Well, in addition to the Department of Justice, the Department of Defense, the Department of State, the Department of Homeland Security, the Office of the Director of National Intelligence, as well as the Joint Chiefs of Staff were involved.
Lists agencies involved in decisions regarding Guantanamo detainees.
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If stock trades are made close in time to something a negative happening to the bank that immediately raises suspicions.
The fact that it was included in the indictment that was returned in Florida is an indication I think that the Justice Department is confident that it is going to be able to prove that in fact, those documents that he had in his hands were…
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