You are on page 1of 142
FEDERAL BUREAU OF INVESTIGATION FOT/PA DELETED PAGE INFORMATION SHEST 13-ev-00191 Civil action# Total Deleted Page Page Page Page Page Page Page Page Page Page Page Page Page 19 ~ 38 ~ 43 ~ 4a ~ 45 ~ 46 51 ~ 52 ~ nm 72 ~ 73 80 ~ Bl ber be 6; 6; be; be; be; Page(s) bic; b7c: b7C; b7C; bIC; b7c; bIC; b7c; + BTe. + BTC. 7 BTC. + BTC + BTC. 7D: 7D; 7D; 7D? IDF KKK RAMANA X Deleted Page(s) x X No Duplication Fee X X For this Page x OKRA FEDERAL BUREAU OF INVESTIGATION (Res, 01-31-2003) Precedence: ROUTINE Date: 04/13/2006 fo: Washington Field From: Washington Field CR-15/NVRA Contact: SA v6 bie Approved By: Drafted B; Case ID #: 58C-WF-233698 (Pending) Title: CONGRESSMAN ALAN B. MOLLOHAN, UNITED STATES HOUSE OF REPRESENTATIVES, STATE OF WEST VIRGINI CEPO-LEGISLATIVE BRANCH Synopsis: Request to open SUB Files. Details: It is requested that the following sub files be ®@ opened for captioned investigation: SUB GJS - Grand Jury Subpoenas SUB 302 - FD-302s and Investigative Inserts ” Mollohan-668, OUl03S.ec | oo LF. B236%% —Ber cal oes ® @ D302 (Rev. 10-6-95) aio FEDERAL BUREAU OF INVESTIGATION Date of transcription _05/10/2006. On March 13, 2006, NATIONAL LEGAL AND POLICY CENTER (NLPC), 107 Park Washington Court, Falls Church, Virginia 22046, telephone number was interviewed at the U.S, Attorney's office, 555 Fourth Street, NW, Washington, DC 20530. Also present for the interview from the U Attorney! c Corruption Section, Washington, DC. wa: Assistant U.S. Attorney. After being made aware of the identity the viewing agent and attorneys, and the nature of the interview, |provided the following information: was presenting information regarding United states Representative (REP.) ALAN B. MOLLOHAN. ‘along with @ complaint and exhibits totaling approximately 400 pages. gave a general overview of the information contained Inthe letter, complaint, and exhibits. The information in the letter, complaint, and exhibits provided enough for both the U.S. Attorney's office to open an investigation and request the FBI aiso open an investigation. P After the briefing from| it was agreed that SA would contact the Internal Revenue Service to brief them on the case. Investigation on _ 03/13/2006 __a Washington, D.C. File # 58C-WF-233698-302-<). Date dictated 03/18/2006 by _SA “his document contains aiherresommenéations nor conclusions of the FBI. It isthe property of the FBI and is loaned to your ABER, it and its contents are not to be cistbuted outside your agency. oclBol.So> be bre b6 bic ® = bye

You might also like