERRORIST ATTACKS REPORT COCHRANE, BRENDAN TULLER, CHARLES ELLISTON, JON FILE 162-29-203 BROWN, FRANK SUMNER, JOHN SAXTON CULLETON, CLAIRE A JONES, CLAUDE LYON, DANNY KEMP, CHARLES DREW, STEPHEN R TILL BRADLEY, MAMIE Request Number Ext . Date Received Date Date Pages Pages Reason Reopened Closed Reviewed Released Closed 12/1/03 0 0 No Record (1 1 12/1/03 0 0 No Record (1 ) 12/1/03 0 0 No Record (1) 4/19/04 0 . 0 No Record IR (2) 1/8/04 0 0 No Record IR (2) 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) Withdrawn (5) Withdrawn (5) Withdrawn (5) Subject Requester Name Federal Bureau of Investigation - Freedom of Information Act - Case Log December 1,2003 through December 31,2003 BEAUCHAMP, KEITH A CINRAD MULLET, GAYLE D WOOD, ROBERT EDWARD WOOD, SARA E BUCHANAN, GORDON BRYERS BUCHANAN, GAVIN GRECO, DONALD FRANK COHEN, KENNETH A JAFFE , SYDNEY RAVNITZKY, MICHAEL J FORD, TENNESSEE ERNIE WILLIAMS, PHIL TRAINOR, ALEXANDER WILLIAM TRAINOR, MARK A BLACKSTONE RANGERS NICHOLS, SAVANN D HOLLY, BUDDY ATKINSON,ROBERT B VICIOUS, SID ATKINSON,ROBERT B SPELLMAN, FRANCIS CARDINAL BEAULIEU, SUE BUKOWSKI, HENRY CHARLES (JR) BLOCK, ALEXIA KILGALLEN, DOROTHY PARNAU, CASSANDRA NITTI, FRANK HUMBLE, RONALD D ARYAN BROTHERHOOD REISCH, PAUL GOTTI, JOHN BETHUNE, JOSH GENOVESE, VITO BEAULIEU, SUE TRUMAN, HARRY S/ASSASSINATION ATTEMPT BAINBRIDGE, J S MONK, THELONIOUS MELIA, STEPHEN MANUAL OF ADMINISTRATIVE OPERATIONS AND PROCEDURES (MAOP) WELBY, WILLIAM F OLEORESIN CAPSICUM STEWART, RONNIE Request Number Ext . Date Received Date Date Pages Pages Reason Reopened Closed Reviewed Released Closed Withdrawn (5) Withdrawn (5) Withdrawn (5) Withdrawn (5) Withdrawn (5) Withdrawn (5) Withdrawn (5) 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 ) 12/2/03 0 0 Preprocessed (7) Federal Bureau of Investigation - Freedom of Infoxmation Act - Case Log December 1,2003 through December 31,2003 Subject Request Ext . Date Date Date Pages Pages Reason ' Requester Name Number Received Reopened Closed Reviewed Released Closed WEST, MAE LOUVISH, SIMON MANUAL OF INVESTIGATIVE OPERATIONS AND GUIDELINES CLOONAN, JOHN E TRUDEAU, PIERRE E GODBOUT,DOMINIQUE SPECIAL INTELLIGENCE SERVICE/BASQUE INTELLIGENCE SERVICE DOUSSINAGUE,ISABEL DURAN MOTOR CITY FIVE ATKINSON,ROBERT B MCCOLLUM, REBECCA WOODS, ANDREA G GARVEY, MARCUS STEPHENS, RONALD J MANN, HEINRICH SCHUETZE COBURN,MARJE MINGUS, CHARLES MELIA, STEPHEN JORDAN, CHARLES ZUCKERMAN,LAURENCE L EASTMAN, MAX FORRESTER BERNSTEIN,BRENDA JOY BLIVEN, BRUCE MAHL, TOM HISS, ALGER/SPECIFIC DOCUMENTS ROBERTS, MARTIN MARLEY, ROBERT NESTA ATKINSON,ROBERT B COMINTERN APPARATUS MULLET, SHAWN CHURCH OF THE NEW SONG DENMAN, SHELLEY VICE LORDS WILKERSON, RANDOLPH BLOODS WILKERSON, RANDOLPH COINTELPRO/BLACK PANTHER COLORING BOOK GROSS, EDWARD S CASH, JOHNNY WILLIAMS, PHIL WATERGATE BLUMENTHAL , MARK M MARLEY, ROBERT NESTA 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 December 1,2003 through December 31,2003 Subject Requester Name EVANS, ROB BALL, LUCILLE KIRBY, SHERRY L LUCIANO, CHARLES LUCKY BEAULIEU, SUE COMBS, RICHARD ELLIS FREEMAN, JO WYNETTE, TAMMY WILLIAMS, PHIL DELL, FLOYD BERNSTEIN,BRENDA JOY CRIPS AND BLOODS HUNTER, JERRED DARIN, BOBBY STARR, MICHAEL MIOG PART II/7-3/10-8.2 WRIGHT, TRAVIS DESALVO, ALBERT SCHULZE,BRIAN EARHART, AMELIA BROWN, AMY RAND, AYN HELLER, ANNE HEPBURN, KATHARINE HOUGHTON SUAREZ , DONNA LENNON, JOHN WINSTON COLANDREA, SCOTT HOOVER 0 & C FILES HOHN, STEFANIE BUKOWSKI , HENRY CHARLES ( JR) ATIENZA, GAILY LEGAL HANDBOOK FOR SPECIAL AGENTS/3-13 WRIGHT,TRAVIS HALL, ROB FOWLER GENTRY, JONATHAN FILE KX 121-0-44 PURCELL, AARON D PEELE, ERNEST ROGER WHITEHURST,FREDERIC W GRANT, DIANA WHITEHURST,FREDERIC W GRAND OLE OPRY 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) Miscellaneous (9) Miscellaneous (9) Granted Completely (1) Granted Completely (1) 1/30/04 4 4 Granted Completely (1) Federal Bureau of Investigation - Freedom of Information Act - Case Log December 1,2003 through December 31,2003 Subject Requester Name Request Number Ext. Date Received Date Reopened Date Pages Pages Reason Closed Reviewed Released Closed WILLIAMS, PHIL KENBOM/TANBOM 5/5/04 0 0 Denied Completely (2) FAY, THOMAS FORTUNE MARTIN, EDDIE L 12/19/03 0 0 Denied Completely (2) RAVNITZKY, MICHAEL J EMPLOYEES/PENDLETON CORRECTIONAL FACILITY 12/16/03 1 0 Denied Completely (2) HENDERSON,SHAWN LAMAR DAMON, DARREL JAMES 12/24/03 1 0 Denied Completely (2) DAMON, DARREL JAMES MCDONALDS CORPORATION/MONOPOLY GAME SWEEPSTAKES LYND, DAVID SCOT HART, ALFRED 1/21/04 0 0 Denied Completely (2) 7/19/04 16 16 Denied Completely (2) RUSSO, GUS OMNI HOLDING AND DEVELOPMENT CORP 3/15/04 0 0 Denied Completely (2) CROCKETT, KIM A MUSACCHIO, SALVATORE CRITCHLEY,DAVID ROBINSON, THOMAS HENRY (JR) RENDER, EDWIN R WILDER, PATRICIA RAVNITZKY, MICHAEL J DAVIDSON, DONALD HERBERT RAVNITZKY, MICHAEL J BOSAKOVA, EVA MAHL, TOM FILE NO 94 4 2942/SERIALS 32 THRU 50/1961- 1962 LAZAR,ERNIE FILE NO 296-HQ-1417267 GIBBONS, CHARLES E TAGGART, CHARLES AUGUSTUS WHITNEY (111) TAGGART , mu WILD, NORMAN H RAVNITZKY, MICHAEL J SPEARMAN, EDWARD OMAR ANTONELL1,MICHAEL CARMIE HALL, OSCAR GEORGE OLSON, LOWELL A 4/9/04 369 369 Granted in Part (3) 5/11/04 247 24 6 Granted in Part (3) 2/17/04 30 30 Granted in Part (3) 4/12/04 4 4 Granted in Part ( 3 ) 2/5/04 12 12 Granted in Part (3) 3/16/04 4 6 46 Granted in Part (3) 6/8/04 6 2 53 Granted in Part (3) 4/8/04 90 83 Granted in Part (3) 3/3/04 3 4 30 Granted in Part(3) 5/10/04 2 4 24 Granted in Part (3) 7/19/04 571 571 Granted in Part (3) Subject Requester Name Federal Bureau of Investigation - Freedom of Information Act - Case Log December 1,2003 through December 31,2003 BELL, SAPHRONIA HANDLEY, DON A AMR, WAFA ABDELHAMID YOUSEF BLAU, CHARLES W HAWKINS, DAVID TALBOTT, CLINT DOLLARD, CHARLES PRICE, DAVID H MCMATH, SIDNEY SANDERS VEKSHIN, ALISON TRAINA, GIUSEPPE ET AL. CRITCHLEY,DAVID HIGHET, GILBERT MAHL, TOM NEUSTADT, RICHARD CECIL, MATTHEW BARMORE, BURTON BUSLEY (111) SAPOUGH, BONNE BARMORE SCHEMPP, EDWARD KICK, RUSS HILDRETH, HORACE AUGUSTUS BUNCH, JAMES C BUDENZ, LOUIS F LICHTMAN,ROBERT M 23 SEPTEMBER COMMUNIST LEAGUE/1970 TO 1982 DOYLE, KATE KRAVCHENKO, VICTOR LEVY, DAVID KEHL, IDA VAN HORNE, JOHN W BEARD, SAMUEL R DILLON, MARGARET A CUARON, SYLVIA LUCAS BUELNA,ENRIQUE M YAMAKIDO, TAD TADAO NAKAGAWA, MARTHA VERRAL, FRANK W. (SR) VERRALL,NICHOLAS P HIJACKING OF TWA FLIGHT 741 MELTZER, SARAH A SANTUCCIO, GIROLAMO (JAMES) CRITCHLEY, DAVID TENNESSE VALLEY AUTHORITY/1940S THRU 1950s PURCELL, AARON D KELLY, GENE Request Number Ext. Date Received Date Date Pages Pages Reason Reopened Closed Reviewed Released Closed 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) Granted in Part (3) Subject Requester Name Federal Bureau of Investigation - Freedom of Information Act - Case Log December 1,2003 through December 31,2003 Request Ext. Date Date Date Pages Pages Reason Number Received Reopened Closed Reviewed Released Closed RAVNITZKY, MICHAEL J MCNAUGHTON, JOHN THEODORE PAULLIN, THOMAS S KAHN, LOUIS ISADORE RAVNITZKY, MICHAEL J KENNEDY, JAY RICHARD BLAIR, BETSY MALONE, DUDLEY FIELD BERNSTEIN,BRENDA JOY CARE NET HODES, SCOTT A HABERFELD, HAROLD D CALHOUN, STEPHEN D CANANDAIGUA WINE COMPANY, INCORPORATED KAHN, MARK A WILLIAMS, ROBERT F JOSEPH, PENIEL E TONE, FRANCHOT BURKS, LISA A EINHORN, IRA DRESS, ED SINGER, MARGARET KICK, RUSS SHAW, PETER RAVNITZKY, MICHAEL J ROGOVIN, ANNE RAVNITZKY, MICHAEL J DIGREGORIO, GASPARE CRITCHLEY, DAVID DELMORE, NICHOLAS PETEPIECE, ANDY FAHERTY, JOHN L FAHERTY, JOHN L SHILLITANI, SALVATORE CRITCHLEY, DAVID LILREX RAVNITZKY, MICHAEL J NATIONAL FOREIGN INTELLIGENCE PROGRAM MANUAL/134 CLASSIFICATION WISER, MIKE YAMAKIDO, HARUO CHARLES NAKAGAWA, MARTHA KUPCINET, IRV CECIL, MATTHEW MCCORMICK MERRITT, VICTORIA 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 December 1,2003 through December 31,2003 Request Ext. Date Date Date Pages Pages Reason Number Received Reopened Closed Reviewed Released Closed --- MERRITT GRANT,MONIQUE RENEE ROBBERY LEBANON CITIZENS NATIONAL BANK 1971 BUDD, LARRY JENKINS, CAROL CARPENTER, LADONNA M CAMPUS CRUSADE FOR CHRIST INTERNATIONAL TURNER, JOHN GEOFFREY WHITE BRIGADE DOYLE, KATE ROSENBLUM, HOWARD E RAVNITZKY, MICHAEL J KEATING, EDWARD M RAVNITZKY, MICHAEL J FILE 10-43079-2 PURCELL, AARON D BYKOWSKI, JOHN B/TRAINING RECORDS 1/12/03 THRU 5/9/03 BYKOWSKI, JOHN B BRANNON, BERNARD C. DAUGHERTY, DARRIN LOLLEY, JOHN MARVIN HODES, SCOTT A 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)