Robert Hanssen: FBI agent who spied for Russia

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  • 7/28/2019 Robert Hanssen: FBI agent who spied for Russia

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    NottowayPark

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    EXEHPTED FROH ..UTOH.".TIC

    ,Thank you for the 50,000 .I also-appreciate your courage and perseverance in the faceof generically reported bureaucratic obstacles. I would not have

    contacted you i f i t were not reported t h ~ t you were held ir iesteem within your organization, an organization I have studiedfor years. I did expect some communication plan in yourresponse. I viewed the postal delivery as a n ~ c e s s a r y r isk anddo not wish to t rus t again that channel with valuable material .I did th is only because I had to so you would take my offerser iously, that there be no misunderstanding as to my long-termvalue , and to obtain appropriate securi ty for our re la t ionship10 . ."\. ~ + - - , . . - + -

    rYou place a microcomputer bulletJ.n noara dCi - h ; c - (")t'" '::li- :J" with aopropriate encryption!

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    IAs far as funds are concerned, I have lJ. t t le need or ut1l1tyfo r more than the 100,000 . I t merely provides a d i f f i c ~ l t y sinceI can not spend i t , store it or invest i t easi ly without t r iping11drug mone:y" Harning bel l s . Perhaps some diamonds as security tomy children and some good ldill so tha t when the time comes, youwi l l accept by senior services as a guest lecturer . Eventually,

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    I would appreciate an escapeplan. (Nothing las ts forever . )Let us use th e same s i t e aaajn. Same timing. Same s ignals . b lOhmmSeptembermm9 . m l ~ : : ; : ; - ~ ~ ~ : 7 7 : : : : = ~ - : : : : : : - - : : : - ~ ~ - : : ; - ; : : - : j : " " : i ' ; " " + : " ~ : : ; - - : ~ ~ ~ " ' ' " l " ' r " - - - _ j

    1 I can not provide documentary substantJ.atJ.ng evJ.dence-without-arousing suspicion a t th is t ime. Never-the-less, it is: trom my own knowledge as a mem:Oer of the comm\!nity effor.t toi capi ta l ize on the informa.tion from which I speak. I have seen video tapes of debriefings and physically saH the l as t , though we .were not introduced. The names were provided to me. as pa-rt of my.uuties as one of the few who needed to know. You-have some!avenues of inquiry. substant ia l funds were provided in excess ofwhat could have been skimmed .from the i r agents. The active one;has always {in the past) used a concealment device a bag with!bank notes sewn fn the base during home leaver---------.....new technique

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    IALL I m ~ O i l l ~ T I O NHERE Hl Ul.J"C:LASS I Film ,.. .,. ~ , . . ''''T

    AUTHOlUTY DEil.IVED Fll.OU:DECLASSIFICATION GUIDEEXEMPTION CODE 1

    I apologize for the delay since our break incommunications. I wanted to determine i f there .was any cause for( S ) ; ~ n ~ = ~ ~ e ~ v e ~ h ~ ~ c ~ ~ ; t ~ ; a ~ a ~ ~ ! ~ ~ l ~ ; ~ n ~ ~ ~ = : ~ t ~ ~ ~ ~ : h a s given

    ~ ~ : : : : : : ;::::::or::r::::-. = ;=- --I- ::==- I ~ fseen no report indicating tha t Viktor Cherkashin was handling apimportant agent, and h e r e ~ t o - f o r e he was. looked at' with the usuallethargy awarded Line Chiefs. The question came to mind, arethey somehow able to monitor funds, i e . , to know that Viktor Cherkashin received a large amount of money for an agent? I amunaware of any such abi l i ty , but I might not know that type ofs1 source reporting.I f you wish to continue our_discussions, p ~ e a s e havesomeone run an advertisement in the Washington Times during theweek of 1/12/87 or 1/19/87, for sa le , "Dodge Diplomat, 1971,

    needs engine v1ork, $1000." ~ i v e a -phone nUmber and time-of-dayin the advertisement where I can c a l l ~ I wil l cal l apd leave aphone number where a recorded message can be l e f t for me in Qnehour. I ~ 7 i l l say, "Hello,. my name is Ramon. I am call ing aboutthe car 'you offered for sale in the Times." You will respond,"I 1m sorry, but the man vlith the car is not here, cap I get yournumber." The number wil l be in Area Code 212. I wil l not"specify tha t Area Code on the l ine . .. .. \.:... Ramon

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    ~ ~ p ~ ~ ~a , ~ u o l . l u ,s-ogo . AHTIOUES & CLASSICS

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    CAR or T R U C ~ ?N O : C R E D I ~BAD CRED. SLOW CRED TICAM HElPI

    WAlK IH...... .............. I D E I ~ u rc.nmmmJJHLUSTIHE .CHEVROLET9277200 .

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    FORAA,UTO'INSURANCE &HOME INSURANCeAllslale Fot Value, Ma106Saw 'lbu MOiley. Ab:$()1utetyObligation. For:An Esllmata, Call9421011Whealon Plaza

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    DEAR MR. CHERXASHIN:SOON. I WILL SEND A BOX OF D O C U M E ~ T S TO MR. "DEGTYAR. TEEYARE FROM CERTAIN OF THE MOST SENSITIVE AN D HIGHLY COMPARTMENTEDPROJECTS OF THE U.S. INTELLIGENCE COMMUNITY. ALL ARE ORIGINALSTO AID IN VERIFYING THEIR AilTHENTICITY. PLEASE RECOGNIZE FOR OURLONG-TERM INTERESTS THAT THERE ARE A LI!'r1ITED N U ; ' < 1 B ~ R OF PERSONS!.-liTH TH.IS ARRAY Or CLEARANCES. AS A COLLECTION THEY POINT TO ME.I TRUST THAT AN OFFICER OF YOUR EXPERIENCE WILL.HANDLE THEM .APPROPRIATELY. I BELIEVE THEY ARE SUFFICIENT TO JUSTIFY h .$100.000.PAYMENT TO ME.I MUST WARN OF CERTAIN RISKS TO MY SECURITY Or WHICH YO U MAYNOT BE At.JARC:. YOUR SERVICE HAS RECENTLY SUi=FERED Si;J:ViE SC:TE!ACKS.I WARN THAT MR. BORIS YUZIN l-IQVF

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    .. .. .. .Tn I=' mTI-11-;:f SUPPORT MY BONA FI;DES,l

    D!"'"TAlLS ' - I . ,... .,...Hl::.YOU Pt - ~ - ~ ~ 11\lOI Y. I- ..MY IDEN 1 ITY AND ACTUAL POSITION IN THE COMMUNITY it1UST BE

    ~ E F T UNSTATED TO ENSURE l\1Y SECUR I TV. I AlYi OPEN TO COMI':OSUGGESTIONS BUT WANT NO SPECIALIZED TRADECRAFT. I WILL ADD 6,

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    DROP LOCATION .:.Plea?e leave your 'package for me under the corner (nearest thes t ree t ) of the wooden foot bridge located jus t west of the~ e n t r a n c e to Nottoway Park. (ADC Ndrthern Virginia Street Map, #14,D3)PACKAGE PREPARATIONUse a green or br.mni plas t ic ,t.rash bag and '-trash .to cover awaterproofed package. . , ...SIGNAL LOCATION - . .Signal si te will be the pic tor ia l "pedestrian-crossing" sig!fpostjus t west.of the main Nottoway Park entrance on Old C o u r t h o u s ~Road, (The sign is the one nearest the bridge jus t mentioned.)SIGNALSMy s ignal to you: .One ver t i ca l mark of white adhesive tapemeaning I am ready to receive your package.

    Your signal to me-: -Gne ..hor izonta l mark of white adhesive tapemeaning drop f i l led . -My s ignal to you: One ver t i ca l mark of white adhesive tapemeaning I have received your package .

    .(Remove old tape before leaving signal . )TIMING IDate: May 8My f i r s t signal toyou bef9re 12:45 am.Your f i l l and signal to me before 2:45am. (12:45 + 2 'hrs . )My.cleared signal to you b e ~ o r e 3:45am. (12:45 + 3 hrs . )OTHERI w i l ~ acknowledge amount with my next package.

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    No, I have dt.cidt.d. I t must b..:: on my . : .rigin-al te-rms or ncta t a l l . ) wil l not me-2-t abroad o:r he-Ye . . . ..Jill r1ot mait1taitl. 'l i s t s o:d s i t e s oY modif ied t - q u i p m e t 1 ~ . I w i ~ l -help you vn-Em Ican, an d in t ime we wil l develop methods of e f f i c ~ ~ n t communication. Unless a see an .abor t s igna l on 6ur pos t fr6m youby 3 / 1 6 , I wil l mail my contact a va luable package timed toar r ive on 3/ iS . wil l awai t your s ignal and package to be inpla:e before 1 : 0 0 p.m. :n 3/22 =r al ter t1ate ly the fol)ov;ingth ree weeks, same day and t ime. I f my terms art- unacceptab lethen pla te no s ig n a l s and withdraw my con tac t . Exce l len t work byhim has ensured t h i s o:hannel i s secu re fc,r tlOvJ. 't1y rege:\rds tchim and to the profes s iona l way you have handled t h i ~ m a t t e r .

    sincer.o-ly,Ramon

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    .

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    ~ i = e is flying. As a poet said: Hhats ou r l i fe ,I f full of careYou have no time

    You've IMilllged to s l i " down th e speed of .Your running l i fe to send us amessage. And we appreciate i t

    We hope You're O'K and Your family fine too. ar e sure You're doinggreat at rour job. As before. we' l l keep staying aler t to r e s p o ~ d .to anycal l from You whenever You need i t .We acknowledge. receiving one disk thXough CHARLIE. One disk of mysteryand int r igue. Thank You.

    Not much of a business le t ter this time. Just formalities. We considerSite-9 cancelled. And we ar e sure You remember: our next contact is duea t ELLIS.

    Frarikly, we ar e looking forward to JUNE. Every new s e a s o ~ brings new expectations.Enclos.ed in our today s package p l e a s . e . . . f i n d . . . . S ~ O ~ . o o o _ .. J:ha.nk.i'ou-.for.:Your ..friendship and help.

    :-le attach s o r : ~ e information ::eque:;ts. We hope You'll be able to assist us":'n them.

    Take care anc good luck.Sincerely.

    Your friends

    To stop and sta

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    }6ep1Dear fr iend:

    'l"hanksmformthe package of 0 2 ; 1 3 ~ ~ t e r ~ a l s are very promising,we intend to work on th e scenario so wisely suggested by You. And th emagical history tour.-to Chicago was mysteriously well t imed. _l!ave Youever thought of fortel l ing the. things? After Your retirement fo r instance

    in some sort of Your own "Cris tal l Ball an d Intelligence Agency" (CBIAl?There are a l ~ a y s so many people in this world eager to get a glimps ofthe future.

    Bu t back to ~ h e r e belong. There have been many important developments in ou r "country l a t e ly . So many tha t ~ e ' d l ike to reassure Youonce again . _Like sa id : ~ e v e done a l l in order that none of thoseevents ever affects Your secur ity and ou r abi l i ty to maintain_theoperat ion ~ i t h You. And of course there ca n be no doubt of ou r commitment to Your friendship and cooperationwhich are to o important to usto loose .

    Please note: ou r next contact i s due at HELEN.

    Enclosed in the" package please find $12,000 and attached as always ar esome i n f o ~ t i o n requests ~ h i c h we'd ask Your kind attention to .

    Thank You and good luck.Sincerely,

    You:- fr iends.

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    : t r y ~ ~ ~ ~ t:. :' ::

    about th e l ife in th e Universe to understand bet terwhat's going on on our own planet.

    erstand. Life i s b ~ c o m i n g too fas t . Sometimes i t happens,

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    ~ ' '.. ... \i-':r. ' " ...' ,. .. : . . ....; . ) '!'l .- '

    Dear Ramon:We are glad to use this possibility to thank You for Yourstriving for going on contact with us.We received Your message. The truth is that we expend.ed a lot

    of efforts to dec ipher it.First of all we would l i ~ e to emphasize that all well knowne v ~ n t s wich had taken place in this country and in our homelandhad not affected our resources and we reaffirm our strong intentions to maintain and to ensure safely our long-term cooperationwith You.

    We p,erceive Your actions as a manifestation of Your confidence in our service and from our part we assure You that we shalltake all necessary measures to ensure Your personal security. asmuch as possible.Just because proceeding from our golden rule- to ensure Yourpersonal security in the first place .. we have proposed to carryout our next exch.ange operation at the place which had been used , : H < r s t ~ : : n r Q ' t i s t : - W e : d i d ..nbtlik'eio-gh:e-Yo'tl any-eceasi0n to e h a r g ~us with an inadequate attention to problems of Your security. We

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    are happy that., . a c c . o r . d i n g . 1 D . t b . e ~ ' L e r s . i . o n . . Y Q 1 J . h a : v . ~ .. . C 9 P . Q ~ ~ g . l n _ y q u r ., ICJ!:!t:le'tle ; - = o u r - s t r g ~ ) e s t i s n s - . ; a l 1 l : m r g m ; : k A O - w A - a S - ' : . G i f i : s ; . , c . . . . , "; uO== - - - - - - - - - - ; ; - - ..--.::.-...: .______ - ... --- ----. ..: .. . . : . . . : . : : ; : : : = r t i c i d e i : t c o m p l e t e 1 y : - H o w e v e r a s i t u a t r o n - a . r o t t n d - o u r . C Q ! . l ~ g u . e s at _ ... ____ tteeno-utpassed-yearTll"a'deustorefusethis 6 p ~ r a t i o n atsetday: 1. We thank You for information. wnich is of a great interest ---T---,fol usandhighly-ev.altrated in our service. . ..... : ..

    . \JVe hope that during future. exchanges we shall receiv,.e Yourmaterials, which will deal with a work of IC, the FBI and CIA inthe first place, against our representat ives and officers. We domean its human, electr.on.ic.ao.d.J..e.choi.cal..(le.illltrations i.n-our resi-

    d e n ~ j e s h ~ r : e ~ . n 9 : - i . n : G t l : l e r - ~ u ~ r i e s . ..We.are..J.re.cy..interested..in_ - - - - - = - - = - - = = ~ = ~ ~ - ~ : ~ ~ - - - - ~ - --. ------getting.of the.oQ.iectht.eJnfo.rroaliOii.nn. t6e wort of f]""speCiararo- up which s e r C h e ~ ; ' r o o l e : - ~ c i A - a f l i F ~ : . i l ~ i l ~ u n a u c i n . . . .. - ~ ~ . . : . . : = = ~ - = - - ~ ~ - - ~ - ~ : . : : : ~ _ . - ~ - = - ' . : - ~ : : _especially to take necessary additional steps to ensure Your per-sonal security.Any supplementary information about an.investigation of all.persons mentioned in Your'last message wiJJiJe higly"appreciated .too. We are very conce(i'l'ed-by t r - a g i a ; e ) J e m s - : w ~ f ! l i a ~ o . ~ u m G : W i t J : t - = .. . : : . = . . : ; : . : : . ~ ~ = - ~ : . - . . = : - . : :-: . :-=.:.:..-=:.::=:-::: ::-:::-. .-: .-

    our friends from teh beginning of 1994. We are very interested ingetting real info rmat ion about reasons of the failur. With .great attention and . ntefestweshall feadour-advioo-on-how..we .- ...-'

    could support our friends' families. Any Your thoughts about. thiswill be valuable for us. 2. Before stating a comm.unicalion plan .t.hat we propose for anext future, we would like to precise a following;problerp. Do Youhave any possibility to meet our collegues or to 'undertake theexchange opsin other countries? If yes, what are these countries?Until we receive Y o u r ~ n s w e r .at..thls.qu""M'""" ...,..,r{ .......n" ' n ow

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    communication plan, we propose to use .for the .exchange ops DO ac- ....________________cording to the following schedule:= DO "LEWIS" on 27of may 2001 (with a coefficient it will

    r . m ~ .ao.on 2.1 .of.november 200.0). draw Your t e n t i o n ~ n the f a _ ~ - - that we used fon:ner coefficient 6 (sender adds, adresseesuqti'acts). A time will be shown at real sense. We will be readyto t h d r a w Y o u ~ p:,tckage beginning by 8 PM on 27 may 2001 after

    ., .

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    / .. ~ : ; - - : - : . '... we shall read Your signal. After that we put DO our package forYou. Remove Your signal and place our signal by 9 PM of the sameday. After that You will withdraw our package and remove oursignaL That will mean an exchange operation is over. We shall

    check signal site (i.e its absence) the next day (28 of May) till9 PM. If by this a signal had not be removed we shall withdraw our package and shall put it in for You repeatedly dates .with DD "ELLIS"- in each seven days after 28 May ti1119 of June2001 (i.e., 13 of December 2000).=We propose to carry out our next operation on 16 of october2001 (i.e., 10 of April) at the DO "LINDA" in "Round Tree park" Qfthis place suits for Your we would like to receive Your oppinionabout that'during exchange in may). A lime of operationfrom 8 pm .to 9 pm, signals and schedule of alternate dates are the.same. In the courseof exchange ops we shall pass to You descriptions of new .DO and SS that You can check them before. You willfind with this letter descriptions of two new DO ;'LINDA" and "TOM".Hope to have Your opinion about them.

    In case of break off in our contaGts we propose to use DO -:;:: : :-:-:-:- : : . :: ' : 1!EL:l:IS:':;tni:\ti90li ft1dlcate"d:trr9otli'firsnrtess'age: Yournote about.: :..:J::.:.;;v.J!. . . ! L ~ , : ; . . i . a . : S e e o " n d . b r i d Q . e . a c c o s 5 J t i t f s t i " . e e t from the'F: sign, as back up, ; , - : ~ , - ~ ; , : ' i i " ; ; . : , . : : :-:t:::israppr'i:we"ct:-:We'"p-rdp6'S"e"to""ust=r"e:Ltts" .oricera-vear on 12 August(i.e with coeff. it will be 18 February) at the same time-"" .... . ' - ... -:: .. s i h V a s i n - A o g ~ s t t ! i l 9 9 : 0 n that-day wecan:-cerry out a full exc-. chahg"! o'[:>eration _,You will enload your pacl

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    . After parking your car, follow the asphalt trail down to thepark, make a right tum where it divides and enter the park nearthe playground.Location of the signal: a telephone booth to the left from theentrance to Westlawn Supennarl

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    sT=..!'!.y .. .I h a v e c o ~ e a R . o ~ ~ . c l o s e as Ito help.yoll: , a ~ . d I : g e t s i l ence . ever want to come to s a c r i f i c i ~ g 1 : . ~ : i s . ~ ~ : E : : _ , : .I hate s i l ~ n c e _ . . : ii

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    -.--..,-.:..-GonGl""-lsi0n-;: ; , . - = 0 n e ~ m i g h t propose tha t I am e i the r i n s a n ~ l y brave or- - g u i t : ~ -=-=-""'"' -i n sane . I 1 d answer neith,e.r. I 1 d ~ a . y , . insanely lo.yal t a : ~ _ e - : - y o t . i . r p\C:k-:: .Ther::e i .s_. insanity_ iu ..a l l . the answ.ers. . . . . . . . . - ..

    I have , however, come as c lose to the edge as I can w { t ~ o u t being t r u l yi n s an e . My secu r i t y concerns have proven r e a l i t y - ba s ed . I" 1 d say , p inyour hopes o n 1 insane ly loya-l ' and go fo r it. Only I can l o se .I dec ided on t h i s course when I was 14 years. old . I 'd read Phi lby 1 sbook . Now t h a ~ i s i ~ s a n e , eh! My only hes i , ta t ions were my s e cu r i t yconce rn s under uncer t a in ty . I hate uncer ta in ty . So f a r I have judgedth e edge co r r e c t l y . Giv_e me c r ed i t fo r t ha t .S e t th e s igna l a t my s i t e any Tuesday evening. I wi l l read your answer .P l e a s e , a t l e a s t say goodbye. It's peen a long t ime my dear f r i ends ,a long and lonely_ t ime.

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    informat:ion rcquest:.s vhich we as k ~ o u r kind assist:am:e for .a rc ve ry caut ious about using Your in fo an d tnatcrials so t:hat none of ou r

    actions in no va y causes no harm t:o Your sccurit :y. With this on our mind we.a.r.; asking t h a t scnsit:ive mat:erials an d information (especially hot an ddemanding some actio_psl be ac:;companied by some s o r t of Your coaxnents o rsOCQC guidance on bov we may o r may not us c it with regard to Your securit :y.

    He wish You good luck an d enclose $35,000.

    Thank You.

    Sincerely,Your fr iends .

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    : ~ : ).

    ASgD;ea.r Friend:Congratulations on Your promotion. We vish You a l l the very bestin Yeur l i f e an d c a r ~ r .

    We appreciate Your sympathy for some diff icult ies our people face -Your friendship an d understanding very ~ r t a n t to us. Of courseYou are r igh t . no s y s t e ~ i s perfect and we do understand this .

    Speaking about th e systems. We don ' t se e any p r o b l e ~ fo r th e systemof ou r f u t ~ r e communications in regard to th e new c i r ~ t a n c e s of Yours.Though we can ' t bu t regret tha t our contacts may be no t so regular asbefore, l ike You said.

    We believe our current comma plan - though nei ther perfect - coversruther f lexibly Your needs: You may have a contact with us a n ~ i m e Ycu~ a n t af ter s taying away as long as You have to . So, do Your new job,make Your t r ips . take Your time. The commo'plan we have wil l be s t i l lworking. We'll keep covering th e active cal l out signal s i t e no matterhow long it's needed. A . ~ d w e ' ~ l be in a ready-to-go mode to come overto th e drop next in turn whenever You ar e ready: that i s when You areback home an d decide to communicate. Al l You'll have to do is to pu t

    ~ c u r cal l ou t s ignal , just as now. And You have t w o ~ a d d r c s s e s to use.:.o reconr.act us onlv i f th e s ianal s i te s .fol.. some reason don't v o r : ~ orI

    ( S ) / because IBu t .1n an y case oe sure: xou may nave a con.:;ac.:; anY"l.meth e active ca l l out s i te i s always covered according to th eI schedule no r.Gtter how long You've been away.l interest1ng people l.n

    th e r igh t place4 lg1ve us some gOOd leads to possible( s) reci:"l.licrnentsl I(S) \\

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    Thank You and good luck.

    Sincerely,Your friends.

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    S E ~ E TFEDERAL B U R E A U / a ~ INVESTIGATION

    Precedence: PRIORITYTo: National Securi ty Attn: NS-lCFrom: Washington Field

    NS-33v ~ - - - - - - - - - - - - - - - - ~ ~Contact:x4864

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    (U) Detai ls : ts:) THIS DOCUMENT CONTAINS HIGHLY RESTRICTEDINFORMATION FROM A HIGHLY SENSITIVE SOURCE. ACCESS SHOULD BELIMITED TO THOSE WITH A STRICT NEED TO KNOW. THIS DOCUMENTSHOULD NOT BE UPLOADED INTO THE ACS SYSTEM.

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    To:RE:n

    National Secp r i t l From: Washington Field~ ~ - - - - - - - - - - - - ~ ! 11/13/2000 .

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    S-ET( s) To:Re:

    ....1 \ _ T ~ - l - _ ~ _ _ ~ _ ~ _ , _ C _ o _ c _ , _ , r_,_=....rll F/ rlo3m/2: 0owoashingtonf " . Fie ld

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    NATIONAL SECURITYAT WASHINGTON, DC

    (TJ) ~ ) Read and Clear .

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    (0 1126/1998)S ~ E T

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    FEDERAL BURE/u 0 ~ INVESTIGATIONPrecedence: PRIORITY Date: 11/11/2000To: National Securi tyFrom: Washington Field

    Attn: NS 1C

    NS-33 " ' Iontact: IApproved By:

    Draf ted By: PvYcase iD #--= (Pending)(Pending) .../Ti t l e :

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    lUI tg j D ~e c ~ y ~ l.. I II(U) Deta i l s : ~ NOTE: THIS DOCUMENT CONTAINS HIGHLY SENSITIVE ANDRESTRICTED INFORMATION FROM A HIGHLY SENSITIVE SOURCE. ACCESSSHOULD"BE GIVEN ON A STRICT NEED TO KNOW BASIS. THIS DOCUMENTSHOULD NOT BE UPLOADED INTO THE ACS SYSTEM

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    s ~To: NaH anal Secnri tv Ffom: washington Field~ e : f ...________ _._ 11/11/2000

    "Perhaps some diamonds as securi ty to my children and some goodwi l l so tha t when the time comes, you wil l accept by seniorservices as a guest lec turer . Eventually, I would app_reciate anescape plan. (Nothing las ts forever.}"bb

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    To:Re!

    S ~ E TM o r < ~ n o l Fyom Washington

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    (Rev. 10-01-1999)S ~ E T

    FEDERAL BUREAU OF INVESTIGATION

    Precedence: ROUTINE Date: 10/11/2000To: WFOFrom: WFONS-33Contact : sAl I X4864~ - - - - - = = = = = = = = = ~ - - ~: = = = = = = = ~ l ~Draf ted By: lfrmApproved By:

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    (Rev. 10-01-1999) S ~ TFEDERAL BUREAU OF INVESTIGATION

    Precedence: ROUTINE Date: 10/04/2000To: National Security Attn: NS -lC, s s ~ . _ _______

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    From: WFONS-33Contact: SAApproved By:Drafted By: frm~ = = = = = = = = = = ~ ~CaseiD # (Pending)

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    (S) Tit le :(U) Synopsis: ~ ) Information to be disseminated to the Department.of Justice (DOJ) .

    (U) i:s(( S ) ~ ~ ~ w u ~ - - ~ ~ - - - - - - ~ - - - - - - - - - - - - - - ~

    ( s)(U) Deta i l s : )g:) The enclosed documents wil l be disseminatep ~ aDOJ Internal Security Service (ISS) Senior Trial Attorney[and Assistant United States Attorney (AUSA)I _~ - - - - - - - 4 T h e s e documents have been redacted to ~ n c l u ~ d ~ e - o _ n _ l ~ ypertinent to captioned investigation.

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    (s) To:Ret INat ional Secur i ty From: WFO10/04/2000LEAD(s):Set Lead 1:

    NATIONAL SECURITYAT WASHINGTON. D.C.(U) Read and c lear .

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    NEXT DCT. 13.01 TOM. ALT. 20,27.

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    F E D E R A L B U R E A U O F I N V E S T I G A T I O NF O I P A

    D E L E T E D P A G E I N F O R M A T I O N S H E E TNo Duphcab.on F e e s are cha r ged fu r Dele ted P a g e Inforrnab.on Sheet (s )Tota l Dele ted P a g e ( s ) - 184Pag-e 3 ~ b l , b3Pag e 4 ~ b l , b3Pag e 5 -bl, b3Pag e 6 ~ b l , b 3Pag-e 7 ~ b l , b3Pag e 8 - b l , b3Pag e 9- b l , b3Pag e 10- b l , b3Pag e 11 -bl, b3Pag e 12- b l , b3Pag e l3- b l , b3Pag e 14- b l , b3Pag e 15- b l , b3Pag e 16- b l , b3Pag e 17 ~ b l , b3Pag e ! 8 -- b l , b3Pag-e 19 ~ b l , b3Pag e 20 ~ b l , b3Pag e 21 ~ b l , b3Pag e 22 -- b l , b3Pag e 23- b l , b3Pag e 24- b ! , b3Pag e 25- b1, b3Pag e 26- b l , b3Pag e 27-bl, b3Pag e 28- b l , b3Pag e 29- b ! , b3Pag e 30- b1, b3Pag-e 33 ~ b l , b3Pag e 34 ~ b l , b3Pag e 35 ~ b l , b3Pag e 36 -- b l , b3Pag-e 3 7 ~ b l , b3Pag e 38 ~ b l , b3Pag e 39- b1, b3Pag e 40- b l , b3Pag e 42- b l , b3Pag e 43- b l , b3Pag e 45- b ! , b3Pag e 46- b1, b3Pag e 60- D u p h ca t ePag e 62 ~ b l , b3Pag e 63 ~ b l , b3Pag e 64 -- b l , b3

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    Page 67-bl, b3Page 70- b l , b3Page 73 - -Dup l i ca tePagee 74 - Duphca tePagee 76 -bl, b3Page 79 ~ D u p l i c a t ePage 81- b l , b3Page 86- DuplicatePage 90 ~ b l , b3Page 92- DuplicatePage 93- DuplicatePage 95 ~ DuplicateePage 97- DuplicatePage 1 0 0 - b 1 , b 3Page l 02 ~ D u p l i c a t ePagee 1 0 4 - DuplicatePagee 1 0 6 - b l , b3Page 1 0 7 ~ b l , b3Page 110-bl,b3Page 111-bl,b3Page 1! 3 ~ D u p l i c a t ePage 116-bl,b3Page 118-bl,b3Page 120 ~ D u p l i c a t ePage 1 2 2 - DuplicatePage 1 2 3 - DuplicatePage ! 25 ~ D u p l i c a t ePagee 1 2 6 - DuplicatePagee 1 2 7 - DuplicatePage 128 ~ D u p l i c a t ePage 1 2 9 - DuplicatePage 1 3 0 - DuplicatePage 131 ~ D u p l i c a t ePage 1 3 2 - Duphca tePage 1 3 3 - Duphca tePage 134 ~ DuplicatePage 1 3 5 - DuplicatePage 1 3 6 - DuplicatePage ! 37 ~ D u p l i c a t ePagee 1 3 8 - DuplicatePagee 1 3 9 - DuplicatePage 140 ~ D u p l i c a t ePage 1 4 1 - DuplicatePage 1 4 2 - DuplicatePage 143 ~ D u p l i c a t ePage 1 4 4 - Duphca tePage 1 4 6 - b l , b3Page 147 ~ b l , b3Page 1 4 9 - DuplicatePage 1 5 1 - DuplicatePage !53 ~ b l , b3

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    Page l 5 4 - b 1 , b 3Page l 5 5 - b 1 , b 3Page ! 5 7 ~ b l , b3Pagee 1 5 8 - b l , b3Pagee 1 6 6 - Duphca tePage 168 ~ b l , b3Page 1 7 0 - b ! , b3Page 1 7 1 - b ! , b3Page 173 ~ D u p l i c a t ePage 1 7 5 - b ! , b 3Page 1 7 6 - b ! , b 3Page 177 ~ b l , b3Page l 7 8 - b 1 , b 3Page 1 8 0 - Duphc-atePage ! 82 ~ D u p l i c a t ePagee 1 8 3 - Duphca tePagee 1 8 4 - Duphca tePage 188 ~ b l , b3Page 1 8 9 - b1, b3Page 1 9 1 - Duphca tePage 193 ~ D u p l i c a t ePage 1 9 4 - DuplicatePage 1 9 6 - DuplicatePage 198 ~ Duphca tePage 2 0 0 - Duphc-atePage 2 0 2 - Duphc-atePage

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    Page 2 4 2 - b 1 , b 3Page 2 4 5 - b 1 , b 3Page 246 ~ b l , b3Pagee 248-bl,b3Pagee 249-bl,b3Page 251 ~ b l , b3Page 252-bl,b3Page 253-bl,b3Page 254 ~ b l , b3Page 2 5 5 - b l , b3Page 2 5 6 - b l , b3Page 257 ~ b l , b3Page 2 5 9 - b l , b3Page 2 6 0 - b l , b3Page 261 ~ b l , b3Pagee 262-bl,b3Pagee 263-bl,b3Page 264 ~ b l , b3Page 265-bl,b3Page 2M-bl,b3Page 268 ~ b l , b3Page 2 6 9 - b l , b3Page 270-bl,b3Page 271 ~ b l , b3Page 2 7 2 - b 1 , b 3Page 2 7 3 - b 1 , b 3Page 274 ~ b l , b3Pagee 275-bl,b3Pagee 277-bl, b3Page 278 ~ b l , b3Page 282-bl,b3Page 283-bl,b3Page 286 ~ b l , b3Page 2 8 8 - b l , b3Page 2 9 0 - b l , b3Page 292 ~ b l , b3Page 2 9 3 - b l , b3Page 2 9 4 - b 1 , b 3