Department of Justice
Gifts Received
Cartier Watch with Warranty
Recipient: Mr. Bruce Swartz, Deputy Assistant Attorney General--Criminal Division of the United States
Agency: Department of Justice
Donor: His Excellency Dr. Ali Bin Fetais Al-Marri, Attorney General of the State of Qatar
Value: $1,500.00
Received on: NA
Cartier Watch with Warranty
Recipient: Mr. David Qarner, Office of International Affairs--Criminal Division of the United States
Agency: Department of Justice
Donor: His Excellency Dr. Ali Bin Fetais Al-Marri, Attorney General of the State of Qatar
Value: $1,500.00
Received on: NA
Cartier Watch with Warranty
Recipient: Mr. Mark Richard, Office of International Affairs--Criminal Division of the United States
Agency: Department of Justice
Donor: His Excellency Dr. Ali Bin Fetais Al-Marri, Attorney General of the State of Qatar
Value: $1,500.00
Received on: NA
Travel: Attorney Client Privilege
Recipient: Mr. Jesus Alvarado-Rivera, International Counsel
Agency: Department of Justice
Donor: La Comisi[oacute]n Federal de Competencia Economica, Mexico
Value: $1,496.00
Received on: 2018-07-05
Montblanc Leather Briefcase
Recipient: The Honorable Eric Holder, Attorney General of the United States
Agency: Department of Justice
Donor: His Excellency Muhammad al Issa, Minister of Justice of the Kingdom of Saudi Arabia
Value: $1,490.00
Received on: 2013-03-10
Travel to Speak at Ontario Police Conference
Recipient: Mr. James Lord, ATF Senior Fire Research Engineer
Agency: Department of Justice
Donor: Ontario Provincial Police of Canada
Value: $1,385.50
Received on: NA
Travel to Speak at Ontario Police Conference
Recipient: Mr. Michael Keller, ATF Senior Electrical Engineer
Agency: Department of Justice
Donor: Ontario Provincial Police of Canada
Value: $1,361.18
Received on: NA
Travel: Cartel Training (Cancelled)
Recipient: Mr. Benjamin Sirota, Trial Attorney
Agency: Department of Justice
Donor: La Comisi[oacute]n Federal de Competencia Economica, Mexico
Value: $1,350.00
Received on: NA
Travel: Cartel Training
Recipient: Ms. Katherine Stella, Special Counsel
Agency: Department of Justice
Donor: La Comisi[oacute]n Federal de Competencia Economica, Mexico
Value: $1,350.00
Received on: 2018-03-03
Hat, Gloves, and Scarf
Recipient: The Honorable Eric Holder, Attorney General of the United States
Agency: Department of Justice
Value: $1,265.00
Received on: 2014-12-15
Travel for Illicit Arms Management Course
Recipient: Mr. Bernardo Arellano
Agency: Department of Justice
Value: $1,100.00
Received on: NA
Silver Dagger and Women's Jewelry Collection
Recipient: The Honorable Eric Holder, Attorney General of the United States
Agency: Department of Justice
Donor: His Excellency Abd Rabbu Mansour Hadi, President of the Republic of Yemen
Value: $850.00
Received on: 2013-03-19