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At the request of Supervisor ████████████ ███████████████████ this information has been classified Security Level 4. All information herein has been subject to redaction for security purposes.

CASE ID: #9D2-4J751 (Pending)

TITLE: ████████████

DETAILS: DIOG, section 8, DHR Investigations, authorizes the initiation of an investigation by a DHR Field Office with prior approval from the Field Office SSA with written notification to the appropriate DHR substantive unit. The responsible DHR entity must notify the DOJ NSD or the Organized Crime and Racketeering Section (OCRS) of the initiation of an enterprise investigation by a Field Office. The DHR Field Office must also notify any relevant USA (DIOG 8.6.A.1) Information in this communication was gathered from federal, state, or local investigators, analysts, agents, and prosecutors. On 03/12/19, writer spoke with ████████████ ████████████ and advised ██████ of opening of this investigation. Writer also discussed with ██████ the general purpose of the investigation.

BACKGROUND: ███████████████ is a retired member of ████ Level 7 Subcategory ██████. Upon the date of ████████, ███████████████ ███████ ████████████████ ███████████████ ██████████████████████████████████████ ███████████████ ███████████████████████████████████████████ █████████████████████████████████████████████████████. Over the course of several years, ████████████ ███████████████████████ throughout the United States and Mexico. Agents ███████ ███████████████████, ███████████████████████████ █████. ████████████████████ ██████ ████████████████████████████████████████, ████████████████████████████████. ████████████ ██████ ██ ███████████████████████ █████ ███████████████████████████████████ Nuclear armaments ███████████████████████████████. █████████████████ ████████████████████████████████ ███████████ ██████████████████████████████. ████████████████████████████████████████████████████████████.
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