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US. Department of Justice Federal Bureau of rveaignt Washngon, OC. 20895 Fetumey 18,2014 Ne. Seat A Hodes (On behat of Ader Rapeaport (izes fr Responsiy and Eis n Washington HOD Eye Suet NIN. Sate a8 Washington 0.c. 20008 IPA Request No. 1105752 ‘Subject MOLLOHAN, ALAN GuilAcion No "3-0-0040 Dose Me Hodes ‘The enlosed documents wae reviewed under the Freedom oflfomation At(FOIA), Tile, Untos States Code, Seeson 862. Deleons have been ade fo protect vomaon whch Ie xem fom dees, wih he “pproprae exemption noted onthe page nat othe excl. I ation a deleted page Inermston shoot wae inseced nto Seto inate where popes were witeld etry. Tho example used owinhal information a ‘marod blow and expaied on the eelosed Explanation of Exemptions ‘Section 552 ‘Section 5528 Pex Dem Fae Fee Feme Do Fo) Forno Ton F emo) rwe Feme Bme Fem Fone) Fea Fev Fons) F 06) ree) Eee) Poe) ex {592 page) wee reviewed and 418 pages ar bing celeste, ocument) wer ested which ghnate with, contained inoratonconcarring cher Government _Seneytes)[OGA) This formation hes beer: 1 rete tothe 0G for review and droct respons to you referred toe OGA for consutation. Tho FBI wll corespon wt you regarding Ps infomation then ne contain fiche, in accordance wth standard FB rate and pursuant to FOIA examin (OTE) ard Priva At cxonpton (2 US © 495/820 O)) ENE]. te respons ater cons ot dna he mestence your subjects name on ay watch st For your information, Congress excluded tee dete categorie lw enforcement and natonlsacarty records fom be reuvoments fe FOIA. See SU.S.C.§ 552s) (2008 & Supp IV 2010) Thlsrespnca sted {o ode reco tht ae ube ote requerents ote FOIA. Ths ea tundard ntteaton tats ven lout requestor ant shoud not be taken 0 a leon th excued eesds door donot xs. Encosed fr Your Infomation ea copy of te Exanaton of Exemptions. =F \asnavethe rhe apaa ay dein tie rate. Aspeai shoud be cretein wing the Dec, Oca ct lnfomnaton ony (OF), U8 Deparment luce, 128 Rew You Ae, Ni, Sue 11080, Westngon, 0. S0500000% x y'tny mans a ape tg Oar OA por ‘Turenpal ato ecavesby On wan st 2) aye tom noo era dart condor ny. “ne envlope ar neta sho be som mead Fondom of wometonApeal” Pass ce the FOPA The enclosed materi irom the main investigative f(s) in whic he sutecs)of your eques was the focus of the mestgaton, Our searon ste pesto frenca, ls relat toate inalduls, or mall which may ‘ormay nt be about your abject) Our exptione has shan when eet, eerenes sus conta oration fina fhe orate procsse ne ane) Sale ocr aga ag we av en Py Brocesing ony theman rvestigatve fee) You want he eferenee, yourmust obits separa roqust Invrting, 2d they wi be sewed tater dato, te and reccurese peri soe scttonal nomaton which flows Sheet. Pola David M Hardy Sexton Chie! Recontmason Records Management Onision Enclosure @) ‘The the nai releases comprised of documents rom le S8C-WF-233656-1A1. The remaining ocumers rom his ston wil be sued iv susoquon lee. ‘Pigaco note ho Fs Rocords Management Division CRMD" in Whestr, Vii, was closed Februry 13" and ia” cus oinclemert weather The buling was lo Goeed Monday February 17" for Presents Day ‘barefeet rd net eases being seed 030) on wa 0) we 9) 6 wm ow oo os 0a) ox oa) ox) oxo) 6s) 06) EXPLANATION OF EXEMPTIONS ‘SUBSECTIONS OF TITLE 5 UNITED STATES CODE, SECTION 5st (seta sored under ter exblihed by Exec ore tbe kp set n te nest of onl ele on poly ‘SB reat properly ested soc Exec ode, sated sly whe trl persone es an prices of nae; perf etemped fiom dlr ys (ther tan ection S52 of hi tile), prove at ch snt(A) roe tat he te ‘Sewitels otepbiin sae mare aro eve no ceo ons eB) sabes parla ea for meio oreo tcl peso materia be wine ‘deere and commercial informaon ine fom apron and pivlepdo conten Ineeagecy or t-rgecy memorndmsor lees which wo! ote aes yew o apa te thm an snc inigation wih sesh sonnel and medal les and smi Ses the sasueof which woul! coast lew unearned vason of pos pieey, ‘eco infoaton compiled fr in cforement ures, but ol tthe eet he prsution of wh aw enforce eed of {nfomaton (A cou be ean be expe to ere wih nero pressings 8) mel devive a ponan ois =z {ial eran part edjeaton (C) could be asm expected cose waren sin eps. pv. (Deol ‘eatombly be epee a thet of ofl wu, ang Sate ol o fin age stay ony eae ‘net ic amish information on enteral ui sath cue of end orion compe by scan (forcement sary ihe oune of ini nvesigon oy an sen condaing + hw anlar nelignnce ‘Sreianoniformans fused by cnn sce (E) woud Gt eckqus nd proce: rev ene ‘treignns or poets or would dslse gens ny enema ness or rovers uch Salone old ‘ey bape or cement e or F corsa Repel age be Hr ey ny enti in raed camintn opening ocndon ports pepe by on behalf ofr thew on agency espa rth ‘planer soperson of are tans or login geophysical fomation an at, lsd mas coring wel SUBSECTIONS OF TITLE 5, UNITED STATES CODE, SECTION 5528 \nfrmaion comple in easel etpaton of ci aon proceeding: nea report avenge eto peraingto the enosement of rnin aw incing efor to pre contol, or ne cine or tppreend rils {aformon wich caret and proper heed puso an Exece adr int ners fh non én oly fErexanps inion invavng liens sours or methods, lavesiguory mal comple for aw eforenent purposes, te han nina, whch ot ren es of rip, Bnet or plege ‘der tera prs, or wih woul ety a source wh fumed infomation pura 08 protic at Hise wold bee Ineatsence ‘he mutory of Tie 1, Unted Ses Coe, Seton 3086 eid by ste ob minted nd ed lla sis reco ‘sresgnry rateil comple sl fr te pros of demining subi) eligily orquloaons or Fede clan plement (for aceon forma he case hes Would eed he ent offen nba ued ifrmaos pasos ris at hse estily would be el confine ‘ego examination mate! sed detene Indiv qulifcion for apoleaneno promotion In ede Gvereneat sence be ‘es of wich would compen testing or ramon pros ei sd determine poten for pometon inte wmed services, he dose of which would eval be et of he person ‘ho fuised he mtr suo roms thst Kent weal e hein conden Favor POI/PA Civil Action# 13-ev-00192 ‘Total Deleted Page(s) = 114 Page 20 ~ dé; bY Page 21 ~ be; bTC? Page 23 ~ be; bTC? Page 24 ~ bey BTC? Page 25 ~ bey bTC; Page 26 ~ be; bTC; Page 27 ~ B67 BTC? Page 28 ~ be; bTC; Page 30 ~ be; bTC; Page 31 ~ be; bTC? Page 33 ~ bey bY Page 35 ~ be; BTC} Page 40 ~ be; BTC? Page 41 ~ be; BTC? Page 42 ~ be; b7c Page 43 ~ be; bTC; Page 50 ~ B67 BIC? Page 51 ~ b6; BTC: Page 59 ~ BG? BIC? TDs Page 60 ~ be; b7C? B7Dr Page 104 ~ bbs bICr Page 105 ~ b6; BIC: Page 106 = 66; BC Page 111 = 6; b7 Page 112 ~ b6; bic: Page 114 6; b7Cr Page 115 ~ 66; BIC: Page 142 - 65; Page 144 = 55 Page 145 = b5; Page 146 = b5; Page 147 ~ 5; Page 143 = b5; Page 149 ~ b5; Page 152 ~ B67 b7Cr Page 165 ~ 66; bIC} DID; Page 167 ~ 67 BIC? 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Page 271 ~ 66; bIC+ BIDs Page 212 ~ be; bICr Page 273 ~ B67 Page 274 ~ b6; Page 275 = bes Page 276 ~ b6r Page 278 B67 Page 279 = b5; Page 230 ~ 665 Page 281 - 65; Page 292 ~ bor Page 283 - b6; Page 284 b6; Page 281 = bes Page 292 ~ 66; Page 316 - 66; Page 341 - 665 Page 4s - b6; Page 352 ~ bor Page 353 ~ b6; Page 44d - b6; Page 445 = b6; Page 447 = bes Page 443 ~ 66; Page 450 - 66; Page 451 - 65; Page 452 66; Page 453 ~ b6; Page Page Page Page Page Page Page Page Page 454 455 = 456 > 458 479 a4 505 ~ S68 566 — bres bre: bre; bre bre: bry brpy br; ber 7cr bre: brer ROOK NIRIN Xx Deleted vage(s) x X For this Page x case ID: 1 ORIG NOTES RE | DISPOSITION: SENT TO WF 2A Envelope 58C-WF-233698-18 ORIG NOTES RE| ORIG NOTES RE| ORIG NOTES RE ORIGINAL NOTES RE INTERVIEW OF CONFIDENTIAL SOURCE NOTES | ORIG NOTES RE| ORIG NOTES RE (Jano mise pocs PRovipeD BY HIM ORIG NOTES RE| ORIG NOTES RE| | NOTES FROM CH ORIG NOTES RE RELEASE & COVENANT NOT TO SUE, wwe ORIGINAL NOTES RE INTERVIEW OF ORIGINAL NOTES RE INTERVIEW OF ORIGINAL NOTES RE INTERVIEW OF RE INTERVIEW OF {ORIGINAL NOTES RE INTERVIEW OF 1 ORIGINAL NOTES RE INTERVIEW OF ORIGINAL NOTES RE INTERVIEW OF ORIGINAL NOTE RE INTERVIEW OP ORIGINAL NOTES RE INTERVIEW OF : Retereai/eoneue Mollohan-980

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