T4 B16 Hawala Fdr- Entire Contents- 2 Withdrawal Notices- Fbi 302s Re Terror Financing 281

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WITH DRAWAL NOTICE RG: 148 Box: 00006 Series: Copies: 1

Folder: 0016 Document: 7 Team 4 Files Pages: 5 ACCESS RESTRICTED

The item identified below has been withdrawn from this file: Folder Title: Hawala Document Date: Document Type: FBI 302 Special Media: From: To: Subject:

FBI reports re: terroist financing

In the review of this file this item was removed because access to it is restricted. Restrictions on records in the National Archives are stated in general and specific record group restriction statements which are available for examination.

NND: 401

Withdrawn: 10-09-2008

by:

RETRIEVAL #: 401 00006 0016 7 System DocID: 4903

WITH DRAWAL NOTICE RG: 148 Box: 00006 Series: Copies: 1

Folder: 0016 Documents Team 4 Files Pages: 10

ACCESS RESTRICTED The item identified below has been withdrawn from this file: Folder Title: Hawala Document Date: Document Type: FBI 302 Special Media: From: To: Subject:

FBI reports re: terroist financing

In the review of this file this item was removed because access to it is restricted. Restrictions on records in the National Archives are stated in general and specific record group restriction statements which are available for examination.

NND:401 Withdrawn: 10-09-2008

by: (

RETRIEVAL #: 401 00006 0016 8 System DocID: 4904

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