FEDERAL BUREA OU F INVESTIGATIONSep 09, 2010 · CURRENT FISA TARGET S UNDER INDICTMENT To reques...
Transcript of FEDERAL BUREA OU F INVESTIGATIONSep 09, 2010 · CURRENT FISA TARGET S UNDER INDICTMENT To reques...
(Rev. 01-31-2003)
DATE: 05-29-2009 CLASSIFIED BY UC60322LP/PLJ/CC REASON: 1.4 (c) DECLASSIFY OH": 05-29-2034
ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED EXCEPT WHERE S H O W OTHERWISE
SÎfÇRET
FEDERAL B U R E A U O F INVESTIGATION
Precedence: DEADLINE 7/14/2006 06/28/2006
Date :
To:
Counterterrorism General Counsel
Attn:
Attn :
Attn:
Attn:
Attn: Attn:
SAC ASACTT CDÇL SA SA A/SAC A/CDC SA SA ASAC CDÇj £
SA SA SAC CDC_ SA!" A/AÔE yç I
From: Operational Technology DES/Data Intercept Technology Unit Contact: SSAl
Approved By:
Drafted By: Case ID #:
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~1 From: ^Operational Technology il^HQ-Al48W99-OTD, "06/2^/2006
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(U) (Pending) PROCEDURAL & OPERATIONAL ISSUANCES CURRENT FISA TARGETS UNDER INDICTMENT
To request an audit of ARB ^^ilfe-ses be performed regarding below listed FISA
targets, (U! M Details:
I 3 ë r i v e d - ^ r a m j _ — S — 3 —~ D e s l a & s i ^ —
1 the Department of Justice (DOJ) , Office of Intelligence P o l i c y a n d R e v i e w ( O T P R ) obligated the FBI to conduct an audit of the
W o l f , 1 databases to confirm: Red
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W h i l e - v Ê h e - c o i r p l e t e p a r a m e t e r s o f t r i e > a u d i t a r e b e i n g à e l p l l ò p e d b y j a i o i n t DOJ/OGC c o m m i t t e e , OGC nas a d v - r s e & OTD t o b.égfri i t h l s r a u d i t - n o w - w i t h
^ A c c o x d i - n q W ^ - O G C h a s r e q u e s t e d , , t h a t ' OT-Q_ f a c i l i t a t e a s e a r c h , as d e s c r i b e d h e r e i n , ( w i t h t n e a s s i s t a n c e ' bS the .'respective caseX€acreht • if necessary)-t f r f c o ^ d f i M t l ä m n q t o f
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_tttni»si r e a u e s i f e d ^ e s c n b e d B e ^ f f r o m Tya. jfe
fiteci7 rto a search for records __ [ and^RedhWolf databases.
Afjfected flelfcT ojgfiees^mav receive "additU'cr.al j g l i x d a n c e / x e e i u e a L g x e q a f ^ l x m a
_For pufposes-of- .this request. ..for, egpond separately ""to the ¿following
.ea e'hydat abase:,
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LEAD(s): Set Lead 1: (Action)
ALL RECEIVING OFFICES
iT-Ti Conduct requested search of and provide information as requested. [ Q u e s t i o n . S h o u l d t h i s b e FO o r *nust~ r e c i p i e f i " r e c i p i e n t s t h e n we a r e t a s k i n g CTD. . ]
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DATE: 05-29-2009 CLASSIFIED BY UC60322LP/PLJ/CC REASON: 1.4 ¡c) DECLASSIFY OU: 05-29-2034
ALL INFÜRHATION CONTAINED HEREIN IS UNCLASSIFIED EXCEPT WHERE SHOOT OTHERWISE
From: Sent: To: Subject:
(OTD) (FBI) ThnrcHaw hma9Q 2006 3:55 PM
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OGC) (FBI) RE: Current FISA Targets under Indictment
bbNSniUfc BUT UNCLASStHEB-NON-RECORD
Can I have a copy of the EC to review? Thanks for helping
Assistant Section Chief Electronic Surveillance Technology Section Diwatinnal Taphnnlnnv Division
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—Original Message— From: | ~jOGQ (FBI) Sent: Thursday, liine 29. ?nnfi 3:54 PM To: I If OTD) (FBI) Cc: I KOGO (FBI) Subject: RE: Current FISA Targets under Indictment
SENSITIVE BUT UNCLASSIFIED NON-RECORD
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I've incorporated the| land Red Wolf databases into the EC and have sent it to DITU for review and, if no b6 problems arise, for UC/DITU s initials. It will go tc| |ancj ~|tomorrow morning and then on tob7c you or| tyour call).
There are some admin issues unresolved abouf I think the body of the EC is in good shape, incorporated in the EC.
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ithat needs to be resolved but Jias made changes to her guidance re"this first effort which I have
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Assistant General Counsel Science and Technology Law Unit Office of the General Counsel Federal Bureau of Investigation Ph -I I Ph (Secure) J I Fax-I I
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—Original Message— From: I l(OTD) (FBI) , , Sent: mursriflv. limp. 29, 2006 2:05 PM To: (OGC) (FBI) D , L
S E ^ E T
PRET
Subject: FW: Current FISA Targets under Indictment
¿ b N S I I I V b U U I UNCLASSH=H=P— NON-RECORD
Let us include the other OTD Collection systems, which include Red Wolf , b2 b7E
Electronic Surveillance Technology Section Operational Techno oav Division
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—Original Message— F r o m : I l(OGC) (FBI) Sent: Ttiursday, June 22. 2006 2:45 PM
rOTDI (FBI)| ~ IOGC) (FBUt
To: Cc: Subject: FW: Current FISA Targets under Indictment
-SCH3IT1VC BUI UNlLAbblHbU' NON-RECORD
lOTDI (FBI) JOGC) (FBI)
piPR obligated the FBI to conduct an audit of thi _ "hatabases to confirm:
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The status of the audit is to be reported to OIFR no later than September 15, 2006, which
The specific parameters of the audit are still being developed (I'll keep vou updated), but we would liketo conduct a nrpliminarv coarrh nf niir Hgtahacpg-
i ODtain tne ronowing information
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SECRET
Please provide results or status by July 5, 2006. Please also document your search methodology
Your assistance is appreciated! PRIVILEGED DELIBERATIVE DOCUMENT - NOT FOR DISCLOSURE OUTSIDE THE FBI WITHOUT PRIOR OGC APPROVAL
Assistant General Counsel Science & Technology Law Unit Engineering Research Facility
Fa: pagei
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SCIENCE & TECHNOLOGY LAW UNIT OFFICE OF THE GENERAL COUNSEL
-—Original Message-From: | Sent: To: E
[OGC) (FBI) e 21. m 10:19 AM JOGC) (FBI)j_
Subject: FW: Current FISA Targets under Indictment
SENSITIVE BUT UNCLASSiriED NON-RECORD
](OGC) (FBI)£ 1(OGC) (FBI) b-7C
See below.
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Original Message-v. X lOGC) (FBI) From:
Sent: Thursday, June 08, 2006 1:28 PM To: I (OGC) (FBI) Cc: |(OGC) (FBI) Subject: Current FISA largets under Indictment
SbNblllVb BUI UNCLA89fHEB NON-RECORD
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So here's what we have.
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SENSITIVE BUT UNCLASSIRÉD
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SENSITIVE BUT UNCLASSIFIED 7s —
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(OGC) (FBI) b6 -b7C
To: Subject:
Follow Up Flag: Due By: Flag Status:
l o T D ) (FBI) oe t-W: Current MSA Targets under Indictment
Follow up Thursday, June 22, 2006 1:30 PM Flagged
Assistant General Counsel Science and Technology Law Unit Office of the General Counsel Federal Bureau of Investigation Ph £ Ph (Regimi Fax-
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—Original Message— From: I tOTDI (FBI) Sent: Thursday. June 29. 2006 2:05 PM To: | [(OGC) (FBI) Subject: FW: Current FISA Targets under Indictment
SENSITIVE BUI UNlLASSIHfcU NON-RECORD
Let us include the other OTD Collection systems, which include Red Wolf, h 6 b7C
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] Assistant Section Chief Electronic Surveillance Technology Section Operational Technology Division
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—Original Message From: | Sent: To: Cc: Subject:
J (OGC) (FBI) Thnrerlav lime 73. 700fi 2:45 PM
(OTP) (FBI )£_T (FBÎ)L JOGC) (
IOTP) (FBI) be b7C
(OGC) (FBI) FW: Current FISA Targets under Indictment
SENSITIVE BUI UNCLASSIFIED" NON-RECORD
OIPR obligated the FBI to conduct an audit of t h e databases to confirm:
Red Wolf, h 2 b7E b5
1 SEFWET
The status of the audit is to be reported to OIPR no later than September 15, 2006, which information
The specific parameters of the audit are still being developed (I'll keep vou updated), but we would like to conduct a preliminary sfiarrh nf nur riatahasfts- _
to obtain the following information:
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Please provide results or status by July 5, 2006. Please also document your search methodology for the record, but you need not report the methodology at this time.
As to local systems—it's mv understanding that the specific cases listed below hail from the'following offices^
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Accordingly, please reach out to these offices to have a search done for the targeted case data, if these offices want tol
Your assistance is appreciated! PRIVILEGED DELIBERATIVE DOCUMENT - NOT FOR DISCLOSURE OUTSIDE THE FBI WITHOUT PRIOR OGC APPROVAL
Assistant general Counsel Science & Technology Law Unit Engineering Research Facility
Tëiï Fax page]
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SCIENCE & TECHNOLOGY.LAW UNIT OFFICE OF THE GENERAL COUNSEL
—Original Message— From: I IfOGCHFBn Sent: Wednesday. June 21. 2006 10:19 AM TO: I "TOGO (FBI)J toGC) (FBI)| Subject: FW: Current FISA Targets under Indictment
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See below.
Original Message— From: | Sent: Thursday. JuneW To: Cc: Subject:
I S OGC) (FBI) ÉL28PM
(OGC) (FBI)t [OGC) (FBI)
Current FISA Targets under Indictment
QCNOITIVC PUT UNCLA33IFIED NON-RECORD
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s e C K E T
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SENSITIVE BÜ>äNCLASSIFlED
dSITIVE BUT UNCLASSIFIE
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(QGC> <FB|) From: Sent: To: Subject:
Follow Up Flag: Due By: Flag Status:
E i l l l^ .k lWITÎ 3 (OTD) (FBI)
29, 2006 2:05 PM (OGC) (FBI)
FW: Current FISA Targets under Indictment
Follow up Thursday, June 22, 2006 1:30 PM Flagged
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SbNSI I l\/t: BU I U N C L A b f i i n r n NON-RECORD
Let us include the other OTD Collection systems, which include Red Wolf,
Assistant section Chief Electronic Surveillance Technology Section Operational Technology Division
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-Original Message-From: Sent: To: Cc: Subject:
3(OGC) (FBI) Thursday. June 22, 2006 2:45 PM
I (OTP) (FBI) ](OGC) (FBIJ|
JÇOTD) (FBI)
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FW: Current FISA Targets under Indictment J OGC) (FBI)
SENSITIVE PUT UHCLAOSH=ti=B-NON-RECORD
OIPR obligated the FBI to conduct an audit of t h e databases to confirm:
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The status of the audit is to be reported to OIPR no later than September 15, 2006, which information
The specific parameters of the audit are still being developed (I'll keep you updated), but we would like to conduct a preliminary search of our databases]"
[• to obi Dtain the following information:
SECRET
S E ^ T
1 1 I RedWolf
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Please provide results or status by July 5, 2006. Please also document your search methodology for the record, but you need not report the methodology at this time.
As to local systems-it's my understanding that the specific cases listed below hail from the following offices: Accordingly, please reach out to these offices to have a
search done for the targeted case data. If these offices want tc|
Your assistance is appreciated! PRIVILEGED DELIBERATIVE DOCUMENT - NOT FOR DISCLOSURE OUTSIDE THE FBI WITHOUT PRIOR OGC APPROVAL
[ 1 Assistant General Counsel Science & Technology Law Unit Engineering Research Facility
Tel: Fa>J pagerT
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SCIENCE & TECHNOLOGY LAW UNIT OFFICE OF THE GENERAL COUNSEL
—Original Message-From: Sent: Wednesday. June 21. 2006 10:19 AM To: I lOGC) (FBI)E Subject:
~|(OGC) (FBI) né:
FW: Current FISA Targets under indictment ](OGC) (FBI)£ lOGC) (FBI)
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SENSI IIVE BUT UNCLAGStf4EB-NON-RECORD
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—Original Message-From: [_"" Sent: To: Cc: Subject:
](OGC) (FBI) Thursday. June 08, 2006 1:28 PM
|(OGC) (FBI)f ;OGC) (FBI)
Current F1SA Targets under Indictment
TDGC) (FBI) h 6 blC
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SECRET SENSITIVE BUT UNCL/(SSIFIEP NON-RECORD
So here's what we have.
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DATE: 05-29-2009 CLASSIFIED BY UC60322LP/PLJ/CC REASON: 1.4 (c) DECLASSIFY ON: 05-29-2034
ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED EXCEPT M E R E SHOOT OTHERWISE
From: Sent: To:
Cc: Subject:
JOGC) (FBI) Thursday. June 29, 2006 1:59 RM.
I ~l(OGC) (FBI) j_ (OTP) (FBI) ,
OTD) (FBI)
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J(OGC) (FBI)L RE: Current FISA Targets under Indictment-Systems AUDIT
J(OGC) (FBI)
OCNOITIVC BUT UNGLASSlHfiP. NON-RECORD
This sounds good, does not require a change to the ec, so let's bring it up monday
Unit Chief National Security Law Policy and Training Unit FBI HQ Room 7975 STUIIIJ _ I Unclassified Fax Secure Fax
—Original Message— From: | |(OGC) (FBI) Sent: TTiursdav. June 29.2006 1:31 PM bo T o : I |(OGC) (FBI)j l(OTD) (FBI):| IfOTD) (FBI) b7C Cc: I lOGCHFBni fOGCI (FBD:I kOGCHFBI) Subject: RE: Current FISA Targets under Indictment-Systems AUDIT
bfcNbl I IV/fc BUI UNCLASSIFIED NON-RECORD
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Upon further consideration: T
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—Original Message-From: | |(OGC) (FBI) Sent: 1 hursday, June 22, 2006 2:45 PM To: I rn-rn) (FBI)l |OTD) (FBI) b 6 Cc: | tOGC) (FBI);| |[OGC) (FBI) b7C Subject: FW: Current FISA Targets under Indictment
SENSITIVb BUT UNCLASSIFIED NON-RECORD
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Wolf, jOIPR obligated the FBI to conduct an audit of the _
Triafabasea to confirm:
Red
The status of the audit is to be reported to OIPR no later than September 15, 2006, which
The specific parameters of the audit are still being developed (I'll keep vou updated), but we would like to conduct a preliminary search of our databases]
Jo obtain the following information:
Please provide results or status by July 5, 2006. Please also document your search methodology for the record, but you need not report the methodology at this time.
As to local systems—it's mv understanding that the specific cases listed below hail from the following offices:
offices to have a search done for the targeted case data. If these offices want tof Accordingly, please reach out to these
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Your assistance is appreciated! PRIVILEGED DELIBERATIVE DOCUMENT - NOT FOR DISCLOSURE OUTSIDE THE FBI WITHOUT PRIOR OGC APPROVAL
Assistant General Counsel Science & Technology Law Unit Engineering Research Facility
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Tel: Faxl pageiL
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SCIENCE & TECHNOLOGY LAW UNIT OFFICE OF THE GENERAL COUNSEL
Original Message--Ongi l(OGC) (FBI) From:
Sent: Wednesday. June 21, 2006 m-io am To: I l(QGC) (FBI);| Subject: FW: Current FISA Targets under Indictment
JOGC) (FBlf (OGC) (FBI)
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iabNSI I IVb Ü U I UNCLAQSH=tES-NON-RECORD
See below.
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—Original Message--From: I U(OGC) (FBI) Sent: Thursday. June 08. 2006 1:28 PM To: (OGC) (FBI) Cc: |(OGC) (FBI) Subject: Current hibA I argets under Indictment
[OGC) (FBI) b6 b7C
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SENSI I IVE BUT UNCLASSIFIED NON-RECORD
So here's what we have.
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From: Sent: To: Cc:
Subject:
(OGC) (FBI) ThnrsHav .Inn»90 i m p 1:51 PM
JQIQl (FBI ) lOTD) (FBI);
(OGC) (FBI) FW: Current FISA Targets under Indictment-Systems AUDIT
JoGC) (FBI);
— 5 C N S I T I V C PUT l i n n fl^'pipp NON-RECORD
I understand from your voicemail that you will OTD EC to the field. I've coordinated this with
ding me text to "fold" into the DES EC re this subject to create an nd stand ready to revise the DES EC. Please send your provisions.
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Assistant General Counsel Science and Technology Law Unit Office of the General Counsel Federal Bureau of Investigaten p h r _ _ z _ i Ph (Secure)! Fax -I
-Original Message--From: | feGC) (FBI) Sent: I hursday, June"Z$,20061:31 PM b6 To: Cc: Subject:
VOGCHFBnr "I (OTP) (FBIVJ tOTD) (FBI) b 7 C frOGC) (FBI)J 1(060 (FBI)| |0GC) (FBI)
RE: Current FISA Targets under Indictment-Systems AUDIT
OCNOITIVC PUT UNCLASSIFIED NON-RECORD b2
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Upon further consideration:
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—Original Message-From: Sent: To:
lOGC) (FBI) Thursday. June 22. 2006 2:45 PM
(OTD) (FBI)[ ](OTD) (FBI) be b7C
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Cc: I KOGCHFBDI I r a n cran b 7 c Subject: FW: Current HSA Targets under Indictment
OCHOITIVC PUT UNCLASSIFIED NON-RECORD
OIPR obligated the FBI to conduct an audit of the Red Wolf,
The status of the audit is to be reported to OIPR no later than September 15,2006, which
The specific parameters of the audit are still being developed (I'll keep you updated), but we would like to conduct a preliminary search of our databases]
Please provide results or status by July 5, 2006. Please also document your search methodology for the record, but you need not report the methodology at this time.
As to local systems-it's my understanding that the specific cases listed below hail from the following offices: Accordingly, please reach out to these offices to have a
search done for the targeted case data. It these offices want to
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Your assistance is appreciated! PRIVILEGED DELIBERATIVE DOCUMENT - NOT FOR DISCLOSURE OUTSIDE THE FBI WITHOUT PRIOR OGC APPROVAL
Assistant General Counsel Science & Technology Law Unit Fnninsfirinn Research Farilitv
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SCIENCE & TECHNOLOGY LAW UNIT OFFICE OF THE GENERAL COUNSEL
Original Message— From: | J (OGC) (FBI) Sent: Wednesday, June 21,2006 io-iq AM To: I lOGC) (FBI);| Subject: FW: Current FISA Targets under Indictment
SENSITIVE BUT UNCLASSIFIED NON-RECORD
](OGC) (FBI);[ (OGC) (FBI)
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From: Sent: To: Cc: Subject:
Original Message-](OGC) (FBI)
Thiireriav lunp (IR. 7f)06 1 78 PM (OGC) (FBI [OGC) (FBI'
Current FISA Targets under Indictment
OCNOITIVC P U T UNCLASSIFIED NON-RECORD
So here's what we have.
DGC) (FBI)
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SENSITIVE BUT UNCLASSIFIED
SENSITIVE BUT UNCLASSIF
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From: Sent: To: Subject:
S E ^ E T
|(OGC) (FBI)
L ](OGC) (FBI) Thursday. June 29. 2006 1:50 PM
(OGC) (FBI)
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RE: Current FISA Targets under Indictment
SENSITIVE BUT UNCLASSIFIED NON-RECORD
Nope-thanks for helping out
—Original Message— ](OGC) (FBI) From:
Sent: To: Subject: RE: Current FISA Targets under Indictment
Thursdav.June 29. 2006 1:49 PM 3 (OGC) (FBI)
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3CN0ITIVC BUT UMCLASSIE1EÛ. NON-RECORD
I can make this change.
Also, I received a voicemail frorrC tasking me to fold into the DES EC provisions that cover his interests. I understood that he would be sending me text to work with. Are you working with him on this?
[ ] Assistant General Counsel Science and Technology Law Unit Office of the General Counsel Federal Bureau of Investigation p M , I Ph (Sflrnrp) i Fax h
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—Original Message-From: L lOGC) (FBI) b6
b7C l(OGC) (FBI) To: |
Subject: RE: Current FISA Targets under Indictment Importance: High
SENSITIVE BUT UNCLASSIFIED NON-RECORD
Upon further consideration: I would recommend,
—Original M From: Sent:
less^ inp— ÏOGC) (FBI)
Thursday, June 29, 2006 10:31 AM
SEJ^ET
ÏÈ^E ET
To=r Subject:
~~|(OGC) (FBI) "RE: Current RSA Targets under Indictment
SENSITIVE BUT 1 INruvSSIFIFD NON-RECORD
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Thanks again.
Assistant bSneral Counsel Science and Technology Law Unit Office of the General Counsel Federal Bureau of Investigation P H I — L Ph (Secure) I Fax •
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-Original Message-From: Sent: To: Subject:
JOGC) (FBI) Thursday. June 29. 2006 10:28 AM
JOGC) (FBI) FW: Current FISA Targets under Indictment
SENSITIVE BUT UNCLASSIFIED NON-RECORD
Jiere's the email that I sent with audit parameter guidance
ss<jg —Original Me; From: Sent: To: Cc: Subject:
agg 3(OGC) (FBI)
Thursday. June 22, 2006 2:45 PM KOTD) (FBI);| £ JOGC) (F§C
FW: Current FISA Targets under Indictment
iQID) (FBI) _ ] ( O G C ) (FBI)
SENSI 11 VE BUT UHCLAESIFIEn NON-RECORD
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Red Wol£,[ ]0 IPR obligated the FBI to conduct an audit of t h e _
databases to confirm:
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The status of the audit is to be reported to OIPR no later than September 15, 2006, which
The specific parameters of the audit are still being developed (I'll keep you updated), but we would like to 2
S E ^ T conduct a preliminary search of our databases-f
J- to obtain the following information: b2 b7E b5 J
RedWolf,
Please provide results or status by July 5, 2006. Please also document your search methodology for the record, but you need not report the methodology at this time.
Your assistance is appreciated! PRIVILEGED DELIBERATIVE DOCUMENT - NOT FOR DISCLOSURE OUTSIDE THE FBI WITHOUT PRIOR OGC APPROVAL
Assistant General Counsel Science & Technology Law Unit
Tel: Fax pager[
SCIENCE & TECHNOLOGY LAW UNIT
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OFFICE OF THE GENERAL COUNSEL
—Original Message From: I Sent: To: Subject:
](OGC) (FBI) Wprlnpsrtw liinq 21,2006 io- ,mM
(OGC) (FBI);! FW: Current FISA Targets under Indictment
SENSITIVE BUT UNCLASSIFIED NON-RECORD
loGC) (FBI);[
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](OGC) (FBI)
See below.
—Original Messaqe-From: ](OGC) (FBI)
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SEILET Sent: To: Ce: Subject:
Thiiraiav lnnp flR 7nnfi1-7R PM (OGC) (FBI) (OGC) (FBI)
Current RSA Targets under Indictment
OCHaiTIVC BUT UHCLAGSTPIEP-NON-RECORD
So here's what we have.
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SENSITIVE BUT UNOUVSSIFIED
\ 7 SENSITIVE BUT UNCLASSIFIED
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From: Sent: To:
Cc:
Subject:
S E ^ E T
|(OGC) (FBI)
VOGC) (FBI) Thursday. June 29' 2006 1:31 PM
OGC) (FBI) ; r (OTP) (FBI)
lOGC) (FBI)C
](OTD) (FBI)C
(OGC) (FBI) RE: Current FISA Targets under Indictment-Systems AUDIT
J(OGC) (FBI);
bo b7C
SENSITIVE BUT UNCLASSIFIED NON-RECORD
Upon further consideration: In those few casesf
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—Original Messaae From: | Sent: To: Cc: Subject:
(OGC) (FBI) TTllirStiflY. June2L2Q06 2:45 PM
liQID) (FBI); | I __|(OGC) (fflJiL
FW: Current FISA Targets under Indictment
SENSITIVE BUT UNCLASSIFIED NON-RECORD
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3 a m ) (FBI) OGC) (FBI)
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£ SECRET
SEFTFTET The specific parameters of the audit are still being developed (I'll keep vou updated), but we would like to conduct a
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preliminary search of our databases-I- to optàih m tôllôwirtg IfitòrrtlàtiòiV
jRedWolfl b2 b7E b5
Please provide results or status by July 5, 2006. Please also document your search methodology for the record, but you need not report the methodology at this time.
Your assistance is appreciated! PRIVILEGED DELIBERATIVE DOCUMENT - NOT FOR DISCLOSURE OUTSIDE THE FBI WITHOUT PRIOR OGC APPROVAL
Assistant General Counsel Science & Technology Law Unit Engineering Research Facility
Tel: Fa> page
SCIENCE & TECHNOLOGY LAW UNIT - OFFICE OF THE GENERAL COUNSEL
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L —Original Message-
From: Sent: To: Subject:
~VOGC) (FBI) 1,21, 20Ù6 10:19 AM JOGC) (FBI]
FW: Current FISA Targets under Indictment > G C ) (FBI); (OGC) (FBI)
be b7C
SENSITIVE BUT UNCLASSIFIED NON-RECORD
See below.
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—Original Message— From: | (OGC) (FBI)
SEpf^ET
S E C R E T
Sent: To: Cc: Subject:
Thursday. Inns OB. 7006 1:28 PM :OGC) (FBI) OGC) (FBI) Indictment Current FISA Targets under
SENSITIVE BUT UNCLASSIFIED NON-RECORD
So here's what we have.
(OGC) (FBI) b 6 b7c
(S)
b l
From: Sent: To:
Subject:
Importance:
SEÈ&ET
IfOGC) (FBI)
|{OGC) (FBI) Ihnrsrlav .liinpyg' 2006 1:21 PM
:b6 b7C
OGC) (FBI) RE: Current FISA Targets under Indictment
High
SENSITIVE BUT UMCLASSIFIFn NON-RECORD
b2 b6 b7C b7E b5
Upon further consideration: I would recommend, in those few cases!
So it seems to make sense to ensure tnat is seing done or nas been done, sooner rather than later-we'll be asked to do it eventually.
loGC) (FBI) —Original Message—
From: I Sent: ThnrcH:.» 1.inp7q 2006 10:31 AM To: L _ |(OGC) (FBI) Subject: RE: Current FISA Targets under Indictment
be b7C
bbNSI IIVE BUT UNCLASSIFIED NON-RECORD
Thanks again.
Assistant General Counsel Science and Technology Law Unit Office of the General Counsel Farterai Bureau of Investigation
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Ï Ph Ph (Secure) -I Fax £
Original Message From: |(OGC) (FBI) Sent: Ihursdav. June A . 2006 10:28 AM To: | lOGC) (FBI) Subject: FW: Current FISA Targets under Indictment
SENSITIVE BUT UNCLASSIFIED NON-RECORD
jhere's the email that I sent with audit parameter guidance
-Original Message— (OGC) (FBI)
Thursday. June~ft. 2006 2:45 PM From: Sent: To: Cc: Subject: FW: Current FISA Targets under Indictmenf
06 IOTP) (FBI)j
JOGC) £BÌ5£ "k0TD) (FBI)
tOGC) (FBI)
SE0RET
S E ^ E T
SENSITIVE BUT UNCLASSIFIED NON-RECORD
b2 b7E b5
sbligated the FBI to conduct an audit of the
The status of the audit is to be reported to OIPR no later than September 15, 2006, which
The specific parameters of the audit are still being developed (I'll keen vou undatedV but we would like to conduct a preliminary search of our databases-
Please provide results or status by July 5, 2006. Please also document your search methodology b2 for the record, but you need not report the methodology at this time. b7E
b5
Y o u r assistance is appreciated! PRIVILEGED DELIBERATIVE DOCUMENT • OGC APPROVAL
NOT FOR DISCLOSURE OUTSIDE THE FBI WITHOUT PRIOR
Assistant General Counsel Science & Technology Law Unit Engineering Research Facility
b2 b6 b7C b7E
2
S E ^ T
(S)
l ë l ï T Faxj pagei
S É Y É E T
SCIENCE & TECHNOLOGY LAW UNIT
—Original Message From: I TOGQ (FBI) Sent: Wednesday, June 21. 2006 10:19 AM To: I "TOGO (FBIIJ Subject: FW: Current FISA Targets under Indictment
SENSITIVE BUT UNCLASSIFIED NON-RECORD
See below.
Original Mpssanp—-- ( From: L |(OGC) (FBI) Sent: , Thurgfav. lune na. 7006 1:28 PM To: Cc: Subject: Current FISA Targets under Indictment
(OGC) (FBI), (OGC) (FBI)
SENSITIVE BUT UNCLAOSIHEB-NON-RECORD
So here's what we have.
OFFICE OF THE GENERAL COUNSEL
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JOGC) (FBI){_ ]JOGC) (FBI) b7C
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(OGC) (FBI) be b7C
bl
3
SEÎTËET
sBÓkj ( S )
F ^ l SEOßET
SEJ^ET
IjQGC) (FBI)
From: Sent: To: Subject:
Follow Up Flag: Due By: Flag Status:
OGC) (FBI) lEEsHiZ^ I InESC 2006 10:28 AM
OGC) (FBI) FW: Current FISA Targets under Indictment
Follow up Thursday, June 22, 2006 1:30 PM Flagged
b6 b7C
SENSITIVE BUT UNCLA33H=tEB-NON-RECORD
here's the email that I sent with audit parameter guidance
—Original Message— From: | Sent: To: Cc: Subject:
JOGC) (FBI) Thi ircrtav Inno T) JClOR 2:45 PM
lam) (FBI)L OGC) (FBI); I
FW: Current FISA Targets under Indictment
l i i l P ) (FBI) |(OGC) (FBI)
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•SENO ITI VC DUT UNCLASSIFIED NON-RECORD
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OIPR obligated the FBI to conduct an audit of th£ Red Wolf, databases to confirm:
The status of the audit is to be reported to OIPR no later than September 15, 2006, which information
The specific parameters of the audit are still being developed (I'll keep vou updated), but we would like to conduct a preliminary search of our databases]
X
S E ^ E T
S E È É E I
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Please provide results or status by July 5, 2006. Please also document your search methodology for the b5 record, but you need not report the methodology at this time.
Your assistance is appreciated! PRIVILEGED DELIBERATIVE DOCUMENT - NOT FOR DISCLOSURE OUTSIDE THE FBI WITHOUT PRIOR OGC APPROVAL
Assistant General Counsel Science & Technology Law Unit Engineering Research Facility
Tel: Fax pageij_
h 2 b6 b7C
SCIENCE & TECHNOLOGY LAW UNIT OFFICE OF THE GENERAL COUNSEL
—Original Message— From: | ]OGC) (FBI) Sent: ' WpHnpeHav W ^ WWIWIQAM To: I I (OGC) (FBI)| Subject: FW: Current FISA Targets under Indictment
SENSITIVE BUT UHCLA09fftEP NON-RECORD
be ](OGC) (FBPJ I (OGC) (FBI) b 7
See below. b2 b6 b7C
—Original Message— From: | |[OGC) (FBI) Sent: Thnrcrlav lnnpiw 7nfe 1 PM To: Cc: Subject:
(OGC) (FBI); [OGC) (FBI)
Current FISA Targets under Indictment
OCNQITIVC DUT UNCLASSIEI6D-NON-RECORD
So here's what we have.
(S)
OGC) (FBI) be b7C.
bl
SENSITIVE BUT UNCLASSIFIED
SENSm^RBUT UNCLASSIFIED
SENSITIVE BtiT UNCLASSIFIED
SENSITIVE BUT UNCLASSIFIED
S E J ^ T
S E ^ T
lOGC) (FBI)
From: I l(OGC) (FBI) Sent: Mferinasriav .limp 28, 2006 3:55 PM To: I l O G C ) (FBI) Subject: RE: Current FISA Targets under Indictment
SENSITIVE BUT UNCLASSIFIED NON-RECORD
Thanks-glad they worked it out and thanks for keeping me out of the mix.
—Original Message— From: | l(OGC) (FBI) Sent: Wednesday, June 28, 2006 3:14 PM To: I l(OGC) (FBI) Subject: FW: Current FISA Targets under Indictment
SENSITIVE BUT UNCLAOSfftiEB NON-RECORD
I understand that He put the draft t u on|
]telktc It appears to me that ASC| I s backing away from his objections. jesk with his comments. I'll send my comments to| |as well
Assistant üeneral Counsel Science and Technology Law Unit Office of the General Counsel Federal Bureau of Investigation Ph< " I . Ph (Secure) -I I Fax ~
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—Original Message— From: I ~kOGC) (FBI) Sent: Friday, June 23, 2006 9:36 AM To: I rOGC) (FBI) Subject: FW: Current FISA Targets under Indictment
be b7C
SENSITIVE BUT UNCLASSIFIED NON-RECORD
FYI-I believel through me
]has asked that DITU coordinate final submissions re[
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audits with you before sending
—Original Message— From: I l(OGC) (FBI) Sent: Thinly iunp?7 ?npfi 2:45 PM To: J [QTC Cc: Subject:
CUD) ( F B I ) ; [ _ I (OGC) (FBI)|_
t-W: Current l-ibA largets under Indictment
iQTD.) (FBI) |OGC) (FBI)
be b7C
SENSITIVE PUT UNCLAOGiriCD NON-RECORD
S È ^ Ç T
S ^ R E T b2 b7E b5
DI PR obligated the FBI to conduct an audit of thej_ Red Wolf,
The status of the audit is to be reported to OIPR no later than September 15, 2006, which
The specific parameters of the audit are still being developed (I'll keep you updated), but we would like to conduct a preliminary search of our databases-]
I I- to obtain the following information: b2 b7E b5 RedWolf,
b2 b7E -b5
Please provide results or status by July 5, 2006. Please also document your search methodology for the record, but you need not report the methodology at this time.
Your assistance is appreciated! PRIVILEGED DELIBERATIVE DOCUMENT - NOT FOR DISCLOSURE OUTSIDE THE FBI WITHOUT PRIOR OGC APPROVAL
Assistant general Counsel Science & Technology Law Unit Engineering Research Facility
TiT Fa>
b2 be b7C b7E
pager£ S ^ R E T
S Ç & Ï E T
SCIENCE & TECHNOLOGY LAW UNIT OFFICE OF THE GENERAL COUNSEL
, Wednesday, limi JOGC) (FBI)
—Original Message-From: | Sent: To: L • • -Subject: FW: Current FISA Targets under Indictment
5 21, 2006 10:19 AM (OGC) (FBI)r
ide SENSITIVE BUT UNCLASSIFIED NON-RECORD
JOGC) (FBI)[ ](OGC) (FBI)
to 6 to7C
See below.
b2 h 6 b7C
Original Message— From: I I (OGC) (FBI) Sent: Thiircriav. limp ns. 7006 1:7« PM To: (OGC) (FBI) Cc: (OGC) (FBI) Subject: UllTent HbA 15^515 unggr Indictment
DGC) (FBI) b6 b7C
SENSITIVE BUT UNCLASSIFIED NON-RECORD
So here's what we have.
(S)
bl
3
SEÇRET
S F f e é F T
(S) b l
SENSITIVE BUT UNCLASSIFIED
SENSITIVE BUT UNCLASSIFIED
SENSITIVDBUT .SSIFIED
SENSITIV&BUT UNCLASSIFIED
SENSITIVE BUT UN IFIED
SENSITIVE BUT UNCLASSIFIED
4 /
S E C R E T
[OGC) (FBI)
To: i IrtYmWFRIV l(ITD) (FBli f (FBI)i (OTP) (FBI)
1. At page 2. paragraph fa). draft EC (attached) - PES and DITU have no official knowledge o f
b6 IOTDIb7c
Subject: RE: Current FISA Targets.under Indictment
•b2 Review of the draft EC raises the following concerns: b 7 E
Accordingly, all names of such individuals must necessarily be provided to DES. The list contained in the draft EC was, I am told, provided by OGC. The EC should attribute this list to OGC and it should state that DES is dependent upon OGC for the accuracy and completeness of this list. See yellow highlights in attachment.
2. At page 2, paragraph (b), draft EC - PES and DITU have no official knowledge ol I ' 11 agree that if DES and DITU are to respond to this query, it must obtain information from the responsible field offices.
I I • Assistant General Counsel Science and Technology Law Unit Office of the General Counsel b 2 Federal Bureau of Investigation b 6 Ph -I I b 7 c Ph (Secure) -I I Fax -I I
—Original Message— From: I I (OTP) (FBI) b6 Sent: Tuesday. June 27,200610:06 AM b 7 c To: | ~lfOGC) (FBI) Subject: RE: Current FISA Targets under Indictment
SENSITIVE BUT UNCLASSIE1EP NON-RECORD
« File:| Search.wpd » I '
Here is the EC I wrote. I already sent it to) | Probably should have had you look at it first, but was under a time crunch. " ~
• SSA I Hata Intorrent Tprhnnlngy Unit
b2 b6 b7C b7E
—Original Message--— From: I ~1 (OGC) (FBI) Sent: Friday, June 23, 2006 9:41 AM To: I KOTD) (FBI) Subject: FW: Current FISA Targets under Indictment
SENSITIVE BUT UNCLASSIFIED NON-RECORD
l
SEQL$ET
SECRET
I think you are working on this. We briefly discussed this but we, at some point, need to talk and figure out how to respond. When is a good time for you?
Assistant ueneral Counsel Science and Technology Law Unit Office of the General Counsel Federal Bureau of Investigation Ph-T 7 _ J Ph ffirjirR) L Fax •
b2 b 6 b7C
Original Message— From: | "~l(OGQ (FBI) Sent: Friday. June 23, 2006 9:36 AM T o : I ~l(OGC) (FBI) Subject: FW: Current FISA Targets under Indictment
"SfcrtmilVbBUl UNILAS31WEB NON-RECORD
be b7C
FYI-I believd" has asked that DITU coordinate final submissions re sending through me...
audits with you before
b2 b6 b7C b7E
—Original Message— From: I |(OGC) (FBI) Sent: Thursday, June 22, 2006 2:45 PM To: tOTD) (FBI)£—I Cc: |(OGQ(Finr
lOT?) (FBI) b6 b7C
Subject: FW: Current FISA Targets under Indictment
-QCNOITIVC PUT UMCLASSIEIED
JOGC) (FBI)
NON-RECORD
Wolf, "]OIPR obligated the FBI to conduct an audit of the
^databases to confirm
Red b2 b7E b5
The status of the audit is to be reported to OIPR no later than September 15, 2006, which
The specific parameters of the audit are still being developed (I'll keep you updated), but.we would like to conduct
S^ÇRET
S E ^ E T
h 2 b7E b5
a preliminary search of our databases-! I ¡to obtain the following information:
edWolf,
|b2 b7E b5
Please provide results or status by July 5, 2006. Please also document your search methodology for the record, but you need not report the methodology at this time.
b2 b7E
Your assistance is appreciated! b 5
PRIVILEGED DELIBERATIVE DOCUMENT - NOT FOR DISCLOSURE OUTSIDE THE FBI WITHOUT PRIOR OGC APPROVAL
Assistant General Counsel Science & Technology Law Unit Fnoineerina Research Facility
Tel: Fax I Pagerl I
SCIENCES TECHNOLOGY LAW UNIT - OFFICE OF THE GENERAL COUNSEL
b2 b6 b7C b7E
—Original Message— From: | |(OGQ (FBI) Sent: Wednesday, June 21.2006 10; 19 AM b 6 To: I 1 (OGC) (FBI)] tOGC) (FBI);! KOGC) (FBI) b 7 , Subject: FW: Current FISA Targets under Indictment
OCNOITIVC PUT UHGLAGSiriED NON-RECORD
See below.
—Original Mpsvinp-From: (OGC) (FBI)
b2 b6 b7C
SEQFEET
S g & R E T
Sent: To: Cc: Subject: Current FISA Targets under Indictment
Thursday InnP OR. 7006 1 78 PM (OGC) (FBI); OGC) (FBI)
-OCNOITIVC PUT UMGLACGTWEO-NON-RECORD
;OGC) (FBI) b 6 b7C
So here's what we have.
(S)
b l
SENSITIVE BUT UNCLASSIFIED/
SENSITIVE BUT UNCLASSIFIED
SENSITIVE BUT&NCLASSIFIED
A SENSITIVE BUT UNCLASSIFIED
SENSITIVE BUT UNCLASSIFIED\ SEPRET
SEJ^ET
(OGC) (FBI)
From: I l(OGC) (FBI) Sent: Wednesday. June 28, 2006 11:25 AM To: I H (OGC) (FBI) Subject: RE: Current FISA Targets under Indictment
QCHOITIVC PUT UNCLASSIFIED NON-RECORD
be blC
I don't know & haven't seen the EC you mention-can you forward it
—Original Message— From: | ~|(OGC) (FBI) Sent: Wednesday. June 28, 2006 11:20 AM To: | ~ | (OGC) (FBI) Subject: RE: Current FISA Targets under Indictment
bfcNSI I IVb BUI UNCLASSIFIED NON-RECORP
bo • Z I : b 7 c
This is the subject of the conversation that we need to have this morning. Assistant Section Chiej Idoes not want to be responsible for providing this information. The reason for this position is that while DITU develops and maintains the software, sets up the collection for field offices, it does not have access to the actual data. So, this means that the only way DITU can answer the questions is to ask CTD, or OGC, or the various field offices. DES does not want to be responsible for the responses provided by other divisions. In other words, DES does not want to be the middleman in an action going to the FISC.
Right now I have on my desk a copy of a draft EC to the Field asking for responses to the questions posed by the FISC. brought it to me saying that this is not the way to handle this matter.
I don't know how flexible you can be on this, but I'm getting considerable push-back. Basically, DES is going to have to be told to do this and then expect that the response will have caveats from DES clarifying that their response is based solely upon information provided by , etc.
CTD may be the better choice to turn to for this information. They have a continuing working relationship with the field offices.
Let's talk.
Assistant General Counsel Science and Technology Law Unit Office of the General Counsel Federal Bureau of Investigation Phi Ph (Secure) Fax -|
1 b2 bo b7C
—Original Message— From: I "lOGO (FBI) Sent: Friday. June 23. 2006 9:36 AM b ' To: I ~lfOGQ (FBI) Subject: FW: Current FISA Targets under Indictment
QCNOITIVC PUT UNCLA33IFICP S E C Ç ^ T
SEQRET NON-RECORD
FYI--I believq[ ]has asked that DITU coordinate final submissions re sending through me...
^audits with you before
b2 bo b7C b7E
—Original Message— From: I IfOGQ (FBI) Sent: Thursday. June 22. 2006 2:45 PM To: ' Cc:
iÛID) (FBI)J__~ J (OGC) (FBÌ)L
Subject: FW: Current FISA Targets under Indictment
OCNOITIVC PUT UNCLMSSIHliD NON-RECORD
IfQTP) (FBI) rOGC) (FBI)
b6 B7C
obligated the FBI to conduct an audit of t h e | _ databases to confirm:
The status of the audit is to be reported to OIPR no later than September 15, 2006, which
The specific parameters of the audit are still being developed (I'll keep you updated), but we would like to conduct a preliminary search of our databases-f
to obtain the following information: b2 b7E
RedWolf,
Please provide results or status by July 5, 2006. Please also document your search methodology for the record, but you need not report the methodology at this time.
b2 b7E b5
2
S j ^ E T
b2 S ^ R E T
Your assistance is appreciated! PRIVILEGED DELIBERATIVE DOCUMENT - NOT FOR DISCLOSURE OUTSIDE THE FBI WITHOUT PRIOR OGC APPROVAL
Assistant General Counsel Science & Technology Law Unit Engineering Research Facility
T e l f " Fa>t_r pagel
SCIENCE & TECHNOLOGY LAW UNIT - OFFICE OF THE GENERAL COUNSEL
b2 bo b7C
—Original Message— From: | |(OGC) (FBI) Sent: Wednesday, June 21. 2006 10:19 AM b6 To: | tOGCHFBI);^ H l ( O G C ) (FBI);| |[0GC) (FBI) b 7 c Subject: FW: Current FISA Targets under Indictment
SENSITIVb BUI UNCLASblhlfcU NON-RECORD
See below. b2 b6 b7C
—Original Message— From: I l(OGC) (FBI) Sent: Thursday. June 08, 2006 1:28 PM To: [OGC) (FBI) Cc: [OGC) (FBI) Subject: Current FISA Targets under Indictment
[OGC) (FBI) b6 b7C
SbNbl I IVfc BUT UNCLA5Sti=tiEe-NON-RECORD
So here's what we have.
b l
3
SFERET
SENSITIVE BUT UNCLASSIFIED j ^ S i
SENSITIVE BUT UNCLASSIFIED
SENSITIVE BUT UNCLASSIFIED
SENSITIVE BUT UNCLASSIFIED
SENSITIVE BUT UNCLASSIFIED
SENSITIVE BUT UNCLASSIFIED
SEC,
S E I L E T
|(OGC) (FBI)
From: I IOTP) (FBI) Sent: TiipsHav .inne 77 ?onfi 10:06 AM To: (OGC) (FBI) Subject: RE: Current FISA Targets under Indictment
SENSITIVE fctu I UNCLAbSIHbÜ NON-RECORD
Search.wpd (17 KB)
Here is the EC I wrote. I already sent it to| | Probably should have had you look at it first, but was under a time crunch.
•
S S A [
b2 b6 b7C b7E
Data Intercept Technology Unit
Original Message— From: I l(OGC) (FBI) ; b 6 Sent: Friday. June 23. 2(106 9:41 AM b 7 c To: I I (OTP) (FBI) Subject: FW: Current FISA Targets under Indictment
5EN3ITIVC PUT UHCLASSIEIEP-NON-RECORD
I think you are working on this. We briefly discussed this but we, at some point, need to talk and figure out how to respond. When is a good time for you?
b2
b7C Assistant General Counsel Science and Technology Law Unit Office of the General Counsel Federal Bureau of I nvestigation Ph -I I Ph (Secure)-I | F a x 1
Original Message— From: | ¡[OGC) (FBI) sent: Friday. June 23 2006 9:36 AM To: | [OGC) (FBI) D ' c
Subject: FW: Current FISA Targets under Indictment
SFNSITIVF PUT UNOLAQQiriCD NON-RECORP
S É ^ E T
S E Ì ^ E T
I
FYI--I believe through me...
Ihas asked that DITU coordinate final submissions re[ ^audits with you before sending
](OGC) (FBI) Thursday. June 22. 2006 2:45 PM
—Original Message— From: I Sent: To: Cc: Subject: FW: Current FISA Targets under Indictment
SENSITIVE BUT UNCLASSIFIED NON-RECORD
l£2ID) (FBI);[~ JOGC) (FBÎJL
b2 b6 b7C b7E
l o i P ) (FBI) I (OGC) (FBI)
b2 b7E b5
lOIPR obligated the FBI to conduct an audit of the|_ Red Wolf,
The status of the audit is to be reported to OIPR no later than September 15,2006, which
The specific parameters of the audit are still being developed (I'll keep you updated), but we would like to conduct a preliminary search of our databases-!
|- to obtain the following information:
1 RedWolf
Please provide results or status by July 5, 2006. Please also document your search methodology for the record, but you need not report the methodology at this time.
b2 b7E b5
2
S E I L E T
S E I ^ É T
Your assistance is appreciated! PRIVILEGED DELIBERATIVE DOCUMENT-APPROVAL
Assistant General Counsel Science & Technology Law Unit Fnaineerinn Ftesparrh Far.ility
Tel: Fax pager£
NOT FOR DISCLOSURE OUTSIDE THE FBI WITHOUT PRIOR OGC
b2 b6 b7C
SCIENCE & TECHNOLOGY LAW UNIT OFFICE OF THE GENERAL COUNSEL
—Original Message--From: I Sent: To: Q Subject: FW: Current FISA Targets under Indictment
D(OGC) (FBI) WPrinP^av. limp 21, 2006 10:19 AM
(OGC) (FBI);[ ](OGC) (FBI); (OGC) (FBI) be b7C
SENSITIVE BUT UNCLASairiCD NON-RECORD
See below.
-Original Message-From: Sent: To: Cc: Subject:
L J (OGC) (FBI) Thursday. Iiine OS. 7006 1:28 PM
(OGC) (FBI) KOGC) (FBI)
Current FISA Targets under Indictment
SENSITIVE BUT UNCLASSIFIED NON-RECORD
to 2 to6 to7C
OGC) (FBI)
toe to7C
So here's what we have.
(S)
toi
SECRET 3
S E C R E T
< S h
b l
S ^ R E T
4
](OGC) (FBI)
ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 06-03-2009 BY UC60322LP/PLJ/CC
From: Sent: To: Subject:
I kOTD) (FBI) Wednesday, February 15, 2006 3:34 PM
b6 b7C
FW: Databases (OGC) (FBI)
UNCLASSIFIED NON-RECORD
SSA I I Data Intercept Technology Unit
b2 bo b7C
—Original Message From: Sent: To: Cc: Subject: RE: Databases
(ITD) (FBI) ary 15,2006 2:12 PM ûqQ (FBI)
(OTD) (FBI)
b6 b7C
UNCLASSIFIED NON-RECORD
No...respectfully. There is no computer access RedWolf.
b2 b6 b7C b7E
venture to guess, the same is true of
—Original Message From: [ Sent: To: Cc: Subject:
](OGC) (FBI) Wednesday, February 15. 2006 1:06 PM
1 (OTD) (FBI)] KOTD) (FBI)
YW: Databases
](OTD) (FBDC ](ITD) (FBI)
b6 b7C
UNCLASSIFIED NON-RECORD
Is there computer access b £ responding is appreciated! thanks
fto RedWolf, Your assistance
—Original Message— From: I irOGQ (FBI) Sent: Wednesday. Febmarv 15, 2006 11:46 AM To: I If OGC) (FBI) Subject: Databases
UNCLASSIFIED NON-RECORD
b2 bó b7C b7E
| | in our responses from| ~| they h a v e uniformly said that they don't maintain databases with FISA information. But they generally forgot to address the part about whether they have access to such databases, regardless of whether they maintain them.
b2 b7E
Can you tell me if there Is any chance that there is computer access Please tell me no!
to RedWolf
• b 6 b7C
UNCLASSIFIED
UNCLASSIFIED
UNCLASSIFIED
UNCLASSIFIED
2
From: Sent: To: Cc:
( S ) Subject:
S ^ E T
l(OGC) (FBI)
DATE: 06-03-2009 CLASSIFIED BY UC60322LP/PLJ/CC REASON: 1.4 (c) DECLASSIFY OH: 06-03-2034
(OGC)(FBI) N.ftRrtav Ai mi ist 7Q 90f)fi Q-?1 AM
](OGC) (FBI)[
RE: Q n ZtZQGCUFBI)
SECHRET//NOFORN RECORD 315Ö"
ALL INFORMATION CONTAINED HERE in IS UNCLASSIFIED EXCEPT WHERE SHOOT OTHERWISE
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](OGC) (FBI)
bl
I do now; not sure if I was aware of this case already, as I've been focusing on the historical cases rather than present ones.
• —Original Message—
From: I Sent: To: Cc:
] (OGC) (FBI)
g J Subject: RE: Q
SÉ8ÛRET//NOFORN RECÖRD 3150"
Tuesday. August 29. 2006 8:23 AM lOSC) (FBI) _
IfOGCHFBDf
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JOGQ(FBI) bl
Thanksl lo you have this as part of your audit?
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Assistant General Counsel Policy & Training Unit National Ronirity Law Branch
(SJ
—Original Message— From: | |OGC) (FBI) Sent: MnnHa» Ann.iri-7« m 2\ 14 PM To: Cc: Subject: RE: Q r
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(OGC) (FBI) J2SOIEBI)
bl SEQ&ET//NOFORN RECORD 31 So"
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It did go to court last week and was approved by the Judge without hearing. SSAl "land OIPR attornevF I Hare setting-up training with the personnel who will have access to the information. There was specific
language in the order indicated that access would be restricted.
SAC lis the field agent in charge of the investigation from[ l In order for the information to be b2 b6
restricted irj to a select few, the field agent was required to make the request and submit to the folks at b7c b7E
Please do not ¡¡esitate to call to let me know what other specifics I can assist with. S E C R E T
i
V/r
S E ^ E T
Assistant General Counsel, National Security Law Branch Phone: Internai Pager:
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J
(S)
From: Sent: To:r Cc:
-Original Message— ](OGC) (FBI)
Monday August 28, 2006 2:07 PM
Subject: RE: Qr
SE^RET/ZNOFORN RECORD 315o
_ J(OGC) (FBI) J ( Ö G Q i E B D _ _
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]was working on the redwolj blocking. I'm currently irl land I have not followed up with him in the last few days to find out what the status is. I'm cc:ing| Ihere so maybe he can fill you in as to the status.
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r i
(S)
—Original Message-— From: V Sent: To: F Cc: [ Subject: FW'Qri
loRCVFBnt
](OGC) (FBI) 6 10:03 AM
](Oqa (FBI)
bo b7C
SECftET/ZNOFORN RECORD 315Ö"
](OGC) (FBI)E lOGC) (FBI) bl
]what' s the status of this case? We are in the process of preparing an audit of indicted targets for OIPR, which Thanks.
is handling. b2 b6 b7C
Assistant üenerai Counsel Policy & Training Unit National Security Law Branch
(S)
—Original Message— From: | Sent: Friday. August 11. 201 To:
Ì;OGC) (FBI) &2:51 PM
Cc:
Subject; RE: <J re
SESBOETZ/NOFORN =COË RECORD 315o
(cmiiEBiiC tFBI)^
T n r i n fFRD
j k \ SECRET
FBI) FBI);[_ J(OGC) (FBI);
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X
( S )
All - this is a FISA which we're trying to initiate next week. Target is under sealed indictment.
provide training.
ivsvicw i_otjs anu| i Jj lease contact your CDC about the general training as this bC sent a lead to all CDCs lo
3tc to
persons witn access andf J can you
wn I'm going to askl U n penned the above EC, and
2SJ53} rouTthef^^^00"1^acc ;" r°Rfiriwnlf ^ ^ ^ /ou kindly initiate the process to do this? I hanks-I — ' —
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As to the taint team issue once the target is indicted, NSLB should be closely coordinating with you on
As I am leaving town, I'm going to ask b6 b7C b5
(S)
-—Original Message— From: | Sent: To: Cc: Subject: RE: Q re
SEpftETZZNOFORN RECORD 315Ö"
m
JCTD) (FBI) Friday. Ann, ich 1 ^nc 1 o g ^
IfFED.:. JÎQSQ(FBI)
FBI) b l
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i n f o T m a t o i T b e i L ^ ^ Wh
e c a n b r i e f a i l t h e analysts with the access to the be m n L h l believe analysts a| ^Iso have access to the info, as well as CD analysts This b7c could be a large number of people, too large to be practical. What do we do here? Thanks biz
SSAl I
Secure| f
(S)
-Original Message-From: Sent: To: Cc: Subject:
E ](FBI) ,Friday. Anni m i ?npfì ì 2:23 PM
_I(CTD) (FBI):F
SEKRETZZNOFORN RCCÒRD 315Ö"
mni IRFBI) j(OGC) (FBI)
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(S)
Ok—Here is a good one- b l
„ _ _ and since he is P, . t u . , . Jllfe d Idim Wulk^d l/lIS QUE --we think with During thi? another question/concern w^ThUnht to ^ t i n n l ™ ^ |
JOn thejjœjside of the house we have had issues wifh this
S ^ E T
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S E ^ T I suggest that some one for OCG brief who ever will have access to this FISA.
I [--can you call me today re translators for this FISA. Tx
•
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>ERIVED FROM: G-3 FBI Classification Guide G-3. dated 1/97, Foreign Counterlntelligenc I investigations DECLASSIFICATION EXEMPTION 1 SECRET/ZNOFORN
DERIVED FROWk. G-3 FBI Classification Guide G-3. dated 1/97. Foreign Counterintelligence Investigations DECLASSIFICATIOKvEXEMPTION 1 SECRET//NOFORN
DERIVED FROM: G-3 FBI Classification Guide G-3. dated 1/97. Fgj»6ign Counterintelligence Investigations DECLASSIFICATION EXEMPTION SECRET//NOFORN
DERIVED FROM: G-3 FBI Classification Guide G-3^aated 1/97. Foreign Counterintelligence Investigations DECLASSIFICATION EXEMPTION 1 SECRET//NOFORN
DERIVED FROM: G-3 FBI Classification Guide G-3. dated 1/Sfr.Foreion Counterintelligence Investigations DECLASSIFICATION EXEMPTION^ SECRET//NOFORN
DERIVED FROM: G-3 FBI giassification Guide G-3. dated 1/97. Foreign Counterintelligence Investigations DECLASSIFICATION EXEMPTION 1 SECRET//NOFORN
DERIVED FROMyG-3 FBI Classification Guide G-3. dated 1/97. Foreign Counterlntelligenc^4nvestigations DECLASSIFICATION EXEMPTION 1 SECRET//N0FORN"
DERIVE0 FROM: G-3 FBI Classification Guide G-3. dated 1/97. Foreign Counterintelligence Investigation^ DECLASSIFICATION EXEMPTION 1 SECRET//NOFORN"
4
ET
tOGC) (FBI)
DATE: 06-03-2009 CLASSIFIED BY UC60322LP/PLJ/CC REASON: 1.4 (c) DECLASSIFY OH: 06-03-2034
ALL INFORHATION CONTAINED HEREIN IS UNCLASSIFIED EXCEPT WHERE SHOOT OTHERWISE
Tuesday. August 1 (OGC) (OGA)
:11JEM_ UOUSL29, 2006 12:11 l(OGC) (OGA)
I S m i Q G A X C Z — (OGC) (OGAf
TÖGCTWm (OGC) (FBI)J
l(OGC)TÜÜA) |(OGC) (FBl£
JOGCHFBi)
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X
(S) CZI b e b7C
jpiu ui u iu 11 mi i U l l U I U U L u u , i uui iu mum uiu pi " 3 " b l report any overhears of the defendant market people/Brady/Rule 16, the case agent ran a link analysis in Telephone Applications (TA) which indicated about 300 calls between the market and the travel agency - the case agent then had the disks of the unlogged calls pulled from archive and reinstalled Into Redwolf so that the monitor/language specialists could go back and write up those 300 calls - because Detroit had started in Oct 05 double tracking the monitors' write ups, all to/from info from these 300 calls was indexed into ERS/ELSUR and because all tech cut/summaries are pulled up every 8 hours from Redwolf into EDMS, all the summaries are also in EDMS, including the "calls not answered" summaries - this
• background relates to one set of problems re the Oct 05 policy but also the following which I believe changes our understanding of what our obligations are . . .
l
S E I ^ T
(S)'
SÇ5ÇET
Talk to you at 3 PM today. Thanks b l be b7C
DERtVE&FROM: Multiple S o u r c e s - ^ DECLASSIFie?n3eN=EXËMPTION 1 SECRET
2
SÈB^ET
DECLASSIFIED BY UC60322LP/PLJ/CC OH 06-03-2009
C
From: Sent: To:
Cc: Subject:
-SECRET RECORD 9999-777
][OGC) (FBI)
: ](OGC) (OGA)
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Thursday. August 31, 2006 10:53 AM IfOGCi (FBllf
( O G A i i l(OGC) (FBI):r
l iOGCi rOGAV ' (OGC) (FBI)C
~l?qGCHOGA>r TOGC) (OGA)J
]OGCi (FBi)f
ÌOGC) (OGA);[ |OGCi fFBh:
Ì S )
](OGC) (OGA) Topic for tomorrow's meeting re the SMP & databases
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with our regular issues. Thanks[ } lets talk about this tomorrow along
TJEWVSOLEROM: Multiple-sources DECLASSIFICABPW=EXEMPTI0N 1
-SEGRET"
1
Ì ^ R SECRET
KOGC) (FBI)
DATE: 06-03-2009 CLASSIFIED BY UC60322LP/PLJ/CC REASOII: 1 . 4 (c) DECLASSIFY OH: 06-03-2034
ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED EXCEPT WHERE SHOWN OTHERWISE
h 2 "bo ' b7C b7E From:
Sent: To:
Cc:
( S ) Subject:
r 3 (OGC) (OGA) Thursday Annnst 31 700fi «:17 AM
i m
(FBI)[
(OGC) fOGAlE (OGC) CFBlf
][OGC) (OGA);
RE Tfiimmization - corrected list FÓGO) (OGA) lis
] (OGC) (FBI);
bl
SECRET RECORD
b7A b2 b6 b7C b7E b5
Also, there was one particular item which is even more of a problem -f
k
Obviously we need to work through all such details. Thanks [j
—Original Message— From: | ~|(FBI) Sent: Wednesday. August 30. 2fflKH2:27 PM To: Cc:
^ g j Subject: RE
SEtfeET
(OGA)
OGC) (OGA) (OGC) (FBI)
w'nimization - corrected list
RECORD[
~ l(FBI) lÖGCj(FBI) ]COQQ (OGA)£ ](OGC)
b7A
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We will begin immediately. Thank you,
55/41
-Office -Hall
« File:
From: | l(OGC) (OGA) Sent: Wednesday. August 30.2006 10-44 AM To:
306 1QJ (FBI);|_
(FBI).vcf »
Nl) l
S / ^ T
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SECÈ?6; (OGC) (FBI)L 3OGC) (FBl£
ET
minimization - corrected list
)R[
loGC) (OGA)
hi A
he (OGC);b7C
bl
e note additional 03 January cut below. Original Messape—
OGC) (OGA) From: Sen To: Cc:
Wprinpgriav. August Jl). 2006 10:09 AM
Subject: •IQGAL
August
3ÔGC)(fel
> io,:
ninimization
SEPTET RECORDl
](OGC) (OGA);[
b7A
"kOGC)
bl b2 b6 b7C b7E
As we discussed, pursuant to FBI's continuing obligation to minimize US person information,!
Thank you very much for all your assistance. Please do not hesitate to contacj [or me if you have any questions.
S E ( ^ T
S ^ R E T TV b2
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DERIVED FROM: Single Souroé Document DECLASSIFICATION EXEMPTION 1
^SECRET
DERIVE1VFROM: Single Source Document DECLASSIFICATION EXEMPTION 1 SECRET
DERIVED FROM: Sitrolte Source Document DECLASSIFICATION EXEMPTION 1 SECRET
DERIVED FROM: Single Source Dochment DECLASSIFICATION EXEMPTION 1 SECRET
SEGRET 3
DECLASSIFIED BY UC60322LP/PLJ/CC OU 06-03-2009
OGC) (FBI)
From: Sent: To: Cc:
Subject:
(OTD) (FBI) Thursday Anni ist 10. 2006 7:40 A M I I (OGC) (FBI)
be b7C
^ l (OTD) (FBI):! Q c x s r W K O G C K F B » ; !
R t : Minimization and database issues which need attention ASAP
IfQGC) (FBI)I O G C ) (FBI)
-aeukfci— R E C O R D 99999-3333
Every Red Wolf II DCS 5000 does have a
b2 b7E
Hope this helps.
1 Supervisory Engineering Technician ELSUR Technology Management Unit (ETMU) Electronic Surveillance Technology Section (ESTS) Operational Technology Division (OTD) ERF
—Original Message— From: . | |(OGC) (FBI)
' Sent: U W W ^ , , TTTïïIct no 2006 5:30 PM To: J J (OTD) (FBI) Ce: I [OTD) (FBI) Subject: ' FW: Minimization and database issues which need attention ASAP
C r r u u ^
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1
SECRET RECORD 99999-3333
b6 blC
Can you please provide answers to the below questions from| ~]and copy all those folks listed below in the response.
Based on an explanation of theÇ my understanding is that there is
b2 b6 b7C b7E
Thanks,! I
—Original Message-
d—seems like it could be done, but is it??
From: | |(OGC) (FBI) Sent: wpdnpgriav Anni^ng ?nnft 3:44 PM . . To: I IfOGC) (FBI); I KOGC) (FBI); | |(OGC)(FBI) Cc: | |(OGC) (FBI)J [OGQ (FBI) Subject: RE: Minimization and database issues which need attention ASAP
OCCRCT RECORD 99999-3333
1 = 1 Does every Red Wolf system use the s access limited t<£
^ Hne^this relate to the other issue we were looking at, i.e., |
Assistant General Counsel Policy & Training Unit ^National Security Law Branch
h 6 hlC
h 2 be bic b7E
, 2006 6:40 PM
Oriojnal Message From: | fOGC) (FBI) Sent: , Tuesday, August 08, To: I -Subject: Kt: Minimization ana aai
o c T F T
which need attention ASAP lOGC) (FBI)£ l0GC)(FBI)
RECORD 99999-3333
b2 b6 b7C b7E b5
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|Here's what I learned:
2
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J)GC) (FBI) b6 ' b7C
(1) Froml "lema'1 below, are you familiar with what| |is describing in REDWOLF as a
h 2 b6
W e need to have this explained so we can decide what may have to be reported b7C to the Court ???
explained so we can decide what may have to be reported •b7E
Original Message-From: [ Sent; I « t Subject:
o c o n c T
Monday. Auoust 07. (OGC) (FBI)I
JOGC) (FBI)
FW: Minimization and database issues which need attention ASAP OGC)(FBI)j_
ittë
RECORD 99999-3333
Assistant General Counsel Policy & Training Unit National Sorurity Law Branch
—Original Messasi From: I Sent To:
H(OGC) (FBI) Mrvrv ay, August 07 ?0Qf> Ifi. r? AM ,
PGQ (OGA)| __ . . KOGC) (FBI);
Cc: ZÖGCj (FBI); THOMAS. JUUE F. (OGC) (FBI) HiOGO (OGA);| ~](OGC) (OGA);l
JOGC) (OGTCTTl Ü. lUbLl IÒGA)I £
Subject: Ï (OGC) (OGA) mm Ì
KoocHhrira |OGC)(FBÏr
J(OGC) (FBI)i
](OGC) (FBI);[
TOGC) (FBn fOGC) (FBlf
OGO fOGA):l JfOGC) (OGA); I
b2 b6 b7C
b2 bo b7C b7E
J (ÓÒC) (FBI) ] (OGC) (FBC
"ÌOGCi IOGA); IfOGC) (FBI);
Kb: Minimization and database issues which need attention ASAP
RECORD 99999-3333
Z l »lease as!) [to raise these issues with| [during their next meeting. b2
k€ will askl labout some of your issues, but I do not see a need for another survey at this time. b7c
1 1 b7E Did you discuss these issues with the| "|CDC?
Unit Chief National Security Law Policy and Training Unit FBI HO Room 7975 STU III:| 1 Unclassified FaxJ Secure FajJj I
b2 b6 b7C b7E
—Original Message--From: I Sent: To:
J(OGC) (OGA)
Cc:
Subject:
be b7C
l(OGC) (FBD:I irOGC) (FBI) J l(OGC) (FBI); fOGC) (FBI) RV:N ÎDRAVI tOGC) (OGA) OGC)
(OGA) tOGC) (OGA (OGC) (OGA) |(OGC) (OGA)
. SECRET RECORD 99999-3333
] last weekT land I were out ir For the reviews (along with! [from OIPR) and several minimiztion issues were identified which we think need attention ASAP - in addition. I 1 also asked me to ask about
b2 b6 b7C b7E h 5
Thel Ifield office advised us that last year an inspection team of some sort had critiqued them for not
4
h 2 ta 5 bo ta7C BVE
We need to nave thii to the Court???
explained so we can décidé what may hàVè \ù D5 fëporiëU
Please advise how we can handle these matters quickly. Thanks
DERIVED FROM: Multiple Sourc 'CLASSIFICATION EXEMPTION 1
be hie
DERIVED FROM: Multiple Sotirces DECLASSIFICATION EXEMPTION 1 SECRET \ 7
DERIVED FFtoM: Multiple Sources DECLASSIFlÛATIOt/EXEMPTION 1 SECRET \ /
DERIVED FROM: Multiple Sources DECLASSIFICATION EXEMPTION 1 SECRET / \
DERIVED FROM: Multiple Sources DECLASSIFICATION EXEMPTION 1 SECRET / \
DERIVED FROM: Multiple Sourcés DECLASSIFICATION EXEMPTIONS S E C R E T \
DERIVED FROM: Multiple Sources CLASSIFICATION EXEMPTION"^
ÉCRET
5
DECLASSIFIED BY UC60322LP/PLJ/CC ON 06-03-2009
From: Sent: To:
Cc: Subject:
RECORD 99999-3333
l 2 = ç i m . (OGC) (FBI)
Werinesdav Anni ist 09, 2006 5:53 PM
b6 • hlC
fnfinvFBn
St 09, 20U6 b:b JOGC) (FBI)j_
]OGC) (FBlJ
](OGC)(FBI);[
]OGC) (FBI) RE: Minimization and database issues which need attention ASAP
b2 be b7C b7E
Did you send me the description that OTD provided to you of the|_ you were getting this but I don't think I have it. Thanks.
You mentioned in your 7/27 email that
1 Assistant General Cou nsel Policy & Training Unit National Security Law Branch
h 2 be b7C
—Original From: Sent: To: Cc: Subject:
•tessaoe-IkoGC) (FBI)
Wednesday, August 09, 2006 5:40 PM |(OGC) (FBIÇ
>T , lOGC) (FBI): I If OGC) (FBI) pnd database issues which need attention ASAP
](OGC) (FBI)C 30GC)(FBI)
—SECRET— RECORD 99999-3333
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b2 b7E
As to the last question: Based on an explanation of th J" between the!
1 there is no relationship
I've asked for confirmation, and that responses are sent to this distribution list.
—Original Message— From: | | (OGC) (FBI) Sent: Wednesday. August 09.2006 3:44 PM b e To: | |(OGC) (FBI);I lOGC) (FBI)I 1(0GC)(FBI) b 7 c
Ce: Subji
: C Z ibjeciTRET JOGC) (FBI){ ]OGQ(FBI)
b6 b7C
: Minimization and database issues which need attention ASAP
— s e e R E T -RECORD 99999-3333
Does every Red Wolf system use tha
b2 bo b7C b7E
Assistant General Counsel Policy & Training Unit National Security Law Branch
h 2 b6 b7C
Original Message From: I IFOGC) (FBI) B 6
Sent Tuesday August 08. 2006 6:40 PM b7C Toi I (OGC) fFBI):l IfOGC) (FBI);| |(OGC)(FBI) Subject: RE: Minimization and database issues which need attention ASSP
SECRET RECORD 99999-3333 b6
b7C
Here's what I learned :
So for example, vou will havef
—Original Message— From: I I TOGO (FBI) Sent: Monday, August 07, 2006 1:37 PM . To: I I fOGC) (FBI)I KOGC)(FBI):| |[OGC) (FBI) Subject: FW: Minimization and database issues which need attention ASAP
SEC.RET RECORD 99999-3333
b7C
2
b2 b6 blC b7E b5
Do you have any other into on thisY
Assistant General Counsel Policy & Training Unit National Security Law Branch
b2 b6 b7C
—-Original Message-From: I Sent: To:
Cc:
Subject:
JOGC) (FBI) Mnnrlav tiinntffl7 2006 10:33
I UÛGC) (OGA), J(OGC) (FBI]
L(OGC) (OGA)F £ «A.
I T ] (OGC) (FBI)[ IfÖGC) (FBI)
VOGC) (OGA); JOGC) (QGA|
(OGC) (FBI)| (OGC) (FBI) RE: Minimization and database issues which need attention ASAP
_JxBCft€rf~ RECORD 99999-3333
J (OGC) (FBI);
b2 b6 b7C b7E
OGC) I (OGC)
KOGO(FBI): 3ÚGQÍEBI); ai);
Please ask| [to raise these issues with] during their next meeting.
I will askl Tabout some of your issues, but I do not see a need for another survey at this time.
Did you discuss these issues with thej [CDC?
b2 b6 b7C b7E
[ Unit Chief National Security Law Policy and Training Unit FBI HO Room 7975 STUIII:! ' b2 bo b7C
Unclassified Fax: Secure Fax:
—Original Message— From: Sent: To:
Cc:
Subject:
](OGC) (OGA) b6 b7C
Monday. August 07.2006 9:12 AM-
m
(OGA)r (OGA)L
OCCRCT RECORD 99999-3333
liOGC) (FBI);|_ IfOGC) (FBI)
JOGQ (FBI);[ JOGC)
J(OGC) (OGA)I ](OGC)(OGA)|_
ItfOGC) (OGA)
JfOGC) (OGA); J(OGC) (OGA
OGC) (OGC)
land database issues which need attention ASAP
last weeC Hand. WFirfì m iLirC reviews {along with. minimiztion issues were identified which we think need attention AS, asked me to ask about
fror thef Jfrom 01 PR) and several AP- in additionf Halso
b2 b5 b6 b7C b7E
we need to have this to the Court ???
4
jexplained so we can decide what may have to be reported
Please advise how we can handle these matters quickly. Thanks [
DERIVED FROM: Multiple Sound , DECLASSIFICATION EXEMPTION 1 \SECRET
DERyED FROM: Multiple Sources DECLASSIFICATION EXEMPTION 1 SECRET 7
DERIVED FROM: Mùltiple Sources DECLASSIFICATION EXEMPTION 1 SECRETÒ 7
DERIVED FROM: Multiple Sources DECLASSIFICATION EXEMPTION 1 SECRET / \
DERIVED FROM: Multiple Sources DECLASSIFICATION EXEMPTION 1 SECRET*
DERIVED FROM: Multiple Sources DECLASSIFICATION EXEMPTION 1 SECfRET \
ÎIVED FROM: Multiple Source* ECLASSIFICATION EXEMPTION '
SECRET
5
From: Sent: To:
Cc: Subject:
I (OGC) (FBI)
koGC) (FBI) Wednesday. August 09. 2006 5:40 PM. J
PSCifFBI) (OGC) (FBl f
OGC) (FBl£
JOGC) (FBI)
](OGC) (FBI) RE: Minimization and dataoase issues which need attention ASAP
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SECRET • RECORD 99999-3333 b2
b6 b7C b7E b5
As tn thft last niipstinn- Raspri nn an Pvnlanatinn nf thri thd
"InrnviHPfl hv DTD thprp is nn rplatinnshin hptwppn
I've asked for confirmation, and that responses are sent to this distribution list.
—Original Message— From: Sent: To: Cc:
Subject:
SECRET
I (OGC) (FBI) Wednesday. August 09. 2006 3:44 PM
IOGC) (FBI): [ JOGC) (FBI)[
;OGC) (FBI)|_ (OGC) (FBI)
](OGC)(FBI)
Kt: Minimization and data base issues which need attention ASAP
RECORD 99999-3333
1 Dnps pyprv Rpri Wnlf system i ISP thJ"
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Assistant General Counsel Policy & Training Unit Motional Qori iritx/ I s»»/ Branch
Original Message— From: | fcOGC) (FBI) Sent: Tuesday, August 08, 2006 6:40 PM To: I KOGC) (FBI)L Subject: RE: Minimization and database issues which need attention ASAP
RECORD 99999-3333
J(OGC) (FBI) [OGQ(FBI)
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—Original Mi From Sen] nt_ : I
ess|ûfc
iMihfclW: To: Subject:
SECRET — RECORD 99999-3333
,ugust 07, lOGC) (FBI'
m JOGC) (FBI) * 1 V PM
|(OGC)(FBI); FW: Minimization anci database issues which need attention ASAK
(OGC) (FBI) b2 b5 b6 b7C b7E
]DO you have any other info on this?
Assistant General Counsel Policy & Training Unit National Security Law Branch
-Original Message-
From: Sent: T o d Cc:
Subject:
~|0GC) (FBI) TT,, Monday, August U/. 2006 10:33 AM
kOGC) (OGA)i KOGC) (FBI)i JQGC) ^frt^I Irrvyi fPEn
I (OGC) (OGÄl I l(OGC) (C (OGC) (OGA) a (FBI)! KOCCWW
• M
JOGC) (FBI)J
m m ~
iOGC)7FBnC
mecHO&nf )GC) (OGA)f
. (OGC) (FBI) rOGC) (FBI):
JOGC) (FBI)
1(OGC) (OGA)f OCÌO rnfiA)»
RE: Minimization and database issues which need attention ASAP
J(OGC7TFBI7j[ Jj(OGC) (FBI)
SECRET RECORD 99999-3333
(OGC) h 2 KOGC)'(OGA); b 6
]OGC) (FBI);b7c
b7E
L Please ask| |to raise these issues with) |during their next meeting.
I will asl4 "kbout some of your issues, but I do not see a need for another survey at this time.
Did you discuss these issues with the| |CDC?
b 2 b6 b7C b7E
Unit Chief National Security Law Policy and Training Unit FBI HQ Room 7975 STU III Unclassified Fax Secure Fax£
1
—Original Message From: L Sent: To: I
fiBliPJSHEIEBEliHKiBK JOGC) (OGA) 9:12 AM
¿OGC) (FBI);
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Minimization and database issues which need attention ASAP
RECORD 99999-3333
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30GC) (FBI);
[OGC) (OGC)
last Wfifif "knd I were out irl |for th (along witH FFöm niEBland several minimiztion issues were ident tied which we think need attention ASAP - in a c t i o n . I lalso asked me to ask about
Reviews
We need to have this to the Court ???
Explained so we can decide what may have to be reported
Please advise how we can handle these matters quickly. Thank
)ERIVED FROM: Multiple Source 'CLASSIFICATION EXEMPTION 1
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PERIVEDNFROM: Multiple Séurces DECLASSIFICATION EXEMPTION 1 SECRET
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4
I (OGC) (FBI)
DECLASSIFIED BY 60322LP/plj ON 07-31-2009
From: Sent: To:
Cc: Subject:
(OGC) (FBI) WorlnocHav Anruf t "TnOfi 4:44 PM
;OGC) (FBI (UGÜWhBH
(OGC) (FBI);
] [ O G C ) (FBI); RE: Minimization and database issues which need attention ASAP
(OGC) (FBI)
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• S E C R E T R E C O R D 99999-3333
" b o e s every Red Wolf system use the I
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Assistant General Counsel b 7 c Policy & Training Unit b 7 E National Security Law Branch f
—Original Message— From: | j(OGC) (FBI) Sent: Tuesday, August 08, 2006 6:40 PM To: I ' ' l(OGC) (FBI);| |OGQ (FBI);| |OGC)(FBI) Subject: Rfc: Minimization and database issues which need attention ASAP Subject: Rfc: Minimization and database issues which need attention ASA
be S 6 G R E T ;b-7C
R E C O R D 99999-3333
learned: Here's what I b2
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So for example, vou will have
—Original Message— From: | |OGC) (FBI) Sent: Monday, August 07, 2006 1:37 PM To: I I (OGC) (FBI){_ l0GC)(FBI) ;OGC) (FBI)
b6 b7C
Subject: FW: Minimization and database issues which need attention ASAP
«EGRET RECORD 99999-3333
We need to have this Court ???
sxplained so we can decide what may have to be reported to the
Assistant General Cou nsel Policy & Training Unit Matinnai gen irity Law Branch
h 2 be blC
—Original Message— From: | |(OGC) (FBI) Sent: Monday. August 07. 2006 10:33 AM_ To: I | (OGC) (OGA)l
' (OlSCi (Ffen: THOMAij Cc: | [(OGH (OGA);,
(OGC) (OGA)
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Subject: RE: Minimization and database issues which need attention ASAP
GCGRCT-RECORD 99999-3333
lOGC)
1 Please aslj [o raise these issues with iuring their next meeting.
I will ask | labout some of your issues, but I do not see a need for another survey at this time.
Did you discuss these issues with the| frDC?
b2 bo b7C b7E
Unit Chief National Security Law Policy and Training Unit
2
b6 b7C
FBI H O Room 7975 STU III: Unclassified Fax Secure Faa|
—Original Message— From: I Sent Monday, August 07,2006 9:12 AM Toi KOGC) (FBI);,
](OGC) (OGA)
Cc: _iQGC) (FBI)
I (OGC) (OGA)i
3 (OGC) (FBI),
I I (OGC) (OGÄjl , KOGC J (OGC) (OGA]|_
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Subject: (OGC) (OGA) Minimization and database issues which need attention ASAP
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:OGC) (FBI)£
l(OGQ (QGA);| I (OGC) (OGA)j
RECORD 99999-3333
"I last weehT "1 and I were out ini ror the reviews (along witf rFrnm OIPR) and several minimiztion issues were identified which we think need attention ASAP - in additionl lalso asked me to ask about another
b2 h 6 hlC b7E b5
3'
We need to have this Court ???
explained so we can decide what may have to be reported to the
Please advise how we can handle these matters quickly. Thankq
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S&CRET
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4
DECLASSIFIED BY UC6Q322LP/PLJ/CC OCT 06-03-2009
BENDER, JOSEPH E. JR (OGC) (FBI)
From: Sent: To:
Cc:
Subject:
(OGC) (FBI) luesday, July IB. ijUtHM1':54 AM
"VOGO (FBI): ,(FBI);L
(OGC) (QGAÌ (OGA);
/CPIV
All
l . iDQGMEBil ](OGC) (FBI);
(01) (FBI);)
Revised 8/1 Redwolf EC ] (OGC) (OGA)
(OGC) (OGA); löüUIIEEli
(CTD) (FBI): I
(OGC)
(OGC)
b6 hie
SECRET RECORD 319xx
All: Attached is the revised 8/1 Red Wolf EC, which incorporates OIPR's comments. I will provide this tcj |this afternoon w/o redlining so that she can review it and send it to Valerie Caproni. So, if you have any comments, please let me know by 2:00 pm today.
Jo 6 b7C
Thanks.
REDWOLF2EC.wpd (25 KB)
DERIVEDTROWn^r^^Bt-etasstfkationjGuide G-3. dated 1/97. Forqjfln '"-I in^rintetttqencelnvisnqaUor^ DECLASSIFICATION EXEMPTIQMJ SECRET " —
l
DECLASSIFIED BY UC60322LP/PL.J/CC ON 06-03-2009
(OGC) (FBI)
From: Sent: To: Subject:
I KOGC) (FBI) Wednesday, November 29, 2006 1:09 PM
|(CTD) (FBI);| FW: Further USA Minimization Guidance
4CTD) (FBI)
be hie
SECRET-RECORD FISAxxx
Just a note to let you know that I wanted to make sur^ [was up on all the latest guidance on minimization. I talked with her today about it, ensured that the case agent would check in with her to oversee the work as it goes along, and have asked the Associate Division Counself" |to assist as necessary. I also senj |the guidance below.
See you tomorrow.
tzzi • —Original Message— , 2
From: | KOGC) (FBI) b 6
b7C Sent: " Wednesday. November 29. 2006 12:05 PM To: J I T-TTO (FBJ1 Cc: . . __ Subject: Further FISA Minimization Guidance
3FCIJLT RECORD FISA xxx
P ) (FBI) ] (FBI);| |(FBI)
b2 b6 b7C b5
I believe you are using RedWolf]^ [s bringing you a recent EC for RedWolf users that contains guidance sent out by NSLB on July 31, 2006. It pertains to how you log and summarize, so please take a look at it and follow its advice. If you have any questions, don't hesitate to asl| |or me.
You are probably working alongsidq If you are, they also are a good resource to tap if vou have questions; sometimes they know more about what to do than the agents. Nevertheless, coordinate with ")as
•necessary.
' • Be aware of the following rules:
Again, feel free to call me at any time with questions.
bo b7C
Assistant General Counsel Counterterrorism Law Unit II National Security Law Branch I V I Siiitg 3R-11»
DgRWaaJEBOM: G-3 FBI Classification Guide G-3. dated 1/97. Foreign Counterintelligence Investigatiooe-DECLASSIFICATIDW-etSMETION 1 SECRET
DERIVED FROM: G-3 Fm ClasstfteaflSnGuide G-3. dated 1/97. Foreign Counterlntelfiggf DECLASSIFICAH0W-EXEMPTION 1
aations
2
From: Sent: To: Subject:
RECORD FISA xxx
1CTD)(FBI) WoHnocHow MnuomherTQ "Wlfi 1 ;07 PM OGC) (FBI)
RE: Further F ISA Minimization Guidance b2 • b6 b7C
Thanks for the help, will keep all this in mind.
rrn/rrns n/am i
IM —-Original l essaoe-From: Sent: To: Cc: Subject:
JrOGC) (FBI) Wednesday. IMnvpmhe^2972006 12:05 PM O D ) (FBI]_ J (FBI);
Further FISA Minimization Guidance ](FBI)
—SECRET RECORD FISA xxx
b2 b6 b7C
b2 b6 b7C b5 IZZ1
I believe you are using Red Wolf . r lis bringing you a recent EC for RedWolf users that contains guidance sent out by NSLB on July 31, 2006. It pertains to how you log and summarize, so please take a look at it and follow its advice. If you have any questions, don't hesitate to askl lor me.
You are probably working alongside If you are, they also are a good resource to tap if vou have questions; sometimes they know more about what to do than the agents. Nevertheless, coordinate witl necessary.
> Be aware of the following rules:
Again, feel free to call me at any time with questions.
be b7C
Assistant General Counsel DECLASSIFIED BY 60322LP/plj OH 07-31-2009
Counterterrorism Law Unit II National Security Law Branch I V I C . .ITQ SQ--11 ft
b2 be bic
DER1VEO-EROM: G-3 FBI Classification Guide G-3. dated 1/97. Foreign CounterlntelligenceJnvesttaations DECLASSlFICATTONHiXEMPTlON 1 SECRET
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(RMD) (FBI) DECLASSIFIED BY 60322 UC/LP/STP/JCF OH 03-30-2009 •
From: Sent: To:
Subject: RE: DATABASES
-SECRET^ RECORD 315xxxxxx
OGC) (FBI) Wednesday, December 07, 2005 10:23 AM
|(OTD) (FBI)
b2 h 6 b7C b7E
thanks, pik
Original Messaqe-From: ]OTD) (FBI) Sent: Wednesday, December 07, 2005 10:14 AM T o f Sufc Subject: RE: DAIABAStS
RECORD 315xxxxxx
(OGC) (FBI)
That is/was or
ar someone from his staff would best answer your questions-
-Original Messaoe-From{_ (OGC) (FBI) Sent: Wednesday, December 07, 2005 10:06 AM To:I I (OTD) (FBI) Subject: RE: DATABASES
QEXRET RECORD 315xxxxxx
thank you.
Do you also operate thej | database, and if not, do you know who does? Thanks.
pik
—Original Messaqe-From:[_ (OTD) (FBI) Sent: Wednesday, December 07, 2005 10:01 AM To{ Cc
1 (OGC) (FBI)
J(OTD) (FBI) 1(OTP) (FBI) J
(FBI)
Subject: RE: DATABASES
-SECRET—
J (OTD) (FBI) it OTP) (FBI); (ITD)
RECORD 315xxxxxx
Here, is the responses as they relate to
9/11/2007
M e s s a g e Page 1 of 9
J(OGC) (FBI)
JCyD)(FBI); J O G C ) (FBI)i KOTD) (FBI),
h 6 b7C
Subject: DATABASES
SECRET ' RECORD 315xxxxxx
Attached is a memo responding to Judge Kotelly's questions. Again I apologize for this coming late in the day. Putting all this into words that everyone was comfortable with took longer than anyone anticipated.
Ç VED FROM: MuJiipfé'ëources C _ASSlFY~QMr?0151112
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9/11/2007
Message Page 1 of 95
ALL INFORMATION CONTAINED _ • HEREIN 15 UNCLASSIFIED
( R M D ) ( F B I ) DATE 03-30-2009 BY 60322 UC/LP/STP/JCF.
From: (OGC) (FBI)
Monday, October 17, 2005 2:11 PM (OGC) (FBI); _ ~~|(OGC) (FBI)
Sent: To: Cc: Subject: FW: Heads up for Tech Cuts effort
SENSITIVE BUT UNCLASSIFIED NON-RECORD
fyi.
(OGC) (FBI)
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Assistant General Counsel Policy & Training Unit National Security Law,Branch.
Original Messaqe-From:| ~ JOGC) (FBI) Sent: Wednesday, October 12, 2005 9:09 AM To:J J (OGC) (FBI) C d rOGC) (FBI) Subject: RE: Heads up for Tech Cuts effort
SENSITIVE BUT UNCLASSIFIED NON-RECORD
We received the attached preliminary draft frorrj I but have not had an opportunity to review it. We are going to determine whether PIAs are required for related systems at the meeting.
Assistant General Counsel Administrative Law Unit, Room 7338
THIS IS A PRIVILEGED COMMUNICATION AND IS NOT TO BE DISTRIBUTED WITHOUT PRIOR OGC APPROVAL
Original Message From J I (OGC) (FBI) Sent: Wednesday. October 12, 2005 8:50 AM ; To:l l(OGC) (FBI);| I (OGC) (FBI) Ccj KOGC) (FBDI KOGCTTFBI) Subject: RE: Heads up for Tech Cuts effort
9/11/2007
Page 2 of5
ENSITIVE BUT UNCLASSIFIED DN-RECORD
i, we'll be there. Have you decided whether to do a PIA? If so, is there a draft or will there be one before je mtg? Oram I delusional....
Assistant General Counsel Policy & Training Unit National Security Law Branch
b2 ;b5 be b7C
—-Original Messaae-From: (OGC) (FBI) Sent: Wednesday. October 12. 2005 8:43 AM Toi Ce:
_ l (OGC)(FBnf JOGC) (FBI)j_
Subject: RE: Heads up for Tech Cuts effort ](OGC) (FBI)
] (OGC) (FBI)
SENSITIVE BUT UNCLASSIFIED NON-RECORD
We just set up a meeting with is here in ALU. .
related folks on the 20th at 11:00. I think the meeting
-—Original Message From:! ] (OGC) (FBI) Sent: Wednesday. October 12, 2005 8:22 AM
J ( O G C ) (FB11:1 ](OGC) (FBI);[
To CcJ Subject: RE: Heads up for Tech Cuts effort
l(OGC) (FBI) J (OGC) (FBI)
SENSITIVE BUT UNCLASSIFIED NON-RECORD
Wemet with the| Tfolks yesterday and I had some questions for you. We are working on revising the standard minimization procedures for FISA and one of the issues isl
Lèt rVié krY>w it liâvè lYiêl àiïèàdy or will be rtiëetihg. vpc
Assistant General Counsel Policy & Training Unit National Security Law Branch
Oqninal Mpçsanp-From: (OGC) (FBI)
9/11/2007
Message Page 1 of 97
Sent: Friday, September 09. 2005 9:23 AM T<H I (OGC) ( F B D C Cc:l I (OGC) (FBI) Subject: FW: Heads up for Tech Cuts effort
(OGC) (FBI) b2 b6 b7C b7E
SENSITIVE BUT UNCLASSIFIED NON-RECORD
Have you all heard anything more on this?! |and I are looking at PIA isstfes associated with| |Red Wolf/CITAI I If we set up a meeting to discuss these systems with the system owners are you interested in attending?
did your ec on the tech cut database ever get signed out? If so, could you email me a copy?
Thanks!
-Original
Message-From:L I F B I ) Sent: Thursday. April 28. 2005 11:25 AM Toj l (OGC) (FBI); Subject: FW: Heads up for Tech Cuts effort
SENSITIVE BUT UNCLASSIFIED NON-RECORD
Re my earlier e-mail - here is the ITD e-mail to the field.
" • ( F B I )
(OGC) (FBI)
Original Message From: Sent: Thursday. April 28. 2005 11:23 AM To: I If FBI"): I CcL
](FBI) (FBI)
Subject: FW: Heads up for Tech Cuts effort
SENSITIVE BUT UNCLASSIFIED NON-RECORD
Guys, Here is the email I was talking about
heading up this project. is an engineer a a who is
-Original Messaqe-From:| l ( I T D ) (FBI) Sent: Wednesday. April 20. 2005 7:54 AM
l(FBI)i (FBI)i KFBIii (FBI)I _J(FBI)j_ IfFBI):
l(FBI);l l(FBI)i 1 1 KFBIii (FBI)l If FBI):
l(FBI)i l(FBI);| 1 (FBlU ÌFBDi l(FBI);l 1
](FBÏ) (FBljf
9/11/2007
Message Page 4 of 5
(FBIVl liFBIi: fFBIV.I 1 lfFBD:l (FBI):!
|(FBI):I lfFBI):l l(FBT); ÏFBIÎÎ (FBI);
VFKW.i rFBOrl |(FBI); jiFBI rFBD:l 1
KFBDi KFBI);I l(FBI);
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CFBIi:l KFBIU (FBI);| l(FBI); imi);
IfFBIi:! iTFRTVl 1 IfFHM |(FBI);
IfFBTil m)i [FBI); l(FBI);| kFBl);| 1
l(FBI);| l(FBI);| FBI); l(FBI);l l(FBI);| 1
liFBIli TFBIU ÍÍFBIÍÍ 1 mm l(FBI):l l(ITD)
E Ü 3 (FBI); ,1 írFBI):! I m i
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IFBÏF " M F
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TTFBÏH
JlTD) (FBI) IrrD) (FBI); ](rTD) (FBI);
Subject: Heads up for Tech Cuts effort
SENSITIVE BUT UNCLASSIFIED NON-RECORD
This is an informal "heads up" from the ELSUR Technology Management Unit (ETMU). An EC will follow.
The Counterintelligence and Counterterrorism Divisions have requested the ETMU's support in providing functionality for indexing and searching DCS-5000 generated Tech Cuts within the ELSUFj | The ETMU is coordinating with the Telecommunications Intercept and Collection Technology Unit
Please forward questions/concerns tc
SENSITIVE BUT UNCLASSIFIED
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jAgenda for Monday 10/31/05 at 2:30 pm - Room 1342
This agenda Includes some CRs that are part of the backlog we are trying to eliminate. If you received this e-message, it is because your name appears on the CR as the requester or the originator. Any information you can provide on your CR will be appreciated. Thank you.
CR# 226122-
CR# 236973 -
CR# 235736 -
CR# 235763 -
CR# 235895 -
CR# 236325 -
CR# 236440 -
2571
CR# 236458 -
CR# 236602 -
CR# 236608 -
CR Backlog begins here: b2 b7E
CR# 120447-
CR# 120279-SITE
CR# 120911-
CR# 126284-
CR# 126288-
CR# 126312-
CR# 126878-
CR# 132553-
CR# 146359 -
CR# 163761 -
CR# 207016-SERVER
The teleconference phone number is
-b6 CM/PPMU b7.
2572
UNCLASSIFIED
2573
s J f c l ^ T
(OTP) (FBI)
From: Sent: To: Cc: Subject:
L (OTD) (CON) Friday. October 28. 2005 3:07 PM
NON-RECORD
b2 b6 b7C b7E
DATE: 04-03-2009 CLASSIFIED BY 60322/UCyLRP/PLJ/sdb REASON: 1.4 (c) DECLASSIFY ON::04-03-2034
I |- Based on our discussion this morning regarding!. to take with regards to| Imessaae below?| expecting a response from someone iH I
From:f Original Message-
](OTD)(CON) Sent: Friday, October 28, 2005 8:15 AM To: I "l(OTDHCON) Cc:|
]what action would you want me ]vas included in the distribution, so he will be
b6 b7C
Subject: RE i I
"ÑON-RECORD IED ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED EXCEPT M E R E SHOOT OTHERWISE
b2 b6 b7C b7E
received a copy of the email informing us that thel —~~ I I also received an email fromL
J Please contact He also indicated they needf
[]had reversed their position and would not bej ~ | clarifying that the space relocation in their office would
directly to see what can be worked out.
Thanks,
Original Message-From: (_ J(OTD)(CON) Sent: Wednesday, October 26, 2005 10:14 AM To:l ~1 (OTm fCONI Cc:
b2 b6 b7C b7E
Subject: RE£
2566
Message Page 1 of2 AIL INFORMATION CONTAINED HEREIN 15 UNCLASSIFIED DATE 04-03-2009 BY 60322/UC/LRP/PLJ/sdi)
From: Sent: Friday, November 04, 2005 3:39 PM To: Subject: RE: Red Wolf materials
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We can make this happen.
AT
Original Messaqe-Fromj] Sent: Friday, November 04, 2005 11:57 AM To: I Cc:
Subject: FW: Red Wolf materials
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I need us to set up a training group onC for the next few weeks.
"1- if vou could start the process and coordinate with) j-e the
pould you please[
Thanx
Original Message-Fromj Sent: Friday, November 04, 2005 10:49 AM To: 1 Cc:
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Message Page 1 of2
Subject; Red Wolf materials
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I Iwlytt wm ild it take to get some materials for the training we are doing Nov. 30th on RW here atj |
We need:
1.
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brwarded here before the date.
2. Manuals for RW, if we can get some fronr
Thanks!
Technology Planning and Operations Support Unit Intelligence Program Management Section The Directorate of Intelligence
(new number)
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From: Sent: To: Cc: Subject:
Monday. November 07. 2005 12:53 PM b2 b6 hlC b7E
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A question came up as to whether we are still using Apparently there was an issue identified a while ago which indicated thatT
vith the Red Wolf -Z I
\ If so how many ?????
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From: Sent: To: Subject:
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Tuesday, November 08. 2005 3:35 PM
FW: Rewolf Data ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 04-03-2009 BY 60322/UC/LRP/PLJ/sdb
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Is this related to the stuff recently tasked wJ
-cee Original Message--—
From: | Sent: Tuesday, November 08, 2005 2:03 PM To: I Cc:| Subject: RE: Rewolf Data
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Do you know the specific problem the users are having? We may need to involve the folks from| |and certainly the Red Wolf Team | "let, al.).
• Original Message
• From J ~1 Sent: Tuesday, November 08, 2005 12:05 PM To: I I Subject: Rewolf Data
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I have several users that are having a problem with record to see what you think?
Ire-wolf data. Could you take a look at the following
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