docid-32291579.pdf - Research Document Archive

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DATE (2)

10/15/6 45-10854 Date

EVENT (1)

FoeMs 1) 08

ORG (19)

Special Investigative Division SA Cajigas DMM 1111-S* : Criminal Section ( Bx NW 45701 DociId:32291579 Domestic Intelligence Criminal ea Orlando Bosch Avila Ernesto Philip Morris Orlando Bosch Avila Requested ga FS - Sh Special Investigative RBS SA Charles MAB NW 45701 SJ 585-S* NY 5301-S FBI

PERSON (12)

lando Bosch /66 Martha Munhors Gutierrez MEXEMB Jankor Jose Diaz Morejon tok wi SJ 97-18sub 1 R. McKinnon Tony Pietro Pietro Jorge Luis Gutierrez Ulla George Gutierrez eorge se Diaz

Topic Classifications

law enforcement 94.2%

government oversight 94.0%

surveillance 67.3%

Extracted Keywords

special investigative domestic intelligence general investigative searched investigative division domestic attach wessin indices sheet aliases investigative search gutierrez requesting