Keyboard shortcuts

/
Search the files
j k
Move through a list of results
[ ]
Previous or next document
g g · G
Top or bottom of the page
Esc
Leave a search field or close this box
?
Show this box

Go to a page: g then

h
Index
t
Timeline
p
People
r
Redactions
x
Explore
w
News
l
Legislation
a
About

Police record · Oct. 28, 2009

FBI form authorizing consensual monitoring in the an associate case, 2009

FBI field office form granting authority for consensual electronic monitoring in an obstruction of justice investigation of an associate, dated October 28, 2009.Machine-written summary

17-1 (Rev. 1-05-2015)

ATTENTION

The following documents appearing in FBI files have been reviewed under the provisions of The Freedom of Information Act (FOIA) (Title 5, United States Code, Section 552); Privacy Act of 1974 (PA) (Title 5, United States Code, Section 552a); and/or Litigation.

⊗ FOIA/PA

□ Litigation

Executive Order Applied

Requester: Muck Rock News

Subject: Alfredo Rodriguez

Computer or Case Identification Number: FOIAH 1339748

Title of Case:

Release Location: *File___ Section___

This file section has been scanned into the FOIPA Document Processing System (FDPS) prior to National Security Classification review. Please see the documents located in the FDPS for current classification action, if warranted.

File Number: ___ Section ___

FOIPA Requester: ___

FOIPA Computer Number: ___

Serial(s) Reviewed: ___

File Number: ___ Section ___

FOIPA Requester:

FOIPA Subject: ___

FOIPA Computer Number: ___

File Number:Section
Serial(s) Reviewed:

FOIPA Requester: ___

FQIPA Subject:

FQIPA Computer Numbers:

THIS FORM IS TO BE MAINTAINED AS THE TOP SERIAL OF THE FILE, BUT NOT SERIALIZED.

SCANNED BY DocLab (RMD)

Date: 12·29·15

Last Serial: 23

DO NOT REMOVE FROM FILE

EFTA00129931

FEDERAL BUREAU OF INVESTIGATION

Notification of Authority Granted for Use of Electronic Monitoring Equipment - Not Requiring a Court Order

Background Information

To: Miami Date: 10/28/2009

From: Miami For FBI Field Office Use Only

CM#:

Contact Name: (MM) (FBI) Extension: Squad: PB-2

☑ Consensual Monitoring ☐ Other Electronic Surveillance

Case File ID: 72-MM-113327-ELA

Title Text: ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE

OIA Authority to Consensually Monitor in a Two-Party State

Are you seeking OIA Authority for a CHS to consensually monitor in a two-party state?

  • OIA Authority for CHS to consensually monitor in a two-party state? (OIA authority for CHS is only valid for 90 day increments – additional 90 day increments will require submission of another FD-759)
  • OIA Authority for an FBI employee, UCE, cooperating citizen or other party. Consensual monitoring can be authorized for the duration of the investigation unless the monitoring circumstances substantially change.
  • No (consensual monitoring can be authorized for the duration of the investigation unless the monitoring circumstances substantially change)
  • OIA approval for a CHS shall be maintained in the appropriate CHS file with a copy placed in the appropriate ELSUR file.

Investigation Classification Level

  • Unclassified
  • Confidential
  • Secret

72-MM-113327-QA-1V6

FBI form authorizing consensual monitoring in the an associate case, 2009

Police and FBI records

FBI field office form granting authority for consensual electronic monitoring in an obstruction of justice investigation of an associate, dated October 28, 2009.

DOJ Epstein Files, Data Set 9 · Oct. 28, 2009

17-1 (Rev. 1-05-2015) ATTENTION The following documents appearing in FBI files have been reviewed under the provisions of The Freedom of Information Act (FOIA) (Title 5, United States Code, Section 552); Privacy Act of 1974 (PA) (Title 5, United States Code, Section 552a); and/or Litigation. ⊗ FOIA/PA □ Litigation Executive Order Applied Requester: Muck Rock News Subject: Alfredo Rodriguez Computer or Case Identification Number: FOIAH 1339748 Title of Case: Release Location: File Section This file section has been scanned into the FOIPA Document Processing System (FDPS) prior to National Secur…