THE ACTUAL ENDNOTE DOCUMENTS ARE LOCATED BELOW THIS LIST
[306] A Report to the American
People on the Work of the FBI 1993 - 1998 - Chapter 2:
FBI Leadership in National Security,”
see pp. 4, last ¶.
[307] United States District
Court for The Northern District of Illinois Eastern
Division, UNITED STATES OF AMERICA,
Plaintiff, v. ONE 1997 E35 FORD VAN, AFFIDAVIT OF ROBERT
WRIGHT, “Verified Complaint for Forfeiture”,
by Joseph M. Ferguson, Assistant U.S. Attorney, June 8,
1998, see pp. 7, ¶ 12.
[308] Id. See EN #307, ¶
13.
[309] Id. See EN #307, ¶
13.
[310] Transcript of
United States of America v.
Sharif Alwan, U.S.
District Court for the Northern District of Illinois,
Alwan Direct examination, 10/17/2000, see pp.18, Line25
& pp.20, line 2-7.
[311] Transcript of
United States of America v.
Sharif Alwan, U.S.
District Court for the Northern District of Illinois,
Alwan Direct examination, 10/18/2000, 10:00 AM, see pp.
9, Line22.
[312]
Id. See EN #311, pp. 44, lines 4-6.
[313]
Id. See EN #311, pp. 28, lines10-11.
[314]
Id. See EN #311, pp. 28, line 19.
[315]
Id. See EN #311, pp. 44, line 17.
[316]
Id. See EN #311, pp. 45, line 2.
[317]
Id. See EN #311, pp. 45, lines 6 - 16.
[318]
Id. See EN #311, pp. 45, line 23.
[319]
Id. See EN #311, pp. 29, line 5.
[320] Translation of Material
Written by Mohammad Salah, dated 8/21/1995, filed with
the United States by the State of Israel
for the extradition of Mousa Abu Marzook on 9/29/1995,
see pp. 2, ¶ 4.
[321] Id. See EN #320, pp.
3, ¶ 1.
[322]
Id. See EN #311, pp. 30, line 10.
[323] Id. See EN #311, pp.
52, line 24 & pp. 55, line 17.
[324] Id. See EN #311, pp.
52, line 24.
[325] Id. See EN #311, pp.
53, line 18.
[326] Id. See EN #311, pp.
30, line 13.
[327] Id. See EN #311, pp.
31, lines 2-5.
[328] Id. See EN #311, pp.
31, lines 18-20.
[329] Id. See EN #311, pp.
49, lines -9-16.
[330] Transcript of
United States of America v.
Sharif Alwan, U.S.
District Court for the Northern District of Illinois,
Alwan Direct examination, 10/19/2000, see pp. 3, Lines 4
- 13.
[331]
Translation of Interview of Mohammad Salah, dated
1/30/1993, filed with the United States by the State of
Israel for the extradition of Mousa Abu Marzook on
9/29/1995, see pp. 1, ¶ 1.
[332]
Id. See EN #311, pp.35, lines 17-23.
[333] U.S. Citizenship and
Immigration Services, “Naturalization Oath of Allegiance
to the United States of America.”
[334] Transcript of United
States of America v. Sharif Alwan, U.S. District Court
for the Northern District of Illinois, Alwan Direct
examination, 10/19/2000, see pp. 178, Lines 23-25.
[335] The Chicago Sun-Times,
“Chicagoan home from Israeli jail,” by Gary Wisby &
Maureen O’Donnell, 11/11/1997,
see pp.1, ¶ 1).
[336] Chicago EC to National
Security, 01/12/1998.
[337] Chicago seven-page
Letter Head Memorandum, 01/12/1998.
[338]
Letter from Scott R. Lassar, US Attorney to Herbert L.
Collins, FBI Chicago SAC, 01/14/1998.
[339] Congressional Statement
of Louis J. Freeh, Director of FBI, before the Senate
Select Committee on Intelligence,
1/28/98, see pp. 2, ¶ 6.
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