This system enabled us to quickly document investigator qualifications from reliable and valid information sources.
The reply from the Andersen internal lawyer, which came on Oct. 12, permitted the destruction of many documents, investigators say.
Those documents, investigators say, have proved to be such a concise diagnosis of the problems that eventually crippled Columbia that the board has used them as a checklist.
According to the documents, investigators believe that Mr. Al-Arian's ties to Palestinian Islamic Jihad are more extensive than previously disclosed.
But according to the F.B.I. documents, investigators believe that Mr. Al-Arian and his associates sent more money than that overseas, and they still cannot tell where much of it came from or where it went.
In court documents, investigators said that in a series of secretly recorded meetings, the employees pledged to manipulate negotiations against the city's interest and arranged to accept kickbacks.
Using the information culled from accounts of what is in the documents, investigators have been knocking on doors, working the phones and trying to interview people who have been close to Bosch.
… But, F.B.I. agent Joseph Capitano wrote in court documents, investigators cleared the defense team representing the detainees: "No law or military commission order expressly prohibited defense counsel from providing their clients with the photographic spreads in question under these circumstances".
With Mr. Drake's own statements to the F.B.I. in five initial months of cooperation, along with his confiscated computers and documents, investigators believed they could prove their case without her.
According to search warrant documents, investigators interviewed Johnson sometime after Prince's death.
