HOMEVULGAR BETRAYAL Volumes 1 & 2ENDNOTESAPPENDIX  AFBI S&W 10mmVULGAR BETRAYAL Volumes 3 & 4CONTACT US

 
VULGAR BETRAYAL
ENDNOTE DOCUMENTS
1
CHAPTER 18
THE 1ST U.S. SEIZURE OF HAMAS ASSETS

THE ACTUAL ENDNOTE DOCUMENTS ARE LOCATED BELOW THIS LIST

[340]  The Journal of Counterterrorism & Security international, “The Chicago Forfeiture Case: Implications for

            Counterterrorism,” by Gary Skulnik, Summer 1998, pp.1, ¶ 1 & last full ¶.

[341]  FBI Chicago EC to NSD, 01/21/1998.

[342]  The Cooperative Research, “Profile: Mark Flessner,” pp. 2, Lines 10-17.

[343]  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, pp. 4.

[344]  Congressional Statement of Dale Watson, FBI Chief, International Terrorism Section, before the Senate Judiciary

            Committee on Intelligence, 2/24/98, pp. 3, second last ¶.

[345]  National Review online, “Operation Support-System Shutdown,” by Matthew Epstein & Ben Schmitt, 9/04/2003,

            pp. 2, ¶ 6.

[346]  Id. See EN #345, pp. 2, ¶ 5.

[347]  Cooperative Research, “BMI Biheiri,” pp 1, last three lines & pp2, line 7

[348]  FBI Performance Appraisal Report of Robert G. Wright, Jr., April 21,1998.

[349]  National Security Division EC to Chicago, 04/29/1998.

[350]  Briefing Sheet for [FBI] Director Freeh regarding Vulgar Betrayal - April 29, 1998.

[351]  UNITED STATES OF AMERICA vs. SHARIF A. ALWAN, Testimony of Sharif Alwan, regarding his terrorism activities

             as a member of HAMAS, 10/18/2000, see pp. 80-87..

[352]  Id. See EN #350, pp. 80-87.

[353]  Id. See EN #350, pp. 80-87.

[354]  FBI Teletype from Chicago to FBI Director, May 23, 1998.

[355]  FBI Teletype from Chicago to FBI Director, May 27, 1998.

 

CHAPTER 1
CHAPTER 2
CHAPTER 3
CHAPTER 4
CHAPTER 5
CHAPTER 6
CHAPTER 7
CHAPTER 8
CHAPTER 9
CHAPTER 10
CHAPTER 11
CHAPTER 12
CHAPTER 13
CHAPTER 14
CHAPTER 15
CHAPTER 16
CHAPTER 17
CHAPTER 18
CHAPTER 19
CHAPTER 20
CHAPTER 21
CHAPTER 22
CHAPTER 23
CHAPTER 24
CHAPTER 25
CHAPTER 26
CHAPTER 27
CHAPTER 28
CHAPTER 29
CHAPTER 30
CHAPTER 31
CHAPTER 32
CHAPTER 33
CHAPTER 34
CHAPTER 35
CHAPTER 36
CHAPTER 37
CHAPTER 38
CHAPTER 39
CHAPTER 40
END NOTE
DOCUMENT
# 340


08/1998

The Journal
of Counter Terrorism
 “The Chicago Forfeiture Case: Implications for Counterterrorism,”

by:
Gary Skulnik,
The Journal of Counterterrorism
& Security International


August 1998

VIEW THIS DOCUMENT

END NOTE
DOCUMENT
# 341


01/21/1998

 

SA Robert Wright

 

TO

 

FBIHQ

National Security Unit

  

To Advise the National Security Unit of the FBI Chicago Vulgar Betrayal Case Agent (Wright) to hold a Conference in Chicago to bring others up to Speed on the Growth of the Investigation.

01/21/1998
 

VIEW THIS DOCUMENT

END NOTE
DOCUMENT
#
342

08/19/2006

Mark Flessner

Assistant United

States Attorney

Profile of  Mark Flessner, Assistant United States Attorney, Chicago, IL
 
The
Cooperative Research Organization
 
8/19/2006

VIEW THIS DOCUMENT

END NOTE
DOCUMENT
# 343


06/09/1998

FBI AGENT ROBERT WRIGHT CHICAGO FBI

FBI

Special Agent

Robert Wright

 

TO

U.S. District Court

Northern District of Illinois

Affidavit of Special Agent Robert Wright, filed June 9, 1998, U.S. District Court, Northern District of Illinois.

Dated 06/09/1998

VIEW THIS DOCUMENT

END NOTE
DOCUMENT
# 344


02/24/1998

Dale Watson

 FBI

Assistant Director

TO

U.S. SENATE

Judiciary Committee

 

Congressional Statement of Dale Watson, FBI Chief, International Terrorism Section, before the Senate Judiciary Committee on Intelligence.

02/24/98

VIEW THIS DOCUMENT

END NOTE
DOCUMENT
# 345


09/04/2003

National Review

“Operation Support-System Shutdown,”

by
Matthew Epstein & Ben Schmit,
National Review on Line

9/04/2003

VIEW THIS DOCUMENT

END NOTE
DOCUMENT
#
347

08/19/2006

Soliman

Biheiri

BMI President

Profile of Soliman Biheiri, President of BMI (aka: House of Money) & Close Associate of HAMAS Terrorist Leader Mousa Abu-Marzook & Yassin Kadi

The Cooperative Research Oganization
 
8/19/2006

VIEW THIS DOCUMENT

END NOTE
DOCUMENT
#
348

04/21/1998

Tim Gossfeld

FBI Supervisory Special Agent

J.T.T.F

.

TO

FBI AGENT ROBERT WRIGHT CHICAGO FBI

FBI

Special Agent

Robert Wright

 

.

Agent Wright's
1998 Performance Appraisal
(Rating: EXCEPTIONAL)

Written by:
Timothy Gossfeld,
Joint Terrorism Task Force (JTTF)
Chicago Supervisory Special Agent

04/21/1998

VIEW THIS DOCUMENT

END NOTE
DOCUMENT
#
349

04/29/1998

FBIHQ

National Security Unit

TO

FBI Chicago

National Security Division EC to Chicago Requesting SA Wright, his supervisor to travel to FBIHQ for a meeting about Vulgar Betrayal.

Dated 04/29/1998

VIEW THIS DOCUMENT

END NOTE
DOCUMENT
#
350

04/29/1998

FBI Chicago

TO

 

LOUIS J. FREEH

 FBI Director

Chicago Briefing Sheet for
FBI Director Freeh Reference the Future Vulgar Betrayal Seizure of Terrorism Assets.

04/29/1998

VIEW THIS DOCUMENT

END NOTE
DOCUMENT
#
351

10/18/2000

U.S. District Court

Northern District of Illinois

.

Ref.

SHARIF ALWAN

US-Based (CHICAGO)

HAMAS Trained Terrorist

UNITED STATES OF AMERICA
vs.
SHARIF A. ALWAN

Testimony of
Sharif Alwan,
regarding his
terrorism activities as a member of HAMAS.


10/18/2000

VIEW THIS DOCUMENT

END NOTE
DOCUMENT
# 354


05/23/1998

FBI Chicago

Teletype

TO

 

LOUIS J. FREEH

 FBI Director

 

FBI Teletype from Chicago to FBI Director

Reference: The Pending First Civil Seizure of International Terrorism Assets.

05/23/1998

VIEW THIS DOCUMENT

END NOTE
DOCUMENT
# 355


05/27/1998

FBI Chicago

Teletype

TO

 

LOUIS J. FREEH

 FBI Director

 


FBI Teletype from Chicago to FBI Director Advising:

"DOJ MUST FIRST REVIEW THE FINDING OF THE OFFICE OF INTELLIGENCE POLICY AND REVIEW (OIPR) BEFORE THE SEIZURE CAN PROCEED."

05/27/1998

VIEW THIS DOCUMENT

  All photos were obtained via public sources.

Copyright © 1999 - 2025
Last modified: March 4, 2025