DOJ-OGR-00033153.jpg
687 KB
Extraction Summary
8
People
6
Organizations
0
Locations
6
Events
1
Relationships
2
Quotes
Document Information
Type:
Handwritten notes
File Size:
687 KB
Summary
These handwritten notes appear to be a summary of various incidents and key points related to an investigation. The notes cover surveillance activities by Wackenhut possibly involving a P.I. with mob ties, local police matters like a burglary and a man in the bushes, and a chase involving a Chrysler 300. A key decision highlighted is the choice not to file charges against a co-defendant named Janusz Banacell.
People (8)
| Name | Role | Context |
|---|---|---|
| Capt. Fricke | Captain |
Listed under the PBPD heading.
|
| Sloman |
Mentioned as the signatory of a letter.
|
|
| Roy Black |
Recipient of a letter.
|
|
| Wm's |
Associated with 'DOC Ofc.' (Dept. of Corrections Office).
|
|
| Gaines | Supr. (Supervisor) |
Associated with 'DOC Ofc.' (Dept. of Corrections Office).
|
| Steph. Sandbank |
Name written on the page with no other context.
|
|
| Janusz Banacell | co-def/consp (co-defendant/conspirator) |
Named as a co-defendant/conspirator against whom charges were not filed.
|
| Gambino family | Crime family |
A 'ninja P.I.' is noted as having ties to the Gambino family.
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| Wackenhut | Private security company |
Mentioned in relation to 3 incidents on a surveillance vehicle.
|
| PBPD | Police Department |
Palm Beach Police Department, mentioned as a heading for several incidents.
|
| S.O.'s | Sheriff's Office |
Mentioned in a question: 'S.O.'s front CC?' and 'S.O. CC'.
|
| AUSA | Government agency/role |
Assistant United States Attorney, mentioned in 'AUSA position'.
|
| DOC Ofc. | Government agency |
Department of Corrections Office, mentioned twice.
|
| Chrysler | Company |
A person was reported in a 'dark Chrysler 300'.
|
Timeline (6 events)
Wackenhut was involved in 3 incidents on a surveillance vehicle. A 'ninja P.I.' with Gambino family ties was also noted.
A burglary, with a parenthetical question about Mob involvement.
A man was seen in bushes, but nothing was reported.
A decision was made not to file charges against any co-defendants or conspirators, specifically Janusz Banacell.
Last Sept./Oct.
Someone who 'Got the best deal of anyone' was warned about a bracelet if he violates.
Key Quotes (2)
"strict compliance"Source
— Unknown
(Written in parentheses in relation to a 'St. Ct. issue' and a question about federal interest.)
DOJ-OGR-00033153.jpg
Quote #1
"We did not file chgs against any co-def/consp's (Janusz Banacell)"Source
— Unknown
(A circled and underlined statement indicating a key decision in a case.)
DOJ-OGR-00033153.jpg
Quote #2
Full Extracted Text
Complete text extracted from the document (681 characters)
Private
Wackenhut
- 3 incidents on surveillance veh.
- ninja P.I. w/ Gambino family ties
Wackenhut
- 3 incidents on surveillance veh.
- ninja P.I. w/ Gambino family ties
PBPD
Capt. Fricke [REDACTED]
- Burglary (Mob ??)
- Man in bushes (nothing rptd.)
E.T.? S.O.'s front CC?
None
Capt. Fricke [REDACTED]
- Burglary (Mob ??)
- Man in bushes (nothing rptd.)
E.T.? S.O.'s front CC?
None
- AUSA position / Letter signed by Sloman.
- Letter to Roy Black
- Letter to Roy Black
St. Ct. issue
(no fed. interest?)
("strict compliance")
(no fed. interest?)
("strict compliance")
[REDACTED] Steph. Sandbank
DOC Ofc. Wm's. S.O. CC
DOC Ofc. Gaines Supr.
↓
Fri night? last wk. rptd. A person
in dark Chrysler 300. Chased/security.
** Got the best deal of anyone. Warned about bracelet if he violates. (Last Sept./Oct.)
DOC Ofc. Wm's. S.O. CC
DOC Ofc. Gaines Supr.
↓
Fri night? last wk. rptd. A person
in dark Chrysler 300. Chased/security.
** Got the best deal of anyone. Warned about bracelet if he violates. (Last Sept./Oct.)
* We did not file chgs against any co-def/consp's
= (Janusz Banacell)
= (Janusz Banacell)
Public Records Request No. 19-372
DOJ-OGR-00033153
DOJ-OGR-00033153
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