Federal Breau of Invesigation, et al., Defendants ... · PDF fileFederal Breau of...

download Federal Breau of Invesigation, et al., Defendants ... · PDF fileFederal Breau of Invesigation, et al., Defendants . Defendant's Response to Request # 3 . ... AMORSINGH L LINUS PREV

If you can't read please download the document

Transcript of Federal Breau of Invesigation, et al., Defendants ... · PDF fileFederal Breau of...

  • ; :.:

    (

    - .

    v.

    Federal Bureau of Investigation, et al., Defendants

    Defendant's Response to Request # 3

    Bates Numbers FBI 003122 through FBI 003144

    ,.

  • CODES

    of the Federal Rules of

    not

    the disclosure of this information could cause harm to, impede,

    DELETION

    A. lnf'ormuticm which is properly classified pursuant to Executive Order, the disclosure of which could reasonably be expected to cause damage to the national security or the conduct of the Government's international relations.

    B. Inf'ormation, the disclosure of which would tend to reveal the identity of an informant.

    C. Information obtained from a foreign government or international organization where there is an agreement or understanding that the information rece.ived will be treated confidentially.

    D. Information protected under the Grand Jury Secrecy provision - Rule 6(e) Criminal Procedure.

    F. Administratively designated FBI file numbers, which represent individuals or matters which are the subject of this file.

    G. The Law Enforcement Privilege -impair, or hinder 1111 investigation und/or un investigative interest of the FBI.

    H. The Lciw Enforcement Privilege the disclosure of this information would Impede or impair the effectiveness of an investigutive technique, method, or procedure of the FBI.

    I. lnl'orumtiu11, the disclusurt! of which would divulgt! opinions, recommendations, and advice generated in the dt!cisiou-nmking process of' the Government.

    J. Information, tl1t! disclosure of' which is prohibikd by Federal statute (with citation to the appropriutt! stutute).

    L. Information or material protected under the attorney work product privilege.

    M. Int'ormution which is not responsive.

    N.

    O.

    P. individual not party to this muttt!r.

    Information originating with another Guvt!rmuent agency which must be rel't!rred to that ag.ency for rt!view. The use of this codt! does not waive any applicable codes which may be applied by the uriginuting a_geucy.

    The identity of another Government agency or law enforcement organization's personae who are In sensitive positions.

    Information, the disclosure of which would be an unwarranted invasion of the personal privacy of an

  • Receivl I Resoonse Resoonse ---l"cRsI Ix

    [ I ---

    -----RPT:. 3

    IAND

    RPTl RPT1 ONLY

    --t2/6/93

    1216193

    JOAN

    ijh

    -ll/6/93IANDERSON

    1216/9

    8/13/93IARGARRIN !JOCELYN 12/6/93IARMENDARIZ !REBECCA

    =i i6/93 RONSSON

    ONL'

    ONLY

    I

    [-

    I

    '---12(.!.?. '.I

    i-- - . m

    12 12/15/93 -iA ,2 1. n 1 3

    (A I 3193

    ,_ a.ETTER 12/i .

    5( "

    .

    . hNV I 12h !MEMOS ai93 I h I 121i3/93

    Dat;R;t n d_ . .

    x 3(-7:. ' ---- -- . /13/!J'.l

    - Previous Report Requests to EADSU t /93 - Present 11/7/97

    ( f D te Lastname Firstnama First Second

    3/21/9'1 12/M/!l'.l

    12/6/93 AARHUS CAROL Bl YM PREV RPT 1l/6193 ABDOO HELLEN THERESA PREV RPT 1 ENC FORM 4 FBI LETTERS 4 MEMO 1 ... .. . -- i?tt.zi93ABIERA LUNEL.ISA SURALTA l 2/l 7/!J3PREV FBI LETTERS 3 MEMOS---

    - -----12i13 ?12/6/93 ADAIR DOUGLAS CONRAD PREV RPT A LETTER AND MEMO --l2/ 6/93 ADDINGTON 1

    3 LETTERS AND 2 MEMOS I ---- 12it 3/!J3 {!. / 3

    12113/93. DAVID SPEARS PREV RPT 4 LETTERS AND 4 MEMOS ENC

    ---I

    j iii 3193 AGIN JOSEPH WHITEHOUSE PREV RPT x t 2/G/93 AHEARN FREDERICK LEONARD PREV t 2f.6/93 ALDERMAN CLIFFORD THOMAS PREV LETTER AND MEMO I --1..2i13t93 8/9/93 ALDRICH GARY WARREN RPTS S AND1FBILETTER - I B{j ( 3

    ALEXANDER CARA LESLIE PREV RPT LETTER AND MEMO I 12/13/ 3 4125/94 ALLEN JAMES WILLIAM 161-15305 I 4/25/9

  • Re ,;J I I Response ---d------------

    f" Response I CRsT-ci;t --

    3 ---

    ----

    RPT. __ _ 1_2]6/93 1 n?.t93

    4/_ Z/94 -i. ?_/6/93 ?-16/93 _I _

    ONLY.

    12i6/93 ONL -, -

    12t13j93

    -I -

    il --- /11193

    =._!!i11f93 _1111/94

    121_1_?/93 12i17fo1 ONL __ !2{!7/93

    _12/17/93 ! -I -12/i'7i93

    ONL

    Firstname R it;r11cd

    gjaj93

    Previous Report Requests to EADSU 1 /93 - Present 11/7/97 - -f

    LastnameOat First Second 12/6/93 ASLANl-FAR M ADEL PREV RPT X ?1/91 i.Z/6/93 ASTRUE MICHAEL JAMES PREV RPT 4 LETTERS AND 4 MEMOS ,- -;2/13/93-

    ,.- -l 2113;91 I 2/G/93 ATKINSON CAROLYN FLORENCE PREV RPT LETTERS AND 3 MEMOS -l:iiG/93ATKINSON DENNIS MAURICE PREV RPT 3 LETTERS AND 3 MEMOS 1---- 12113/93

    -12i6/93 AUEL LISA BENKERT PREV RPT 2 LETTERS AND 2 MEMOS 1-- -1211:rnn t 2.iG/93 AUGUSTINE BARBARA MCCAULEY PREV RPT 4 LETTERS AND 4 MEMOS I ---;:m 3/'P 2/6t93 AUPPERLE I TAMMY BLOO PREV RPT -------- - - --- X-- ---- - 3/21 /!M

    -2i6/93 AUTHER PREVI SUSAN MARIE 2 LETTERS 2 MEMOS ---

    i-- -- - - i _?_ p :1 AVRASHOV LEONID NMN PRV RPT FBI LETTERS 3 MEMOS I

    B/10/93 AYER DONALD BELTON 1 LETTER 4 MEMOS 17 REPORTS APP INVST IN 1974&77 NPD 8/19/93 _

    I __ BACA POLLY BARRAGAN A LETTER AND MEMO PREV RPT I /94

    12/6/93BACARISSE CHARLES EDWARD 2 FBI LETTERS 2 MEMOS I 1 21 - 3 _: - j BACH CRIS TENA LYNN . 3 FBI LETTERS 3 MEMOS I 12!_ .3!

    .. 1 BAER CHRISTINE ANNE PREV RPT 3 LETTERS 3 MEMOS 1973 1976 APPL INV NPD 1 /} / 3:. 8/11 /93 BAGLEY SHELTON RAY RPTS ONLY 4 FBI LETTERS AND 4 MEMOS I 8/1Gm l-1.2i17f93 BAILEY MARY STEWA SMALLPAGE PREV RPT 2 FBI LETTERS 2 MEMOS I 12il 7i93. ---ain/93 BAILEY SHIRLEY DORETHA RPTS LET & MEMO I iiTi6iiJ3 --- 1216/93 BAILEY YVONNE GIL PREV RPT 2 LETTERS 2 MEMOS I 12/13T93

    i 2/6/93 BAKER BARBARA WASH PREV RPT X 3/2li91-BAKER JAMES ADDISON PREV RPT I 12tl5193-

    ai2{93 BAKER JANE E. RPTS "fjjg/93--- i'it6/93 BAKER KATHLEEN MARGARET I - Btl 1/93 BAKER SARAH LANE I 8/1 Si93

    I- . a/2/93 BAKKE KYLE D. .. 12/6/93 BALESTRIERI - '12i6/93 BALFOUR

    l 2ti7t93 BALILES a111i93 BALLARD ... B./6/93 BALOD

    - .. 8/2t93 BANKS -ail 1/93 BARIL _j 7/93 BARLETTA

    BARNES 12/17/93 BARNES

    BARNETT ... BARNETT

    . _ 2117 /93 BARNETT BARNETT

    B/!_!E! BARNHART BARRE

    .. BARRON 12/17/93 BARTH

    JEAN ANN DEBORAH ROY KENNETH PATRICIA KRISTEEN PATRIA GASPAR CHARLIE WILL MICHAEL PHILIP KATHRYN ANNE JOAN MARIE KAREN LEE EDWARD EDWARD NMN JANE ELIZABETH PATRICIA ANN ROOSEVELT BART CHRISTOPHER DONNA LOUISE SHANETTE MICHAELE

    RPTS PREV RPT PREV RPT PREV PRT

    8/11/93BARTLETT HERBERT HENRY RPTS 12/1 6/93 BASSUK GREGORY DAVID PREV RPT

    A MEMO 1 FBI LETTER AND 1 MEMO A LETTER AND MEMO

    D ONE MEMO-- -I LETTER 1 MEMO ER MEMO

    ; A LETTER A MEMO DD DATA IN FBI

    Page 2

    RPT

    MEMOS--

    -

    _

    FILES SINCE !NV 12/92, SENT TO WH

    I l 2Ti3i93 I --l 2t.lJ/93 I 12il7/!J:JI ai2oi93

    aff9tn:J ,-- ---- BJ9/92 I aTifij93 I 12il. I 8/1!:>, J I 12i17/9:!X ----aii J/93 I ---4/14i91

    I 12/17/93 I 1-- ------- 8/1 G/'.J:

    I --l:-itl7/9 1'2j1'j/g3

    I I 8/16/9J X 12/22/9J

    FBI 003123