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Adel Nasrallah — Part 1

152 pages · May 12, 2026 · Broad topic: Intelligence Operations · Topic: Adel Nasrallah · 152 pages OCR'd
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PAGE T'WO DE RUCNEB 0132 UNCLAS E F t O THE SUBJECTS OF THE CAPTIONED MATTER FORMED A LOOSE ASSOCIATION OF REGIONAL DRUG DISTRIBUTORS WITHOUT ANY DEFINABLE NEXUS TO COLOMBIAN/SOUTH AMERICAN TRAFFICKERS ORGANIZATIONS (C/SATO}. IN RESPONSE TO A LOS ANGELES REQUEST fo conpucT A, —“—~*Cs*™S™~™~CCCCCCCCC_CSUNENVOLVING 6 | supsecrs[—+<dAND[—————S—=S*dY ASS SOCATTESS OF | bTE NASRALLAH, FBIHQ penrep THE| | aN THE REFERENCED TELETYPE. THIS ASPECT WAS SUBSEQUENTLY REFERRED TO THE STATE OF CALIFORNIA’S BUREAU OF NARCOTICS ENFORCEMENT (BNE). WHILE THE BNE SUCCESSFULLY conpucTEeD[ _—swita[_—s«jano[ sid YHIS BNE INVESTIGATION FAILED TO DISCLOSE A CONNECTION WITH NASRALLAH OR ANY C/SAT ORGANIZATION, IT SHOULD BE NOTED THAT FOR A CASE ‘TO BE INCLUDED IN ‘THE COLOMBLAN SUBPROGRAM, THE LOS ANGELES DIVISION MUST SHOW THAT THE TARGETED SUBJECTS ARE PART OF A DOCUMENTED COLOMBIAN/SOUTH AMERICAN/CARIBBEAN TRAFFICKERS ORGANIZATION. LOS ANGELES IS REMINDED THAT CONSISTENT W1TH THE NATIONAL DRUG STRATEGY, CASES DIRECTED AGAINST COLOMBIAN/SOUTH AMERICAN/CARIBBEAN ORGANIZATIONS INVOLVED IN DRUG TRAFFICKING WITH EMPHASIS ON TRAFFICKING OF COCAINE, SHOULD ADDRESS GROUPS a ee,
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