The file title names the organization "GBI Strategies"; the email body references it only in redacted form, with the agent stating he is "one of the agents assigned to the [REDACTED] investigation out of FBI Detroit" (p.1).
p.1GBI Strategies — Pre-Closing Scope Discussion Email
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The FBI agent stated he was preparing to close the investigation into GBI Strategies but believed the fraudulent voter-registration applications warranted a full field investigation, not just a limited scope PIN.
The agent questioned why a full investigation was not approved before closing, even though canvassers submitted fraudulent applications regardless of per-registration payment.
4 sourced claims
1/3/2022 — the agent wrote they were preparing to close the investigation and wanted to discuss the limited scope PIN approved into the fraudulent voter-registration applications; after reviewing "Federal Prosecution of Election Offenses" (December 2017) he believed this type of fraud would warrant a full field investigation (p.1).
p.1Quotes the same manual passages on federal election fraud, submitting fictitious names, false information (52 U.S.C. § 10307(c)), and bounty-hunting/per-registration payment (pg. 24–43) (p.1–2).
p.1The agent argued that even if not paid per-registration, canvassers still submitted fraudulent applications; he wanted to understand the reasoning behind not approving a full investigation before closing (p.2).
p.2