3
Shared Docs
3
Same-Page
3 / 3
Mentions
cial corruption investigation into the huge Al-Yamamah arms deal between Britain and Saudi Arabia, while he is also said to be close to Saif Al-Islam Gaddafi, son of the beleaguered Libyan president, and may have had a role in the early release of Lockerbie bomber Abdelbaset Al Megrahi. While on the stree
689 To: Criminal tnvDiigative From: Miami @ Re: 31E-MM-108062, 03/04/2011 LEAD (s) : Set Lead 1: (Action) CRIMINAL INVESTIGATIVE AT WASHINGTON, DC CAC Unit is requested to coordinate and obtain appropriate approvals for proposed international travel of the listed Miami personnel. Set Lead 2: (Action) [|
al corruption investigation into the huge AI-Yamamah arms deal between Britain and Saudi Arabia, while he is also said to be close to Saif AI-Islam Gaddafi. son of the beleaguered Libyan president, and may have had a role in the early release of Lockerbie bomber Abdelbaset Al Megrahi. While on the stre
To: Criminal InAkigative From: Miami Re: 31E-MM-108062, 03/04/2011 LEAD(s): Set Lead 1: (Action) CRIMINAL INVESTIGATIVE AT WASHINGTON, DC • CAC Unit is requested to coordinate and obtain appropriate approvals for proposed international travel of the listed Miami personnel. Set Lead 2: (Action)
al corruption investigation into the huge AI-Yamamah arms deal between Britain and Saudi Arabia, while he is also said to be close to Saif AI-Islam Gaddafi, son of the beleaguered Libyan president, and may have had a role in the early release of Lockerbie bomber Abdelbaset Al Megrahi. While on the stre
To: Re: Criminal InAligative From: Miami 31E-MM-108062, 03/04/2011 LEAD(s): Set Lead 1: (Action) CRIMINAL INVESTIGATIVE AT WASHINGTON, DC • CAC Unit is requested to coordinate and obtain appropriate approvals for proposed international travel of the listed Miami personnel. Set Lead 2: (Action)
Entities connected to both Muammar Gaddafi and CAC Unit

Bill Clinton
PERSON
Jeffrey Epstein
PERSON
Marc Rich
PERSON
Donald Trump
PERSON
North Africa
LOCATION
Kabul
LOCATION
Soviet Union
LOCATION
Joe Biden
PERSON
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSONthe Council on Foreign Relations
ORGANIZATIONDoug Band
PERSON
Prince Andrew
PERSON
Larry Summers
PERSON
Ehud Barak
PERSON
Barry Diller
PERSONLeon Black
PERSON
Beirut
LOCATION
Sarah Ferguson
PERSON
South Africa
LOCATION