Welcome to Scribd, the world's digital library. Read, publish, and share books and documents. See more
Download
Standard view
Full view
of .
Save to My Library
Look up keyword
Like this
26Activity
0 of .
Results for:
No results containing your search query
P. 1
Pelosi Accepted Islamist Donations in Secret Fundraiser

Pelosi Accepted Islamist Donations in Secret Fundraiser

Ratings: (0)|Views: 54,720 |Likes:
Published by The Daily Caller

More info:

Published by: The Daily Caller on Nov 02, 2012
Copyright:Attribution Non-commercial

Availability:

Read on Scribd mobile: iPhone, iPad and Android.
download as PDF, TXT or read online from Scribd
See more
See less

12/04/2012

pdf

text

original

 
IN THE UNITED STATES DISTRICT COURT FOR THEEASTERN DISTRICT OF VIRGINIAAlexandria DivisionIN THE MATTER OF SEARCHES )INVOLVING 555 GROVE STREET, ) Misc. No.HERNDON, VIRGINIA, AND )RELATED LOCATIONS ) UNDER SEAL“(PROPOSED REDACTED) AFFIDAVIT IN SUPPORT OFAPPLICATION FOR SEARCH WARRANT (OCTOBER 2003)I, David Kane, a Senior Special Agent with the United States Customs Service(“USCS”), in Baltimore, Maryland, being duly sworn, depose and state:I. Professional Experience of Affiant1. I have served as a Special Agent (“SA”) with the USCS for approximately five years.I have received training and gained experience in interviewing and interrogation techniques,arrest procedures, search and seizure, search warrant application, computer crimes, terrorism,and various other crimes. I have been the case agent on complex money launderinginvestigations that involved the domestic and international transfers of money, layeringprocesses, falsified records and front organizations. I have been the case agent on four cases thatwere terrorism-related and the affiant on six federal search warrants involving money launderingviolations.2. Prior to joining the USCS, I obtained a B.A. degree in Government and Politics and aMasters degree in International Transactions from George Mason University. I worked as afinancial services agent with Prudential Preferred Financial Services, where I analyzed financial

Activity (26)

You've already reviewed this. Edit your review.
1 thousand reads
1 hundred reads
Ayam Zeboss liked this

You're Reading a Free Preview

Download
/*********** DO NOT ALTER ANYTHING BELOW THIS LINE ! ************/ var s_code=s.t();if(s_code)document.write(s_code)//-->