CASE CLOSING MEMORANDUM

• Document Type: FOIA
• Collection: FOIA Collection
• Document Number (FOIA) /ESDN (CREST): 06869005
• Release Decision: RIPPUB
• Original Classification: U
• Document Page Count: 2
• Document Creation Date: October 23, 2023
• Document Release Date: September 26, 2023
• Case Number: F-2019-01323
• Publication Date: October 16, 2014

Approved for Release: 2023/09/25 C06869005
SECRET//N F RN
411kffice of Inspector General
Investigations Staff
Case Closing Memorandum
I. Administrative Data
(b)(3)
Case No.:
2013-11541
Case Title:
Qui Tam Action (b)(6)
Investigator:
Supervisor:
(b)(7)(c)
Date Received:
30 August 2013
Date Opened:
13 September 2013
Date Assigned:
25 September 2013
Case Type:
Preliminary Investigation
II. Summary of Investigative Actions
(b)(1)
1. F) On 30 August 2013, the CIA Office of Inspector General (01G) received notification from (b)(3)
the CIA Office of General Counsel, Litigation Division (OGC/LD), regarding a qui tam action pending
with the US Attorney's Office (USA O The relator stated
that the CIA had been minimally affected by the alleged misconduct, bid rigging, securities fraud, and
violation of the Foreign Corrupt Practices Act (FCPA).
2. (SF) The defendant company was identified as
"John Roe," who was later identified as
information the OGC provided to the OIG cited
(b)(6)
and the relato(b)(7)(C)
The qui tam (b)(3)
ts subsidiaries, and senior executives as defendants
in the qui tam civil action. The scope of the OIG's investigation included a review of the qui tam
information; coordination wi
management, and the USA()
damage to the CIA.
HI. Findings
-ty, OGC/LD attorneys,
and interviews to determine the extent, if any, of loss or
(b)(1)
(b)(3) (b)(3)
(b)(7)(c) (b)(7)(c)
3. (S F) The OIG investigation found that through it senior executives
;both named defendants) had been working with
at the time of the qui tam
(b)(3)
(b)(6)
(b)(7)(c)
(b)(3)
claim.
4.
''hZ1F) The OIG investigation determined there was a
relationship
(b)(1)
between
and the Agency. The relator
(b)(3)
(b)(6)
(b)(7)(c)
INV-201
Page 1 of 2
This document is controlled by the OIG and neither the document nor its contents should be disseminated
without prior IG authorization.
(b)(3)
�S-EleRE�T-71-7419-F-49.1;41�
Approved for Release: 2023/09/25 C06869005
Approved for Release: 2023/09/25 C06869005
SECRET/ /NOFORN
(b)(1)
Case Closing Memoran eiim (b)(3)
(b)(1)
5. (C//NF) At the request of OGC and USA� OIG special agents
(b)(3)
to review information in the custody of the USAO and interviewed
(b)(6)
The review of documentation and interview of revealed NI nnnarent indications of a CIA
(b)(7)(c)
affiliation, involvement, and/or affected by the qui tam allegation.(b)(6)
(b)(7)(c)
6. (C//NF) The OIG found no viable leads to be pursued and no evidence to substantiate that the
Agency had any involvement in or affected by the alleged misconduct, bid rigging, securities fraud,
and/or violation of the FCPA by or other defendants. Due to a lack of jurisdiction or evidence to
support the allegations with regar to the CIA, this investigation is being closed. Should new information
be developed the OIG may consider reopening this case.
IV. Review and Approval
Case Closing Memo submitted by Investigator to
(b)(3) Su rvisor: * 12 Assore__ -6)
(b)(6) .4 OtEy.
(b)(7)(c)
Case Closing Memo approved by Special Agent in
Charge:
( Oct Zotki
(Sign / Date)
INV-201
Page 2 of 2
(b)(3)
(b)(7)(c)
(b)(3)
(b)(6)
(b)(7)(c)
(b)(3)
(b)(6)
(b)(7)(c)
SECRET//NOFORN
Approved for Release: 2023/09/25 C06869005