T5 B14 Misc Correspondence Fdr- Tab 3-1-29-04 Lassiter Email Re Visa Fraud 171
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Page 1 of 2 Joanne Accolla F- ~
Susan Ginsburg
Sfe....
Monday, February 02, 2004 2:25 PM
To:
Joanne Accolla
Cc:
Tom Eldridge
Subject: FW: Alleged Visa Fraud at an American Embassy in Southeast Asia For Families and Other Citizens notebook. Thanks. Susan Original Message From: Dan Marcus Sent: Monday, February 02, 2004 2:02 PM To: Info; Susan Ginsburg Subject: RE: Alleged Visa Fraud at an American Embassy in Southeast Asia Susan - would you e-mail this guy and invite him to submit whatever he wants? But don't promise anything!
—Original Message— From: Dan Leopold On Behalf Of Info Sent: Monday, February 02, 2004 1:53 PM To: Dan Marcus; Susan Ginsburg Subject: FW: Alleged Visa Fraud at an American Embassy in Southeast Asia
—Original Message— From: james lassiter [mailto:[email protected]] Sent: Thursday, January 29, 2004 2:32 PM To: Info Subject: Alleged Visa Fraud at an American Embassy in Southeast Asia
E-MaiU Tel:l
, .,, /fm Personal Privacy / ; / \h January 2004
"I
Daniel Marcus, Esq. General Counsel NATIONAL COMMISSION ON TERRORIST ATTACKS UPON THE UNITED STATES 301 7th Street, S.W. Washington, D.C. 20407 Dear Mr. Marcus: I have been watching with keen interest C-Span's various televised sessions of the Commission. These sessions brought to mind a case of alleged visa fraud at a large American Embassy in Southeast Asia. I have first-hand information on this matter hrough personal contacts in country with a friend and national of this particular country. CAVEAT: This alleged visa-fraud scheme may not rise to the standards of investigation sought by the Commission. However, as a veteran U.S. consular officer, 2/3/2004
Page 2 of2 now retired, I have become very sensitized to problems of visa fraud (to my recollection, most recently in Ciudad Juarez and Nuevo Laredo, Mexico). Thus, in spite of some misgivings at first, I nevertheless decided to report to the Commission the alleged fraud in this Southeast Asian country. Should this be of interest, I would be pleased to send you, by letter, a complete outline of this alleged ongoing fraud scheme. I could also supply you with the full name, address and telephone number of my in-country friend who, at some personal danger to herself, assisted this embassy's security officers - apparently to no avail in their alleged investigation into this matter. Sincerely, James Lassiter American Consul General (ret)
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2/3/2004
Susan Ginsburg
Sfe....
Monday, February 02, 2004 2:25 PM
To:
Joanne Accolla
Cc:
Tom Eldridge
Subject: FW: Alleged Visa Fraud at an American Embassy in Southeast Asia For Families and Other Citizens notebook. Thanks. Susan Original Message From: Dan Marcus Sent: Monday, February 02, 2004 2:02 PM To: Info; Susan Ginsburg Subject: RE: Alleged Visa Fraud at an American Embassy in Southeast Asia Susan - would you e-mail this guy and invite him to submit whatever he wants? But don't promise anything!
—Original Message— From: Dan Leopold On Behalf Of Info Sent: Monday, February 02, 2004 1:53 PM To: Dan Marcus; Susan Ginsburg Subject: FW: Alleged Visa Fraud at an American Embassy in Southeast Asia
—Original Message— From: james lassiter [mailto:[email protected]] Sent: Thursday, January 29, 2004 2:32 PM To: Info Subject: Alleged Visa Fraud at an American Embassy in Southeast Asia
E-MaiU Tel:l
, .,, /fm Personal Privacy / ; / \h January 2004
"I
Daniel Marcus, Esq. General Counsel NATIONAL COMMISSION ON TERRORIST ATTACKS UPON THE UNITED STATES 301 7th Street, S.W. Washington, D.C. 20407 Dear Mr. Marcus: I have been watching with keen interest C-Span's various televised sessions of the Commission. These sessions brought to mind a case of alleged visa fraud at a large American Embassy in Southeast Asia. I have first-hand information on this matter hrough personal contacts in country with a friend and national of this particular country. CAVEAT: This alleged visa-fraud scheme may not rise to the standards of investigation sought by the Commission. However, as a veteran U.S. consular officer, 2/3/2004
Page 2 of2 now retired, I have become very sensitized to problems of visa fraud (to my recollection, most recently in Ciudad Juarez and Nuevo Laredo, Mexico). Thus, in spite of some misgivings at first, I nevertheless decided to report to the Commission the alleged fraud in this Southeast Asian country. Should this be of interest, I would be pleased to send you, by letter, a complete outline of this alleged ongoing fraud scheme. I could also supply you with the full name, address and telephone number of my in-country friend who, at some personal danger to herself, assisted this embassy's security officers - apparently to no avail in their alleged investigation into this matter. Sincerely, James Lassiter American Consul General (ret)
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2/3/2004
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