FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET Civil Action# 17-cv-00916, FOIA 1370340-000 PDF Title: Section 1 Total Withheld Page(s) Bates Page Reason for Withholding Reference (i-e-, exemptions with coded rationale, duplicate, sealed by order of court, etc.) 1370340-11 6-1, 2, b7A- 1, b7C- 1, 2, b7D- 2, D7E- 2.3 1370340-31 6-1, b7A- 1, b7C- 1, b7E- 1, 2,3 1370340-32 6-1, 4 (per FBI and US Department of State), b7A- 1, b7C- 1 b7E-1,2,3 1370340-33 6-1, b7A- 1, b7C- 1, b7E- 1, 2,3 1370340-34 D7A- 1, b7E- 1.2.3 1370340-35 D7A- 1, B7E- 1.2.3 1370340-76 6-1, b7G- 1, b7D- 1, 2, b7E-2 1370340-7 6-1, b7A- 1, b7C- 1, b7D- 1, 2, b7E-2 XXKMMXKKMRXKRKEKERRREK, X Deleted Page(s) x X No Duplication Fee X X For this Page x XKEKRKKXXRKKRKEKEREX,ALL THFORMATICN couATIIED HEREIN IS UNCLASS ERE 06-14-2018 BY UNCLASSIFIED/ /BOuG_ FD-1040a FEDERAL BUREAU OF INVESTIGATION SOURCE CLOSING COMMUNICATION bIc -4 bro “1 ‘BIE -1,2 bIE -2 us action by, or set of previously unknown facts/circumstances, that deem the CHS, Closing for Cause Is based on the facts and circumstances as determined on a case-by-case basis. Ci 8 2 decision based on the seriousness of the vioietion. The Following are possible reo: for Cause: Unauthorized Cr Serious contro! prabicins, Unreliat! General Reason for Closing: Confidentiality revealed Provide adeltional details: CHS confirmed to an outside third party that CHS has a confidential relationship with the FBI. CHS was used as 2 source for an online article. In the article, CHS revealed CHS' relationship with the FBI as well as information that CHS obtained and provided to FBI. On November 1, 2016, CHS confirmed all of this to the handling agent, At that time, hancling agent advised CHS that the nature of the relationship between the FBI and CHS would change completely and that if was unlikely that the FBI would continue a relationship with the CHS. Additionally, handling agent advised that CHS was not to operate to obtain any intelligence whatsoever on behalf of the FBI. sing or Cause justify Closing cons whch 0 aad Vi ‘was notified of deactivation. be -1 FBI SA: bre =a BIE -2,3 ‘CHS Respon acknowledged receipt and understanding of the notice to close FD-1040a Page 1 of 2 FEDERAL BUREAU OF INVESTIGATION] UNCLASSIFIED //BOUE, 1370340-1UNCLASSIFIED/ /FDUG_ FD-1040a FEDERAL BUREAU OF INVESTIGATION SOURCE CLOSING COMMUNICATION Ensure that aif other necessary fons on this source site have been serialized before sevisluzing this Source Glesing mimunication. ster serislizing this form, BIA -1 p7e -2,3 Submitted By First Level Approved By FD-1040a Page 2 of 2 FEDERAL BUREAU OF INVESTIGATION] 1370340-2 UNCLASSIFIED//FOUQ,CLASSIFIED BY: REASON: 3.4 BSSIPY OW: 12-23-2041 pg LAYS: 06-14~ UNC! FEDERAL BUREAU OF INVESTIGATION CHS REPORTING DOCUMENT FD-1023, Err ou usuta aseseseasese desea usussessssatataielra ERUPRESITIrErarerierareregn net, NTCORTION CONTATIED WHERE SENN CTHERNISE be -1 bre -1 BID -1 bre -1,2 1023) Page i of 2 FEDERAL BUREAU OF INVESTIGATION] UN 1370340-3 iD}Sere vu) UNCLASSEFIED //EOuG_ FEDERAL BUREAU OF INVESTIGATION CHS REPORTING DOCUMENT DIE -2,5,6,8 bs BIA -1 6 -2 BIC -2,3 ID 2,3 BIE -2,6,8 bi -1 ba -1 be -2 TA -1 Ie -2 br -2,3 BB -2,6,8 ‘Submitted By First Level Approved By FD-1023, Page 2 of 2 FEDERAL BUREAU OF INVESTIGATION] unciasenen on 1370340-4 ‘UiALL INFORMATION CONTATHED: HEREIN IS UNCLASSIFIEC UNCLASSIFIED/ /PDUE DATE ge-14-2018 BY fistes FEDERAL BUREAU OF INVESTIGATION CHS REPORTING DOCUMENT 3 BID -2,3 BIE -2,4,5,6 Submitted By First Level Approved By 1023) Page i of 1 FEDERAL BUREAU OF INVESTIGATION] UNCLASSIFIED//FDUG 1370340-5ALL INEORMATION coArTATMEE HEREIN IS UNCLASSIEIZ0 UNCLASSIFIED //FOUC™ Date 06-13-2018 By] nso FEDERAL BUREAU OF INVESTIGATION CHS REPORTING DOCUMENT 3-2 be -2 bic -2 BID -2,3 BIE -2,4,5,6 ‘Submitted By First Level Approved By 1023) Page i of 1 FEDERAL BUREAU OF INVESTIGATION] UNCLASSIFIED //EDUQ_ 1370340-6ALL INEORIUON COHVAINED HEREIN TS WCLASSTSTz0 UNCLASSIFIED / /Bou6. Gate oe-isszo18 FEDERAL BUREAU OF INVESTIGATION CHS REPORTING DOCUMENT 3-1 IA -1 BID -2,3 TE -2,4 b3 -1 IA ~2 bID -2,3 DIE 2,5,6,8 Submitted By First Level Approved By 1023) Page i of 1 FEDERAL BUREAU OF INVESTIGATION] 1370340-7 UNCLASSIFIED //FOUCAGL INFORLATION COUTAINED HEREIN 1S UNCLASSLELEC UNCLASSIFTED/ /BOuS Bare os-tascone Be [J FEDERAL BUREAU OF INVESTIGATION CHS REPORTING DOCUMENT be -1 Te -2 bID -1 bTE -1,2 be -2 bic -2 BID -1,2,3 BIE -2/4,5,6 ‘Submitted By First Level Approved By Page i of 1 FEDERAL BUREAU OF INVESTIGATION] UNcLasstriED/ Bou FD-1023, 1370340-8ALL INZORUAIOR cowrarNes UNCLASSIFTED/ /PDUS FEDERAL BUREAU OF INVESTIGATION CHS REPORTING DOCUMENT FD-1023, re -1 BID -1 wre -1,2 ‘Submitted By First Level Approved By FD-1023, Page i of 1 FEDERAL BUREAU OF INVESTIGATION] UNCLASSIFIED, /BouG_ 1370340-9ALL INFORMATION COWTATHED: HEREIN TS UNCLASSTPISC UNCLASSIFIED //BouS CATE os-i4-2018 BY estes FEDERAL BUREAU OF INVESTIGATION CHS REPORTING DOCUMENT FD-1023, 3-1 be -1 BIA -1 bre -1 bID -2,3 BIE -2,4,5,6 ‘Submitted By First Level Approved By FD-1023, Page i of 1 FEDERAL BUREAU OF INVESTIGATION] UNCLASSIFIED //FDE@ 1370340-10ALL FET TIEGRMATION cOMTAINED HEREIN IS UNCLASSISIEE care a6-21-20a ay[sics. UNCLASSIFIED //FOUG FD-7945 FEDERAL BUREAU OF INVESTIGATION PAYMENT REQUEST ee be -2 BIA -1 bie -1 bin -2 BIE -2,3,7 Include if payment is for reimbursement of case-related expenditures made by the CHS. TNE EEE b winenoel dostidendoniiiiiiiiiissesnne “Agents should utilize this block to document the operational necessity for expenditures| Operationally justified FD-7946 ee | FEDERAL BUREAU OF INVESTIGATION] UNCLASSIFIED//FOUS 1370340-12UNCLASSIFIED / /FOUS FD-7945 FEDERAL BUREAU OF INVESTIGATION PAYMENT REQUEST The Attorney Generals Guldelines dated 12/13/2006 require thatthe naument at anv EAL tinds to CHS be made by an FBE Agent and another government official BIE -2,3 ba -. BIA -1 BIE -2,3,4 ba 2 7A =1 7D 2,3,4 b7E -1,2,3,6,8 ‘Submitted By First Level Approved By Second Level Approved By FD-7946 Fase 202 | FEDERAL BUREAU OF INVESTIGATION] UNCLASSIFIED / POUT 1370340-13INEORMATIOH COSINAIHEE EIN TS UNCLASSIFIED, FEDERAL BUREAU OF INVESTIGATION care o¢-s4-20¢ av[____] PAYMENT RECEIPT BIA -1 pic 7D BIE Page tof 1 FEDERAL BUREAU OF INVESTIGATION 1371 0340-14AUC INFORMATION CONTAINED JERE TS UNCLASSTEIER. FD-7945 FEDERAL BUREAU OF INVESTIGATION CATE g6-14-2018 BY jesres PAYMENT REQUEST ERE ever Pci cee vec e eee PE EO bs 1 Co nronmanon abour mie ReGueSTNGeMPLOVeE BIC 2 be 42 Sow ABOUT Te MEET AEE a a ts -1,2,4 -2,3 Financial Justitication: — Qperationally justitieg| | ba 72 BTA -1 BIE -2,3,4 eee een BID -1 1370340-15FD-7945 FEDERAL BUREAU OF INVESTIGATION PAYMENT REQUEST bre -2 Name Dalene = be 2 bre 1 ID -1 1370340-16ALL EBL INECRUATION CONTAINED BEREIN 8 (CLASSIFIED UNCLASSIFIED //OuG co FD-7945 FEDERAL BUREAU OF INVESTIGATION PAYMENT REQUEST ee Include if payment is for reimbursement of case-related expenditures made by the CHS. bE BIA bre BID RTE a m1 1 -2 -2,3 Agents should utilize this block to document the operational necessity for expenditures| BIA -1 b7E -2,3 FD-7946 Fasciola | FEDERAL BUREAU OF INVESTIGATION] UNCLASSIFIED //EOUS 1370340-17UNCLASSIFIED / /EOUC, FD-7945 FEDERAL BUREAU OF INVESTIGATION PAYMENT REQUEST ‘The Attorney General's Guidelines dated 12/13/2006 require th; fundstoa TE -2,3 FD-7946 Fase ofa | FEDERAL BUREAU OF INVESTIGATION] UNCLASSIFIED//BOUS, 1370340-18UNCLASSIFIED //BOUC_ FD-7945 FEDERAL BUREAU OF INVESTIGATION PAYMENT REQUEST PEs ot 22s Pavmemt ReaMemt AMOUNT: coc ct tieetstsiets 3-2 BIA -1 DIE -2,3,4 Overational Payment justification narrative; bs -2 l>7a -2 fo7> -2,3,4 Jove -112,3,6,8 3-1 BIA -2 BIE -2,3,4 FD-7946 [ | FEDERAL BUREAU OF INVESTIGATION] UNCLASSIFIED //FOUG 1370340-19UNCLASSIFIED /EDUG FD-7945 FEDERAL BUREAU OF INVESTIGATION PAYMENT REQUEST BIE -2,3 ‘Submitted By Fiest Level Approved By Second Level Approved By FD-7946 Fase sofa | FEDERAL BUREAU OF INVESTIGATION] UNCLASSIFIED //FOUS” 1370340-20ALL INEOFOMATUON cOWMAINEE ooo SSO 2 FEDERAL BUREAU OF INVESTIGATION cavz ucvis sora av [= ustcs PAYMENT RECEIPT bé -1 BIA -1 Ie -1 wr -2 bre -2,3 Page tof 1 FEDERAL BUREAU OF INVESTIGATION 1370340-21ALL INDOBATION COHTALNSD MEREIN TS UNCLASSTEZEC FD-7945 FEDERAL BUREAU OF INVESTIGATION DATE 06-14-2018 BY usice PAYMENT REQUEST 6-1 bie -1 BIE -1,2 D0 ANFORMATION ABOUT THE REQUESTING EMPLOYEE 00000000 SUEEIEIEE TEES E:2C202 0202 IRPORMAMION ABOUT THE DEQUESTEDRAYER Crile siete: BIA -1 IC -1 Financlal Justfostion: BID ~2 brs -2,3 br -1 1370340-22FEDERAL BUREAU OF INVESTIGATION PAYMENT REQUEST Tir TTT FINANCE OFFICE ONLY “SEUTILEWENTOPAOVANCE bTE -2 Ne Bator BID -1 1370340-23ALL INFORMATION cOMTATNED HERELN IS UNCLASSIS1Z0 Dare os-as-aore ax[Jstos sae Receipt be -2 Be BIA -1 bic -1 7D -2 7B -1,2,3 1370340-24ALL INEORMATICN CUNTAIEIED BESET! 18 UNCLASSIEIEC UNCLASSIFIED //FONG, DATE 05-18-2018 BY FD-7945 FEDERAL BUREAU OF INVESTIGATION PAYMENT REQUEST ee ————————e b6 -1 bre -1 ID -1 BIE -1,2 6 -1 BIA -2 bIC -1 BID -2 bE -2,3 Include if payment is for reimbursement of case-related expenditures made by the CHS. Agents should utilize this block to document the operational necessity for expenditures| 3-2 ‘Operationally justified aR -2 BID -2,4 BIE -1,2,2 FD-7946 ee | FEDERAL BUREAU OF INVESTIGATION] UNCLASSIFIED //FOUQ_ 1370340-25UNCLASSIFIED //EOUC FD-7945 FEDERAL BUREAU OF INVESTIGATION PAYMENT REQUEST ‘The Attorney General's Guidelines dated 12/13/2006 require t CHS be made by an FBI Agent and another government official. SEE EEE 2i pea viebit emo AMULET BEEN EINHINEES ba -1 BIA -1 bIE -2,3,4 7A -2 ib? -1,2,3 ‘Submitted By First Level Approved By Second Level Approved By FD-7946 Fase 202 | FEDERAL BUREAU OF INVESTIGATION] UNCLASSIFIED/7FOUG~ 1370340-26ALL INSORMATIGN COHTATIED REIN TS UNE! 2c FEDERAL BUREAU OF INVESTIGATION — cars a6-se-2012 27 uszee PAYMENT RECEIPT r be -2 BIA -1 bre -1 BID -2 IE -2,3 Page 1 of t FEDERAL BUREAU OF INVESTIGATION 1370340-27LL THEORET LOR COMPARES IH TS (MICLASSIFIRD FEDERAL BUREAU OF INVESTIGATION ATE os-ag-2016 Eyre PAYMENT REQUEST To 1 INFORMATION ABOUT THE REQUESTING EMPLOYEE 90 BIE -1,2 Tn AFORATIONABOUT RE RERUEETED AYE ree_>-eerr—r—rvw—<_e—_eeeeer eo rO*seess od be -1 BIA -1 bic -1 BID -1,2,4 BIE -1,2,3 Financlal Justfostion: bat BTA -1 BIE -2,3,4 Hii i MCOMINGHETALS Stiri n niin rp -1 1370340-28FD-7945 FEDERAL BUREAU OF INVESTIGATION PAYMENT REQUEST BIE -2 Ne Bator Lo ene 1370340-29ALL IEFORIATION CONTAINED HEREIN TS CLASSIFIED DATE 06-28-2018 BY sic FEDERAL BUREAU OF INVESTIGATION PAYMENT RECE:PT lb7E -1,2,2 Page 1 oF FEDERAL BUREAU OF INVESTIGATION 1370340-30ALL IVEORIATLON CONTAINED HESZIN I UNCLASSIFIED DATS 06-18-2018 BY UNCLASSIFIED. FD-7945 FEDERAL BUREAU OF INVESTIGATION PAYMENT REQUEST be -1 BIA -1 bre -1 BID ~2 Include if payment is for reimbursement of case-related expenditures made by the CHS. BIE -2,3 Agents should utilize this block to document the operational necessity for expenditures| ‘Operationally justinied. | FD-7946 ba -2 BIA -1 Page 1 of 2 FEDERAL BUREAU OF INVESTI@?7> ~4 B78 -1,2,3,5 UNCLASSIFIED. 1370340-36UNCLASSIFIED. FD-7945 FEDERAL BUREAU OF INVESTIGATION PAYMENT REQUEST ‘The Attorney General's Guidelines dated 12/13/2006 require that the payment of any FBIfundstoa b7z -2,3 CHS be made by an FBE Agent and another government offidals Pre] eee ee eee eee ee ee BIA -1 bie -2,3,4 Operational Payment justification narrative: Operationally justified ba -2 EE EEESHGNATURE BTA -2 ee eee a ‘Submitted By BIE -1,2,3,5 First Level Approved By Second Level Approved By FD-7946 Page 2 of 2 FEDERAL BUREAU OF INVESTIGATION] UNCLASSIFIED. 1370340-37ALL INFORLATICH CCHTAINED HEREIN TS UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION — cate 0-18-2012 BY justce PAYMENT RECEIPT r be -1 BIA -2 Tc -1 bID -2 BIE -2,3 Page tof 1 FEDERAL BUREAU OF INVESTIGATION 1370340-38ALL TNFoRGrreR coMPATNES HEREIN 15 UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION DATE Of-18-2018 PAYMENT REQUEST SUEDE EEE EEE SrORMaMiOi ABOUT THE DEQUESTEDAYER (cir uciiiiiiiiiii: Financial Justfeation: —_Operatonaly sited BID -1,2 aS Sa Ip -1 1370340-39FD-7945 FEDERAL BUREAU OF INVESTIGATION PAYMENT REQUEST bre -2 Name DateTime be -2 bre -1 br 2 1370340-40ALL THEORMATTON conTADIED HEREIN [3 UDCLASSISZE Ex besesoie 2 prsres CHS PAYMENT RECEIPT Bok be 1 BIA -1 bre -1 BID -2 bre -2,3 1370340-41,y cuassrizr ey: usicc [— a rensaw 14 (2) TECUagSTEY OM 12-32-2061 UNGLASSTELED / JPoucl fate: pe 15-2018 bs 2 FEDERAL BUREAU OF INVESTIGATION pro -2 PAYMENT REQUEST Lu INSCIO@TION CONTAINED = REIN I8 TRICLASSTSTED FACEOT = -RE SHOWN CTHERMISE, be -1 bre -2 ID -1 DIE 1,2 be 1 BTA -1 BIC -1 BID -2 bie -2,3 Include if payment is for reimbursement of case-related expenditures made by the CHS. Agents should utilize this block to document the operational necessity for expenditures[—] Te -2,3 ‘The Attorney General's Guidelines dated 12/13/2006 require that the payment of any FBI funds to a CHS be made by an FBI Agent and another government official, Pee FD-7946 [ ee | FEDERAL BUREAU OF INVESTIGATION] UNG fo 1370340-42uncisssifieD //Bowa FEDERAL BUREAU OF INVESTIGATION PAYMENT REQUEST bre -2,3 BTA -1 SUE BESET niaisicics awit Nemmest Amouots i isiiiiiiiissssstirrersreb7™ -2,3,4 8) BI 1 bs -1 ‘Submitted By pip 2-3 bE -2,3,6,8 First Level Approved By Second Level Approved By FD-7946 [ Fase 202 | FEDERAL BUREAU OF INVESTIGATION] wnclanen/ oa 1370340-43ALL INFORMATION oCHTAINED es ci FEDERAL BUREAU OF INVESTIGATION cats nelss sole os [== ustes Cave 06-28-2018 BY PAYMENT RECEIPT lbs 2 lb7a ~1 lb7c ~1 lb7> -2 lb7e -2,3 Page 1 of 1 FEDERAL BUREAU OF INVESTIGATION | 1370340-44MLL THEORUATICH CONTAINED E8SIN 15 UNCLASSIZIZD FEDERAL BUREAU OF INVESTIGATION DATE 06-18-2028 BY PAYMENT REQUEST STSUaccai dic a es iorereresesesiveverararainnr SamaniniUmereTiniaiaiainraisienestetntnenarereToTTOTE Tl INFORMATION ABODT TE REQUESTING EMPLOYEE SUSIE E EE ELE E:20202 0202 IRPORMAMION ABOUT THE DEQUESTEDRAYER Ciicnneneeieiii: TTT 1! | DETARS ABOUT THE REQUESTED DRAFT. © sree be ~: bre -1 bre -1,2 ne ie -1 BID -1 RTE -2,3 BIA -1 BIE -2,3,4 bID -2 1370340-45,FD-7945 FEDERAL BUREAU OF INVESTIGATION PAYMENT REQUEST BIE -2 ui Dalen be 1 Bre “1 b7D -1 1370340-46Ss in cuassrerec By: wsreo. [7] REASON 34 (c! TRCLASSIFY ON: 12-33-2041 UNCLASSIFIED //FOUC_ ERATE: 08-15-2018 FD-7945 FEDERAL BUREAU OF INVESTIGATION PAYMENT REQUEST LL TNSORIATICN cowraLKED REREIN TS UNCLASSIFIED EXCEPT WHERE SHOWN OTHERWISE be -2 bie -1 BID -1 TE -1,2 be -1 IA -1 bre -1 bID -2 Include if payment is for reimbursement of case-related expenditures made by the CHS. BIE -2,3 Agents should utilize this block to document the operational necessity for expenditures| ‘The Attorney General's Guidelines dated 12/13/2006 require th fundstoa PPR? CHS be made by an FBI Agent and another government official. mana FD-7946 [ ee | FEDERAL BUREAU OF INVESTIGATION] wNEseien ee 1370340-47USEGRET 1 UNCLASSIETED/7FBUS FEDERAL BUREAU OF INVESTIGATION PAYMENT REQUEST Bre 2,3 Eo ono EESTI LETn Payment Ree Arppuntl nS SSS otet 3-1 BIA -1 DIE -2,3,4 pi -1 be -1 ‘Submitted By BIA -1 First Level Approved By bic -1 Second Level Approved By bID -1,2,3 BIE -1,2,3,4,6,8 FD-7946 [ Fase 202 | FEDERAL BUREAU OF INVESTIGATION] UNI i 1370340-48FEDERAL BUREAU OF INVESTIGATION PAYMENT RECEIPT ALL INFORIATTCA CONnATNED DATE HEREIN 15 UNCLASSIFIED 18-2018 BY ee Page tof i FEDERAL BUREAU OF INVESTIGATION BS bé -) baa, bie Ip BIE 1 1 -1 “1 -2 “2,3 1370340-49ALL INFORNATION CONTAINED IMCLRSSTETED. FDTeab 'SEREIN TS FEDERAL BUREAU OF INVESTIGATION DATE 06-18-2018 BZ pesrce PAYMENT REQUEST INFORMATION ABOUT Dig REQUESTING EMPLOYEE 0 BBW bic -1 IE -1,2 SUEIEIEIE EEE EEESErEUEU202 02 IRPORMAMION ABOUT THE DEQUESTEDIRAYER Ci LE Eni esesii: SUSLSLEIEELEEEECHTEEESESCELELEE EE ROA ABOUT AHR MOURNS BRANT cscs SESS IEIEEEHTEEEEEEEH! fff... Rn mn BID -1 1370340-50FD-7945 FEDERAL BUREAU OF INVESTIGATION PAYMENT REQUEST IE -2 Name Dato‘Time. 6-1 BIC -1 byD -1 1370340-51,SLL TIEORMAM TOO coMRARHED BEAZIN 13 UNCLASSITLZO UNCLASSIFIED//EOSO, DATE Os-18-2018 BY FEDERAL BUREAU OF INVESTIGATION CHS REPORTING DOCUMENT ustcs ba -1 be -2 wie -2 BID -2,3 ‘TE -2,4,5,6 EE EEEESIGNATURE Submitted By First Level Approved 8y Second Level Approved By FD-1023, Page i of 1 FEDERAL BUREAU OF INVESTIGATION] UNCLASSIFIED//FDUG_ 1370340-52ALL INFORMATION COHTATITEN HEREIN TS UNCLAES UNCLASSIFIED //EOUO_ PATE 06-18-2018 BY FEDERAL BUREAU OF INVESTIGATION CHS REPORTING DOCUMENT juste ba -1,2,3 6 -1,2,3 BIA -1 IC -1,2,3 97D 2,3 BIE -2,4,5,6,6 1023) Page i of 2 FEDERAL BUREAU OF INVESTIGATION] UNCLASSIFTED//FOUg™ 1370340-53UNCLASSIFIED//EO¥O_ FEDERAL BUREAU OF INVESTIGATION CHS REPORTING DOCUMENT ‘Submitted By First Level Approved By ‘Second Level Approved By 1023) Page 2 of 2 FEDERAL BUREAU OF INVESTIGATION] UNCLASSIFIED //Foud— 1370340-54vn cuassrrize ay. wstec [_____] v REASCH: 14 1G) DRCLASSIBY OF 12-01~ UNCLASSIFIED/7EO¥o_ fate: 94-15-2018 be FEDERAL BUREAU OF INVESTIGATION CHS REPORTING DOCUMENT WHERE SHUM OTHERWISE Page i of 3 FEDERAL BUREAU OF INVESTIGATION] UNCLASSTFTFN/, as 1023) 1370340-55‘SECRET 0) wot UNCLASSIFIED //FoYG b6 -2 IC -2 FEDERAL BUREAU OF INVESTIGATION BSep7 -2,3 CHS REPORTING DOCUMENT bIE -2,5,6,8 FD-1023, 8] 3 1023) Page 2 of 3 FEDERAL BUREAU OF INVESTIGATION] UNCLASSTETEN/ fi 1370340-56 Sl (UhSECRET UNCLASSIFIED/, TESUg” FEDERAL BUREAU OF INVESTIGATION CHS REPORTING DOCUMENT ‘Submitted By First Level Approved By ‘Second Level Approved By 1023) Page 3 of 3 FEDERAL BUREAU OF INVESTIGATION] unciassreren ee 1370340-57 20)ALL INEORUATION CONTAINED REREIN TS (NCLASSISIEC UNCLASSIFIED / /PDUS tare os-1s-z01e av ]srco FEDERAL BUREAU OF INVESTIGATION CHS REPORTING DOCUMENT ba -2 6-1 BIA -1 bic -1 BID -2,3,4 BIE -2,4,5,6 Submitted By First Level Approved By ‘Second Level Approved By FD-1023, Page i of 1 FEDERAL BUREAU OF INVESTIGATION] UNCLASSIFIED //FD0Q_ 1370340-58ALL INEORMATION CONTAINED HEREIN TS (HCLASS UNCLASSIFIED //BouG Tare os-useZ0ie FEDERAL BUREAU OF INVESTIGATION CHS REPORTING DOCUMENT ba -1 bs -1,2,3 BIA -1 pre -1,2, ID -1,2, BIE -2/4, 1023) Page i of 2 FEDERAL BUREAU OF INVESTIGATION] UNCLASSIFIED //FOuU, 1370340-59UNCLASSIFIED //FO60_ FEDERAL BUREAU OF INVESTIGATION CHS REPORTING DOCUMENT ‘Submitted By First Level Approved By ‘Second Level Approved By 1023) Page 2 of 2 FEDERAL BUREAU OF INVESTIGATION] UNCLASSIFIED//FOUS 1370340-60ALL INEGRMATEON COMnAINED HEREIN Te UNCLASSTEIEC UNCLASSIFIED, /FDUS catz 0-28-2018 BY ustes FEDERAL BUREAU OF INVESTIGATION CHS REPORTING DOCUMENT FD-1023, 3-2 b6 -1,3 BIA -1 b7e -1,3 BID -1,2,3 BIE -2,4,5,6,8 ‘Submitted By First Level Approved By ‘Second Level Approved By FD-1023, Page i of 1 FEDERAL BUREAU OF INVESTIGATION] UNCLASSIFIED, /PDUS 1370340-61ALL THFORATTON conTarNED HEREIN Cs URCLASSIPZEE UNCLASSIFIED / /FDUS Barz asviewsone a | _Jszes FEDERAL BUREAU OF INVESTIGATION CHS REPORTING DOCUMENT BTA BID -1,2,3 BIE -2,4,5,6,8 Submitted By First Level Approved By Second Level Approved By 1023) Page i of 1 FEDERAL BUREAU OF INVESTIGATION] UNCLASSIFIED / Poud” 1370340-62ALL INFORMATION cowTArED HEREIN 1S UNCLASSIFIEE UNCLASSIFIED / jou FATE a6-18-2018 BY Jsstco FD-209a FEDERAL BUREAU OF INVESTIGATION CHS CONTACT REPORT 3-1 7B -1,2,4 FD-209a Page 1 oft FEDERAL BUREAU OF INVESTIGATION UNCLASSTFIED//FOUG_ 1370340-63ALL INFORIATION CONTAINED BEREIN TS UNCLASSIFIED uncLasstrse0//BouS EATE gs-i8-2018 nics FD-209a FEDERAL BUREAU OF INVESTIGATION CHS CONTACT REPORT -1,2 “2 3-2 IE -1,2,4 FD-2098 Page of 2 FEDERAL BUREAU OF INVESTIGATION UNCLASSIFIED //FOUO™ 1370340-64uncLasstr1ep/ /Bou6, ALL TNFORUATION coWTATNES BEREIN 15 UNCLASSIFIED BATE a6-18-2028 BY estec FD-209a FEDERAL BUREAU OF INVESTIGATION be -2 CHS CONTACT REPORT bie -1 BID -1 BIE -2 PROGRAM(S) ADDRESSED INTHISREPORT 3 -1 7s -1,2,4 FD-2098 Page 1 of 2 FEDERAL BUREAU OF INVESTIGATION UNCLASSIFIED //BOUG 1370340-65ALL INPORUATION OOWTALKED HEREIN 15 M™MCLASSTSTEC uncvassirseo//ouG OME eterBoLe = —yasice FD-209a FEDERAL BUREAU OF INVESTIGATION BE CHS CONTACT REPORT BIC -2 ID -1 b3 -1 BIA -1 BIE -1,2,4 Fo-2098 Page FEDERAL BUREAU OF INVESTIGATION UNCLASSTFIED//PDUS 1370340-65ALL IMFORUATION SOnTAIMED HEREIN 18 UNCLASSTRIEC UNCLASSIFIED //PDUE arm 6-16-2018 a |] wets FD-2098 FEDERAL BUREAU OF INVESTIGATION pe <2 ‘CHS CONTACT REPORT Bre “2 re -1 bre -1,2 Do PROGRAM(S) ADDRESSED IN THISREPORT 3-2 BIA -1 BIE -1,2,4 FD-2098 Page tof FEDERAL BUREAU OF INVESTIGATION UNCLASSIFIED / /FOUS” 1370340-67ALL INFORMATION coITAINED HEREIN 1S UNCLASSIEIEC DATE os-is-z018 BY UNCLASSIFIED//1 FEDERAL BUREAU OF INVESTIGATION ‘bIe -1 CHS CONTACT REPORT BID -1 bre -1,2 EE EETPROGRAM(S) ADDRESSED IN THISREPORT FD-2098 Page of 2 FEDERAL BUREAU OF INVESTIGATION UNCLASSIFIED //FOMO 1370340-68ALL INFORIATHON CONTAINED HERE TS (RCLASSTFTED UNCLASSIFIED [Bout DATE 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UNCLASST=IEO UNCLASSIFIED //FDUG_ BATE O6-1e-2018 BY wstes FD-209a FEDERAL BUREAU OF INVESTIGATION ‘CHS CONTACT REPORT BIA -1 BIE -1,2,4 FD-2098 Page tof FEDERAL BUREAU OF INVESTIGATION UNCLASSIFIED//FSUC™ 1370340-70SESEIN TS TNCLASS UNCLASSIFIED / /FOUS ONE of FD-209a FEDERAL BUREAU OF INVESTIGATION CHS CONTACT REPORT Fs PROGRAMS) ADDRESSED IN THIS REPORT. ba 2 TA -1 b7E -2,4 FD-209a Page 1 oft FEDERAL BUREAU OF INVESTIGATION UNCLASSIFIED//FOUC 1370340-71,ALL INTORUATION COWTAINED SEREIN TS (ICLASSTPTRD Sate as-t9-z009 Bx | _Jsies UNCLASSIFIED//1 FEDERAL BUREAU OF INVESTIGATION CHS CONTACT REPORT pre -1 BID -1 TE -1,2 EEE PROGRAM (S) ADDRESSED IN THIS, See 3-2 BIA -2 BIE -2,4 FD-2098 Page of 2 FEDERAL BUREAU OF INVESTIGATION UNCLASSIFIED //FOUS™ 1370340-72ALL IMPORT ION CONTALNED HERETH 15 UCLASSTSTED uncLassir1eD//BbuGl tate s-tensote BY wsice FD-209a FEDERAL BUREAU OF INVESTIGATION Booty ‘CHS CONTACT REPORT pr D1 BIE -1,2 EEE PROGRAM (S) ADDRESSED IN THIS, See FD-2098 Page of 2 FEDERAL BUREAU OF INVESTIGATION UNCLASSIFIED //FDUO 1370340-73ALL INEORAPIOM COWTAINED HEREIN Ts UnNCLASSTFTEO unctassir1e0/ ous DATE ce-s-2038 BY [Juste FD-209a FEDERAL BUREAU OF INVESTIGATION ee ta CHS CONTACT REPORT br -2 Te -1,2 3-2 BIA -1 BIE -2,4 FD-2098 Page tof FEDERAL BUREAU OF INVESTIGATION UNCLASSIFIED //FOUS 1370340-74DLL INFORMATION CONTAINED HEREIN TS UNCLASSIFIED DATE oé-us-20i8 BY [Justo UNCLASSIFIED //FOUS™ FD-209a FEDERAL BUREAU OF INVESTIGATION Pt CHS CONTACT REPORT. oot ID -1 7B =1,2 Anomalies: “1 bie -1 BIE -2 CHS confirmed to an outside third party that CHS has a confidential relationship with the FBI. IE -2 ‘Other: CHS confirmed to an outsice third party that CHS has a confidential relationship with the FBI. 3-2 BIA -1 bie -2,4 FD-2098 Page 1 of 2 FEDERAL BUREAU OF INVESTIGATION UNCLASSIFIED//FOUO™ 1370340-75ALL INFORMATION CONTAINED ABREIN 15 UNCLASSIFIED BME of-4e~2018 B: Ce UNCLASSTFIED/ [peu FEDERAL BUREAU OF INVESTIGATION Electronic Communication mere: (0// Do enor PDi082 (es FeO cents Date: 02/02/2018 BID ~ be -2 Contact pet BIE -1 Approved By: Drafted By: 3-2 Case ID #: Bot bic -1 ID -2 ver’ hed BIE -1,2,4 Enclosure(s) : osed wing items: 1. ws / Doe Details: be -1 BIC -1 ed the cS with Cue Snisiment BID -1 shed the CHS with Cus admonishments, pie oe cknowLedged, signed and dated is abtached to this oe 1370340-78