Insurgent or Other Financing

August 29, 2014

A Number of ISI Financial Documents

Unknown

Short Handwritten Notes by ISI Member

Unknown

A Roster of ISI Fighters and Finance Rosters

Unknown

A Fragment of a Handwritten Letter Regarding administrative Issues1

As`ad

A List of ISI Expenses Incurred in August and September 2009

Unknown

ISI Personnel Records in Salah al-Din, Iraq

Unknown

Internal Correspondence Between the Members of al-Qa`ida fi Bilad al-Rafidayn Organization

Abu Hagar, Abu Raghad, Abu Yosif

A List of Names of ISI Individuals and Their Marital Status

Unknown

A List of Expenses Paid by JAM to Subordinate Battalions

Unknown

A List of Amounts Paid to by JAM Forces to its Personnel in Basra, Iraq

Unknown