MEMORANDUM TO FILE (CASE CLOSING MEMORANDUM)

• Document Type: FOIA
• Collection: FOIA Collection
• Document Number (FOIA) /ESDN (CREST): 06909870
• Release Decision: RIPPUB
• Original Classification: U
• Document Page Count: 4
• Document Creation Date: March 28, 2024
• Document Release Date: February 27, 2024
• Case Number: F-2015-00558
• Publication Date: March 7, 2013

Approved for Release: 2024/02/27 C06909870
(b)(3)
CENTRAL INTELLIGENCE AGENCY
OFFICE OF INSPECTOR GENERAL
MEMORANDUM TO FILE
(CASE CLOSING MEMORANDUM)
I. ADMINISTRATIVE DATA
Case No: 2011-10253
Case Title: Possible Misuse of
Position & Government
(b)(3)
Equipment
(b)(6)
(b)(3)
Investigator:
(b)(7)(c)
Supervisor: (b)(6)
(b)(7)(c)
Date Received:6/17/2011
Date Opened: 6/20/2011
Date Assigned: 6/20/2011
Case Type: FT
II. SUMMARY OF INVESTIGATIVE ACTIONS
(b)(3)
(b)(1)
(b)(1 )L. fe1)37 )
On 17 June 2011, the Area Security Officer
(AS0b)(3)
(b)(3)
referred (b)(3)
the CIA
(b)(3) a matter
(b)(1) concerning now separated CIA staff employee assigned to
(b)(3) 411eged that, in
early 2011
(b)(1)
(b)(3)
(b)(6)
(b)(7)(c)
for unofficial purposes
This document contains neither recommendations nor conclusions of the Central Intelligence Agency, Office of Inspector
General. It is the property of the CIA/OIG and neither the document nor its contents should be disseminated without prior IG
authorization.
(b)(3)
(b)(1)
(b)(3)
Icip_szre-REIT7 (b)(3)
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(b)(3)
(b)(1)
(b)(3)
(b)(6)
(b)(7)(c)
(b)(1)
(b)(3)
without a legitimate foreign intelligence (F1) need.
(b)(1)
On 13 June 2011, self reported the possible violation (b)(3);b)(1)
while being questioned on an unrelated incident.2
(b)(7)(c)
2. (TS/ OIG reviewed relevant Agency documents and
records to include cables. e-mail messages, official security and
personnel folders, ane)(3) training records during the period
under investigation.
(b)(1)
(b)(3)
(b)(6)
(b)(7)(c)
III. FINDINGS
3.
(b)(1)
(b)(3)
(b)(6)
(b)(7)(c)
(b)(3)
(b)(1)
(b)(3)
(b)(6)
(b)(7)(c)
(b)(1)
(b)(3)
(b)(6)
(b)(7)(c)
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TOP SECRET/
(b)(3)
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(b)(3)
1
(b)(1)
(b)(3)
(b)(6)
(b)(7)(c)
8. (S//NF) On 30 August 2011 by letter, OIG referred conduct
to the Assistant Attorney General, Criminal Division, Department of
Justice (DOD for potential violation of (b)(1)
(b)(1) (b)(3)
(b)(3) On 13 October 2011, DOJ declined
prosecution in favor of administrative action citing a lack of
prosecutive merit.
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(b)I1(3)
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(b)(3)
(b)(1)
(b)(3)
(b)(6)
(b)(7)(c)
(b)(3)
(b)(6) (b)(3)
(b)(6)
(b)(7)(c) (b)(6)
(b)(7)(c) 10.(S/
/NF)
separated from CIA on
2012. Because
(b)(7)(c)
is no longer
officer, OIG is closin
security
a CIA
this matter.
(b)(3)
file has been (b)(3) and the
This matter is considered closed. (b)(1)
(b)(3)
IV. REVIEW AN
Case Investi vator:
(b)(3)
(b)(6) Sign
(b)(7)(c)
Approved by Superviso
(b)(3)
(b)(6)
(b)(7)(c)
5 (b)(6)
atabase was annotated.- (b)(7)(c)
2/25/2013
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(b)3)
(b)(3)
(b)(6)
(b)(7)(c)
(b)(3)
rage 4 or 4
(b)(3)
(b)(6)
(b)(7)(c)
(b)(3)
(b)(6)
(b)(7)(c)
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