transportation / important tool / bank accounts / law work / unnecessary travel / legal systems / /
OperatingSystem
DTOs / /
Organization
Assistant U.S. Attorneys and Criminal Division / Bureau of Alcohol / Tobacco / Firearms / and Explosives / Criminal Division’s office of Overseas Prosecutorial Development / Assistance and Training / Foreign Ministry / U.S. government / Los Zetas Cartel / Special Operations Division / SUBCOMMITTEE ON OVERSIGHT / Criminal Division’s office of International Affairs / Federal Bureau of Investigation / Department of Justice / Department of Justice’s Drug Enforcement Administration / Mexican Federal Police / Criminal Division / United States government / Department of State / Congress / National Drug Intelligence Center / UNITED STATES HOUSE OF REPRESENTATIVES / United States Agency for International Development / U.S. Department of Justice / Government of Mexico / Money Laundering and Bank Integrity Unit / U.S. Marshals Service / Oversight / Investigations and Management Committee / Management Committee / Mexican Attorney General’s Office / Department of Homeland Security / U.S. Embassy / Mexican government / U.S. Consulate in Monterrey / Mexican army / /
Person
Clinton / Oscar Nava Valencia / Oscar Arriola Marquez / Ismael Zambada Garcia / Holder / Antonio Arcos-Martinez / Keating / Mario Villanueva Madrid / Benjamin Arellano Felix / Vicente Zambada Niebla / /
Position
counsel / CHIEF OF STAFF AND COUNSELOR / U.S. Attorney / Secretary / head / ASSISTANT ATTORNEY / Governor / Chairman / Executive / Attorney General / governor of the Mexican state of Quintana Roo / /
Microsoft Word - CRM _Pope_ House Homeland Subcomm hearing May[removed]_10MAY11_ FINAL