◆ SpookStack

Declassified Document Archive & Reader
Log In Register
Reader Ad Slot
Reader Ad Slot placeholder
If you would like to support SpookStack without paying out of pocket, please consider allowing advertising cookies. It helps cover hosting costs and keeps the archive free to browse. You can change this choice at any time.

tether — Part 01

19 pages · May 12, 2026 · Document date: Mar 9, 2018 · Broad topic: General · Topic: tether · 19 pages OCR'd
← Back to feed
‹
Page 5 5 / 19
b6 b7C b7E UNCLASSIFIED Title: (U) Bitfinex complaint Re: 03/26/2018 b6 b7C b7E noted in reference to the. twitter account, that referring to themselves as. Final Pre-Assessment Finding:. Based upon communication with attorney. the victim, b6 b7C b7E A determination has been made to open a full predicated investigation to be assigned to TFO Recommended Action: Open New Case Entities: Tether Account (Reference, Event, U. b6 S. Person? Unknown) b7C (Reference, Event, U.S. Person? Unknown) BITrinex (Complainant, Organization, U.s. Person? Unknown) UNCLASSIFIED 4
›
Personalization consent is required to save browser-side reading preferences, favourites, corrections, and community feedback.
OCR quality for this page
Enable personalization cookies to submit OCR feedback from the browser.
Community corrections
First editor: none yet Last editor: none yet
No user corrections yet.
Comments
Document-wide discussion. Follow the Community Standards.
Sign in to leave a comment.
No comments on this document yet.
1 3 4 5 6 7 19
Bottom Reader Ad Slot
Bottom Reader Ad Slot placeholder
If you would like to support SpookStack without paying out of pocket, please consider allowing advertising cookies. It helps cover hosting costs and keeps the archive free to browse. You can change this choice at any time.
◆ What Happened Next — same topic, later dates · Full timeline
direct-action-everywhere — Part 01
Jul 12, 2018 · 23 pages
(U) To open a new full investigation.. Enclosure(s): Enclosed are the following items: b6 b7C b7E D…
rose-city-antifa — Part 01
Jul 14, 2018 · 7 pages
(U) Rose City ANTIFA Assessment Initiated: 07/20/2018, set to expire 08/19/2018 Details: On 7/14/18…
schoharie-new-york-limousine-crash — Part 01
Oct 6, 2018 · 11 pages
regarding recent press coverage that the FBI may have shielded Shahed Hussain, the owner of Prestig…
qanon — Part 01
Oct 9, 2018 · 25 pages
(U//rouo) To document the results of database checks and open source research on facilities and ide…
the-irish-dancing-commission — Part 01
Oct 26, 2018 · 8 pages
(U) Request to open PI on captioned subject

Continue Exploring

Use the strongest next step for this document: continue reading, jump to the topic hub, or move into the matching agency collection.
Continue Reading at Page 6
Jump straight to page 6 of 19.
Reader
FBI Documents & FOIA Archive
Open the FBI agency landing page for stronger archive context.
FBI
tether Topic Hub
See the topic overview, related documents, and linked subtopics.
Hub

Agency Collection

This document also belongs in the FBI Documents & FOIA Archive landing page, which is the stronger starting point for agency-level browsing and for searches focused on FBI records.
FBI Documents & FOIA Archive
Open the agency landing page for introduction text, topic links, and more FBI documents.
FBI

Explore This Archive Cluster

This document belongs to the General archive hub and the more specific tether topic page. Use these hub pages when you want the broader collection context, linked subtopics, and more documents around the same archive thread.
letter bureau
Related subtopics
John Murtha
57 documents · 1471 known pages
Subtopic
Sen Joseph Joe Mccarthy
42 documents · 2653 known pages
Subtopic
D B Cooper
41 documents · 13789 known pages
Subtopic
Kansas City Massacre
38 documents · 5300 known pages
Subtopic
Black Panther Party
36 documents · 3066 known pages
Subtopic
Malcolm X
36 documents · 3932 known pages
Subtopic