CASE CLOSING MEMORANDUM

Document Type: 
Collection: 
Document Number (FOIA) /ESDN (CREST): 
06909877
Release Decision: 
RIPPUB
Original Classification: 
U
Document Page Count: 
1
Document Creation Date: 
March 28, 2024
Document Release Date: 
February 27, 2024
Sequence Number: 
Case Number: 
F-2015-00558
Publication Date: 
October 17, 2013
File: 
AttachmentSize
PDF icon CASE CLOSING MEMORANDUM[16359101].pdf52.77 KB
Body: 
Approved for Release: 2024/02/27 C06909877 � (b)(3) (b)(6) (b)(7)(c) .szcarh-T-471-tie�Ftnacr � Office of Inspector General Investigations Staff Case Closing Memorandum Administrative Data (b)(3) Case Title: Case No.: Investigator: Supervisor: Date Received: 23 August 2013 Date Opened: (b)(3) Date Assigned: 29 August 2013 Case Type: (b)(6) (b)(7)(c) H. Summary of Investigative Actions (b)(1) (b)(3) (b)(3) (b)(6) (b)(7)(c) (b)(3) (b)(3) (b)(1) (b)(3) (b)(6) (b)(7)(c) Use of Gov Sys to Order Steroids SAC (b)(3) (b)(6) (b)(7)(c) 23 August 2013 Preliminary Investigation (b)(1) (b)(3) 1. (nSONIFTOn 23 August 2013, Office of Inspector General (OIG Charge (ASAC: reviewed the logfiles for review ASAC discovered that on 14 August 2013, IP address called Var 10 from AnVar 10 from cial Agent in During his rdered a product On 15 August 2013, the same IP address ordered a product called Assistant S Review of the IP address demonstrated its association with (b)(3) 2. (U11_511.terOn 23 August 2013, the OIG initiated a preliminary investigation (PI) into the matter. During the course of the PI the reporting agent reviewed the websites and the specific items ordered. The websites identify on the homepage of each that the sites "are offering this very strong alternative to the highly toxic drug listed at the top of the page." identifies Var 10 as associated with the drug oxantrione. A review of the ingredient label for AnVar 10 demonstrated the ingredients as primarily arginine hydrochloride (HCL), multiple amino acids, and vitamin B-6. III. Findings 3. (UHLLA:511) The OIG Investigation determined that the products ordered by IP address were not schedule LH controlled substances. Neither the products nor their ingredients are listed in 21 USC � 802(41)(A) Definitions for steroid associated controlled substances. The investigation also notes that the sites identify that these substances are not "drugs" and are alternatives to actual steroids. This matter is considered closed by OIG. IV. Review and Approval Case Closing Memo submitted by Investigator to Supervisor: Case Closing Memo approved by Supervisor: (b)(3) (b)(6) (b)(7)(c) (b)(3) (b)(6) (b)(7)(c) (b)(3) (b)(1) (b)(3) (b)(6) (b)(7)(c) 10/1-4i2-4 INV-201 Page 1 of 1 This document is controlled by the CIA/OIG and neither the document nor its contents should be disseminated without nrior IG authorization. (b)(3) (b)(3) .S.E.CRET.4-4149�Pettlq� Approved for Release: 2024/02/27 C06909877