The report is based on a field investigation in the towns of Taftanaz, Saraqeb, Sarmeen, Kelly, and Hazano in Idlib governorate.
First, a mid-1993 visit to Hanoi by Dr. Patricia O'Grady, daughter of U.S. Air Force Major John O'Grady, revealed that information contained in a field investigation of her father's case was erroneous.
The rest, 4, 732 denials, were referred to ATF field divisions for investigation.
Some of the initial chemical analysis would be done in a mobile field laboratory during the investigation.
The suspect "held a key position in al Qaeda, comparable to the consigliere in a mob family or propaganda minister in a totalitarian regime, " said George Venizelos, assistant director in charge of the Federal Bureau of Investigation's New York field office.
Officials familiar with the investigation say the FBI's Washington field office was given the alleged shooter's file in February.
In August 2001, the FBI's field office in Minneapolis, Minnesota, pursued an investigation of Moussaoui -- who had been arrested on immigration charges -- but could not get approval from FBI headquarters in Washington to seek a search warrant for the man's computer.
He said the special agent in charge of the Miami field office heard about the incident and began her own investigation.
His case has fueled skepticism about the allegations against Ivins, and experts in the field have disputed some details that have emerged from the investigation.
The letters allow the FBI to get data on phone, financial and electronic records without the approval of a judge or grand jury, as long as the head of an FBI field office certifies that the records would be relevant to a counterterrorism investigation.
Today's charges are the result of a joint investigation by the Department of Justice Antitrust Division's San Francisco Field Office and the FBI in San Francisco.
ENGADGET: Former senior manager at AU Optronics found guilty of involvement in LCD price fixing
The investigation was initiated in the fall by the SEC's New York field office, which estimates investors in the 35 stocks have lost tens of millions of dollars because of the pump-and-dump schemes.
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