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| Reference ID | Subject | Created | Released | Classification | Origin |
|---|---|---|---|---|---|
| 09HERMOSILLO71 | FRAUD SUMMARY---HERMOSILLO (SEPTEMBER 2008-FEBRUARY 2009) | 2009-03-24 | 2011-02-18 | UNCLASSIFIED | Consulate Hermosillo |
| 09GUADALAJARA379 | FRAUD SUMMARY - (GUADALAJARA) | 2009-10-02 | 2011-02-18 | UNCLASSIFIED | Consulate Guadalajara |
| 09MEXICO944 | FRAUD SUMMARY - EMBASSY MEXICO CITY | 2009-04-01 | 2011-02-17 | UNCLASSIFIED | Embassy Mexico |
| 09MEXICO3091 | MEXICO CITY FRAUD SUMMARY FOR MARCH - AUGUST 2009 | 2009-10-27 | 2011-02-17 | UNCLASSIFIED | Embassy Mexico |
| 09CAIRO2115 | CAIRO - A2 VISA VALIDATION STUDY | 2009-11-08 | 2011-02-16 | UNCLASSIFIED//FOR OFFICIAL USE ONLY | Embassy Cairo |
| 09TRIPOLI268 | FRAUD SUMMARY-TRIPOLI-MARCH 2009 | 2009-04-01 | 2011-01-31 | UNCLASSIFIED | Embassy Tripoli |
| 09TRIPOLI269 | FRAUD SUMMARY-TRIPOLI-MARCH 2009 REF: 08 STATE 74840 TRIPOLI 00000269 001.2 OF 003 1.The following responses are keyed to reftel. | 2009-04-01 | 2011-01-31 | UNCLASSIFIED | Embassy Tripoli |
| 09TRIPOLI772 | FRAUD SUMMARY - TRIPOLI - SEPTEMBER 2009 REF: 08 STATE 74840 TRIPOLI 00000772 001.2 OF 003 1.The following responses are keyed to reftel. | 2009-09-30 | 2011-01-31 | UNCLASSIFIED | Embassy Tripoli |
| 09TRIPOLI773 | FRAUD SUMMARY - TRIPOLI - SEPTEMBER 2009 REF: 08 STATE 74840 TRIPOLI 00000773 001.2 OF 003 1.The following responses are keyed to reftel. | 2009-09-30 | 2011-01-31 | UNCLASSIFIED | Embassy Tripoli |
| 06REYKJAVIK22 | FRAUD SUMMARY - ICELAND | 2006-01-18 | 2011-01-13 | UNCLASSIFIED | Embassy Reykjavik |
| 09REYKJAVIK193 | Fraud Summary - Reykjavik: March to August 2009 | 2009-10-28 | 2011-01-13 | UNCLASSIFIED | Embassy Reykjavik |