Index

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• Abdulmutallab, Umar Farouk (“Underwear Bomber”)
• Abedin, Huma
• acting director of FBI, McCabe, A., as
• contemporaneous memos of
• FBI director interview for
• on FBI response to termination of Comey
• Rosenstein meetings with
• Sessions meeting for
• Trump call and meetings with
• Affordable Care Act
• Afzali, Ahmad Wais
• Ahmed, Syed Haris
• Ahmedzay, Zarein
• Amato, Baldassare (“Baldo”)
• Apalachin Meeting, of organized crime groups
• AQAP. See al-Qaeda in the Arabian Peninsula
• Arbabsiar, Mansour J.
• Ashcroft, John
• Asian organized crime
• al-Asiri, Ibrahim Hassan
• assessment
• association evidence
• Attorney General. See also Holder, Eric; Lynch, Loretta; Sessions, Jeff
• al-Awlaki, Anwar

• Baker, Jim
• Barbara, Joseph
• Benghazi attack (2012)
• Congress and
• crowdsourcing for
• House Intelligence Committee and
• Midyear Exam and
• bin Laden, Osama
• Black, Dick
• Bonanno family
• Boston Marathon attack
• Congress and
• crowdsourcing for
• footage of
• Mueller and
• Richard killed in
• SIOC and
• suspects of
• Tsarnaev, D., and
• Tsarnaev, T., and
• Breslin, Michael
• British Intelligence
• Operation Overt and
• Bush, George W.

• California Brothers threat
• Carlin, John
• Chulpayev, Mani
• CI. See confidential informant
• CIA
• FBI relationship with
• interviews and interrogations of
• Panetta at
• targeting of
• Clinton, Bill
• Clinton, Hillary
• McAuliffe and
• Clinton, Hillary, email investigation (Midyear Exam)
• Benghazi attack and
• classification authority of emails in
• Clinton Foundation story and
• Comey and
• Comey statement on outcome of
• Department of Justice and
• evaluations of
• intent in
• interview techniques for
• Lynch and Yates and
• McCabe, A., oversight of
• McCabe, B., Virginia state senate race and
• Mills and
• news story of
• Obama on
• outcomes of
• private email server and
• sorting for
• Strzok and
• Weiner and Abedin and
• Clinton Foundation
• Cohen-Watnick, Ezra
• Cole, James
• Colombo family
• Comey, James
• as deputy attorney general
• FBI and firing of
• FBI camaraderie built by
• on independence of FBI
• loyalty pledge for
• Midyear Exam and
• Midyear Exam outcome statement by
• personal characteristics of
• Rosenstein on firing of
• Sessions on termination of
• Trump on tapes of
• Trump on termination of
• Trump requesting end of Flynn investigation by
• Conaway, Mike
• confidential informant (CI)
• cooperating witness
• counterintelligence
• counterterrorism
• Arbabsiar and
• collection in
• disruption of plots and
• disruption strategy for
• immigration policy and enforcement and
• ISIS and
• mentality for
• muscling approach to
• phone agent in
• Sessions on
• takedown timing and
• targeting techniques and. See also Benghazi attack; High-Value Detainee Interrogation Group; Operation Overt
• credibility
• of FBI
• of presidency
• crisis learning
• crowdsourcing
• Crowell, James
• Cummings, Art

• Defense Department
• Defense Intelligence Agency (DIA)
• Defreitas, Russell
• Democratic National Committee
• Department of Justice
• FBI briefing structure for
• FBI conflicts with
• Flynn and
• Midyear Exam and
• politics and. See also President’s Daily Brief
• deputy director, of FBI, McCabe, A., as
• DesLauriers, Richard
• DIA. See Defense Intelligence Agency
• DIOG. See Domestic Investigations and Operations Guide
• director of FBI
• interviewing for
• McCabe, A., interview for. See also Comey, James; Mueller, Robert; Wray, Christopher
• disruption strategy
• Domestic Investigations and Operations Guide (DIOG)
• assessment as
• FI and
• foreign agent scenario and
• PI and
• Douglas, Stephanie

• early career, of McCabe, A.. See also New York field office; Quantico FBI Academy
• early life and education, of McCabe, A.
• employment application, at FBI
• FD-140 form for
• FD-302 form for
• polygraph examination for
• enterprise theory
• advancements of
• association evidence and
• historical cases and
• intelligence collection for
• proactive cases in
• RICO statute and
• Eurasian organized crime. See Russian organized crime

• FBI (Federal Bureau of Investigation). See specific topics
• FD-140
• FD-302 form
• Federal Bureau of Investigation (FBI). See specific topics
• Federal Election Campaign Act
• Felix (furniture-store owner)
• FI. See full investigation
• finished intelligence
• firing
• FBI and Comey
• of McCabe, A.
• Rosenstein on Comey
• Sessions on Comey
• Trump on Comey
• Flynn, Michael
• Comey requested to end investigation of
• Department of Justice and
• Logan Act and
• Pence and
• resignation of
• foreign agent scenario
• Freeh, Louis
• full investigation (FI)

• Gang of Eight
• Garaufis, Nicholas G.
• Genovese crime family
• Ghul, Spin
• Giuliano, Mark
• Gonzales, Alberto
• Grassley, Charles
• Guantánamo
• Gufield, Dimitri
• Gufield-Kutsenko Brigade
• Chulpayev in
• Kutsenko and
• RICO statute and

• Harpham, Kevin
• Heimbach, Michael
• Heinrich, Martin
• Hess, John
• Hicks, Hope
• HIG. See High-Value Detainee Interrogation Group
• High Rise case
• High-Value Detainee Interrogation Group (HIG)
• Abdulmutallab and
• Congressional committees and
• Cummings and
• Mueller on
• politics at
• pop-up and predesignated targets
• Rogers, Mike and
• Yungwirth and
• Holder, Eric
• Holt, Lester
• House Intelligence Committee

• ICA. See Intelligence Community Assessment
• immigration policy and enforcement
• counterterrorism and
• September 11 attacks and
• Sessions and
• inspector general
• Intelligence Community Assessment (ICA)
• International Terrorism Operations Section I (ITOS-1)
• interviews and interrogations
• director of FBI position and
• FBI
• Midyear Exam and
• reforms of. See also High-Value Detainee Interrogation Group
• investigation, of FBI. See also specific topics
• Iran
• ISIS (Islamic State of Iraq and Syria)
• Italian organized crime. See La Cosa Nostra
• ITOS-1. See International Terrorism Operations Section I
• Ivankov, Vyacheslav

• Joyce, Sean

• Kelly, John
• Kerr, Raymond
• Chulpayev flipped by
• Ivankov arrest and
• terrorism vetting and
• Khatallah, Ahmed Abu
• Kislyak, Sergey
• Kortan, Michael
• krysha (roof)
• Kutsenko, Alexander

• La Cosa Nostra
• Apalachin Meeting of
• Bonanno family and
• Genovese crime family and
• Lee, Adam
• Levinson, Christine
• Levinson, Robert
• Lewinsky, Monica
• Liberty Crossing 1 (LX-1)
• Lieb, Judith
• Logan Act
• loyalty pledges
• LX-1. See Liberty Crossing 1
• Lynch, Loretta

• Manafort, Paul
• Mateen, Omar
• McAuliffe, Terry
• McCabe, Andrew G. See specific topics
• McCabe, Barbra Jill
• McAuliffe visiting
• Virginia state senate race for
• McCall, Michael
• McCord, Mary
• McGahn, Don
• McNulty, Lester
• medical mills
• Medunjanin, Adis
• MI5
• Midyear Exam. See Clinton, Hillary, email investigation
• Mills, Cheryl
• mission statement, of FBI
• Mouw, Bruce
• Mueller, Robert
• authority of
• Boston Marathon attack and
• FBI director office of
• HIG and
• Operation Overt briefings for
• Panetta meeting with
• personality and habits of
• as special counsel
• Mukasey, Michael
• muscling

• narcotics trafficking
• New York field office
• Clinton Foundation investigation and
• Colombo family and
• Gufield-Kutsenko Brigade and
• Salt Lake City Winter Olympics figure-skating case and
• September 11 attacks and
• Sheehy at. See also Kerr, Raymond; Russian organized crime; Sheehy, Greg
• news circulation
• North Korea
• Nunes, Devin

• Obama, Barack
• Guantánamo and
• on Midyear Exam
• Russian dachas and
• Operation Overt
• British Intelligence and
• CIA and
• Cummings and
• martyrdom videos for
• MI5 and
• Mueller briefings on
• Rauf and
• takedown timing and
• operational divisions, of FBI
• Organized Crime Task Force, of FBI

• Page, Carter
• Page, Lisa
• Pakistan Inter-Services Intelligence (ISI)
• Panetta, Leon
• Papadopoulos, George
• PDB. See President’s Daily Brief
• Pence, Mike
• politics
• Department of Justice and
• FBI and
• at HIG
• law enforcement and
• preliminary investigation (PI)
• President’s Daily Brief (PDB)
• Cole and
• format and elements of
• Holder at
• Lynch at
• Sessions and
• Trump and
• Priebus, Reince
• Putin, Vladimir

• al-Qaeda
• Ahmed and
• California Brothers threat and
• Ghul and
• internet used by
• Rauf and
• Sadequee and
• September 11 attacks and
• Vinas and
• al-Qaeda in the Arabian Peninsula (AQAP)
• Abdulmutallab and
• Asiri and
• Awlaki and
• Quantico FBI Academy

• Rahimi, Ahmad Khan
• Rauf, Rashid
• Rhodes, Jane
• Richard, Martin
• RICO statute (Racketeer Influenced and Corrupt Organizations Act)
• enterprise theory and
• requirements for
• Russian organized crime and
• Rogers, Mike
• Roosevelt, Franklin
• Rosenberg, Chuck
• Rosenstein, Rod
• acting director of FBI meeting with
• on Comey firing
• on special counsel appointment
• Russian dachas
• Russian election interference investigation (2016)
• cases under
• CI and
• first steps for
• Flynn and
• Gang of Eight and
• ICA and
• investigation of Trump and
• Mueller as special counsel for
• Obama and
• Page, C., Manafort, and Papadopoulos investigations under
• Russian sanctions and
• Senate Intelligence Committee Russia investigation and
• Sessions and
• special counsel appointment for
• Trump on
• Worldwide Threats Hearing and
• Russian government
• Putin and
• Russian organized crime
• association evidence for
• Gufield-Kutsenko Brigade as
• Ivankov and
• McCall and
• RICO statute and
• Tokhtakhounov and
• vory v zakone and
• Rybicki, Jim

• Sadequee, Ehsanul Islam
• Salt Lake City Winter Olympics figure-skating case
• San Bernardino shooting
• Scala, Philip
• Schiff, Adam
• Schiller, Keith
• Senate Intelligence Committee Russia investigation
• September 11 attacks (2001)
• FBI changing from
• immigration and profiling and
• al-Qaeda and
• Sessions, Jeff
• acting director meeting with
• career history of
• on Comey termination
• on counterterrorism
• death penalty and
• immigration and
• Levinson and
• narcotics trafficking and
• PDBs and
• Shahzad, Faisal
• Shane, Scott
• Sheehy, Greg
• Siford, Wanda
• SIOC. See Strategic Information and Operations Center
• Snowden, Edward
• special counsel appointment, for Russia election interference investigation
• Strategic Information and Operations Center (SIOC)
• Strzok, Peter
• Syria

• targeting techniques
• technology and FBI
• technology and terrorism
• terrorism
• Defreitas and
• in London
• Mateen and
• Rahimi and Shahzad and
• San Bernardino shooting and
• Toronto 18 and. See also al-Qaeda; September 11 attacks (2001)
• thieves-in-law. See vory v zakone
• Thomas, Vadim
• Tokhtakhounov, Alimzhan
• Toronto 18
• Toscas, George
• Tripoli
• Trump, Donald J.
• accountability and credibility of
• behavior of
• CIs and
• Comey asked to end Flynn investigation by
• Comey tapes and
• on Comey termination
• democracy undermined by
• FBI acting director call and meetings with
• FBI and
• FBI director position interview of McCabe, A., and
• fear of
• on gang members
• investigation of
• justice interference by
• loyalty pledges for
• lying of
• on Manafort
• on McCabe, B. in Virginia state senate race
• on Mueller as special counsel
• on national-security issues
• PDBs and
• Russian dachas briefing for
• supporters and polarizing of
• Tokhtakhounov and
• tweets about McCabe, A., by
• Tsarnaev, Dzhokhar
• Tsarnaev, Tamerlan
• Tsouli, Younis

• undercover employee

• Vinas, Bryant Neal
• Virginia state senate race
• FBI implications for
• McAuliffe and
• McCabe, B. and
• Midyear Exam and
• Trump on
• Wall Street Journal story on
• vory v zakone (thieves-in-law)

• Wall Street Journal
• Weiner, Anthony
• Wikileaks
• witness tampering
• Worldwide Threats Hearing
• Wray, Christopher

• Yates, Sally
• Yungwirth, Joe

• Zazi, Najibullah
• Zebley, Aaron