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AORC AS AF AM AJ ASEC AU AMGT APER ACOA ASEAN AG AFFAIRS AR AFIN ABUD AO AEMR ADANA AMED AADP AINF ARF ADB ACS AE AID AL AC AGR ABLD AMCHAMS AECL AINT AND ASIG AUC APECO AFGHANISTAN AY ARABL ACAO ANET AFSN AZ AFLU ALOW ASSK AFSI ACABQ AMB APEC AIDS AA ATRN AMTC AVIATION AESC ASSEMBLY ADPM ASECKFRDCVISKIRFPHUMSMIGEG AGOA ASUP AFPREL ARNOLD ADCO AN ACOTA AODE AROC AMCHAM AT ACKM ASCH AORCUNGA AVIANFLU AVIAN AIT ASECPHUM ATRA AGENDA AIN AFINM APCS AGENGA ABDALLAH ALOWAR AFL AMBASSADOR ARSO AGMT ASPA AOREC AGAO ARR AOMS ASC ALIREZA AORD AORG ASECVE ABER ARABBL ADM AMER ALVAREZ AORCO ARM APERTH AINR AGRI ALZUGUREN ANGEL ACDA AEMED ARC AMGMT AEMRASECCASCKFLOMARRPRELPINRAMGTJMXL ASECAFINGMGRIZOREPTU ABMC AIAG ALJAZEERA ASR ASECARP ALAMI APRM ASECM AMPR AEGR AUSTRALIAGROUP ASE AMGTHA ARNOLDFREDERICK AIDAC AOPC ANTITERRORISM ASEG AMIA ASEX AEMRBC AFOR ABT AMERICA AGENCIES AGS ADRC ASJA AEAID ANARCHISTS AME AEC ALNEA AMGE AMEDCASCKFLO AK ANTONIO ASO AFINIZ ASEDC AOWC ACCOUNT ACTION AMG AFPK AOCR AMEDI AGIT ASOC ACOAAMGT AMLB AZE AORCYM AORL AGRICULTURE ACEC AGUILAR ASCC AFSA ASES ADIP ASED ASCE ASFC ASECTH AFGHAN ANTXON APRC AFAF AFARI ASECEFINKCRMKPAOPTERKHLSAEMRNS AX ALAB ASECAF ASA ASECAFIN ASIC AFZAL AMGTATK ALBE AMT AORCEUNPREFPRELSMIGBN AGUIRRE AAA ABLG ARCH AGRIC AIHRC ADEL AMEX ALI AQ ATFN AORCD ARAS AINFCY AFDB ACBAQ AFDIN AOPR AREP ALEXANDER ALANAZI ABDULRAHMEN ABDULHADI ATRD AEIR AOIC ABLDG AFR ASEK AER ALOUNI AMCT AVERY ASECCASC ARG APR AMAT AEMRS AFU ATPDEA ALL ASECE ANDREW
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KPKO KIPR KWBG KPAL KDEM KTFN KNNP KGIC KTIA KCRM KDRG KWMN KJUS KIDE KSUM KTIP KFRD KMCA KMDR KCIP KTDB KPAO KPWR KOMC KU KIRF KCOR KHLS KISL KSCA KGHG KS KSTH KSEP KE KPAI KWAC KFRDKIRFCVISCMGTKOCIASECPHUMSMIGEG KPRP KVPR KAWC KUNR KZ KPLS KN KSTC KMFO KID KNAR KCFE KRIM KFLO KCSA KG KFSC KSCI KFLU KMIG KRVC KV KVRP KMPI KNEI KAPO KOLY KGIT KSAF KIRC KNSD KBIO KHIV KHDP KBTR KHUM KSAC KACT KRAD KPRV KTEX KPIR KDMR KMPF KPFO KICA KWMM KICC KR KCOM KAID KINR KBCT KOCI KCRS KTER KSPR KDP KFIN KCMR KMOC KUWAIT KIPRZ KSEO KLIG KWIR KISM KLEG KTBD KCUM KMSG KMWN KREL KPREL KAWK KIMT KCSY KESS KWPA KNPT KTBT KCROM KPOW KFTN KPKP KICR KGHA KOMS KJUST KREC KOC KFPC KGLB KMRS KTFIN KCRCM KWNM KHGH KRFD KY KGCC KFEM KVIR KRCM KEMR KIIP KPOA KREF KJRE KRKO KOGL KSCS KGOV KCRIM KEM KCUL KRIF KCEM KITA KCRN KCIS KSEAO KWMEN KEANE KNNC KNAP KEDEM KNEP KHPD KPSC KIRP KUNC KALM KCCP KDEN KSEC KAYLA KIMMITT KO KNUC KSIA KLFU KLAB KTDD KIRCOEXC KECF KIPRETRDKCRM KNDP KIRCHOFF KJAN KFRDSOCIRO KWMNSMIG KEAI KKPO KPOL KRD KWMNPREL KATRINA KBWG KW KPPD KTIAEUN KDHS KRV KBTS KWCI KICT KPALAOIS KPMI KWN KTDM KWM KLHS KLBO KDEMK KT KIDS KWWW KLIP KPRM KSKN KTTB KTRD KNPP KOR KGKG KNN KTIAIC KSRE KDRL KVCORR KDEMGT KOMO KSTCC KMAC KSOC KMCC KCHG KSEPCVIS KGIV KPO KSEI KSTCPL KSI KRMS KFLOA KIND KPPAO KCM KRFR KICCPUR KFRDCVISCMGTCASCKOCIASECPHUMSMIGEG KNNB KFAM KWWMN KENV KGH KPOP KFCE KNAO KTIAPARM KWMNKDEM KDRM KNNNP KEVIN KEMPI KWIM KGCN KUM KMGT KKOR KSMT KISLSCUL KNRV KPRO KOMCSG KLPM KDTB KFGM KCRP KAUST KNNPPARM KUNH KWAWC KSPA KTSC KUS KSOCI KCMA KTFR KPAOPREL KNNPCH KWGB KSTT KNUP KPGOV KUK KMNP KPAS KHMN KPAD KSTS KCORR KI KLSO KWNN KNP KPTD KESO KMPP KEMS KPAONZ KPOV KTLA KPAOKMDRKE KNMP KWMNCI KWUN KRDP KWKN KPAOY KEIM KGICKS KIPT KREISLER KTAO KJU KLTN KWMNPHUMPRELKPAOZW KEN KQ KWPR KSCT KGHGHIV KEDU KRCIM KFIU KWIC KNNO KILS KTIALG KNNA KMCAJO KINP KRM KLFLO KPA KOMCCO KKIV KHSA KDM KRCS KWBGSY KISLAO KNPPIS KNNPMNUC KCRI KX KWWT KPAM KVRC KERG KK KSUMPHUM KACP KSLG KIF KIVP KHOURY KNPR KUNRAORC KCOG KCFC KWMJN KFTFN KTFM KPDD KMPIO KCERS KDUM KDEMAF KMEPI KHSL KEPREL KAWX KIRL KNNR KOMH KMPT KISLPINR KADM KPER KTPN KSCAECON KA KJUSTH KPIN KDEV KCSI KNRG KAKA KFRP KTSD KINL KJUSKUNR KQM KQRDQ KWBC KMRD KVBL KOM KMPL KEDM KFLD KPRD KRGY KNNF KPROG KIFR KPOKO KM KWMNCS KAWS KLAP KPAK KHIB KOEM KDDG KCGC
PGOV PREL PK PTER PINR PO PHUM PARM PREF PINF PRL PM PINS PROP PALESTINIAN PE PBTS PNAT PHSA PL PA PSEPC POSTS POLITICS POLICY POL PU PAHO PHUMPGOV PGOG PARALYMPIC PGOC PNR PREFA PMIL POLITICAL PROV PRUM PBIO PAK POV POLG PAR POLM PHUMPREL PKO PUNE PROG PEL PROPERTY PKAO PRE PSOE PHAS PNUM PGOVE PY PIRF PRES POWELL PP PREM PCON PGOVPTER PGOVPREL PODC PTBS PTEL PGOVTI PHSAPREL PD PG PRC PVOV PLO PRELL PEPFAR PREK PEREZ PINT POLI PPOL PARTIES PT PRELUN PH PENA PIN PGPV PKST PROTESTS PHSAK PRM PROLIFERATION PGOVBL PAS PUM PMIG PGIC PTERPGOV PSHA PHM PHARM PRELHA PELOSI PGOVKCMABN PQM PETER PJUS PKK POUS PTE PGOVPRELPHUMPREFSMIGELABEAIDKCRMKWMN PERM PRELGOV PAO PNIR PARMP PRELPGOVEAIDECONEINVBEXPSCULOIIPBTIO PHYTRP PHUML PFOV PDEM PUOS PN PRESIDENT PERURENA PRIVATIZATION PHUH PIF POG PERL PKPA PREI PTERKU PSEC PRELKSUMXABN PETROL PRIL POLUN PPD PRELUNSC PREZ PCUL PREO PGOVZI POLMIL PERSONS PREFL PASS PV PETERS PING PQL PETR PARMS PNUC PS PARLIAMENT PINSCE PROTECTION PLAB PGV PBS PGOVENRGCVISMASSEAIDOPRCEWWTBN PKNP PSOCI PSI PTERM PLUM PF PVIP PARP PHUMQHA PRELNP PHIM PRELBR PUBLIC PHUMKPAL PHAM PUAS PBOV PRELTBIOBA PGOVU PHUMPINS PICES PGOVENRG PRELKPKO PHU PHUMKCRS POGV PATTY PSOC PRELSP PREC PSO PAIGH PKPO PARK PRELPLS PRELPK PHUS PPREL PTERPREL PROL PDA PRELPGOV PRELAF PAGE PGOVGM PGOVECON PHUMIZNL PMAR PGOVAF PMDL PKBL PARN PARMIR PGOVEAIDUKNOSWGMHUCANLLHFRSPITNZ PDD PRELKPAO PKMN PRELEZ PHUMPRELPGOV PARTM PGOVEAGRKMCAKNARBN PPEL PGOVPRELPINRBN PGOVSOCI PWBG PGOVEAID PGOVPM PBST PKEAID PRAM PRELEVU PHUMA PGOR PPA PINSO PROVE PRELKPAOIZ PPAO PHUMPRELBN PGVO PHUMPTER PAGR PMIN PBTSEWWT PHUMR PDOV PINO PARAGRAPH PACE PINL PKPAL PTERE PGOVAU PGOF PBTSRU PRGOV PRHUM PCI PGO PRELEUN PAC PRESL PORG PKFK PEPR PRELP PMR PRTER PNG PGOVPHUMKPAO PRELECON PRELNL PINOCHET PAARM PKPAO PFOR PGOVLO PHUMBA POPDC PRELC PHUME PER PHJM POLINT PGOVPZ PGOVKCRM PAUL PHALANAGE PARTY PPEF PECON PEACE PROCESS PPGOV PLN PRELSW PHUMS PRF PEDRO PHUMKDEM PUNR PVPR PATRICK PGOVKMCAPHUMBN PRELA PGGV PSA PGOVSMIGKCRMKWMNPHUMCVISKFRDCA PGIV PRFE POGOV PBT PAMQ

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Reference ID Subject Created Released Classification Origin
09HARARE780 FRAUD SUMMARY - ZIMBABWE 2009-10-01 2011-08-26 UNCLASSIFIED Embassy Harare
09ASMARA340 Eritrea Fraud Summary through August 2009 2009-10-01 2011-08-26 UNCLASSIFIED Embassy Asmara
09NOUAKCHOTT636 MAURITANIA'S SEMI-ANNUAL FRAUD REPORT 2009-10-01 2011-08-26 UNCLASSIFIED Embassy Nouakchott
09CIUDADJUAREZ516 FRAUD SUMMARY - CIUDAD JUAREZ - MARCH THROUGH AUGUST 2009 2009-10-01 2011-08-26 UNCLASSIFIED Consulate Ciudad Juarez
09FREETOWN391 Fraud Summary - Freetown 2009-10-02 2011-08-26 UNCLASSIFIED Embassy Freetown
09GUADALAJARA379 FRAUD SUMMARY - (GUADALAJARA) 2009-10-02 2011-08-26 UNCLASSIFIED Consulate Guadalajara
09ULAANBAATAR288 FRAUD SUMMARY - ULAANBAATAR 2009-10-05 2011-08-26 UNCLASSIFIED Embassy Ulaanbaatar
09LUANDA617 FRAUD SUMMARY - LUANDA (March 2009 - August 2009) 2009-10-05 2011-08-26 UNCLASSIFIED Embassy Luanda
09DUBAI408 FRAUD SUMMARY - UNITED ARAB EMIRATES, SEPTEMBER 2009 2009-10-05 2011-08-26 UNCLASSIFIED Consulate Dubai
09KATHMANDU910 FRAUD SUMMARY - KATHMANDU, NEPAL 2009-10-05 2011-08-26 UNCLASSIFIED Embassy Kathmandu
09YAOUNDE841 FRAUD SUMMARY - CAMEROON 2009-10-05 2011-08-26 UNCLASSIFIED Embassy Yaounde
09BAGHDAD2680 FRAUD SUMMARY - BAGHDAD 2009-10-06 2011-08-26 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Baghdad
09VIENTIANE474 FRAUD SUMMARY-VIENTIANE 2009-10-06 2011-08-26 UNCLASSIFIED Embassy Vientiane
09CHISINAU769 Fraud Summary - Chisinau: March 2009 - 2009-10-06 2011-08-26 UNCLASSIFIED Embassy Chisinau
09DHAKA950 FRAUD SUMMARY - DHAKA 2009-10-06 2011-08-26 UNCLASSIFIED Embassy Dhaka
09KINGSTON790 Fraud Summary - Kingston March 2009 - August 2009 2009-10-06 2011-08-26 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Kingston
09BUENOSAIRES1113 FRAUD SUMMARY - ARGENTINA 2009-10-07 2011-08-26 UNCLASSIFIED Embassy Buenos Aires
09SANSALVADOR958 EL SALVADOR FRAUD SEMI-ANNUAL SUMMARY FY09 2009-10-07 2011-08-26 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy San Salvador
09HARARE808 FRAUD SUMMARY - ZIMBABWE 2009-10-08 2011-08-26 UNCLASSIFIED Embassy Harare
09DJIBOUTI1252 FRAUD SUMMARY - DJIBOUTI 2009-10-08 2011-08-26 UNCLASSIFIED Embassy Djibouti
09TELAVIV2222 SEPTEMBER 2009 FRAUD SUMMARY, TEL AVIV 2009-10-08 2011-08-26 UNCLASSIFIED Embassy Tel Aviv
09CHENGDU223 FRAUD SUMMARY - CHENGDU (APRIL TO SEPTEMBER 2009) 2009-10-09 2011-08-26 UNCLASSIFIED Consulate Chengdu
09LISBON534 FRAUD SUMMARY - PORTUGAL 2009-10-09 2011-08-26 UNCLASSIFIED Embassy Lisbon
09FRANKFURT2648 FRAUD SUMMARY - GERMANY - MARCH - AUGUST 2009 2009-10-09 2011-08-26 UNCLASSIFIED Consulate Frankfurt
09AMMAN2260 FRAUD SUMMARY - JORDAN 2009-10-12 2011-08-26 UNCLASSIFIED Embassy Amman
09CHENNAI306 India Biannual Fraud Update 2009-10-13 2011-08-26 UNCLASSIFIED Consulate Chennai
09JERUSALEM1804 FRAUD SUMMARY -- JERUSALEM 2009-10-13 2011-08-26 UNCLASSIFIED Consulate Jerusalem
09DJIBOUTI1272 CORRECTED COPY - FRAUD SUMMARY - DJIBOUTI 2009-10-13 2011-08-26 UNCLASSIFIED Embassy Djibouti
09KYIV1767 KYIV: B1B2 VALIDATION STUDY RESULTS-OVERSTAYS UP 2009-10-14 2011-08-26 UNCLASSIFIED Embassy Kyiv
09MONROVIA760 FRAUD SUMMARY - LIBERIA, MARCH - AUGUST 2009 2009-10-16 2011-08-26 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Monrovia
09VIENNA1355 FRAUD SUMMARY - VIENNA 2009-10-16 2011-08-26 UNCLASSIFIED Embassy Vienna
09KYIV1827 KYIV: REFERRAL VALIDATION STUDY RESULTS 2009-10-20 2011-08-26 UNCLASSIFIED Embassy Kyiv
09MOSCOW2614 SEPTEMBER 2009 FRAUD SUMMARY - MOSCOW 2009-10-20 2011-08-26 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Moscow
09BISHKEK1140 KYRGYZSTAN FRAUD SUMMARY MARCH - SEPTEMBER 2009 2009-10-21 2011-08-26 UNCLASSIFIED Embassy Bishkek
09SANTODOMINGO1235 FRAUD SUMMARY - SANTO DOMINGO 2009-10-21 2011-08-26 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Santo Domingo
09PRAGUE632 OCTOBER 2009 FRAUD SUMMARY - PRAGUE 2009-10-23 2011-08-26 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Prague
09CASABLANCA200 Disney World, Morocco, and Q-1 Visas 2009-10-23 2011-08-26 UNCLASSIFIED Consulate Casablanca
09NIAMEY836 Niamey Fraud Summary (March 1 - Sept 30, 2009) 2009-10-27 2011-08-26 UNCLASSIFIED Embassy Niamey
09KAMPALA1241 FRAUD SUMMARY - UGANDA 2009-10-27 2011-08-26 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Kampala
09MEXICO3091 MEXICO CITY FRAUD SUMMARY FOR MARCH - AUGUST 2009 2009-10-27 2011-08-26 UNCLASSIFIED Embassy Mexico
09ASUNCION706 FRAUD SUMMARY - ASUNCION 2009-10-28 2011-08-26 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Asuncion
09REYKJAVIK193 Fraud Summary - Reykjavik: March to August 2009 2009-10-28 2011-08-26 UNCLASSIFIED Embassy Reykjavik
09NOUAKCHOTT699 INVESTIGATION INTO A2 VISA FRAUD IN MAURITANIA 2009-10-29 2011-08-26 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Nouakchott
09AMSTERDAM83 FRAUD SUMMARY - NETHERLANDS 2009-10-29 2011-08-26 UNCLASSIFIED Consulate Amsterdam
09SANTIAGO1022 FRAUD SUMMARY - CHILE 2009-10-29 2011-08-26 UNCLASSIFIED Embassy Santiago
09BELMOPAN400 FRAUD SUMMARY - BELMOPAN 2009-10-30 2011-08-26 UNCLASSIFIED Embassy Belmopan
09MOSCOW2697 U.S. EMBASSY MOSCOW'S TOURIST VISA VALIDATION STUDY: A 2009-11-02 2011-08-26 UNCLASSIFIED Embassy Moscow
09STPETERSBURG132 FRAUD SUMMARY - ST. PETERSBURG 2009-11-02 2011-08-26 UNCLASSIFIED Consulate St Petersburg
09ABIDJAN647 REGIONAL BUREAU COLLECTIVE 2009-11-02 2011-08-26 UNCLASSIFIED Embassy Abidjan
09DUSHANBE1204 FRAUD SUMMARY - DUSHANBE, TAJIKISTAN 2009-11-05 2011-08-26 UNCLASSIFIED Embassy Dushanbe
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