FEDERAL BUREAU OF INVESTIGATION DELETED PAGE INFORMATION SHEET 1339261-0 Total Deleted Page(s) 2 17 Page 13 b6; b7C; b7E; Page 14 b6; b7C; Page 16 b6; b7C; b7E; Page 21 b6; b7C; Page 23 b6; b7C; Page 24 b6; b7C; Page 25 b6; b7C; Page 26 b6; b7C; Page 27 b6; b7C; b7E; Page 28 b6; b7C; Page 29 b6; b7C; Page 30 b6; b7C; Page 31 b6; b7C; b7E; Page 32 b6; b7C; b7E; Page 33 b6; b7C; b7E; Page 34 b6; b7C; b7E; Page 62 Referral/Direct; Deleted Page(s) No Duplication Fee For this Page FEDERAL BUREAU OF INVESTIGATION DELETED PAGE INFORMATION SHEET 1339259-0 Total Deleted Page(s) 2 17 Page 13 b6; b7C; b7E; Page 14 b6; b7C; Page 16 b6; b7C; b7E; Page 21 b6; b7C; Page 23 b6; b7C; Page 24 b6; b7C; Page 25 b6; b7C; Page 26 b6; b7C; Page 27 b6; b7C; b7E; Page 28 b6; b7C; Page 29 b6; b7C; Page 30 b6; b7C; Page 31 b6; b7C; b7E; Page 32 b6; b7C; b7E; Page 33 b6; b7C; b7E; Page 34 b6; b7C; b7E; Page 62 Referral/Direct; Deleted Page(s) No Duplication Fee For this Page (Tulle) (File No.) Date I Toberotumed I Item Fund 1 ORG NOTES RE INTERVIEW OF 2 FD39S 0] pp A 136 b7C wan-?wan. if" . A FD-340 (Rev. 3.7.97) Universal Case File Number QA A Field Office Acquiring Evidence Ir. -1. Serial of Originati Document Date Received n/f? Flt-ml From of Contributor) 5?00 Marga it.? (Jada a; (Addiess oi Contributor) Newt/rile 770 37%; ?Jity and State) BY of Special Agent) To Be Returned El Yes 3240 Receipt Given Yes No Grand Jury Material - Disseminate Only Pursuant to Rule 6 Federal Rules of Criminalgmcedure Vac Mn Title: Reference: (Communication Enclosing Material) Description: Wininal notes re interview of 9m . int" b6 ?b7C ., warez: .. h- HC ?aka/Q? [a wi? far 6/ an,? NA {Wyn ao[ @691??ng A 4A 4;;411 b6 b7C 9v (all .4 A 4A -.. 1%ka magV Le g?g?dg mug, 9045.251? kiwi? @031 ?9 iodjis -5?1380w1 yaw 7% (EV-bl 4.. A . .. ma . amawaw~ J. vwaameua?a. . .. A .- FD-340 3-7-97) Universal Case File Number 7' KX Field Office Acquiring Evidence Serial of Originating Document Date Received 5 a? '00 From uvame or uomnuuwr; (AddieSS OI CORIFIDUIOF) (City and State) dame of Special Agent) To Be Returned Yes Cl No Receipt Given El Yes No Grand Jury Material - Disseminate Only Pursuant to Rule 6 Federal Rules of Criminal Procedure 1 Yes No Title: Reference: (Communication Enclosing Material) Description: El Original notes re interview of FD -l b6 b7C :1de (Aer-4WWPH *Ltgki ??74-? . I 5 WKXW .. L. LL JaggT? L, (Rev. 2-28-97) ADVICE OF RIGHTS I Place Kw? Date '2 - I 7 - 00 Time ?i?li? YOUR RIGHTS Before we ask you any questions, you must understand your rights. You have the right to remain silent. Anything you say can be used against you in court. You have the right to talk to a lawyer for advice before we ask you any questions. You have the right to have a, lawyer with you during questioning. If you cannot afford a lawyer, one will be appointed for you before any questioning if you wish. If you decide to, answer questions now without a lawyer present, you have the right to Stop answering at any time. in!" WAIVER OF RIGHTS I have read this statement of my rights and I understand what my rights are. At this time, I am willing to answer questions without a lawyer present. Witness: Signed 136 1370 Witness: Time: tor Date: 6/1/99 Subject: I I Would you please pick up a photo 0 has been arrested several times em, and I need KCSO at your convenience. He hreat case against Senator Thompson. 106? b7C Uh, that's a good answering machine you got there. Well you tell 01' Fred, I'm sure you will . . . I mean I'm sure my call has pri-priority . . . that, uh, he better fucking get in the band wagon and fucking send troops over there. Yeah. Hey, for real. I am serious about that. I mean, I know my call's going to be just kind of regulated [relegated] to some back seat thing. Comes into Knoxville I'm gonna take him out. I'm gonna take the mother fucker out! I am. I'm an old Democrat. I'm tired of it. He ain't gonna fucking do this shit. He ain't gonna run for fucking President. Forget that shit. I'm tired. I'm real fucking tired. I'm tired of this shit. I'm tired of his? I might as well identify myself. I?m head of the, uh . . down here at, uh, for several years in ?-called the How 'bout that, You know, mother fucker, if you don't get on the right side? of this issue, if you don't stop this fucking deportation shit . . . II'm gonna, I'm gonna huntryou down like the bad dog you are. You freshman mother fucking Senator. Iam. Iswear to God. You've got a problem. Turn the FBI on me??cause I was a student radical way back when and I can make trouble for you. Imean I'll do it! Igot nothing to lose. I'nl:how. Figure it out buddy. There's a whole lot of people around. You can't tell if you're a Republican fucking senator. You dumb mother fucking lobbyist asshole freshman Senator. I, I, I'd like to meet you, pickup truck driver. You dumb mother fucker. You don?t have . . . I mean, alright, a, a whole bunch of my friends are Republican and sudden reactionary people. You know, I like the hell out of them, but you are a useless and worthless piece of shit! I'd like to meet you one-on-one and debate you in the University of, of, uh, Tennessee . . anywhere. I'd debate you in a heartbeat. I would debate you myself about anything. Son-of-a-bitch. And, Fred Thompson, fuck you! You better get on the right side of the issue. Fortunately you?d have to send . . . oh, hey, I've, I've peaked some interest here. I noticed you haven't cut me off. Ooh wow. (Unintelligible) right there. Ooh, this is wonderful. Well, by nowyou've got my phone number and you know where I am and you haven't cut me off. That's pretty interesting. Yeah well, whatever We can talk. You can call me up. The answering machine is a little maxed out here with messages and stuff. You know, if you, some people have to do some business. Some people have to make some money. We're not tied into hospitals and whoever's paying out bills, you know? Like youcan talk. You know, I'm not, I'm not associated with the Democratic party anymore at all, zero, zero, zero, zero. If you try to make that, don't do it, don't got there, don't go there. However . . . ooh wow, you're letting me talk a whole lot! You know, this is wonderful. I can't believe, I mean . . . Aah, probably some police, you know, kind of staying doing some monitoring for some sort of threat I might deliver. Aah, you know, I?m drunk! How 'bout that? You know? Drunk Democrat? Hey, is this gonna be in the Sentinel? Yeah. Okay, cool. It doesn't really matter. It's alright, it's \okay, you know, 'cause I was talking to a UT law guy, uh . . . aah, it doesn?t really matter, it doesn't really matter. Oh well, I guess you're letting me spin down, eh? Well, and well you should. Good, good therapy there. At least I get to rant and rave against a Senator b6 b'7C who pretty much useless and worthless. But what the hell? You're in the Senate but I'm not. So you don't really need to, uh, really pretty much, uh . . . aah, what, what the hell. Well I guess I've, I've really shown that, uh, you know, I'm not posing a threat. Although you need to really kind of get (unintelligible) like totally like as soon as possible. And of course I would never consider hurting a hair on your head 'cause, you know, you don't really have that many. And you're kind of a real buffoon-type person there. Sol think actually it's really kind of good you're in the Senate. In fact . . . Complaint Form FDJI (Rev. 4-13-92) NOTE: Hand print names legibly; handwriting satisfactory for remainder. Indices: Negative See below Subject?s'name and aliagef Character of case Com lainant te?'Source SENATOR OFF . I Compl B?sonal Telephonic Date 4 5 9 9 Time9_:35_AM_ Address of Subject telephone number Complainant?s DOB SSAN Race Sex Race Sex Height Hair Build Birth Date and r: 4 . Age Male Weight Eyes Complexion Social Security Number be 3-3, Female b7C :3 C: Scars, marks and other data Facts of complaint COMPLAINANT ADVISED THAT A TELEPHONE CALL HAD BEEN RECEIVED AT SENATOR OFFICE OVER THE WEEKEND AND THAT SUBJECT HAD LEFT A VOICE MAIL MESSAGE FOR SENATOR THOMPSON IN WHICH HE SAID THAT WHEN SENATO THOMPSON CAME TO KNOXVILLE, SUBJECT WOULD HIM LIKE A AND KILL HIM. SUBJECT USED PROFANITY AND APPEARED TO COMPLAINANT TO BE INTOXICATED. SUBJECT STATED THAT HE LIVED INI IBUT DID NOT GIVE HIS ADDRESS, NOR COULD COMPLAINANT BE SURE OF THE PRONOUNCIATION OR SPELLING OF LAST NAME. COMPLAINANT HAS PRESERVED THE VOICE MAIL MESSAGE FOR THE FBI. COMPLAINANT ADVISED THAT HE HAS SPOKEN TO SAC RIES IN THE PAST CONCERNING SUCH THREATS AND SAC RIES ADVISED HIM TO FORWARD SUCH COMPLAINTS TO OUR OFFICE. I ADVISED COMPLAINANT THAT I OR AN INVESTIGATIVE AGENT WOULD CONTACT HIM CONCERNING THIS COMPLAINT. Jp/yf" a . Do not?write in this space. SA (Complaint received by) A BLOCK STAMP 3 04/14/99 13:04:35 Page 1 Title and Character of Case: Date Property Acquired: Source from which Property Acquired: b6 04/06/1999 MC Anticipated Disposition: Acquired By: ICase Aqent: Description of Property: ID 1 ORIGINAL 60 MIN SONY CASSETTE TAPE CONTAINING COPY OF TWO ME SSAGES ON ANSWERING MACHINE OF SENATOR FRED THOMPSON Barcode: E1454481 Location: Date Entered 04/14/1999 Case NUmber: Owning Office: KNOXVILLE The followin (SA) ir 1* Lvestigation was conducted by Special Agent at Knoxville, Tennessee: On April 5, 1999, a computerized inquiry regarding issuance of a Tennessee drive?s license in the name of the and/or met with negative results. On April 27, 1999, a computerized inquiry regardir issuance of a Tennessee drive?s license in the name of. Imet with negative results. 9A b6 b'7C b6 b7C 7759'? ?@146 v- Wim?w- ?9/9 _v1tPha 5:05? FEDERAL BUREAU OF INVESTIGATION (01/26/1998) Precedence: ROUTINE Date: 04/28/l999 Tozb??noxville From: Knoxville Squad? Contact: SA I, X518 Approved By: Drafted By: :pls Case ID (Pending) Title: CHANGED UNSUB, aka ?dward Last Name Unknown; SENATOR FRED -HOMPSON EXTORTION - HREATENING PHONE CALLS Synopsis: Request reassignment of captioned matter. Previous Title: Title marked.?Changed? to reflect correct subject name and to reflect name of victim. Title previously carried asl Details: Due to the transfer of SAI Ito Squad 2, it is requested this matter be reaSSigned. 09 CM 136 b7C 0M KM 644/5395? A T??i a 6 55/544 gar-.1 nt- ?9 I . 1513-302 (Rev. 106-95) -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 4 2 9 9 I IOffice of Senator FRED THOMPSON, Baker Federal Building, 800 Market Street, Suite 112, Knoxville, Tennessee, telephonel Iwas advised of the identity of the interviewing agent and the nature of the inquiry and voluntarily provided the following information: advised that two voice mail messages had been left for Senator THOM Senatofs Knoxville office on Friday, April 2, 1999. also advised that the voice b6 quality is poor, and the callers last name is hard to b7C understand. He noted that the office telephone does not have a Caller ID feature. Eurther advised that the voice mail system is a digital system, but he provided a taped copy of the messages, which has been entered into the 1-B section of the file. The callers first name isI IHis last name is not clear on the tape. I Ifelt the last name sounded likeI IThe caller claimed to live inI I lnoted the office has not received any prior communications from this individual. The first message was received on April 2, 1999, at 11:11 p.m. The caller stated his call is going to be relegated to some backseat thing. He also stated if the Senator comes to Knoxville, he is going to ?take him out". The caller further stated that the Senator is not going to run for President. The caller initially claimed to be a Democrat; but in the second message, he stated he was not associated with the Democratic Party any longer. The second message was received on April 2, 1999, at 11:21 p.m. The caller stated that by nor his phore number and name is known. He identified himself as However, his last name was unintelligible but sounded as if it could be 0 The caller claimed to have beenl I I Eor several years. He also claimed to be a Jew who had been a student radical. Investigation on 4 6 9 9 at Knoxvi Tennes 8.83 Fm# 9A-KX-66415 inmdew .. by SAI This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency: it and its contents are not to be distributed outside your agency. (Rev. 1046-95) 9A-KX-66415 Continuation of of the bad dog he, the Senator, is. The caller also stated he would never consider hurting a hair on the Senators head. ,On 4/6/99 .Page The caller stated he would hunt the Senator do?n like further stated he would like to debate the Senator. The caller 2 b7C 63535 45., 1 kakx?? 1 Am, a Eir? om . 14 ca @933 mhx. HHVI lint [lulu -1- FD-302 (Rev. 10-6-95) FEDERAL BUREAU OF INVESTIGATION Date oftranscription 06ZOZZ1999 On May 28, 1999, Special Agentl hccessed the FEDERAL BUREAU OF INVESTIGATION Identification Division Records to obtai criminal and biographical information aboutl The following information results from Ehat inquiry: b6 Race: Date of Birth: Height: Weight: Eyes: Hair: Place of Birth: Criminal Record: teases SSAN: I bennessee driver' license is registered I I and was issued on February 15, 1995, and expires on February 15, 2001. 05/28/99 at KNOXVILLE, TN 9A-KX-66415 - Dme?wmi 06/01/99 by SA wab This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; 1t and its contents are not to be distributed outside your agency. I.fo 3-59 $13? kw v1? WQ 'msoz (Rev. 10?6-95) . .1- FEDERAL BUREAU OF INVESTIGATION Date OGZO2Z1999 I idate of birthl Iwas interviewed by lwho identified himself as a Special Agent of the FEDERAL BUR INVESTIGATION. I Iwhol I Itelephonel provided the follow1ng information: I Isaid that she hasl I Ifor approximatelyl lyears. She recalled a whose firs: name wasl She said that as sne recalled that individual?s full name was I She recalled him to approximately' I She said she had worked Wit im on several occasionsl hen he assisted her in described his baid that she did not have documents indicating when wou1d have been but the voting and the election registration records for Knox Connty would indicate his address and date of birth. : Provided a copy of election registration. That registration form indicates the following information: Name: Address: The original application to vote was taken on October 4, 1972, indicatin that was a date of birth of is described as being 5?10" tall, 165 pounds, With gray eyes and brown hair. He has no special marks of identification and has been in residencel Iin the county andl__1years in the state. He indicated that he was] at the time ion. A more recent address was given to be (October 5, 1987). Investigation on 2 8 9 9 at KNOXVILLE TN File# Date dictated 06/01/99 by SA This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. b6 b7C (Rev. 10.6.95) 9A-KX-66415 Continuation oiFD-302 of I I lindicated that the election registration records Show that another individual,I I white female, date of birthl also lives at the same address. A telephone number associated with that address is A tape recording of a call received by Senator FRED office in Knoxville, Tennessee, on April 2, 1999, was played forl I She indicated that she recognized the voice as being that ofl IorI_ Isaid that several other individuals fromr_ Imight and his voice, includingl and I IsaidI I b6 b7C wax xaw xw?mmv xx?ci?i La? ?.30 1315-302 (Rev. 10-6-95) .1- FEDERAL BUREAU OF INVESTIGATION Date of transcription February 17, 2000, Idate of birth I was interviewed by and Iwho identified themselves as Special Agents of the FEDERAL BUREAU OF INVESTIGATION (FBI). The interview took lace in the offices of the FBI at Knoxville, Tennessee.. iwho voluntarily appeared without the assistance of counsel, signed an FD-395, "Advice of Rights" waiver form, and provided the following information: I I Isaid that he was a politically active individual over the last He said that although he conSiders himgelf to be a politically active individual, he does not often make telephone calls to elected officials. He said that he vaguely remembered making a telephone call to Senator FRED THOMPSON's office in Knoxville, Tennessee, in the recent past. He said he could not remember the specifics of that telephone call but could not imagine that it would have been considered threatening. said that until recently he consumed alcohol in excessive amounts, and it was possible that he made telephone calls without recalling the events. Isaid that he Iarea from the mid-1980s until the earlv 19905. In addition, hel He said he . He described himself as a student radical in the 19703 but did not have any burning issues to take up with the Government at this time. He said he was not a "letter writer," and at present was not a member of any active political groups. that he did not specifically recall making any telephone ca, 0 any political or public officials in the recent past and said that he would?not describe himself as being an individual who had a personal pattern of making threats. He said that he had stopped his "heavy drinking" approximately two years ago and has severely restricted his alcohol intake in the last few months. A tape recording of a telephone call.recorded at Senator THOMPSONIs office on April 12, 1999, was played not said that he recognized the voice as being his but di 02/18/2000 at Knoxville, Tennessee Nb# 02/18/2000 by SA DLR 1 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. b6 b7C F?fsoza (Rev. 10-6-95) 9A-KX-66415 Continuation of?FD-302 Page 2 specifically recall making the telephone call. He said that given the time of the tape recordinc, he must have made the call from his bed? home at telephone number When b7c he was asked about the issue mentioned on the ape of "deportation," he said that he had no knowledge of the issue and did not know why he would discuss it with Senator THOMPSON. He said although he is Jewish, he has had no thoughts that Senator THOMPSON was anti?Semitic. He said he could not remember deportation being one of his political causes. After listening to the tape, he described himself on the tape as being both drunk and irrational. He said that it was certainly something he did not do normally. He said at about this time in his life his girlfriend threw him out of her house. that he would certainly not act on any of the threats that he made in the tape recording or on the telephone call, and he had no animosity toward Senator THOMPSON. He described himself as a rational individual, and it inly not typical of him to get drunk and do crazy the agents that he had no present intention of causing harm to any public officials, and specifically, not Senator THOMPSON. said that he had been arrested on several occasions but never convicted. He said that the most memorable of his arrests occurred in Iwhen he was arrested forl I He described the incident as I Iwhereinl I 10ne other arrest occurred in forl which was dismissed. He also had] which was dismissed. He said that he is presently working as and has been so employed for approximate1y years. The following information aboutl Iwas obtained from interview and observation: Date of birth Social Security Account Number Address Telephone number Girlfriend F?I?S-aoza (Rev. 10-6-95) 9A-KX-66415 Continuation of FD-302 of Address Telephone number Height Weight Eyes Hair Education Marital Statds Children 02/18/2000. Page b6 b7C 13. 0? - FD-986 FEDERAL BUREAU OF INVESTIGATION RW- 1-12-2013 DISPOSITION OF CONSENSUAL MONITORING MONITORING ELECTRONIC SURVEILLANCE (ELSUR) MEDIA ACQUIRED IN CRIMINAL INVESTIGATION Backoround In accordance with authorities provided by the National Archives and Records Administration (NARA), the FBI has developed a Disposition Plan allowing for the destruction of original consensual monitoring media acquired in criminal investigations after ll years has elapsed the last date of interception and when certain other conditions have been satis?ed. The ll year time frame is consistent with statutory requirements present in maintaining Title Ill ELSUR media, see (Title ISIUSC 2518 (8) The ll year retention period will further permit the media to remain in existence for a period sufficiently long in time to satisfy the statute of limitations for actions against the government. As provided by Title 28 USC 2401(a), an action must be brought within six years from the time the right of action ?rst accrues. This destruction plan applies to original electronic surveillance media obtained via Departmental/SAC/ASAC approval and court authorization(s) for consensual monitoring, and other Non-Title ELSUR media". This disposition plan does not apply to transcripts, logs, indiccs, and other reports drawn from ELSUR media which are incorporated in FBI case files. Destruction Guidelines The following statutory/regulatory requirements must be met in determining destruction eligibility for consensual monitoring ELSUR media: 0 A minimum period of I years must have elapsed from the last date of intercept. - The media must not have known historical value well-known national public ?gurc(s) or event(s), etc.). - Media containing evidence of a criminal offense will be retained until a?decision is rendered by prosecutory authorities. If a decision to prosecute is made, media will be retained until the end of the prosecution process and any appeals. - Media required to be retained by applicable rule of law or judicial order. Furthermore, FBI policy requires that the following conditions be satis?ed in determining destruction eligibility for consensual monitoring media: The case must be in a closed status. - There are no pending fugitive issues. pry - There are no pending or anticipated litigation/prosecutory issues. - The media must no longer have investigative value. To assist FBI field of?ces in significantly reducing the space required for media storage without continuing value, the Operational Technology Division (0TB), has created this checklist to readily identify original BLSUR consensual monitoring media eligible for destruction. are: Physical destruction of eligible ELSUR media is to be handled in accordance with provisions of the FBI security policy manual, entitled "Destruction of Classi?ed and Sensitive Material." This information may be obtained by accessing the Security Division's intranet website under "Communications," Security Policy." mp rM/f/ LD 7 1fin?sang?: "'52 Part1 Basic Information {?it /(To be completed by the ELSUR Operations Technician 2. a -.. . W1. 4.1. .. .. .- Case 111qu [5 I Destruction Sub-File: NIA .. If evidence has been automated, generate "Collected Items For a Case" report from the Investigative Case Management (ICM) menu and attach to this form.. For all non-automated media, create a manual report by listing all 13/] items CHE List lB/lD Numbers Additional space provided on last page. Total ml Additional Page Total 9 Final Total I Case Requirements I. Has a period of 1 years elapsed since the last intercept occurred? Yes No 2. Thecase is in a closed statusthe case listed on the RMD's Freeze list? Yes El No Date check 05/20/2012 Required Documentation For Non-Automated cases. enter all 13/! numbers on the FD-986. For Automated cases. generate a Collected Items Report from ACS. gl Pull Main case ?le volume 1 and the last 2 volumes ofthe case ?le. FILE, L4 1M M??f?yiz ?g For Non-Automated cases, attach case 1e along with list of all lB/lD numbers and submit for review. 1:16 For Automated cases, attach case file along with the Collecte view. b7C Max/e Name of 501?: (Print Name) (Date) Part II Destruction Eligibility ofConsensualMomtormg?Medta . . .f 'g?gjaf-g ii (To be completed bvaSripervisorvSpe?ial?Ag?ehta .. . . . .. i .Mt - To assist each division 1n identifying original media e. ,analog audio and video cassette tapes, compact disks, and digital audio and video storage media. etc.) eligible for destruction. the following conditions must be satis?ed: 1. Are there pending fugitiVe issues? El Yes No 2. Are there any pending or anticipated litigation or prosecution issues? Cl Yes No 3. Does the media still have investigative value? El Yes El No 4. To the best of your knowledge, does the evidence contain data from a nationally known ?gure or event that was prominent in the national news? Yes? No if yes, contact the Records Management Division's Records Disposition Unit (RDU). Advise RDU of historical value and request instructions as to how to proceed. Name and title of of?cial responsible for completing'l?art ll SSA Official Name: (Print Name) (Date) If answers to questions 3-6 are No, please continue. 106 197(3 Part Destruction Anthoriiatioit - 7 1 ?1 .2 -(To be completed .e i A) Based upon applicable regulations and FBI Guidelines governing the destruction of original ELSUR consensual monitoring media acquired during the course of a criminal investigation and the information presented to me herein: .1 authorize the destruction of this media by "approved destruction method? under the guidelines set by the Security Division and in the presence of an BOT. decline to authorize the destruction of this media pending further action/interest. Media will remain in ELSUR storage under the custody and control of the 501?. Note instructions if any: Official Name: a (mnt Name) (Signature) (Date) Part IV Disposition and Recordkeeping Requirements -. 'destruction of ELSUR media has been approved, complete the following checklist'and sign the form. If authority to destroy BLSUR media has been declined, complete item 1 and set a tickler (based on the date provided above) to resubmit a new FED-986 for review. the original approved FD-986 listing 13/ ID numbers in the last volume of the main case ?le. 2?/Place a cop} of the approved listing the lB/lD numbers in the destruction control ?le. 3. The package copy of the sheet(s) and the have been destroyed. 4. if media has been automated the dis position has been noted on each corresponding record in the "Collected Item" Application for media destroyed. Physical destruction of ELSUR media by "approved destruction 4 m_ A. a Wax (Date) (Print Name) 16/28/12 8' Closed Cases with pending Collected Items ICMIPR06 3:34:46 01/01/2000 thru 12/31/2000 Page 21 Collected Item Type: Elsur Category Type: All raseiSquad: 9 Case Agent:I I Closed: 06/29/00 b6 :aseTNunber: 9A-KX-66415 Title: I b7C Cat/Nun Acquired Type Barcode Anticipated Dispostion and Date Contributor/Description 101 04/06/1999 51454481 .. ?46 ORIGINAL 60 MIN SONY CASSETTE TAPE CONTAINING COPY OF TWO ME SSAGES 0N ANSWERING MACHINE OF SENATOR FRED THOMPSON I (Rev. 11-12-39) IA n5 (LI): ?3 Se (File No.) (a - 305 0125 Date To be returned Item Filed Yes Disposition Qantas I 3' muzxw ., I me -- 19 -x can? ?ix- 49?" .I-r ?Li ?hens.? I I, a .p vs? aim-ominofp 3 I ease .I I. I my: sen-?vs ?0 I.- Id! ?31; ?-94?me . I ,1 . Universal Case File Number IrIvField Office Acciuirlng Evidence Serial of Originating Document . .: - z; I . 3 4" :19? 7 :1 - A . ?Date Received 5; .. LE 9 From (Name of Contributor) 3?254?2r~? :E?li?nf i I (Address of Contributor(lxlameniSpecialligent)a;g 5:353Returned Yes ReceIpt Given El Yes No I . f: Grand Jury Materiai- Disseminate Only Pursuant to Rule 6 (sins 3 Federal Rules of CrImInal Procedure if}; If; . [Was [79' Title: . "i?.zIL: 2: ii: 9 a" 15-.11?Sin rence(Communication Enclosmg Material(32:33., . :1 I 'i Description' El Original notes re interview of . I I 4 I, Muir neg4,3232viit}: 7 I. E1573:2: . - >251". ?11 I fanme'nmci! l'ohm-mm. ?mwumq?? .I $2 an were Z-"le?Or -. I, I "91?I'r I 1. rye 7-125 3-19'82) FBI LABORATORY Washington, D. C. /027/02/% Time EVIDENCE ACKNOWLEDGMENT Received from of the 6 (Name and Title) (Department or Agency) (Address) (Phone Number) box(es), bag(s). vial(s), objectls) Evidence Should Be of sealed evidence for examination i co ection with case?number Way Mailed Back entitled Picked Up By LU . Contributor This evidence will remain in the custody of the FBI Laboratory while the examinations are being conducted. Following completion of the examinations, a report containing the results of the examinations and the disposition of the evidence will be forwarded to your department. If evidence is picked up personally, your representative should identify it with the Laboratory case number(s) assigned in the FBI Laboratory report. Director Federal Bureau of Investigation b6 b7C 11 1 ,9142 1.1, .1 . 4.9.110 . .1 1.419 1 .11 2 411.111.199.111meami 51.1.. . {war {.31me .2 . .1 . ..1 . 1.1.1.1.. . . . inru . 4.99 e. 2.1.5 .11 1 .221 :32 .1 . 1. a. 1. 11.1.. . Seriei of Originating Document q? .: turn; 2. Ti F0430 1111Vivi-Ht1,2. 1, 1 2 1- 1 Reference 00 tionr Ori 8 Receipt Given (1.1.1.1192; To Retumed Yes No Date Received 1e! rend Jury Material .9 29? Ava: ?1?19?113 ?.215; 3/ "t ginai notes re interview of - Diseemin 61. 3 Universal Case File Number D'Yes No I, Fieid Of?ce Acquiring Evidence ederal Rules of Criminai Procedure .124.110,} 1 2%.1dkh1113. .111. {\wm1m .2.1.1.9 Jawinwmv . I . . 2 1 {v.9 2 .111 4 2.132 1 I . a. a fa?f?hvaYIV 291.9 T, .1- Y?j?iap ?38412 ?59.2% 7 2 11?31* 3?3: . ?b 17b.2290191.2 13.(Name of Contributor) ate Only Pursuant (Address of Contributor) u: 1:41. . 1 ..1 12739:?? . ?l 4 11? (b 19; e. ?.11 -.1 2 1?9 (Communication Enciosing Material1221 . .I . ?2 {1 ?17 xi, 3'49 ?1 ?2 1 dug-tum? ,1 . 1: i Lur1.1.3.2151. 129.27.. .1. 1.1 . . 1.11. 9.10 ?(931 1.11.4.2 1 1.1 .1. 1 Wakryl?, 1. 1MWJ1125 ?..zavn11UuNu1HwJMur..91~j? 1e 1.1.31.1. .. . . 9.111.111.1129 s. . 1.1.1.3 w1a?w1.zw 1.1., 11.1.? a nu 11.1.1.110.191 .711. ?.119. 11.1.1111 . 9.231.911.1193 1/114 :91 1111+1191?11..ii1nfw 1111 ..1212.1.? 1.1.w. 1.. 1 ?2.11m: uamrn??fi. 21.11.121.112 9.12.12.11. . 1 1 .119 ten?? . 1%er .2 91m 1 1. .11 2.11.9.1. 2.2.9912 41111911) 19?. 1dr1.1.1.1?.2211.3.1111. . 33533.1?. . 11.11.? . . . .171: 1.22,. 1.. .- 1. .. ..121uhxr 9? ?49:9; . 11.131.91.47.111 ..,1..,.,11iyrpruz9. . .. 9.3.913.2.1 .m..Mw?nu. Fix[Wt/7, 19? skirt.2, .1: ~22 19"} 111w . 9.. What/3.1.1. .1. 1.1 Mug. ., 11?11?12: 11. 1" 9? ?01?:va .9 +191644.? 3.132%. 2r 9 1222-, 3922?? 3. . . 21211.1. ..1 2 1511.11.19gi M11 1. .11112:11.331 1 11 311.2199. 1.1.1 .9 . 2:1..21.. 11. 1 . 11.1, .1 ,1 .1. 11}? .1. 2.9.1.12111.91.1121,- 1.. . 1. 9,111,111111.1 ., ..1 1.. 921%.? ..1,11.1mm x. .11.;1111512 .11, in; 11% ..1 I 2 W191 Wmve 111932-26 4.1.11. 1. ..wu L1 '3 a: 1192%. 516.9. m. .11. 1 1.17.1.. . . .. 1.3%th 1.. .. .3 {25.5. 2 . . Kowsnw?gv? ?21.2, ..rig?vriire .2 1 1 . .5313. 9.,11E1i21535uufrw9t . a 1v.i #1 . i w? 11:49 1121.. .112 2 211.11.1. 111? 1) 1 1 19.113.13.11. 1 1.21.1.1u 1. .11. 1.1. . . . 1.5.2.912152111:4sz vi 1 . . 2i- 7-1a (7-16-96) Examiner Name: Unit: FBI File No.: in A Lnnonaronx FEDERAL BUREAU OF INVESTIGATION WASHINGTON, D. C. 20535 Repoft of Examination Mag Date: 4-1-97 Latent Fingerprint Section PhoneNo.: (202) 324-5170 89B-WF-205925 LabNo.: 61209047 FI FL - Results of Examinations: The specimens were examined and five latent fingerprints of value were developed on Q1. page. 1 cf 1 ?Is. This 'Report Is Furnished Foref?cia-l-Hse-GaI-y- . ??gk b6 b7C LABORATORY FEDERAL BUREAU OF INVESTIGATION D. C. 20535 Dam April 1, 1997 ADIC, WFO (Squad C-4) (P) H??kNm 89B-WF-205925 . FI FL LC Communication dated December 9, 1996 Your No. Re: UNSUB UNITED STATES CCSCAKA December 9, 1996 This report supplements and completes FBI Laboratory report (61209047 I FI) dated January 3, 1997. Refer to that report for a complete listing of the submitted specimens. The result of the latent print examination is included in this report. The specimens and two evidence envelopes are enclosed?I?w?i an 1? egg- Enclosures (4) This Report Is Furnished Foref?eial?Use-Only I In: 2 or . a 7-1a (7-16.96) A 1.330 FEDERAL BUREAU OF INVESTIGATION WASHINGTON, D. C. 20535 Report of Examination Examiner Name: I I Dateb7C ume Latent Fingerprint Section (202) 324-5170 LabNo.: 61209047 FI FL Results of Examinations: The Specimens were examined andsfive latent fingerprints of value were developed on Q1. LFPS Page 1 of 1 This Report Is Furmshed?FUrW I W- 3 ?m a? .. ~1~maw new . I *wucw-na-ww??um WW Wamw:nustzn' w? a I ?w 315133? ?r 3 To. Director; F?i 3 Laboratory Division- Evidence Contra! Center 3 Laboratory Division- Latent, Section 3- El Technical Services DivisiOn- Engineering Sectic#1571; :3 3 4? i 3 Attention: ,3 3 - 3 3 {if Evidence Control Technician ELSUR Custodian 3 3 3 Field Office File (SW 04909?43% "fig i113" .3 I From: ma Mailingii: Date and type of cover communicationAdditional Evidence will be sent under separate cover: CI Yes 12] No Number of items enclosed: Suhiect: 224% Ma, 5244 a153, - mac? 3 . . ?.wwmm me. ww?m?s? in. (a .I .1 i: 21?. 5 j, Ema J. a?w??ma A .- ?rx, f} lamand? aw44.? mewENCLOSE EVIDENCE PERTAINING TO ONLY ONE CASE i i . I, I EVIdence too large forethIs enclosure envelope should be I a: ae?ar'e r?v?w I I I i u? Evidence Do New @pen I 7i, 1 "gapCaution: The word EPR Fl i To secure envelope remjve . appears in the window panel to indicate that the envelope has . gig Ere white Irelease liner on llap. been opened. Elma AH Fold flap and secure to the WW back of the envelope . 1.. . a, l? Lir? .?unv . ?..32?was agg? a 4 JM fag?3?51. at? $4455} '43 wan-gawk?rt 3}}:313 v61 :tnguns}. 3- .- yuxnz'ggniw??: weak ., h. 7 ,f k- 1.393,11U241 ., ?JIL: a . . jM-iubm huntma53%. a 7 A 2. 5.93*" . T: - . ?1 ,91307997 5:4 . 4? . ?NAgk ?54Aha.1. with sum- FEM-mere?, rm my (if, h; 7? 231331 LABORATORY . D. c, w: .. Time as ?Wsw ACKNOWLEDGMENT . the Received from i (Name and rile) e; 1576/ 93*: (Department or Agency) aura) a552- 7 (Address) (Phone Number) a box(es). basis: vial(s). 7? of sealed evidence for examimtjon in connectionmith case number 5 - entitled 1! m. We obiect(s) Evidence Should Be j? Ma?ed Back (3 Picked Up By Contributor ?0 Ir A This evidence will remain in the F81 Laboratory while the examinations are being conducted. Following - completion of the examinatiOnggra report containing the results of the examinations and the disposition of the evidence will be forwarded to your departmentgiflt evidence is picked up personally. your representative should Identify it with thetliqaboratory i .3 case number(s) assigned in the FBI Laboratory report. Director 5: Federal Bureau of investigation .I .1?tvw.? II. manitis; ?zap-?51v?qr 1 ?itamt-v s33?we: i A cram as; MN - . u. f" it}? at,v?11 ifan?, 7 H?r. Y?in.? .5 ha,? 5 *2 ?r r? ti" at" Myat; ?gm?Lew-m. ?What-Emmett Mi" 5' 'kMb7C it5w}: :4 44 . .omvrgf.n.?i.x?lfn 5' 3.. M5. .. 5.5% 2 ?521..347. . .. .mwumwv2.55sAngkor. a .4. ?qua?thaw la. a! . 3&wa . firm($13.53? 3% 35? 5 5? . .T. 3.: 5:352 7 f: 9. ?a all? 321' 5? I 32 5. . 93'. . oh .155.5.3.. . IA 5.. 5..53.. ?5 .3 .5 nw?f .33 4.. ?31? 5.23. .a 2: a. ., 545.952.215 .5 J. . . .5 t. 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Wee: 3514.)! 1v bi 1011'} . . a: . 13:) .14??7ffmguk-g?z [Hiya-.5. i ?g ?v-rvp .. W?zgix 569? . 3h 4* . if?: J: 45?: 5,44%; :1 .4 "?ji 25mm 54:? m? :3 "31?s Iv?nl?"? I War-ck? . r. a . '5112'5?zf??'. . 3x?. ?f?ii??q 11.3. w. ?rg??t?r 9 gags?um-nee .3.) 4 .1 ?Vim : 32 0mg; 0 SEAROHE magi: SERIAUZED DEC 0 9 .1936 - WASH. FIELIDOFF9CE w! an, n; VF 12/06/96 17:43 Phone: Fax phone: CC: REMARKS: Urgent For your review 119 Street, N.E. Washington, 11C. 20510-7218 Date: Number of pagcs including cover sheet: SIAI Threat Assesswent Section Of?ce (open): (202) 224-1495 Of?ce (secure) (202) 228-3874 (STU Fax (open): (202) 224-0919 Fax (secure): (202) 228-3975 Reply ASAP ==-Iil 3.1: h? mama . smmuzsowm?m mania-u 9.319926; FBI i? b6 - b7C 12/06/96 17:44 5? .002 12/06/96 FRI 14:28 FAX PAGE 10 mum (302 1 . If, o-n-u-ouu a?u? -.ol 12/06/96 FRI 14:29 FAX 12/06/96 17:44 I003 @003 u.p:n? .- I. 23004 '8 45 12/06/96 FRI 14:29 FAX 17 12/06/96 @004 I .- ar- ?unv\n 0 5.. 1- . In WW3 05/13/97 List Collected Item 16:17:56 Type a valid action code, then press Enter. A:Add B=Check~in C=Chain D=Dispose M:Modify P=Print S=Split v=View Action Cat/Num 00 Location Description 1A1 WF FILE EVIDENCE SHEET 1A2 WF FILE LAB REPORTS *?Jr-k?kir?k End Of Data ?k?k?irk?kir Case ID . . Category . .. Number . Acquired . Thru . . Contributor Location . Description Command . . F1=Help F3=Exit F4=Prompt F12=Cancel F15=Print F21=Case I In . i?l THREAT ASSESSMENT SECTION INFORMATION AND NOTIFICATION SHEET CLASSIFICATION: Threat 97-T-0147 COMPLAINANT: United States Senate OFFICEADDRESS: CAP: 523 DSOB DIST: Multiple TELEPHONE: 202-224-4944 SPECIAL AGENT TIME: 1443 b7c NOTIFIED BYI POSITIONEIW REPORTED BY: Same POSITION: DATE OF 1/29/96 TIME: Unk LOCATION: Knoxville. TX TYPE OF THREAT: TEL: LETTER: OTHER: THREATENING STATEMENT: will kill every Senator and bomb or set the Capitol Building on SUSPECT: UNKNOWN NOTIFICATIONS: OFFICE: TELE: DATE: TIME: NAME: INT: TAS Of?cial 12/06/96 1500 b6 PID Commander 12/06/96 1600 SAC Herbst NCL b7C 12/06/96 1730 I DPD Of?cial I I 12/06/96 1731 I 12/06/96 1732 Of. Chief's Of?ce 224-9806 12/06/96 1716 FBI Liaison 12/06/96 1640 Liaison 12/06/96 1745 Faxed STAFF 12/06/96 1448 SSA 12/06/96 1722 4962060195 I tatus: . INDEXED N?es l?a we 5 ves Iga 1011 con? mutng seat/11.1215 b6 DEC 91996 FBI - WASH. METRO FIELD OFF CE a cry-316 (3?94) UNITED STATES CAPITOL POLICE Washington, DC 20510-7218 REPORT OF INVESTIGATION ComplainanWictim: U.S. Senate Date Of Occurrence: 11/29/96 Type of Case: Threat CFN: CCN: Case No.: 97-T-0147 NARRATIVE: - Give a synopsis of case investigation subsequent to the last fgrt. With persons interviewed. new leads. and other information on the case progress. UNKNOWN SUBJECT On December 06, Ifor Senator Fred Thompson?s Capitol Hill Of?ce, advised that her office had received a letter in which the author threatened to kill all U.S. Senators and destroy the U.S. Capitol Building. In the letter, the unidenti?ed author stated the following, in part: b6 b7C will kill every Senator and bomb or set the Capitol Building on The letter was mailed from Knoxville, TN, on November 29, 1.996. The envelope did not have a return address: the original letter and envelope from the Senator?s Of?ce. S/AI:I1dvised FBI, and faxed her a copy of the threat letter and envelope. made the appropriate noti?cations. This investigator recommends that his case be OPEN. CASE STATUS: (xx) CLOSED TOTAL NUMBER OF INVESTIGATOR: DATE: 12/06/96 AS SUPERVISOR: DATE: 12/06/96 AS This Capitol Police. Washington, DC. Neither it nor its contents may be disseminated to unauthorized personnel or agencies. sea?M5705? 90:75 (03/31/55) . . FEDERAL BUREAU OF INVESTIGATION Precedence: PRIORITY Date: 12/09/1996 To: FBIHQ Attn: Laboratory Division, Document and Latent Print Sections From: WMFO Squad C-4 Contact: SAI I Ext. 6017 Approved By: SSAI I Drafted By: I Idem File Humber(s): 89A-WF-NEW (Pending) Title UNSUB UNITED STATES Synopsis: Request for examination of threat letter received by Senator Fred Thompson's Office. Enclosures: One sealed clear envelope containing a typed letter and accompanying envelope. The envelope was postmarked in Knoxville, Tennessee on 11/29/96. Details: On 12/06/96, United States Capitol Police advised that Senator Fred Thompson's Capitol Hill Office, had received a letter in which the author threatened to kill all U.S. Senators and destroy the U.S. Capitol Building. The enclosed letter was turned over to WMFO on 12/09/96. SET LEAD 1: FBIHQ: Requested to conduct indented writing and typeface examinations, and any other logical examinations. SET LEAD 2: (30/ 09 1998 acnso mama gunman: b6 ~22; b6 b7C (m?u?y 4: il? FEDERAL BUREAU OF INVESTIGAHON To: FBIHQ From: WMFO Re: 9A-WF-202875, 03/19/1996 LATENT PRINT SECTION Requested to conduct logical print examination. 2 - Bureau (enc. 1) WMFO FD-36 (Rev. 8-29-85) 5 . PRECEDENCE: CLASSIFICATION: Teletype El Immediate El TOP SECRET El Facsimile Priority El SECRET AIRTEL Routine CONFIDENTIAL El UNCLAS 0 5a UNCLAS Date 12/9/96 FM FBI WMFO (P) TO DIRECTOR FBI BT UNCLAS CITE: //3920// PASS: FBIHQ CID-VCU. SASS 9 SUBJECT: UNITED STATES FOR INFORMATION OF RECEIVING OFFICES, THE UNITED STATES CAPITOL POLICE (USCP) NOTIFIED WFO AND STATED THAT ON 12/06/96, I SENATOR FRED b6 CAPITOL HILL OFFICE, ADVISED THAT HER OFFICE HAD b7c RECEIVED A LETTER. THE LETTER WAS ADDRESSED TO, THE SENATE, U.S. CAPITOL BUILDING, WASHINGTON D.c. THE LETTER WAS MAILED FROM KNOXVILLE, TENNESSEE, ON 11/29/96. THE ENVELOPE DID NOT HAVE A RETURN ADDRESS. THE UNKNOWN AUTHOR OF THE LETTER 9?2? TEES ff 3 Approved: XWA Original Ilename. 3 Time Receixjed: Telprep filename: D8070 a] 8 a - (J (J, ISNEJS- FOX DATE TIME OF ACCEPTANCE: APAGE 2 WMFO (UNSUB) STATED IN PART, WILL KILL EVERY SENATOR AND BOMB OR THE CAPITOL ON WFO OBTAINED THE LETTER FROM THE USCP ON 12/09/96, AND SUBMITTED IT TO THE LABORATORX AT FBIHQ FOR ANALYSIS. INVESTIGATION AT WFO IS CONTINUING. WFO WILL NOTIFY RECEIVING OFFICES OF ANY SIGNIFICANT DEVELOPMENTS. BT. 0041 ME: 01266 pp FBIWF DE FBIWMFO #0016 3442310 ZNR 0923092 DEC 96 FM EBI WMFO (P) (C-4) TO DIRECTOR FBI UNCLAS CITE: //3920// PASS: FBIHQ SUBJECT: UNITED STATES FOR INFORMATION OF RECEIVING OFFICES, THE UNITED STATES CAPITOL POLICE (USCP) NOTIFIED WFO AND STATED THAT ON IFOR SENATOR FRED CAPITOL HILL OFFICE, ADVISED THAT HER OFFICE HAD RECEIVED A LETTER. THE LETTER WAS ADDRESSED TO, THE SENATE, U.S. CAPITOL BUILDING, WASHINGTON D.C. THE LETTER WAS MAILED FROM KNOXVILLE, TENNESSEE, ON 11/29/96. ENVELOPE DID NOT 95. Nd 330 b6 b7C PAGE TWO DE FBIWMFO 0016 UNCLAS 6? HAVE A RETURN ADDRESS: THE UNKNOWN AUTHOR OF THE LETTER (UNSUB) STATED IN PART, WILL KILL EVERY SENATOR AND BOMB OR SET THE CAPITOL ON WFO OBTAINED THE LETTER FROM THE USCP ON 12/09/96, AND SUBMITTED IT TO THE LABORATORY AT FBIHQ FOR ANALYSIS. INVESTIGATION AT WFO IS CONTINUING. WFO WILL NOTIFY RECEIVING OFFICES OF ANY SIGNIFICANT DEVELOPMENTS. ET #0016 $1mwdab%) g; . I A ?Lanna-ran! Z: . I FEDERAL BUREAU OF INVESTIGATION 4/ WASHINGTON, D. c. 20535 January 3, 1997 ADIC, WFO (SQ C-4) 89B-WF-205925 61209047 I FI Communication dated December 9, 1996 Your No. In: UNITED STATES CCSCAKA Specimens received: December 9 I 1 9 9 6 Specimens: Q1 Envelope postmarked TN 379 PM 29 NOV 1996" bearing hand printed address SENATE U.S. CAPITOL BUILDING WASHINGTON, Q2 Hand printed letter beginning 1 IF THE The results of the questioned document examinations are included in this report. The latent fingerprint examination is continuing and you will be subsequently advised concerning the results and the disposition of Q1 and Q2. Photographs are retained. 99999 99.99.12 b6 b7C This Report Is t7. 16 96) 7-la .. 0 3% a I LABORATORY .43. FEDERAL BUREAU OF INVESTIGATION WASHINGTON, D. C. 20535 Report of Examination Examiner Name: I I Date: 1/3/97 b6 b7c mm: Questioned Documents (202) 324?4427 89B-WF-205925 LabNo.: 61209047 I FI Results of Examinations: The hand printing on Q1 and Q2 appears to be slowly prepared or drawn, possibly with a mechanical device. It is doubtful if additional known writing obtained from any suspects would be of assistance in effecting an identification in this case. No watermarks, indented writing, or other physical characteristics were observed during the examinations of Q1 and Q2 which might indicate their immediate source. Q1 and Q2 were searched throngh the Anonymous Letter File with negative results. Copies are being added for future reference. Specimens Q1 and Q2 have been photographed. This Report Is Furnished memes?um A LABORATORY FEDERAL BUREAU OF INVESTIGATION WASHINGTON, D. C. 20535 Date: 12/17/96 To: ADIC, WFO (so c?4) 89B-WF-205925 I FI luemme Communication dated December 9, 1996 Your No. Re: UNSUB UNITED STATES Specimens received: December 9 I 19 9 6 The FBI Laboratory has received the evidence which you sent for examination. The case has been assigned to Examinerl Iwho may be contacted at (202) 324? b6 4427 or through his/her supervisor at (202) 324-4454. Please b7C notify the Examiner immediately if any changes occur in the status of this case, such as court deadlines, dismissal of charges, guilty pleas, or other special circumstances. In order to alert Laboratory Division personnel to the presence of potentially infections human biological material, the Occupational Safety and Health Administration?s Bloodborne Pathogen Standard must be followed. This standard* requires that biohazard warning labels be affixed to any container which may contain human blood or other human biological material. Additionally, please notify the FBI Laboratory immediately should any information be developed which indicates that the victim(s) are known to be infected with the Human Immunodeficiency Virus (HIV) or Hepatitis Virus. 2, *29 CFR 1910.1030 (1) (I) (A) ?suaweu?mgmo#?_ SERIAUZED FILED k/ 1 9 1995 r6 1?5? FBI Fla-448 (Rev 5mm; 6 FBI FACSIMILE COVERSHEET WASHINGTON FIELD OFFICE SQUAD 6-4 (202) 252-7844 FACSIMILE (20212523542 PRECEDENCE CLASSIFICATION El Immediate El Top Secret Priority El Secret El Routine El Confidential El Sensitive Unclassified To: USCP (Name of Of?ce) Facsimile Number: Time Tr?smi?ed: Sender?s Initials: Number of Pages: (Including Cover Page) Date; I [/39 I Attn: (Name Room Telephone) From: 89 (Name Subject: Special Handling Instructions: 97 b6 b7C I?ll (Ltd We, rust As 5000 es ?\950? Cure/Dori" Originator?s Name: Telephone: Originator?s Facsimile Number: suacnm?a?i?m?a Approved: I2 M12324 seamuzeomc?ltw . JAN 2 2 1997 FBI - WASH.FIELD 0mg h. gagged? 20599 01/22/97 13:49 8 '002 0: a? Jnauary 22,] 1997 MEMORANDUM: TO: Federal Bureau of Inves?gation Liaison FROM: U.S. Capitol Police, Threat Assessment Section SUBJECT: Request for Information The U.S. Capitol Police Threat Assessment Section ?(fl?AS) is investigating the below listed subject for a threat related offense involving the us Senate that occurred on 11/29/96. The is hereby requesting all infonmnion available regarding the subject at, this time. This information is being requested so the TAS can make a ?nal case determination in regard to the subject?s threat potential. NAME: Unknown! Subject FBI 2059 97-T-0147 Please answer the following questions: Did the FBI open an investigation? was Was the subject interviewed and when? . 0T D?N?i'i Pi CD Did the subject deny or admit making the threat? Who was the F- Will he be prosecuted? If not, why? What date did the FBI close its investigation? Wdl?N 6 i: Oi lab Thank you, be b7C c?vn?oo' 939mm." VUQIIJTUQ FOR INFORMATION OF RECEIVING OFFICES, THE UNITED STATES a CAPITOL POLICE (use?) NOTIFIED WFO THAT on 12/06/96, SENATOR FRED b6 -b7C CAPITOL HILL OFFICE, ADVISED THAT HER OFFICE HAD. RECEIVED A LETTER. THE LETTER WAS ADDRESSED To, SENATE, U. s. CAPITOL BUILDING, WASHINGTON TEE LETTER WAS MAILED .EROM KNOXVILLE, TENNESSEE, ON 11/29/96. THE ENVELOPE, DID NOT HAVE A RETURN ADDRESS. THE UNKNOWN AUTHOR OF THE LETTER @aw_ 55A 5 -. T?mekunw?: . N?ktq ISN: . ?57 . . as FOX DATE TIME OF ACCEHANCE . 0? a? 2 WMFO (UNSUB) STATED IN PART, WILL KILL EVERY SENATOR AND BOMB OR SET THE CAPITOL ON WFO OBTAINED THE LETTER FROM THE USCP ON 12/09/96, AND SUBMITTED IT TO THE LABORATORY AT FBIHQ FOR ANALYSIS. INVESTIGATION AT WFO IS CONTINUING. WFO WILL NOTIFY RECEIVING OFFICES OF ANY SIGNIFICANT DEVELOPMENTS. 7-1 (Rev. 2-21-91) . - . FEDERAL BUREAU OF INVESTIGATION of WASHINGTON, D. C. 20535 Dam April 1, 1997 ADIC, WFO (Squad C-4) (P) 89B-WF-205925 Lab No. 61209047 FI FL LC mnmme Communication dated December 9, 1996 Your No. Re: UNITED STATES SENATE CCSCAKA Specimens received: December 9 I 19 9 5 - This report supplements and completes FBI Laboratory report (61209047 I FI) dated January 3, 1997. Refer to that report for a complete listing of the submitted specimens. The result of the latent print examination is included in this-report. The specimens and two evidence envelopes are enclosed. 9&1 Mg 1 . sumo A Enclosures (4) . 1m i L, 1997 b6 b7C This Report Is Furnished Form?I 6 (12/31/1995) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 05/06/1997 To: FBIHQ Attn: Erom: WFO Squad C-4 Contact: SAI I Approved By: SSAI I b6 Drafted By: DEMzdem b7C Case ID 89B-WF-205925 (Closed) Title: UNITED STATES Synopsis: Closure of case at WFO. Details: On 12/06/96, for Senator Fred Thompson's CapitOl Hill Office, advised that her office had received an anonymous threatening letter. WFO obtained the letter and submitted it to the laboratory at FBIHQ for analysis. Latent prints were developed, however, a subject has not been identified. The United States Capitol Police have advised that Senator Thompson's office has not received any further letters. Since no active leads remain, WFO is closing the above-captioned case 60 WFO WW 20:9 2r}? MAY 0 7 1997 .331 -- bl?t?iCE 7-1 (Rev. 2-3-28) . 7 cf 5 L130 RATORY FEDERAL BUREAU OF INVESTIGATION WASHINGTON, D. C. 9.0535 Date: May 12, 1998 Tm SAC, Richmond (Squad 7, Roanoke RA) Case 9A-RH-46956 80505017 BT Communication dated April 30, 1998 Your No. um; Unsub; Carilion Saint Albans Hospital, Radford, Virginia - Victim; Extortion Specimens received: May 5, 1998 Specimens: Q1 Envelope postmarked TN PM 24 19 J1 bearing hand printed address ?St. Alban' 5 Hospital P. O. Box 1172 Radford, Va. Q2 Hand printed letter beginning ?If you ever Remarks: The results of the questioned document examinations are contained in this report. You will be separately advised regarding the results of the requested latent fingerprint examinations and the disposition of the submitted specimens. Questions concerning the latent fingerprint examinations should be directed to telephone number (202)324?5153. ADIC, WFO (89B-WF-205925) 9% 2,3323%: 4&7 MAY 1 9 1998 mow FIELD This Report Is Furnished Fer-Q??eral-E 7? -- (i 7-la (2-5-98) 0 . A LABORATORY FEDERAL BUREAU OF INVESTIGATION WASHINGTON, D. C. 20535 Report of Examination Examiner Name: I I Dateb7C umu Questioned Documents Cmuom 9A-RH-46956 umNa: 80505017 BT Results of Examinations: The submitted specimens were searched through the appropriate sections of the Anonymous Letter File with negative results. A copy has been added for future reference purposes. Although no association was made in the Anonymous Letter File, characteristics in common were observed in writing style, postmark and wording in ADIC, WFO case number 89B-WF-205925. No indented writing or watermarks were observed on the submitted specimens. The submitted specimens have been photographed. Photographs are retained. QDU - Page 1 of 1 This Report Is FEDERAL BUREAU OF INVESTIGATION DELETED PAGE INFORMATION SHEET 1339261-0 Total Deleted Page(s) Page Page Page Page 59 6O 61 62 Duplicate; Duplicate; Duplicate; Duplicate; Deleted Page(s) No Duplication Fee For this Page FEDERAL BUREAU OF INVESTIGATION DELETED PAGE INFORMATION SHEET 1339259-0 Total Deleted Page(s) Page Page Page Page 59 6O 61 62 Duplicate; Duplicate; Duplicate; Duplicate; Deleted Page(s) No Duplication Fee For this Page '?lii?mw ?3-3 6T5 Imam! DANIEL MOYNIHAN. NM. me: am . 5m: GARN. UTAH WALTER a. HUD N. xv. JOHN H. CHAFEE. m. 5" JOSEPH a. mom. DEL. RICHARD a. mom. IND. DANIEL K. moms. HAWAII MALCOLM WALLOP. mo. HENRY M. .IAcKsou. mum. in . DAVID MINN. PATRICK J. Lam. w. (?deb giafe? WILLIAM v. am. on. LLOYD arm-sen. 12x. sneer COMMITTEE ON INTELLIGENCE HOWARD H. BAKER. EX OFFICIO noses-r c. BYRO- w. VA.. Ix OFFICIO (PURSUANT To 3. an. too. am mass) 1 mm a 51m, gunmen WASHINGTON. D.C. 20510 I H. SHULSKY. MINORITY STAFF DIRECTOR July 30, 1981 Wu The Honorable William W?bster Director Federal Bureau of Investigation Department of Justice Washington, D.C. Dear Jud webster: 8 Enclosed are Standar Form 6 and the application fingerprint card for Fred Dalto homp ?411?68?5334 . Also enclosed are a signed copy of education, ere it an employment record release and a signed statement by Mr. Thompson consenting to investigation with the knowledge that facts and information gathered shall be retained, consistent with the FBI Records Retention Plan. It is required that a background investigation on Mr. Thompson be conducted in accordance with the Memorandum of Understand? ing completed on July 21, 1976. Af0 Sin rely, ry Go ter Chairman Daniel Patrick Moynihan Vice Chairman Enclosures AUG 6 am ?In 45mm 3019s? E7 EN/gf ?3 . um (um. cum: no Int-I" Standard Born: 86 us. cm; scmc: couu?nmox 'l -l-qu 7? w. n- . No. 50-120: i . . . FOR SENSITIVE POSITION 9 CAESERIAL NO. (CSC an only) a a" pare in triplicate. using a typewritet. as needed {or any Item, continu: under item 28. Fill in 21! items. If the answer is ?No" or ?None.? so state. If moge space - I. FULL NAME (LAST NAME (FIRST NAME) (MIDDLE NAME LDATEOF BIRTH $9257.12 :33, THOMP SON FRED 8 1 9 4 2 full neme ere OTHER NAMES USED. (Maiden name. nemee by former mern'etee. former mm" changed BIQTH not eocep_teble. Iefellr a? otherIw'u. m'cknemee. arc. which, end show date: ueea?. no cuddle .2 heffield a - 523335993 . - 3mm. only, we, . . s. HEIGHT coma COLOR or middle name)" EYES HAIR 6'5? 220 beer . . 6. SINGLE 7. IF MARRIED. WIDOWED. OR DIVORCED. GIVE FULL NAME AND DATE AND PLACE OF BIRTH OF SPOUSE OR FORMER SPOUSE. MAIDEN NAME. GIVE DATE AND PLACE OF MARRIAGE OR DIVORCE. - MARRIED (Give ume informer-Von retarding ell pte'n'oue mun'efee end divorcee.) . - - - . owoacm FROM 8. DATES AND PLACE ecruel pieces of I'eeidence difer from end to beck to Jenueky?1.7937. the mdh'ng eddnuee. lurm'eh and identify both Begin with plea-on: Continue under item 28 on other u'de tweets-err.) - above elementary.) 12 NUMBER AND s-rREEr STATE .197}- 1979 Sunnyhill Road Brentwood Tennessee 1979 present #9 Johnson Ch?ye Tennes?e I I ?WW-wu- u: paw. 9. BY 3mm DNATURALIEED ALIEN N0. DATE. PLACE AND coum' . us. CITIZEN . CERT. N0. pEn'noN Np. - DEFINED-PARENTS CERT. N05). . DALIEN REGISTRATION N0. NATIVE COUNTRY DATE AND Pon'r or ENTRY IO. EDUCATION. (41] echo-ole MARIE OF SCHOOL ADDRESS (Yur) TO (Yur) DEGREE (None since 1973) II. THIS SPACE FOR FBI USE. (See eleo ilem 29.) 12- SOCIAL SECURITY NUMBER I3. MILITARY SERVICE (feet or present) SERIAL ?0 - - BRANCH OF SERVICE Q) ENCL rum: (Army, Air Force, on) FROM To (Ya) I6 RAVE You BEEN DISCHARQROM THE ARMED Fonts UNDER err-:32 THAN HONORA Chas Duo. (H?inawcr (ire do! ?2.91 28.) r? I 4 IS. EMPLOYMENT. (List ALL emplormant darn auxin: with you: preach: employment. Give both month and year for all data. Show ALI. date- and addnuu when Gin~ (um. undo: which employed i! diluent from name now and.) NAME OF EMPLOYER (Firm or atoncy) ADDRESS FROM. AND SUPERVISOR (Full-name. it known) (Whore employed) TYPE OF WORK LEAVING 1973 1974 Senate Select Com on Washington DC- Attorney (235$ Presidential Campai-gn completed ~Activit?ies (Watergate Committee) l974~present Thompson -Crawford, Nashvill?,Tn Attorney M3 . Attorneys at Law I6. HAVE YOU EVER BEEN DISCHARGE) (FIRED) FROM EHPLOYHENT FOR ANY YB NO. I7. YOU EVER RSIGHED (QUIT) AFTER INFORMED THAT YOUR EMPLOYER INTENDED TO DISCHARGE (FIRE YOU FOR ANY DYES EHO. [in detail: in item 28. Show the name andadduu of employer, approaimato due, and uaaona in (If your ancwer to 15 or 17 above in at!? with the statements made in item IE-EMPLOYMENT.) . - each can. This information ahoul IL ON OR QUESTIOHING. OR CHARGED BY ANY LAW ENFORCEHBNIT IS. HAVE YOU EVER BEEN ARRESTED. TAKEN INTO CUSTODY.HE.D FOR INVERSATI and (2) anything that happened bofan younl?h birthdayu All othor (You may omit: (1) Indie violations [or which you paid a ?ne of 3.30 or Ina; incident. squat be includod, "on though the: were diamiuod or you manly {orhiud collateral.) EYES HO. . AILS BEL W: IF YOUR NEWER [5 Y5 NE FULL ET 0 LAW ENFORCEMENT DATE CHARGE PLACE AUTHORITY ACTION TAKEN (snowman: AND nm: or \teucr omcm.) I O. I'lkO 97?? 3 . opprerel No. 5032203 ss 1 SERW- ?=53 only) 1 nuance-01". IsaI9. HAVE YOU EVER HAD A NERVOUS BRUKDOWN OR HAVE YOU EVER HAD MEDICAL TREATMENT FOR A MENTAL DYE .NO. (if your can": in "Yes,? (in details in item 28.) Z). FOREIGN COUNTRIS VISITED (SINCE 193). (Exclusive of military atria.) I COUNTRY DATE LEFT U.S.A. DATE RETURNED U.S.A. PURPOSE I I I ARE YOU NOW. OR HAVE YOU EVER BEEN. A MEMBER OF THE COMMUNIST PARTY. U.S.A.. OR ANY COMMUNIST OR FASCIST DYE END. 4 ARE YOU NOW OR HAVE YOU EVER BEEN A MEMBER OF ANY FOREIGN OR DOMESTIC ORGANIZATION, ASSOCIATION. MOVEMENT. GROUP. OR COMBINATION OF IS TOTALITARIAN. FASCIFI PERSONS WHICH . COMMUNIST. OR SUBVERSIVF. HAS ADOPTED. OR SHOWS. A POLICY OF ADVOCATING OR APPROVING THE COM MISSION OF ACTS OF FORCEOR VIOLENCE TO DENY OTHER PERSONS THEIR RIGHTS UNDER THE CONSTITUTION OF THE UNITED STATS. OR WHICH SEEKS TO ALTER THE FORM OF GOVERNMENT OF THE UNITED STATS BY UNCONSIITUTIONAL 0 Y5 .NO. . 23. IF YOUR ANSWER TO OUSTION 2I OR 22 ABOVE IS STATE THE NAMES OF ALL SUCH ORGANIZATIONS. ASSOCIATIONS. IMOVEMENTS. GROUPS. OR COM. BINATIONS OF PERSONS AND DATE OF MEMBERSHIP- IN ITEM 28 OR ON A SEARATE SHEET TO BE ATTACHED TO AND MADE A PART OF THIS FORM. GIVE COM- PLETE DETAILS OF YOUR ACTIVITIES THEREIN AND MAKE ANY EXPLANATION YOU DESIRE REGARDING YOUR MEMBERSHIP OR ACTIVITIES. NAME IN FULL ?303$ mon 12 omcz HELD 24: MEMBERSHIP IN OTHER ORGANIZATIONS. (List all orteni?tion: in which you are now a member or have been a member. except than which show religious or political af?liations.) (if none, :0 ?are. i NAME IN FULL ADDRESS TYPE FROM 13 OFFICE HELD I I Nashville; Tennessee . . American Bar Asso- ciations a Z1. RELATIVE. (Penna. spouse. divorced epouee. children. brothers, and u'ueu, living or de_ed. Namep? e?ouee ehpuid include maiden name and any other nemee by previous merriete. i! pouch is deed. on re ?deed" liter reIe rionahnp and iurnuh Informefmn brother, column: as of time ?f - YEAR or COUNTRY - PRESENT NAME IN FULL BIRTH . . ADDRESS BIRTH -cmzansmp No change-since 1973 can-.- xiv 9.. 25! REFERENEES. (Name three pjsott r'ela rives or employers, who are arare' Oi yolur mien: and ?tness.) i . . a. NAME IN FULL - - ADOBE-S BUSINESS ADDRESS YEARS KNOWN Same 265. CLOSE PERSONAL ASSOCIATES. (Name three persons, such as friends. schooImares or colleagues. who know you well.) . MM . ADDRESS BUSINESS ADDRESS . YEA RS KNOWN 4' Same as 1973 . I. 27. TO YOUR KNOWLEDGE. HAVE YOU EVER BEEN THE. SUBJECT OF A FULL FIEJ) OR EACKGROUND PERSONAL INVBTIGATION BY ANY AGENCY OF THE FEDERAL QYES NO. your answer is "Yea.? show in item 28. (I) the name a! the investigating agency (2) the approximate date of investigation. and (3) the level of security clearance (ranted. if known.) 28. SPACE FOR CONTINUING ANSWERS TO OTHER (Show item numbers :9 which answer: apply. Attach a aeparate about.? there it not enough space here.) FBI, 1969 . FBI, 1973 CIA, 19.73 OF (This apace reserved for FBI not.) I a O- I Before signing this forin check back out it to make sure you have answered all questions Tully and correctly. CERTIFICATIOKI I CERTIFY that theIStatements made by me on this form are true. a (I correct to the best of my knowledge and belief. and are made in good faith. If 7-28-81 . I - by l-w- (DATE) original 5m carbon copy) . INFORMATION TO BE FURNISHED BY AGENCY I . INSTRUCTIONS TO AGENCY: See Federal Bersonnel Manual Chapter 736 and PPM Supplement 296?51. Appendix A. for details on when this form is required and how it is used. If this is a request {or investigation before ap ointment. insert in the space for Date of Appointment and show informatiOn about the proposed appointment in the or er spaces for appointment data. The original and the ?rst carbon copy should be signed by the applicant or appointee. Submit the origina! and the anti Ind carbon copy of the form. Standard Form 87 (Pin erprint Chart). and any investigative information about the person-receiv on voucher forms or otherwise. to the United States ?ivil Service Commission. Bureau of Personnel Investigations, \?i?ashington. D.C.. 20415. If this is a request for full ?eld security investigation. submit these forms to the attention of the Division ofReimbursable 1n- vestigations: if this is a request for preappointment natiOnaI agency checks. submit these forms to the attention of the Control Secrion, RETAIH THE CARBON COPY OF STANDARD FORM 8-5 (SIGNED BY THE APPLICANT OR APPOINTED FOR YOUR FILES DATE OF APPOINTMENT TYPE OF APPOINTMENT CIVIL SERVICE REGULATION NUMBER OR TITLE OF POSITION AND GRADE OR OTHER APPOINTMENT AUTHORITY SALARY .D . - {3 COMPETITIVE (Include inde?nite .nJ mn- - pour] Types olpompetitive appointments.) DEPARTMENT OR AGENCY DUTY STATION SEN: RESULTS CHECK TO: THIS Is A Smart-Iva. POSITION (56 (SIGNATURE AND TITLE or Anne?; OFFICIAL) cone-eta: nI-Iru-a emct: tut o-an-TH .r I . (last) (first) (MI) Please print - Dear Applicant: In connection with your application for employment with the Select Committee on Intelligence (SCI), the Com- mittee must make a determination as to your suitability for employment and your trustworthiness for clearance for access to classified information. The SCI obviously needs inform- ation to make such determinations and has therefore asked the Federal Bureau of Investigation (FBI), and the FBI has agreed, with the approval of the Attorney General, to con- duct appropriate background investigations of prospective applicants and contractors. The information required by the enclosed forms will assist the FBI in conducting these investigations. Provision of this information is voluntary; however, if you decline to provide all or part of the information required the SCI may be unable to consider you for employment. Wilfully making a false statement or concealing a material fact may constitute a violation of Section 1001, Title 18 of the United States Code: In addition, if you provide any information which indicates a violation of theilaw, criminal, civil,or regulatory in nature, or if such information is developed in the course of the background investigation, it will be referred to the appropriate agencies. g) ?Nm.mm?g? Fred 5. Information gathered during the course othhe invest- igation will be retained by the FBI in accord with the provisions of the FBI Records Retention Plan. This inform? ation will not be disseminated outside the FBI, except to the SCI and, when necessary, to fulfill obligations imposed on the FBI by law, FBI regulations, presidential directive or executive order. In the event that another agency requests background information about you from the FBI for any reason other than in response to your application for employment to the requesting agency, the FBI will notify the SCI, if you sign line at the end of this letter. Upon completion of the background investigation, the FBI will furnish a summary memorandum and supporting mater- ial to the Chairman and Vice Chairman of the SCI or their designated representative. The Committee Chairman and Vice Chairman will insure that access to the memorandum and supporting materials is restricted to persons directly involved in making a determination as to your suitability for employment and trustworthiness for clearance for access to classified information. The summary memorandum and supporting materials will be destroyed by the SCI within ninety days of their receipt unless written notice has been given to the Director of the FBI that an additional period of time is needed to make a decision. It As the subject of the background investigation you will not be allowed direct access by the SCI to the sum? mary memorandum or supporting materials. Requests for access to these may be made to theFBI in accordance with the Privacy Act of 1974. Ifta tentatiVe decision is made to employ you, the Chairman and Vice Chairman of the SCI will furnish a copy of the summary memorandum and supporting materials to the Director of Central Intelligence who will ensure that they are returned to the SCI within 90 days. The FBI background investigation will include the collection and use of relevant information in the files of other federal agencies. If you consent to such an FBI inVestigation and the disclosure of relevant information by federal agencies to the FBI, and if you understand and accept the terms of this letter, including the fact that the information gathered will be retained by the FBI in accordance with the provisions of the FBI Records Retention Plan, please sign your name below at line A. If you con- sent to the FBI's notifying the SCI of requests from other federal agencies for background inforamtion about you which does not concern your application for employment to the requesting agency, please sign your name below on line B. A copy of this letter in enclosed for your files. return the original of this letter to John F. Blake Staff Director Senate Select Committee on Intelligence G-308 Dirksen Senate Office Building Washington, D.C. 20510 Sincerely, Barry Goldwater Chairman Please 0 t" AUTHORITY TO RELEASE INFORMATION T0 WHOM IT MAY CONCERN: I hereby authorize any Special Agent or other authorized trepresentative of the Federal Bureau of Investigation hearing this release, or copy thereof, within one year of its date, to obtain any information in your files pertaining to my educational records including, but not limited to, academic, achievement, attendance, athletic, personal history, and disciplinary records; employment records; and credit records. I hereby direct you to release such information upon request of the bearer. This release is executed with full knowledge and understanding that the information is for the official use of the Federal Bureau of Investigation. Consent' is granted for the FBI to furnish such information, as is described above, to third parties in the course of fulfilling its official responsibilities. I hereby release you, as the custodian of such records, and any school, college, university, or other educational institution, credit bureau or consumer reporting agency, including its officers, employees, or related personnel, both individually and collectively, from any and all liability for damages of whatever kind, which may at any time result to me, my heirs, family or associates because of compliance with this authorization and request to release information, or any attempt to comply with it. Should there be any question as to the validity of this release, you may contact me as indicated below. Full name: 1 MW i UVK Full name: I ?Parent or Guardian .(if required) Date: Current Address: 9 ram-SW 00415-2 (2.1 Telephone Number: 1 1 8/10/81 Director, FBI ?Leg? seas} Washington Field (Encs. 2) 1 Memphis (Encs. 2) St. Louis (Enos. 2) M3?L?ogi:% ?63 ?09 FRED DALTON THOMPSON 9M 5. b6 1 b7C SENATE SELECT COMMITTEE ON INTELLIGENCE SPECIAL INQUIRY /9 BUDED: 8/21/81 (B) Chairman, above commigige, has requested investigation of Mr. Thompson. .3933 8419/42 and resides at aparmment_gimgohnsonugpapel Road, Brentwood, ennessee. and records release enclosed? All offices Update from 6/69 DAPLI investigation. St. Louis - Check Memphia, at Brentwood, Tennessee Immediately contact appointee, determine the following information and set out leads for investigation by teletype: All residences since 6/69, noting that he was employed in i mWashington, D. C., in 1973 and 1974. ca Any education since 6/Any employment Since 6/69 (153% 3 ?any? as Any foreign travel since 6/69 Elgf All relatives and current addresses Exec AD Jags bam E: - Exoc AD Adm..? Exoc AD Mmom: NOTE: Request received 8/6/81 from commit by letter dated 2:12:22? 7%80/81- (vim/5 ?if-?1 ?gti Ideal. rt?: RETURN TO ROOM c: m? oratory Lego! Coon. PlanTech Sens. m: riff-:12: cam?a Twining Luv- Public Alls. Telephone Rn 1 I OH Tam 313? 88: t? 177 airtel to SACS, NFC, ME, 3L FRED DALTQN THOMPSON Secure three references an&.throc social acquaintances. WFO ana Momghis Chock bar records and grievance committees. HBO Check Department of Justice Security. Receiving offices Note DAPLI file number: Homghis (77m3382), WFO (77m87589). Receiving offices Also note that all periods of uppointeo?s life must be accounted for and if auring the course of investigation unexplained or unaccounted for gaps are iacntificd, loads should be airectea to Memphis to have appointee contacted and to have big activities during specific periods identified. - SPIN i 1 5-12-81) FEDERAL BUREAU OF IN . .. Records Systems/Servi ecgions 1 ?19.81 W/ggarching Unit, 4543, 115* ervme Unit, 4654, 225 1:6 [:lSpecial File Room, 5991, 122 W0 ai-di 1311131112 Rouinw 54111 rm 143 1?79 tentiong?i. (efurjiato 3.33 ?@2387 buperwsor, Room, Ext. Type of Search Requested: (G Eck One) Restricted Search (Activ Index - 5 20) Restricted Search (A?ctiv Inactive Index - 5 30) CQ?Unrestricted (Active nactive Inde?) Special Instructions: (Check 0 e) [.2411 References (Subve siv%%Nonsubversive) Subvers ive, Search [:lNonsubversive Searc Main ferences Only [:jExact?Name Only 0 theNose) [:jBuildup a ations [3 Restricted to Local ty of Subject Birthdate Place I Address I Localities I Searcher 11 ?/i/Date Initials .3427 Prod. FILE 1 UMBER SERIAL a 711) 77 Ma?ae??y LKMJ 7740912411; 51/121440 021511573'85 1991"22575" $72?36: 73 ~57 9/27) i3 ?3 4-22?t?aev. 5- 12-81) FEDERAL BUREAU OF IN . 1' . Records Systems/Servi Sections 10 3' 191i Mame Searching Unit, 4543, 115 EjService Unit, 4654, 225 DSpecial File Room, 5991, 122 Q4 [B?Forward to 143 [E?Attention BReturn to - Q33 - (/2331 upervrsor, Room, Ext. Tyne of Search Requested: (Check One) Restricted Search (Active Index - 5 20) Cl Restricted Search (Active Inactive Index - 5 30) Q?Unrestricted (Active Inactive Index) Special Instructions: (Check one) @411 References (Subversive &Nonsubversive) [:JSubversive Search [:lNonsubversive Search b6 in References Only b7c wad." Name Only (On the Nose) Buildup Variations Restricted to Locality of Subject Birthdate Place Address Localities ., Searcher Rt: Date Initials ?5127 Prod. FILE NUMBER SERIAL I AI 1 I Mela NM ?5 C) 1< t-I 3. .g $525.: I: a rift: FBI If ?this ?was 15ESen Sel Com Intel Wash DC 8-12-Friar? if. "it by A search of the fingerprints on the above individual has failed to disclose prior arrest data. wit;- ?65.1,.neia, r5 tit?7' Identification Divisjpnir .1 a 1n; ghhdana ?fif? a?abm(No way) I b6 b7C UNIT . 14' "f I . ZZSEAESZ . . T. m2 RR HO DE NE FEBITITTEF '55? 0" gg??j?m?m?s 81 FM MEMPHIS (1618-711) (P) DIRECTOR ROUTINE .T?ngv' an. I ROUTINE UNCLAS Fz:> FRED DALTON SENATE SELECT COMMITTEE ON v? - SPECIAL INQUIRY. BUDED AUGUST 21, 1981. RE BUREAU AIRTEL TO WFO DATED AUGUST 10, l?8l, AND MEMPHIS TELCALL TO WFO AUGUST 15, 1981. ON AUGUST I3, 1981, AN ATTENPT WAS MADE TO CONTACT THE APPOINTEE AT HIS NASHVILLE OFFICE, AND IT WAS DETERMINED THAT HE WOULD BE IN THE WASHINGTON AREA THE REST OF THE WEEK. I WFO, AT WASHINGTON, D. C., WILL CONTACT THE APPOINTEE AT WASHINGTON, D.VC., OFFICE, PHONE AND CONDUCT INVESTIGATION REQUESTED IN REFERENCED AIRTEL AT BR NTWOOD, 3 TENNESSEE. 1 01? MEMPHIS, AT NASHVILLE, INVESTIGATION CONTINUING. 9 - PT jg BT $9533? {and $34; a 2Y6. .. OPEC a @f LOG I #139162511711 .. . 1 REOE1 5 Asst. Dir: ZNR TELE 1 AdmIsewg Crfer?Iv, 1915922 AUG 81 1mm.? . 1 #1592680; FM FBI, FIELD <771?7?915?2? 3 . - ?Lab??tc?y T0 DIRECTDR, FBI PRIORITY I MEMPHIS PRIORITY 0 l/W FRED SENATE SELECT COMMITTEE ON SPECIAL BUDED: AUGUST 21, 1981 RE BUREAU AIRTEL TD FIELD, DATED AUGUST m, 33332:? Lc'gaICouz?I. 1 R?c?gnt.) Tech.?Servs. TraFning 0H. Cong}. &Pub?c Ter?phom Rm. Director's Sec?y I 1981. (COPY TO MEMPHIS) FOR INFORMATION OF FBIHQ AND MEMPHIS, APPOINTEE ARRIVE IN WASHINGTON, D.C., ON MORNING 0F: AUGUST 18, 1981. ON AUGUST 18, 1981, APPOINTEE ADVISED THAT HE RESIDED AT 1219 POPLAR .STREET, LANRENCEBURG, TENNESSEE, UNTIV 1971. I (COALD NOT BE MORE SPECIFIC DN DATES). FROM, 1 To 1979, HE OCCUPIED SUE SUNNYHILL RCAD (LOT TENNESSEE. TO PRESENT, HE HAS LIUED AT 9 Md; . at?? CHAPEL ROAD, BRENTMOOD, TENNESSEE. APRIL OF: 1981, HE HAS RENTED AN APARTMENT IN THE REAR OF 1312 VERMONT V1 I 6% A 4 SBNOV 331981 'I?j PAGE TNO DE NF . AVENUE, N.N., EDUCATI 0N: NONE SINCE 1969 FOREIGN TRAVEL: APPOINTEE ADVISED HE TRAVELED TO PANANA ON BENALF OF A CLIENT FOR THREE To FOUR DAYS DURING LATE FALL OF 19BO. I 44* RELATIVES: 1969 LISTINGE STILL APPLY. EMPLOYMENT: FROM 1959 To 1972, APPOINTEE NORRED FOR U.S. OFFICE IN NASHVILLE, TENNESSEE. IN 1972, APPOINTEE NAS INVOLVED NITN Two LAN FIRNS TNAT SUBSEOUENTLY DISSOLVED: NEAL, THIRD NATIONAL BANK BUILDING, NASHVILLE, AND BUTLER, TUNE, AND NCCUE, FIRST ANERICAN BANK BUILDING, NASHVILLE, TENNESSEE, FROM 1975 TO PRESENT, SF-86 DATA IS CORRECT. ON MARCH 1, 1981, TNONPSON AND OPENED A NASHINCTON, D.C., OFFICE AT 1575 I STREET, N.W., WASHINGTON, D.C., BUT RECORDS AND OPERATIONS ARE LOCATED IN NASHVILLE OFFICE. APPOINTEE ADVISED THAT HE RECENTLY AND THAT SHE IS LOCATED AT . 23C a . . 4" A PAGE THREE DE WF #0019 A LEADS. MEMPHIS DIVISION. AT MEMPHIS, TENNESSEE. CONDUCT APPROPRIATE INVESTIGATIONS AND POLICE AGENCY CHECKS. VERIFY 1972 LAW FIRM EMPLOYMENTS AND CONDUCT INTERVIEWS OF ASSOCIATES IN THOSE FIRMS. WASHINGTON FIELD OFFICE. AT WASHINGTON, D.C. CONDUCT APPROPRIATE INVESTI GATIONS AND POLICE AGENCY CHECKS. #6016 WVHY b6 b?7C 3 ?2 ,4 swam 2521726 . Exec. $81.03!; DE 8L Z??uca! 17422 mm;? Q) SZ 8 Cdenv. 2 ?2 $33337? a 5 '83 FM ST LOUIS (1618-0 (RUG) Lemmy; 1?0 IRECTOR ROUTINE Leg-1mm? Rec); ?a Tramwahn NCLAS 0? '1 .. ED DMTOQHONPSON, SENATE SELECT COMMITTEE ON l?ltsh?m, SPECIAL INQUIRY, BUDED AUGUST 21, 1981. (B) RE BUREAU AIRTEL TO WASHINGTON FIELD AUGUST 1981. cam." SPEC c159 NOTED. REVIEW AUGUST 19, 1981, PERSONNEL RECORDS ON FILE AT FEDERAL RECORDS CENTER, CIVILIAN BRANCH, ST. LOUIS, MISSOURI, INDICATED FRED DALTON THOMPSON, SSAN 411-623-5554, NAS EMPLOYED 0N JULY 14, 1969, AS ASSISTANT U.S. ATTORNEY OFFICE OF THE U.S. ATTOW DISTRICT OF TENNESSEE, DEPARTMENT OF JUSTICE, NASHVILLE, TENNESSEE. THIS EMPLOYMENT was ON JUNE 16, 1972 BY REASO RESIGNATION, REASON NOT SHOWN. NIH, 3:3, 1&8! . rM? 53mm! 301931 1 y?Lcc . PAGE TWO (1618-0) UNCLAS N0 SECURITY CLEARANCE WAS INDICATED. DATE AND PLACE OF BIRTH, AUGUST 19, 1942, SHEFFIELD, BT FD-36 I?Rev. 5-22-78TRANSMIT VIA: PRECEDENCE: CLASSIFICATION: CI Teletype Immediate Top SECRET i Facsimile Priority SECRET I: AIRTEL CI Routine CONFIDENTIAL I UNCLAS I .. A Date 8/21/81 To: DIRECTOR, FBI .. 71/ FROM: SAC, WASHINGTON FIELDC161-1543 -1) FRED . SENATE SELECT COMMITTEE ON INTELIGENCE SPECIAL INQUIRY BUDED: 8/21/81 Reference Bureau Airtel dated 8/ 10/ 81. ADMINISTRATIVE "Where appropriate, Privacy Act (3) data was furnished to persons interviewed. Express promises of confidentiality, both. limited and unlimited, have been noted where granted.? .2 Q0 LEADS: NFO AT WASHINGTON D.C. I, 1. Credit, MPD, 0PM, and Secret Service outstanding. 2. Capitol Hill and DOJ leads in transcription. 3. Enlployment with Crawford and Thompson in transcription. 4. Vermont Ave. residence outstanding? Landlord on vacation. Appointee's secretary verified residence) m. I I NOT RECORDED 9 (wt 1.3 ,jgg . ?=55 and 32.3 6 Approved: Transmitted (N be) Per i, we; um (Time) SBNUV .50 ?caused a search do be made of the files-UL?Lne organizations concerning bar membership and no record was found for the appointee. ?Register, U. 3. District cm ~__?_District of Columbia. Supreme Court of the The District of Columbia Bar . C. Unified Bar). The files of the lawyers Register, U. 5. District Court for the District of Columbia revealed the appointee was admitted to practice law in the District of Columbia on The records of the Supreme Court of the United States disclosed the appointee was admitted to practice before this court on and is in good standing. on 8 caused a review of t2? records of the -istiict UL bOLumDIa bar (D. C. Unified Ba hich disclosed that the ap ointe was admitted to practice before this on 495 524? T7 4; and is presently an (inactiv active) member in good?standing. The records further disclosed there have been no complaints filed against the appointee. b6 b7C b6 b7C A CREDIT AND POLICE AGENCIES Agent um! [41? 1.53:3? caused a search to be made of the files of the Credit Bureau Incorporated, Washington D.C., and was advised on that the files contained a satisfactory credit record) no credit rating) no record) On . so determined that no arrest record was contained in the Metropolitan Police Department files concerning the (or relatives). It is to be noted that at all times an indefinite number of unidentified records are out of file and not available for review. On SC determined that no record was contained in the Department of Transportation, Bureau of Motor Vehicle Services, Government of the District of Columbia files concerning the (or relatives). 0n searched the files of the U.S. Park Police and no identifiable apult criminal or traffic record could be located regarding the gafgaeen??ia . MISCELLANEOUS SC caused a search to be made of the files of the Office of Personnel Management, and was advised on? that no additional pertinent information) (record) was found concerning the . SC caused a search to be made of the files of the U.S. Secret Service, Department of the Treasury, and was advised on . that no (record) (derogatory information) (additional pertinent information) was found concerning the :4 A an: b6 b'7C b6 b?7C - I. gixechD?m. - . 1 a RECE WED Asst. Din: TE E0 $336 252 245% LETYPE Ctim. 1w. HQ Idemlam?. I. 2E245D 2 AUG 81 FM MEMPHIS (1613- ll) Training .. IRE CT 0R R0 UT 1 Ottoman GIPEMB I 'Mw amm_?. 8v? AS ah'bg? FRED DALTONEQH MPSON, SENATE SELECT COMMITTEE ON erfg_;smn;l 89 SPECIAL INQUI BUDED AUG. 21, 1981. RE NFO T0 BUREAU AUG. 19, 1981. APPOINTEE DID NOT FILL OUT THE APPLICATION AND HAS BEEN IN NASHINGTON, D. 0., FOR THE PAST MEMPHIS IS NOT IN RECEIP 0F INFORMATION To CONDUCT INVESTIGATION NECESSARY Tc COMPLETE THIS BY BUDED AUG. 21, 1981. APPOINTEE MILL BE IN NASHVILLE ON AUG. 21, 1981, AT NHICH HE NILL BE CONTACTED REGARDING INFORMA ION NECESSARY TO COMPLETE THIS INVESTIGATION. d2? IT IS REQUESTED BUDED BE EXTENDED FOR SUFFICIENT TIME 9 13 1:56! CONDUCT NECESSARY INVESTIGATION. BT Twiggy-a Eg?i?EA-a .SWWI. ng?m .. ?2r .1 ES cz?choss PPHOMESAI . ExeonrAOm. Exec. DE 622 25 8192 6 5m. Anus..? A331, Din. . ZNR Adm.Servs. C??hl?v. 2619622 AUG 81 Inspection FM: FBI, SHINGTON FIELD (161 15435) TO: DIR TOR, FBI PRIORITY ESSA-NMINE Tech.'Scr'Js. - Twining 81, SAN ANTONIO ROUTINE mommy, 8: Public ?Telephone? iasv :sSec?V NC LA FRED DALTONOHOMPSON, SENATE SELECT COMMITTEE ON INTELLIGE E9 SPECIAL INQUIRY, BUDED: PAST. REFERENCE BUREAU. AIRTEL TO WASHINGTON FIELD OFFICE AND MEMPHIS DATED AUGUST 19, 1981. CHAIRMAN, ABOVE COMMITTEE, HAS REQUESTED INVESTIGATION OF THOMPSON, BORN AUGUST 19, 1942, SHEFFIELD, ALABAMA, AND RESIDES AT 6311 CHAPEL ROAD, BRENTMOOD, TENNESSEE. INVESTIGATION BY WASHINGTON FIELD OFFICE REVEALED THE FOLLOWING LOCATIONS OF THE LISTED RELATIVES: FATHER: FLETCHER SESSION THOMPSON, 212': PER ON ST EE 0? LAWRENCEBURG, TENNESSEE. MOTHER: RUTH INEZ BRADLEY THOMPSON, 2193 STREET9 NW 13 261: 533NUV 3U1881 9.2mm y. '14 .. - Two, DE NP DEEP. .4 A s? . LANRENCEDURC, TENNESSEE. b6 b7C DAUGHTER: RUTH ELIZABETH THOMPSON, 6611 CHAPEL ROAD, BRENTNOOD, TENNESSEE. PREVIOUS ADDRESS PROVIDED AT APPOINTEE SUDSEOUENT CONTACT REVEALED ADDRESS TO BE LOT NUMBER 9, AND ACTUAL - STREET ADDRESS LEADS: MEMPHIS: AT MEMPHIS, TENNESSEE. CONDUCT AP- PROPRIATE POLICE AGENCY CHECKS. SAN ANTONIO DIVISION: AT SAN ANTONIO, TEXAS. CONDUCT APPROPRIATE POLICE AGENCY CHECKS. a ?1 u. PAGE THREE, DE wF @322 A 3 BT 51?? ?5 (Rev. 5-22-78) I is, F131 1 I i? I I TRANSMIT VIA: CLASSIFICATION: I :3 Teletype Immediate TOP SECRET I Priority [3 SECRET AIRTEL Routine CONFIDENTIAL UNCLAS I UNCLAS I Date 8/27/81 I T0: DIRECTOR FBI FROM: SAC, WASHINGTON FIELDC161-1543 FRED DALTONQHOMP SON SENATE SELECT COMMITTEE ON INTELLIGENCE SPECIAL INQUIRY BUDED: 8/21/81 Reference Bureau airtel dated 8/10/81. ADMINISTRATIVE ?Where appropriate, Privacy Act (3) data was furnished to persons interviewed. Express promises of con?dentiality, both limited and unlimited, have been where granted.? gee/?I 0 l-Bureau 1-HFO LS oted NOT Recoee??e 10 AUG 271951 I: lr?I Approved: ([19 All?ly? Transmitted 53NUV 30198?i we I) Per (Number) (Time) WFO 161-15433 AJD:bjm 1 United States Senate On August 20, 1981, IClerk, Disbursing Office, furnished ?he following information to Ifrom the Official Personnel File (OPF) of the appointee: b6 b7c Mr. Fred D. Thompson, was born August 19, 1942. His Social Security Account Number is listed as 4ll~68-5334. On February 28, 1973, Mr. Thompson was appointed Counsel to the Minority (Republican) on the staff of the Select Committee on Presidential Campaign Activities. This appointment terminated on September 27, 1974. On December 24, 1980, Mr. Thompson was appointed a Consultant to the Committee on FOreign Relations. This appointment terminated on April 30, 1981. ladVised that Mr. Thompson was paid on a "when actua emp eyed basis." These records show that Mr. Thompson was used as a Consultant a total of 37 days during the above period of time: ow . I . WFO 161-15433 AJD:bjm 1 Select Committee on Intelligence On August 21, 1981, [Assistant Security Officer, advised SA Ias follows: The appointee, Mr. Fred D. Thompson, is scheduled to become a contractual employee of this Committee. He will sign a contract for a specified assignment and will be paid directly out of Committee funds. His employment with this terminate upon completion of his contract. further advised that although Mr. Thompson has not officially entered on duty with this Committee as of this date, he has been working in unofficial capacity for the past few weeks. Committee on Foreign Relations On August 21, 19814 captioned Committee was interviewed by He advised as follows: The appointee, Mr. Fred D. Thompson, served as a Consultant to this Committee during the period December, 1980 through April, 1981. He worked a total of 37 days during the period of his appointment as a Consultant. Mr. Thompson was hired to assist the Committee in the matter relating to the appointment of General Alexander Haig as Secretary of State. His performance was excellent in every respect and no adverse information of any kind has ever been made known to him which would cause him to question the appointee's character, reputation, loyalty or associates. 0n the basis of his association with Mr. Thompson, knows of no reason why he should not be placed in a position of trust and confidence. Select Committee on Presidential Campaign Activities (Defunct) On August 21, l981, Senator Howard H. Baker, Jr., Tennessee, advised SAI that the Senator is not available, however, he is authorized to speak for him. In this regard, Senator Baker was extraordinarily pleased with the performance of Mr. Fred Thompson as Minority 67? b6 b?7C ?w a . WFO l6l~15433 AJD:bjm 2 Counsel of captioned Committee. Senator Baker first came to know Mr. Thompson in the fall of 1974 when Mr. Thompson was appointed Minority Counsel of captioned Committee. Senator Baker served as the ranking Minority Member of captioned Committee (Watergate Committee). Senator Baker has continued to have both professional and personal contact with Mr. Thompson since 1974 and holds him in the very highest professional and personal esteem. The Senator would comment very favorably with regard to the character, reputation, loyalty and associates of Mr. Thompson and would recommend him without reservation, for a position of trust and confidence. 6: . . WFO 161-15433 FL:b1d .- SECURITY RECORD Icaused a search to be made of the files of the Security Office, Department of Justice (DOJ), and was advised on August 21, 1981, that no record was found concerning the app??eant. a?FWmJas b6 b7C ?r I .1 WFO 161?15433 JLS:lek 1 Thompson and Crawford 1575 I Street, N.W. Suite 235 Washington, D.C. (WDC) On August 19, for the Law Firm and Crawford, advised Special Agent that the Washington office of Thompson and Crawford was Opened March 1, 1981. stated that she was hired at that time and had no prior f5 knowledge of the appointee. During the short time she has been employed she has deve10ped a high regard for the appointee both professionally and personally. She could provide no derOgatory information with regard to the appointee's character, associates, reputation or loyalty to the United States and recommended him for a position of trust and confidence with the United States Government. On August 19, 1981, advised that the only other occupant of the?wasnr?gtnn office of Trompson (4k and Crawford was who has employed less then two weeks. has had very little contact with Mr. Thompson due to his time consuming schedule on Capitol Hill. Because of this limitied contact with the appointee she was not interviewed as an employment reference. 19, l98l, I advised SA that the appointee is currently residing at 1312 Vermont Avenue . her stated that the appointee's was on vacation until Monday, August 24, 1981. She was almost certain that the appointee had occupied this apartment since April of 1981. b6 b7C WFO 161?15433 1 . JLS NEIGHBORHOOD 1312 Vermont Ave N.W. Washington . . On August 25, 1981, advised QAI [that Fred Dalton Thompson occupied an apartment at the rear of his residence on May 16, 1981. The lease on this apartment will exPire on November 15, 1981, and the mailing address is 1312 Vermont Ave. N.W., washington, D.C. . stated that the appointee seems to be an honorable man, that he is a fine tenant, and that he spends very little time at the apartment. He could provide no more pertinent information because of very little personal contact with.the appointee. b6 5 b7C CREDIT AND POLICE AGENCIES 1? I-F an,? Agent 1 j?b caused a search to be made of the files of the Cg?git Bureau Incorporated, Washington D.C., and was advised on ?:iV that the files contained 3 a satisfacto edit record) no credit rating) o? for the . 0n ?ZgL??divl determined that no arrest containe:TIH?t?e?METYUDUIItan Police Department files concerning the . (or relatives). It is to be noted that at all times an indefinite number of unidentified records are out of file and not available for review. 0n . SC determined that no record was contained in the Department of Transportation, Bureau of Motor Vehicle Services,.Gov rnment of the District of Columbia files concerning the ?a?22%ku?4Z??. (or relatives). SC searched-the files of the U.S. Park Police and no identifiable adult criminal or traffic record could be located regarding the . MISCELLANEOUS SC caused a search to be made of the files Office of_Personnel Management, and was advised on that no additional pert'nent information) rf?cprd1/ as found concerning . SC caused a search to be made of the files of the U.S. Secret Service. Department of the Treasury, and was advised on that no (record) (derogatory information) (additional pertinent information) was found concerning the a 9 Lia: .7 b6 b7C 3 EYVIIJLF SAOOCI . . gnaw I . RECEIVED I ?Ti? 9P TELETYPEIHHT CE SA Liz 27EO452AUC 81 ?mmSAN ANTONIO (1613 R. m, :E?gwn SECTION TO DIPECTO FBI (PRIORITY) LA OBJECT: FRED SENATE SELECT COMMITTEE ON INTELEI- I, >3 CENCE, SPECIAL INQUIRY, BUDED: PAST. RE NEO TELTYPE TO THE BUREAU, AUGUST 26, 1981. $5,1th 3, THE FOLLOUINP INVESTIGATION UAS CONDUCTED BY SPECIAL eat b6 AT SAN ANTONIO, TEXAS: a b7c ON AUGUST 27, 1981, CLERK, TION DIVISION, SAN ANTONIO POLICE DEPAPTNENT, ADVISED THEIR ES PE 1 ON AUGUST 27, 1981, CLERK, IDENTIFICATION FLECT NO ARREST RECORD FOR FREE DALTON THOMPSON II. SECTION, BEXAP COUNTY OFFICE, ADVISED SHE COULD LOCATE NO ARREST RECORD IN THEIR FILES FOR FRED DALTON NP ON ALL PERSONS INTEPVIENED NERE APPRISED OF THE PRIVACY ACT AND NONE REQUESTED CONFIDENTIALITY. BT r4313? L. ww-an? 4/ PH SBNUU CO I NECJVE .?nii?? It: [3:41) 2822152 Am; 31 (9 Us: if IRE) I {13: FM ?4 (16187711) m. ?Al; ?13.15?! T0 IRECTOR ROUTINE :?ig mm: HAT: ?31 'Hf ?is 1? ?@8359 3 NEW If CLAS I FRED SEN ATE SELECT COMMITTEE UN ?139'? m' "Irma: Cm} SPECIAL INQUIRY. BUDED: AUGUST 21, 1951 (B) 2: an, m: RE AU AIRTEL T0 IIJFO, AUGUST 1%,1381, WFO TELETYPE T0 up, I Of? L. BUREAU, AUGUST 19, 1381, AND MEMPHIS TELETYPE TO BUREAU, AUGUST 2557'? a div 'ghts 5: Spe i nq 86(3th 1-3" 1981. ADMINISTRATIVE: ALL PERSONS CONTACTED VERE ADVISED OF THE PROVISIONS OF THE PRIVACY ACT, ANS NONE EECVESTED THE INVESTIGATION NAS CONDUCTED BY :Sc- VNLESS CTNERVISE NOTED: NEIGHBORHOOD: VICINITY 0F SUNNYHILL RD., TENN. THE APPOINTEE FAILED T0 INDICATE HIS ADDRESS 0N SUNNYHILL RD. ON HIS APPLICATION. 0N AUGUST 24, 1981, HIS SECRETARY ADVISED HE RESIDED AT 3138 SUNNYHILL RD. ATTEMPTS T0 LOCATE THIS AD @527 NET WITH NEGATIVE RESULTS. [/1123//Sa? a, 1/0 2:33? 3,001) TWO (ME . SAI AT NEAR THE INTER- SECTION OF SUNNYHILL RD. AT THE TIME THE AFFOINTEE RESIDED ON b6 SUNNYHILL RD. ON AUGUST 27, 1981, ME NAS PERSONALLY ACOUAINTED NITH THE AFFOINTEE DURING THAT TIME. HE STATED HE HAS ANARE OF NO INFORMATION THAT REFLECT UNFAVORABLY UPON THE ABILITY TO PERFORM IN A SENSITIVE POSITION FOR THE U. 5. GOVERNMENT. BASED ON HIS CLOSE ASSOCIATION NITH HIM, HE HIGHLY RECOMMENDED THE APPOINTEE FOR A POSITION OF TRUST AND CONFIDENCE NITH THE U. S. GOVERNMENT AND CONSIDERS THE AFFOINTEE A LOYAL AMERICAN. VICINITY OF 9 JOHNSON CHAPEL RD., SRENTNOOD, TENN. 0N AUGUST 24, 1931, ADVISED HE HAS BEEN A NEIGHEOR OF THE APPOINTEE FOR THE PAST 2 YEARS. NO INFORMATION HAS COME TO HIS ATTENTION NHIOH NOULD IREFLECT UPON THE CHARACTER, ASSOCIATES, OR LOYALTY TO THE U. 5. GOVERNMENT. BASED UPON HIS LIMITED CONTACT NITH THE APROINTEE, HE COULD THINK OF NO REASON NOT TO RECOMMEND HIM FORA POSITION WITH THE U. S. GOVERNMENT. PAGE THREE (HE 1613*!) I . OH AUGUST 24,13314 ADVISED THAI PRIOR TO HER RETIREMENT SHE HAS AT HITH AND THAT SHE . Z>i HAS OF THE APPOINTED FOR THE PAST 2 -SHE RECOMMENDED THE APPOINIEE FOR A POSITION HITH THE D. So GOVERNMENT BECAUSE SHE HAS DNANARE OF ANY INFORMATION THAI NODLD REFLECT UNFAVORABLY 0N ASSOCIAIES, OR LOYALTY IO THE U0 So 0N AUGUST 24, 1981, ADVISED SHE HAS BEEN ACOOAINTED HITH THE ARROINIEE AND FOR THE RASI 2 YEARS AS A NEIG HBOR. SHE IS A CLOSE PERSONAL . FRIEND OFI IAND OONSIDERS HER AND THE APPOINTE Lf TO BE LOYAL AMERICANS RHOSE ASSOCIATES ARE OF GOOD H-HO ARE THEMSELVES FINE AMERICANS. SHE SAID SHE WOULD RECOMMEND THE APPOINTEE FDR A POSITID-N OF TRUST AND CONFIDENCE WITH THE Uo S. GOVERNMENT. HEMBERSHIR IN ORGANIZATIONS: ON AUGUST 17, THE TENNESSEE BAR ASSOCIATION, ADVISED THAT ACCORDING TO HER RECORDS, APPOINTEE IS A MEMBER IN GOOD STANDING b6 b7C RAGE FOUR (NE 16187711) UNCLAS OF THE NATIONAL BAH ASSOCIATION AND THE TENNESSEE BAR ASSOCIATION. 0N AUGUST 17, 1981] . ADVISED b6 b7C THAT NO COMPLAINTS HAVE EVER BEEN FILED AGAINST THE APPOINTEE. ADDED HE IS PERSONALLY ACQUAINTED WITH THE APPOINTEE AND IS ANARE THAT THE APPOINTEE ENJOYS AN EXCELLENT REPUTATION IN THE LEGAL COMMUNITY AS AN ATTORNEY AND #5 ANARE OF NO INFORMATION OF A DEROGATORY NATURE CONCERNING THE APPOINTEE. EMPLOYMENT: ON AUGUST 21, 1781, ATTORNEY, THIRD NATIONAL BANK BUILDING, NASHVILLE, TENN., ADVISED THAT THE APPOINTEE HAS ASSOCIATED NITHI IANDI IIN 1972. HAS ALNAYS BEEN IMPRESSED NITH ABILITY AND IS ANARE OF THE EXCELLENT REPUTATIUN, PERSONALLY AND PROFESSIONALLY, THE APPOINTEE ENJOYS IN THE COMMUNITY. HE HIGHLY RECOMMENDED THE APPOINTEE FOR A POSITION OF TRUST AND CONFIDENCE WITH THE U. S. GOVERNMENT. 0N AUGUST 21, 1981, BUILDING, NASHVILLE, ADVISED THAT HE WAS ASSOCIATED WITH THE PAGE: FIVE (ME 1618? 718 UNCLAS . A APPOINTEE IE72 AND THAT THE APPOINTEE NAS A . PERSON 0F EXCELLENT REPUTATION, OUTSTANDING LEGAL ABILITY, AND THAT HE VOULD HIGHLY RECOMMEND HIN FOR A POSITION OF TRUST AND b6 b7C CONFIDENCE NITH THE U. S. GOVERNMENT. HE CONSIDERS THOMPSON A LOYAL AMERICAN. ON AUGUST 21, 1981,] A NASHVILLE, ADVISED THAI DURING 1972 THE APPOINTEE NAS ASSOCIATED IN LAN PRACTICE NITH1 HE RECOMMENDED THE APPOINTEE FOR A POSITION OF TRUST AND CONFIDENCE NITH THE U. S. GOVERNMENT BECAUSE ENJOYS AN EXCELLENT REPUTATION, PERSONALLY AND PROFESSIONALLY, AND IS KNOWN TO BE A LOYAL AMERICAN. ON AUGUST 21, 1951, BUILDING, NASHVILLE, ADVISED THE APPOINTEE WAS ASSOCIATED WITH I AND HE ADVISED HE NOULD HIGHLY RECOMMEND THE APPOINTEE FOR A POSITION OF TRUST AND CONFIDENCE NITH THE U. S. GOVERNMENT BECAUSE THE APPOINTEE HAS AN EXCELLENT REPUTATION, PROFESSIONALLY AND PERSONALLY, IN THE COMMUNITY AND. IS UNANARE OF ANY INFORMATION THAT WOULD REFLECT . PAGE SIX CHE 16137711) UNCLAS (A A UNFAVORABLY ON THE OR HIS LOYALTY TO THE U. S. GOVERNMENT. HE ADVISED THAT IS OUT OF NASHVILLE AND IS NOT EXPECTED TO RETURN FOR 2 MONTHS. 0N AUGUST 21, 1981, b6 ADVISED THAT HE HAS BEEN ASSOCIATED NTTH THE APPOINTEE IN LAN I b7c PRACT CE SINCE 1975. IN HIS OPINION, THE APPOINTEE IS A PERSON OF EXCELLENT REPUTATION NH0 15 HNONN TO ASSOCIATE ONLY NITH PEOPLE OF THE HIGHEST CALIBER AND NHOSE LOYALTY TO THE C. S. GOVERNNENT IS DNOUESTIONED. HE STATED HE NONLD HIGHLY RECONHEND THE APPOINTEE FOR A POSITION OF TRUST AND CONFIDENCE NITH THE C. 5. GOVERNMENT BECAUSE THE APPOINTEE IS REGARDED COMMUNITY AS A PERSON NHO IS DEDICATED TO THE FUNDAMENTAL AMERICAN IDEALS. THE FOLLONING INVESTIGATION WAS CONDUCTED DY AT LAWRENCEBURG, TENN.3 REFERENCES: ON AUGUST 21. 1381, ADVISED HE HAS BEEN ACQUAINTED WITH THE APPOINTEE ALL OF HIS LIFE AND CONSIDERS HIM A PERSON OF EXCELLENT 1l REPUTATION AND HE HIGHLY RECOMMENDS HIM FOR A POSITION OF TRUST PAGE SEVEN (ME ISIS-7115 UNCLAS AND CONFIDENCE NITH THE U: S.IGOVERNMENT.: 0N AUGUST 21, 1981, I ADVISED HE HAS BEEN ACQUAINTED WITH THE APPOINTEE SINCE HIGH SCHOOL AND THAT HE REGARDS THE APPOINTEE AS A PERSON 0F EXCELLENT REPUTATION WHOSE ASSOCIATES ALSO ENJOY AN EXCELLENT REPUTATION AND WHOSE LOYALTY TO THE U. S. GOVERNMENT IS UNOUESTIONED. HE HIGHLY RECOMMENDED APPOINTEE FOR A POSITION OF TRUST AND CONFIDENCE WITH THE U. S. GOVERNMENT. 0N AUGUST 21, 1981, I AT ADVISED HE HAS BEEN ACOUAINTED NITH THE APPOINTEE POR 2O YEARS AND HIGHLY RECOMMENDS HIN FOR A POSITION OF TRUST AND CONFIDENCE NITH THE 1 <5 U. 3. GOVERNMENT BECAUSE HE Is A PERSON KNONN TO BE A LOYAL AMERICAN 0F EXCELLENT CHARACTER AND NHO CHOOSES TO ASSOCIATE NITH PERSONS OF OUALITAND EXCELNRE. ASSOCIATES: ON AUGUST 21, 1981 I HE HAS BEEN ACOUAINTED NITH THE APPOINTEE ALL OF HIS LIFE AND CONSIDERS HIM TO BE A PERSON 0F EXCELLENT REPUTATION WHO ASSOCIATES WITH PERSONS OF EXCELLENT b6 b7C . RAGE EIGHT 1513:7110 UNCLAS . REPUTATION. HE IS UNAVARE.OR ANY INEORNATION DE A DEROGATORY NATURE THAT VOULD REFLECT UNFAVORABLY ON THE LOYALTY TO THE U. s. GOVERNNENI. HE HIGHLY RECOMMENDED THE APPOINTEE FOR A POSITION OF TRUST AND CONFIDENCE VITH THE U. S. GOVERNMENT. ON AUGUST 21, 1981, b6 ADVISED THAT HE HAS BEEN ACOUAINTED WITH THE APPOINTEE SINCE b7c CHILDHOOD AND CONSIDERS HIM A PERSON UF EXCELLENT REPUTATION Lib WHO IS LOYAL TO THE U. 8. GOVERNMENT, AND THEREFORE HE HIGHLY RECOMMENDED HIM FOR A SENSITIVE POSITION WITH THE U. S. GOVERNMENT. HE FURTHER ADVISED THAT LUCIEN N. CAPERTON IS NO LONGER ALIVE. ARREST CHECKS: ON AUGUST 19, 1981, PD, ADVISED A REVIEN OF HER RECORDS FAILED TO REVEAL ANY INFORMATION IDENTIFIABLE NITH APPOINTEE AND RELATIVES. ON AUGUST 19, 1951, COUNTY SO, ADVISED A REVIEU OF HIS RECORDS, VHICH ALSO COVER LANRENCEDURG, FAILED TO REVEAL ANY INFORMATION IDENTIFIABLE NITH THE APPOINTEE AND RELATIVES. THE ROLLONING POLICE RECORDS HERE CHECHED BY AUGUST 25, 1931, NITH NEGATIVE RESULTS CONCERNING . b? PAGE NINE (ME 16137711) UNCLAS 0, 1? I THE APPOINIEE AND MEMBERS OF HIS FAMILY: BRENTNOOD PD - NILLIANSON COUNTY so, NHICH COVERS RRENINOOD ON AUGUST 21, 1981, hT THE METRO PD, NHICH COVERS NASHVILLE AND DAVIDSON COUNTY, ADVISED A REVIEN OF HER RECORDS FAILED T0 DISCLOSE ANY INFORMATION NIIH IHE APPOINTEE VIIH IRE EXCEPTION OE ONE SPEEDING TICKET. CREDIT: NASHVILLE CREDIT BUREAU. ADVISED A REVIEW OF HIS RECORDS FAILED IO DISCLOSE ANY INFORMATION OF A DEROGATORY NATURE CONCERNING THE APPOINTEE. HE ADVISED THAT HIs CREDIT BUREAU COVERS NASHVILLE AND SURROUNDING SUCH As ERENINOOD. DI 245652Oz RM HQ Asst. GIL: Nam. Saws. I DEME - Luv?w ROIM545Z SEPT 81 TNmL?d?~r Nmaciion Unad- FM MEMPHIS ROUTINE i' - I. {3r 53,3313?ls-ch Eti?v?v?k vi"? '9 I mrh?lurv? . .lrmh?g -. 3 . - L11 fir-n5;- I NCLAS i 'le ~w~?f1 FRED DALTON HONPSON, SENATE SELECT COMMITTEE ON INTELLIGENCE, E: SPECIAL BUDED: PAST. - 7 ??gg?ghts& A a Sp In?q Sect. BE ME TEL TO BUREAU AUGN 289 19810 and! THE FOLLCNINC INVESTIGATION CONDUCTED AUG. 20; T?k . "My NASHVILLE, ADVISED APPOINTEE HAD A GOOD HEAD ON HIS SHOULDERS AND SHE WOULD RECOMMEND HIM FOR A POSITION OF TRUST AND WITH U.S. GOVERNMENT. SHE BECAME ACQUAINTEB WITH APPOINTEE WHEN I HE WAS AN AUSA IN NASHVILLE FROM 1969 1972 AS SHE WAS ALSO AN EMPLOYEE THERE AT THAT TIMEO SHE WAS AWARE OF NO INFO THAT REFLECT UNFAVORABLY 0N CHARACTER, INTEGRITY, HONESTY I 0R LOYALTY TO THE U. 3 GOVERNMENT. ON SEPT. 19 1981, THE FOLLOWING INFO: APPOINTEE IN NASHVILLE FROM . -JUNE, 1971, UNTIL JUNE, 1972. HE NOULO NOT HESITATE TC RECOMMEND b6 b7C Two ME 1615-7I1 . UNCLAS APPOINTEE FOR A HIGH POSITION OF TRUST AND CONFIDENCE WITH THE U. So GOVERNMENT. EARLY 1970's, AND APPOINTEE HAVE BEEN ACQUAINTED, BOTH SOCIALLY AND THE APPOINTEE IS A PERSON OF THE HIGHEST INTEGRITY WHO IS WELL KNOWN FOR BEING EXTREMELY HONEST AND LOYAL TO THE U0 S. GOVERNMENT. ON AUG. 21, 1981, IN CONVERSATIONS WITH APPOINTEE AND HIS FORMER ASSOCIATES IN THE PRACTICE OF LAW IN NASHVILLE, NO SPECIFIC DATES COULD BE ESTABLISHED FOR DATES OF ASSOCIATION WITH ATTORNEYS AND OR BT September 21, 1981 BY COURIER r~ .4101 )1 fir, ,r .r .555 ?g Honorable Barry Goldwater Chairman United States Senate Select Committee on Intelligence . Washington, D. C. 2 Dear Mr. Chairman: In accordance with a request received from you a, on August 6, 1981, an investigation has been conducted . . . f?w? concerning Fred Daltog::p Transmitted hereWith 7 if: fry. 2 is a summary memorandum containing the results of this . ?it Mr investigation, as well as the results of a prior applicant investigation. 1Photoa?0?{?{?70 OP AUG 25 2005 ?g I Sincerely yours, #3 6% lgo Oi: Ch rle Monr roe Assistant Director An 5?33] 53/ Criminal InvestigatiVe Division Enclosure we) Exec . a rm 2., as; Exoe AD LES JAS: 11% n. en 1 ,7 gig} Clill. luv. Huh Note: Mr. Thompson, resides at 6011 Johnson Chapel Road, Brentwood, Tennessee, and also maintains a residence at 1312 Vermont Avenue, Northwest, Washington, D. C. He is employed by the law firm of Hm&hwu_ Thompson and Crew rd in Nashville, Tennessee and Washington, D. C., as an att ney. I vestigation favorable and complete. Tech. Sens. Training nunumom- RETURN ROOM 5153 Telephone RI. ?sum? b6 b7C b6 b7C Exec AD Inv. Exoc AD Adm. Exec AD LES Assf. Din: Ada. Clin. Inf. Idem. lute?. Laboratory Legal Coun. Plan. Insp. Rec. ?gal. Tech. Sms. Training Public His. Telephone Rn, Director?s Soc'y .. v? ?a September 21. 1981 muf?ers?: ff 5 ?#23521 THE INVESTIGATION OF MR. THOMPSON COVERED INQUIRIES IN THE UNITED STATES AS TO HIS CHARACTER, LOYALTY. AND GENERAL STANDING, BUT NO INQUIRIES WERE MADE AS TO THE SOURCES OF HIS INCOME. An applicantetype investigation was conducted concerning Mr. Thompson in_ 1969 and the results of that investigation have been incorporated into this summary memorandum. Birth Mr. Thompson was born on August 19. 1942, in Sheffield, Alabama. Education Z/fs Sr/z? a iffy/?j??/ @w?vj/f/ :M?iff? sf 55: Hr. attended Florence State University, Floringe, Alagama. from September, 1960, to January. 1962, race Org/J V/wc 750 51/ i ?tiended?Memphis State University. Memphis, Tennesseetsfrom February. 1962, to June. 1964, receiving a B. S?'d?gfee. He also attended Vanderbilt University School of Law, Nashville, Tennessee, from September, 1964, to June, 1967, receiving an LL.B. degree. Military Service Mr. Thompson has indicated that he has had no military service. Employment Summer, 1958 vase Construction Company, Lawrenceburg, Tennessee, as a . laborer. Employment records are not available to verify exact E?f dates of employment. Jag/by? ?f wee: MAIL ROOM Fred Dalton Thompson June, 1959, to August, 1959: and JUne, 1961, to July, 196l September, 1959, to January, 1961? August,_1960, to November, 1960 August, 1961 May, 1962, to August, 1962' January, 1962, to June, 1962 September, 1962, to, December, 1963 June, 1963, to~ August, 1964 January, 1965, to May, 1966 May, 1966, to June, 1967 City of Lawrenceburg, Tennessee. Available records verify employment dates in 1959 but do not setffonth the position held. Records do not verify employment in 1961. Lindsey Manufacturing Company, Lawrenceburg, Tennessee, as a laborer Shermans Department Store, Florence, Alabama, as a salesclerk. Employment records are not maintained and the exact dates could not be verified. Robert Presnell, Lawrenceburg, Tennessee, as a laborer. Employment records are not maintained and the exact dates could not be verified. Murray Ohio Manufacturing Company, Lawrenceburg, Tennessee, as a summerpemployee United States Post Office,(n9u. United States Postal Service), Laurenceburg, Tennessee, as a clerk Lawry's Shoes, Memphis, Tennessee, as a salesclerk. Employment records do not exist and exact dates of this employment could not be verified. Lowensteins East, Memphis, Tennessee, as a salesclerk Biltmore Motel, Nashville, Tennessee, as a desk clerk Frank C. Ingraham, Attorney, Nashville, Tennessee, as a law clerk All of the were on an intermittent part-time and full?time basis while Mr. Thompson was pursuing an education. June, 1967, to June, 1969 Mr. Thompson was self?employed in Lawrenceburg, Tennessee, as an attorney. u. A ll . I a, Fred Dalton Thompson July, 1969, to United States Attorney, Middle June, 1972 District of Tennessee, Nashville, Tennessee, as an Assistant United States Attorney 1972 to 1973 Neal, Wehby and Thompson, Nashville, Tennessee; and Bulter, Tune and McCue, Nashville, Tennessee, as an attorney Employment with both of the above law firms was verified} however, both firms are nae defunct, and employment records are not available in order to verify the exact dates of either employment. February, 1973, to United States Senate, Select September, 1974 Committee on Presidential Campaign Activities, Washington, D. C., as a staff counsel October, 1974, to Thompson and Crawford, Nashville}~ the present Tennessee, and Washington, D. C., as an attorney. December, 1980, to United States Senate, Committee on April, 1981 Foreign Relations, Washington, D. C., as a consultant. This was on ant intermittent basis and Mr. Thompson worked a total of 37 days. Family Status b5 b7c Mr, Thompson is married to the formerl and they reside at 6011 Johnson Chapel Road, Erentwood, *Teneassee, and Mr. Thompson also maintains a residence at 1312 vermont Avenue, Northwest, Washington, D. C. Mr. Thompson has indicated is a United States citizen. In addition to er. Thompson has listed the following close relatives: Father Fletcher Session Thompson Lawrenceburg, Tennessee Mother Ruthie Inez Bradley Thompson Lawrenceburg, Tennessee I i I i' Fred Dalton Thompson Daughter Ruth Elizabeth Thompson Brentwood, Tennessee Based on the background information provided by Mr. Thompson, he has no close relatives residing in communistucontrolled countries. ?Interviews Forty?nine persons, consisting of current and former supervisors and colleagues, present and former neighbors, references, professional associates, and social acquaintances, were interviewed. They advised Mr. Thompson is a loyal American whose character, reputation, and associates are above reproach. He was described as articulate, reliable, dependable, resourceful, and methodical. It was stated by one of Mr. Thompson's former employers that he is an honest, decent, and hardworking employee who efficiently handled his duties. Another associate described him as sober, honest, and discreet, and as a person who possesses integrity. They recommended him for a position of trust and responsibility. Credit and Arrest Checks Information has been received from appropriate credit reporting agencies indicating their files contain either no record or no additional pertinent information concerning Mr. Thompson. Information has been received from appropriate law enforcement agencies indicating their files contain no record concerning Mr. Thompson or his close relatives. b6 b7C . . 4 1 Fred Dalton Thompson Bar Affiliations Mr. Thompson is eligible to practice Jew in the State of Nor; grievances have been filed against him. Agency Checks 47 Information has been received from the following governmental agencies indicating their files contain either no record or no additional pertinent information concerning . Thompson: Division of Personnel Investigations, Office of Personnel Management; Office of Security, Department_of, Justice; alfafi?te Cd'fElww?fxpiefslo?n?a??ecuri ty United States Postal Service. The central files of the FBI,:including the files of the Identification Division, were checked by name only, and contain no additional pertinent information.concerning Mr. Thompson. Qua-N4. in.? brifa's?uu?n?qu?KJ?'ai'am' 'u .3. ?.5533.? $.10 1 a. . 5 1 U.S. Departmg of Justice Federal Bureau of Investigation a Washington. D. C. 20535 September 21, 1981 FRED DALTON THOMPSON THE INVESTIGATION OF MR. THOMPSON COVERED INQUIRIES IN THE UNITED STATES AS TO HIS CHARACTER, LOYALTY, AND GENERAL STANDING, BUT NO INQUIRIES WERE MADE AS TO THE SOURCES OF HIS INCOME. An applicant-type investigation was conducted concerning Mr. Thompson in 1969 and the results Of that investigation have been incorporated into this summary memorandum. Birth Mr. Thompson was born on August 19, 1942, in Sheffield, Alabama. Education Mr. Thompson attended Florence State University, Florence, Alabama, from September, 1960, to January, 1962, receiving no degree. He attended Memphis State University, Memphis, Tennessee, from February, 1962, to June, 1964, receiving a B.S. degree. 'He also attended Vanderbilt University School of Law, Nashville, Tennessee, from September, 1964, to June, 1967, receiving an LL. B. degree. Military Service Mr. Thompson has indicated that he has had no military service. Employment Summer, 1958 Voss Construction Company, Lawrenceburg, Tennessee, as a laborer. Employment records are not available to verify exact dates of employment. ?Correctedcopyorxepprtas furnished tc?outside agency. Do not. permanently remove from file. Mi PP HG ME DE MF 8818 2311655 ZNR 1916822 AUG 81 FM FBI, NASHINGTON FIELD (77-87589) (P) TO DIRECTOR, FBI PRIORITY FBI, MEMPHIS PRIORITY BI A l?gli2g?gg?lj FRED DALTON SENATE SELECT COMMITTEE ON SPECIAL BUDED: AUGUST 21, 1981 RE BUREAU AIRTEL TC MASHINGTON DATED AUGUST 18, 1981. (COPY TO MEMPHIS) FOR INFORMATION OF FEIHO AND MEMPHIS, APPOINTEE ARRIVED IN MASHINGTON, D.C., ON MORNING OF AUGUST 18, 1981. ON AUGUST 18, 1981, APPOINTEE ADVISED THAT HE RESIDED AT 1218 POPLAR STREET, LAURENCEBURG, TENNESSEE, UNTIL 1971. (COULD NOT BE MORE SPECIFIC ON DATES). FROM 1971 TO 1979, HE OCCUPIED ROAD (LOT 13), BRENTNOOD, TENNESSEE. FROM 1979, TO PRESENT, HE HAS LIVED AT 9, CHAPEL ROAD, SRENTNOOD, TENNESSEE. SINCE 1981, HE HAS RENTED AN APARTMENT IN THE REAR OF 1312 VERMONT b. AUG 1 9198'] HEMPHIS PAGE Two DE NF OOIO A AVENUE, N.N., NASHINGTON, D.C. EDUCATION: NONE SINCE 1969 FOREIGN TRAVEL: APPOINTEE ADVISED HE TRAVELED TO PANAMA ON BEHALF OF A CLIENT FOR THREE To FOUR DAYS DURING LATE FALL OF 1980. RELATIVES: 1969 LISTINGS STILL APPLY. EMPLOYMENT: FROM 1969 To 1972, APPOINTEE NORHED FOR U.S. OFFICE IN NASHVILLE, TENNESSEE. IN 1972, APPOINTEE NAS INVOLVED NITH Two LAN FIRMS A39. THAT SUBSEQUENTLY DISSOLVED: NEHBY, AND THOMPSON, THIRD NATIONAL BANK BUILDING, NASHVILLE, AND NE, FIRST AMERICAN BANK BUILDING, LE, TENNESSEE. FROM 1975 TO PRESENT, SF-86 DATA IS CORRECT. ON MARCH 1, 1981, THOMPSON AND ?f?y?o?quPENED A NASHINGTON, D.C., OFFICE Q. AT 1575 I STREET, VASHINGTON, D.C., BUT RECORDS AND OPERATIONS ARE LOCATED IN NASHVILLE OFFICE. APPOINTEE ADVISED THAT HE RECENTLYI THAT SHE IS LOCATED AT be b7C 61.9%. PAGE THREE DE wF ODIO A b6 I I b7C LEADS. MEMPHIS DIVISION. AT MEMPHIS, TENNESSEE. CONDUCT APPROPRIATE INVESTIGATIONS AND POLICE AGENCY CHECKS. VERIFY 1972 LAN FIRM EMPLOYMENTS AND CONDUCT INTERVIENS OF ASSOCIATES IN THOSE FIRMS. NASHINGTON FIELD OFFICE. AT VASHINGTON, D.C. CONDUCT APPROPRIATE INVESTIGATIONS AND POLICE AGENCY CHECKS. BT DDID . 332.33.33.13; . . .x a a: (ma?a: 1! . I. .1. .222 onW?ua?x?n?? .4. .. . . MUM. .4 ?mx?n?aniruhdi?uq?? . . . .. 3.2.3.3.. 5.. . .U .. . 34.45.: . .. . Jim?. 2. axu?ww ?it; $5.332:23 2.32.22. . 1.. \Wikcx??jif?PfL52. .5. . 7 .. .573? a. . Min/? . .44 m7 s?aezw?m. 2...L: 0.2.. .5. arm? .3. 1 .11 3.8 an? Lawrm. . nammt?w?k: .. .32(5.5.55.1. .E?t 3; .2243..11.2: {#1134 1. z? . .. ?222122.22 4H2;912%w22 27,5.:mqgh. .4. .u .9 6.4.31neat? xix u. . 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